Aliases (AKA): Ray Tamney
Address History: 15 Chardonnay Drive, Coram, NY 11727;
3486 Fern Lane, Douglasville, GA 30135;
Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): William R Train,
Billy R Traina,
William Traina
Address History: 2065 Edith Place, Merrick, NY 11566;
48 S Long Beach Avenue, Freeport, NY 11520;
Mineola, NY 11501
Email Addresses: joh****@ameritrade.com
Address History: 2081 Jackson Avenue, Seaford, NY 11783;
2909 Washington Road Suite 60, Parlin, NJ 08859;
Bronxville, NY 10708;
East Rockaway, NY 11518;
Long Beach, NY 11561
Aliases (AKA): Chris Tarasco,
Christoph Tarasco,
Christopher Tarasco
Relatives & Associates: Eileen Brady
Jennifer Johnston
Nancy Principe
Christophe Taranto
Christopher Tarasco
Address History: 10118 117th Street, South Richmond Hill, NY 11419;
2070 Edith Place, Merrick, NY 11566
Relatives & Associates: Gurninder Rana
Address History: 2886 Riverside Drive, Wantagh, NY 11793;
14 Cortland Place, Albany, NY 12203;
Amityville, NY 11701;
Brooklyn, NY 11236;
Long Beach, NY 11561
Email Addresses: ada****@snapon.com,
api****@earthlink.net
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
South Richmond Hill, NY 11419
Aliases (AKA): Gurdev S Rana,
Gurninder Rana
Phone Numbers: (718) 846-0989
Address History: 2056 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 868-3671
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
New York, NY 10010;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): G S Rana,
Gurdev S Rana,
Gurninder S Rana
Address History: 2053 Edith Place, Merrick, NY 11566
Aliases (AKA): Jim Ribar
Email Addresses: jim****@yahoo.com,
rib****@alum.rpi.edu
Phone Numbers: (516) 223-0742
(516) 379-4681
(516) 997-0785
Email Addresses: jim****@yahoo.com,
rib****@yahoo.com
Address History: 2034 Edith Place, Merrick, NY 11566
Address History: 15 Chardonnay Drive, Coram, NY 11727;
15607 78th Street, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417
Phone Numbers: (631) 736-9293
Address History: 2382 Beverly Road, Wantagh, NY 11793;
5795 Eagle Way, Merritt Island, FL 32953;
Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561
Aliases (AKA): Francine Parmigiani
Relatives & Associates: Anthony Parmigiani
John Parmigiani
Louis Parmigiani
Pat Parmigiani
Rosaria Parmigiani
Phone Numbers: (516) 409-9705
Email Addresses: par****@gmail.com
Address History: 2034 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 623-9513
(631) 623-9513
Email Addresses: vin****@comcast.net
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
Aliases (AKA): Silvana A Crescentini,
Silvana A Raheb
Relatives & Associates: Giovanna Crescentini
Maria Crescentini
Seafino Crescentini
Rose Heimowitz
Diane Maclaren
Address History: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
30 Reef Street, Marina Del Rey, CA 90292;
Towson, MD 21204;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Lisa M Philips,
Lisa M Phillips
Relatives & Associates: Chris Phillips
Christopher Phillips
Gloria Violandi
Marc Violandi
Vincent Violandi
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
27 Ford Road, Sudbury, MA 01776;
Elmont, NY 11003;
Merrick, NY 11566
Aliases (AKA): J Sorvillo
Phone Numbers: (978) 443-6686
Address History: 2600 Ne 1st Lane Apt 103, Boynton Beach, FL 33435;
775 Meadows Road, Boca Raton, FL 33486;
Chicago, IL 60618;
South Bend, IN 46614;
Forest Hills, NY 11375
Aliases (AKA): Alan Rosenthal,
Alan Ro Rosenthal
Relatives & Associates: Susan Eosenthal
Burke Jade
Arona Rosenthal
Natalie Rosenthal
Robert Rosenthal
Email Addresses: arr****@aol.com,
nfr****@aol.com,
ros****@aol.com
Address History: 14 Windsor Drive, Princeton Junction, NJ 08550;
603 Ravens Crest Drive, Plainsboro, NJ 08536;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): G Sawyers
Relatives & Associates: Regina Baumgartner
Lillian Sanyers
Lillian Sawyers
Robert Sawyers
Terry Sawyers
Email Addresses: gsa****@yahoo.com,
reg****@hotmail.com,
rsa****@adelphia.net
Address History: 3156 Excalibur Avenue, Westlake, OH 44145;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Glen Oaks, NY 11004
Aliases (AKA): Jyoti Shah,
Jyoti C Shah
Address History: 102 Cedar Hill Avenue, Belleville, NJ 07109;
417 Lorimer Street Apt 15b, Brooklyn, NY 11206;
Franklin Square, NY 11010;
Merrick, NY 11566
Relatives & Associates: Elizabeth Medrano
Phone Numbers: (973) 751-8408
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