Address History: 11 West Drive, Massapequa, NY 11758;
2741 Concord Drive, East Meadow, NY 11554;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Matthew J Mcguiness
Phone Numbers: (516) 755-0307
Email Addresses: sue****@comcast.net,
sue****@yahoo.com
Address History: 2490 Kayron Lane, Bellmore, NY 11710;
1017 East Norristown Circle, Russellville, AR 72802;
Lynbrook, NY 11563;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Jane S Greensher,
Jane S Moore,
Jane E Moore
Relatives & Associates: Eugenia Greensher
Jocelyn Greensher
Melissa Greensher
James Moore
James Moore
Address History: 15 Summit Avenue, Williston Park, NY 11596;
15 Summit Avenue, East Williston, NY 11596;
Merrick, NY 11566;
New York, NY 10016;
Roslyn, NY 11576
Aliases (AKA): A M Kinney,
Ann Marie Kinney,
Ann Marie Ohara
Email Addresses: aki****@verizon.net
Address History: 1 Devon Drive, Merrick, NY 11566;
3713 30th Avenue Apt 8, Astoria, NY 11103;
Garden City, NY 11530;
Long Island City, NY 11109
Phone Numbers: (347) 639-1018
Address History: 11 West Drive, Massapequa, NY 11758;
2168 Maple Street, Baldwin, NY 11510;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Matthew J Mcguiness,
M Mcguinness,
Matt Mcguinness
Address History: 2026 28th Street, Astoria, NY 11105;
858 Shari Lane, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566
Email Addresses: dok****@aol.com
Address History: 99 Weeks Road, Williston Park, NY 11596;
99 Weeks Road, East Williston, NY 11596;
Geneseo, NY 14454;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Kathleen K Nolan
Relatives & Associates: Mary Caroddo
Richard Caroddo
Lynne Dearborn
Eileen Mccluskey
Claire Mcgoldrick
Phone Numbers: (516) 804-0144
Address History: 664 Madison Avenue, Lindenhurst, NY 11757;
15527 Fiorenza Circle, Delray Beach, FL 33446;
Merrick, NY 11566
Aliases (AKA): Ashley Kanfer
Email Addresses: aly****@yahoo.com
Address History: 3 Devon Drive, Merrick, NY 11566;
297 Lenox Road, Brooklyn, NY 11226;
East Meadow, NY 11554
Relatives & Associates: Carolyn Folger
Allison Waterman
Andrew Waterman
Annie Waterman
Carol Waterman
Email Addresses: mar****@aol.com,
mar****@compuserve.com,
mar****@yahoo.com,
mwa****@gte.net
Address History: 2408 Devon Street, East Meadow, NY 11554;
240 Bellmore Road, East Meadow, NY 11554;
Levittown, NY 11756;
Long Island City, NY 11101;
Merrick, NY 11566
Aliases (AKA): Alfio Badalalamenti,
Alfie Badalamenti,
Alfio Badalamenti,
Mar Badalamenti,
Maria Badalamenti
Relatives & Associates: Salvatore Adalamenti
Calogero Badalamenti
Charlie Badalamenti
Giuseppe Badalamenti
Maria Badalamenti
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
Binghamton, NY 13902;
Great Neck, NY 11021;
New York, NY 10128
Aliases (AKA): J Nappi,
James Nappi
Address History: 3 Devon Drive, Merrick, NY 11566;
141 E 39th Street, Brooklyn, NY 11203;
Hempstead, NY 11550;
White Plains, NY 10602
Aliases (AKA): Velda Moore
Relatives & Associates: Velda Moore
Address History: 3 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 785-4386
Address History: 15 Summit Avenue, Williston Park, NY 11596;
40 Butterfield Drive, Greenlawn, NY 11740;
Lynbrook, NY 11563;
Merrick, NY 11566;
New York, NY 10016
Address History: 23 E 13th Street, Huntington Station, NY 11746;
59 Washington Boulevard, Commack, NY 11725;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Merrick, NY 11566
Aliases (AKA): Frank Carbone
Relatives & Associates: Sharon Ackerly
Rosemary Carbone
Carmine Chimento
Diane Chimento
Frank Chimento
Phone Numbers: (516) 674-3467
Aliases (AKA): Allison N Waterman
Relatives & Associates: Andrew Waterman
Annie Waterman
Carol Waterman
Carolyn Waterman
Edwin Waterman
Email Addresses: ann****@yahoo.com,
awa****@sbcglobal.net
Address History: 2421 Madison Drive, East Meadow, NY 11554;
5705 Lima Drive, Holiday, FL 34690;
Merrick, NY 11566
Aliases (AKA): K Morrison,
Kathern L Morrison
Relatives & Associates: Marzi Heinselman
Dawn Morrison
Elaine Morrison
George Morrison
George Morrison
Address History: 3 Devon Drive, Merrick, NY 11566;
1088 Howells Road, Bay Shore, NY 11706;
Lynbrook, NY 11563;
Moneta, VA 24121
Relatives & Associates: Allison Waterman
Andrew Waterman
Annie Waterman
Carolyn Waterman
Edwin Waterman
Address History: 16 Birch Lane, Cortlandt Manor, NY 10567;
3407 Waco Street, San Diego, CA 92117;
Jersey City, NJ 07302;
Bellmore, NY 11710;
Flushing, NY 11358
Aliases (AKA): James Helen Moore
Address History: 99 Weeks Road, Williston Park, NY 11596;
1009 Madison Avenue, Albany, NY 12208;
East Williston, NY 11596;
Floral Park, NY 11001;
Hempstead, NY 11550
Phone Numbers: (516) 804-0144
Email Addresses: ric****@hotmail.com
Address History: 181 Laurel Avenue Apt 7, Northport, NY 11768;
3581 Maribella Drive, New Smyrna Beach, FL 32168;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Bobbi L Pupilla,
Bobbie L Pupilla
Address History: 28807 N 127th Avenue, Peoria, AZ 85383;
20403 N Lake Pleasant Road, Peoria, AZ 85382;
Harrington Park, NJ 07640;
Merrick, NY 11566
Aliases (AKA): Liam Carlos
Email Addresses: lia****@yahoo.com,
lia****@aol.com
Address History: 5631 Wolf Ridge Road, Prospect, KY 40059;
5827 Plymouth Place, Ave Maria, FL 34142;
Immokalee, FL 34142;
Beaver Falls, NY 13305;
Merrick, NY 11566
Aliases (AKA): Naomi Carlson,
Ruth Carlson
Address History: 933 Main Street, Bolton, MA 01740;
40 Parker Street, Acton, MA 01720;
Arlington, MA 02476;
Annapolis, MD 21401;
Merrick, NY 11566
Email Addresses: mic****@advinc.com,
mlr****@advantech-inc.com
Address History: 15527 Fiorenza Circle, Delray Beach, FL 33446;
9621 Weathervane Manor, Fort Lauderdale, FL 33324;
Deer Park, NY 11729;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Jay Wander
Email Addresses: aly****@yahoo.com,
jay****@yahoo.com,
mis****@aol.com
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