Aliases (AKA): Richar Zagardo,
Richard Zagardo
Relatives & Associates: Jonathan Zagardo
Email Addresses: l0_****@hotmail.com,
ric****@peoplepc.com,
rza****@aol.com
Address History: 2067 Kenneth Road, Merrick, NY 11566;
1691 N Jerusalem Road, East Meadow, NY 11554;
Hempstead, NY 11550;
Wurtsboro, NY 12790
Aliases (AKA): Bridget Shafit Zagardo,
Bridgette Zagardo
Phone Numbers: (516) 223-9140
(516) 678-1809
(516) 867-2543
Address History: 400 E Beech Street # 1, Long Beach, NY 11561;
74 Norwood Avenue, Glen Rock, NJ 07452;
Lincroft, NJ 07738;
Mahwah, NJ 07430;
Millburn, NJ 07041
Aliases (AKA): Helen Hauptman,
Helene C Hauptman,
Helene Hauptman
Relatives & Associates: Fay Hauptman
Gerard Hauptman
Katharine Irvin
Alison Pfeffer
Aloysius Pfeffer
Address History: 54 School Street Apt 112, Westbury, NY 11590;
1750 Grand Avenue North, Baldwin, NY 11510;
Bellmore, NY 11710;
East Meadow, NY 11554;
Manorville, NY 11949
Aliases (AKA): Frank Zagardo
Relatives & Associates: Kate Gioglio
Bridget Shafitzagardo
Donald Zagardo
Jeanne Zagardo
Jonathan Zagardo
Address History: 128 Anchor Avenue, Oceanside, NY 11572;
63 Waldo Avenue, East Rockaway, NY 11518;
Merrick, NY 11566;
Providence, RI 02905
Aliases (AKA): Jonathan Cagardo
Address History: 750 Old Post Road, Bedford, NY 10506;
2067 Kenneth Road, Merrick, NY 11566;
New York, NY 10023
Aliases (AKA): H Pfeffer,
Heather Pfeffer,
Howard Pfeffer
Relatives & Associates: Alison Pfeffer
Aloysius Pfeffer
Barry Pfeffer
Daniel Pfeffer
Heather Pfeffer
Email Addresses: hal****@aol.com,
hpf****@adelphia.net,
hpf****@ambac.com
Address History: 829 Po Box, Miller Place, NY 11764;
63 Waldo Avenue, East Rockaway, NY 11518;
Long Beach, NY 11561;
Merrick, NY 11566;
Oceanside, NY 11572
Relatives & Associates: Karin Angelo
Dominick Gioglio
Tara Gioglio
Bridget Shafitzagardo
Frank Zagardo
Address History: 11633 Snail Kite Way, Windermere, FL 34786;
662 Riggs Circle, Davenport, FL 33897;
Orlando, FL 32821;
Winter Garden, FL 34787;
Amherst, MA 01002
Aliases (AKA): Matt A Zagardo,
Matthew Zagardo
Relatives & Associates: Bridget Shafitzagardo
Frank Zagardo
Jonathan Zagardo
Richard Zagardo
Email Addresses: l0_****@hotmail.com,
mat****@gmail.com,
xgo****@gateway.net,
xgo****@yahoo.com
Address History: 3400 S Ocean Boulevard Apt 7b, Boca Raton, FL 33487;
700 Ne Harbour Terrace Apt 224, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Roseland, NJ 07068;
Glen Cove, NY 11542
Aliases (AKA): E Birnbaum
Address History: 3400 S Ocean Boulevard Apt 7b, Boca Raton, FL 33487;
627 N Rossmore Avenue Apt 414, Los Angeles, CA 90004;
Highland Beach, FL 33487;
Edgewater, NJ 07020;
Roseland, NJ 07068
Email Addresses: har****@davispolk.com,
har****@gmail.com
Address History: 12606 Torbay Drive, Boca Raton, FL 33428;
21024 Country Creek Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Merrick, NY 11566
Aliases (AKA): Lisa M Eilberg,
Lisa M Tover
Email Addresses: cra****@aol.com,
lto****@att.net
Address History: 31325 San Eljay Avenue, Cathedral City, CA 92234;
64975 Leonard Court, Desert Hot Springs, CA 92240;
Palm Springs, CA 92264;
Van Nuys, CA 91405;
Merrick, NY 11566
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