Address History: 3353 Robbin Lane, Merrick, NY 11566;
19 Range Drive, Merrick, NY 11566;
New York, NY 10016
Email Addresses: cha****@sbcglobal.net,
dan****@gmail.com
Address History: 24 Range Drive, Merrick, NY 11566;
7 Manor Drive, Goldens Bridge, NY 10526;
Lynbrook, NY 11563;
South Salem, NY 10590
Address History: 22 Range Drive, Merrick, NY 11566;
4927 1 2 Long Branch Avenue, San Diego, CA 92107;
Brooklyn, NY 11219;
Ozone Park, NY 11417;
Palmerton, PA 18071
Aliases (AKA): George Custace
Relatives & Associates: Chris Cardo
Thomas Custame
Barbara Custance
Jacqueline Custance
Kaven Custance
Email Addresses: cus****@whitmoregroup.com,
gcu****@whitmoregroup.com,
ror****@aol.com
Address History: 23 Range Drive, Merrick, NY 11566;
22 Sherry Drive, East Hampton, CT 06424;
Staten Island, NY 10301;
West Babylon, NY 11704
Aliases (AKA): Danielle F Gagnon Hild,
Danielle Hild
Email Addresses: ajb****@cox.net,
ajb****@yahoo.com,
dan****@yahoo.com,
jwg****@aol.com,
jwg****@peoplepc.com
Address History: 18 Range Drive, Merrick, NY 11566;
5191 Codwise Place, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): N Miranda,
Nino G Miranda,
Miranda Nino
Relatives & Associates: Alwin Almodovar
Marjorie Almodovar
Carmelia Miranda
Maria Miranda
Mark Miranda
Address History: 1304 Midland Avenue Apt A53, Yonkers, NY 10704;
1981 Flatbush Avenue, Brooklyn, NY 11234;
Merrick, NY 11566
Aliases (AKA): Joanne Azous,
Joanne A Azous,
Joanne A Omalley
Address History: 1871 P/O Box, Castle Rock, CO 80104;
6284 La Costa Drive Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Solomon Salsberg
Address History: 32 Treeview Drive, Melville, NY 11747;
9422 Northwest 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Phone Numbers: (954) 721-2137
Address History: 35 Range Drive, Merrick, NY 11566;
595 Se 11th Street, Pompano Beach, FL 33060;
Bellmore, NY 11710
Email Addresses: num****@yahoo.com,
rob****@attbi.com,
rph****@mchsi.com
Address History: 33 Range Drive, Merrick, NY 11566
Address History: 297 Merrick Road Apt 3d, Amityville, NY 11701;
297 Montauk Highway # 3d, Copiague, NY 11726;
Merrick, NY 11566;
West Babylon, NY 11704
Aliases (AKA): E Marchetti,
Eve Marie Marchetti,
Eve Marie M Marchetti,
Eve-Marie Marchetti,
Evemarie Marchetti
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Maryellen Marchetti
Carla Scolieri
Address History: 40 Tanners Lane, Levittown, NY 11756;
404 Tanners Lane, Levittown, NY 11756;
Merrick, NY 11566
Phone Numbers: (516) 731-1752
Address History: 1506 Dewey Avenue, Bellmore, NY 11710;
1744 Clinton Avenue, Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): C J Reiss,
Courtney Reiss
Address History: 2050 Range Drive, Merrick, NY 11566
Aliases (AKA): I Miller
Address History: 34 Range Drive, Merrick, NY 11566
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710;
North Bellmore, NY 11710;
West Hempstead, NY 11552
Aliases (AKA): Francesco W Cascio
Relatives & Associates: Caterina Cascio
Martino Cascio
Martino Cascio
Rosetta Cascio
Salvatore Cascio
Email Addresses: fra****@aol.com
Address History: 6798 Castlemaine Avenue, Boynton Beach, FL 33437;
514 Emmet Street Apartment 13, Ypsilanti, MI 48197;
Bellmore, NY 11710;
Floral Park, NY 11001;
Merrick, NY 11566
Aliases (AKA): Lesa G Baier,
Lesa Gordon Baier
Email Addresses: lba****@latinmail.com
Address History: 20 Range Drive, Merrick, NY 11566;
193 Hanse Avenue, Freeport, NY 11520;
Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050
Aliases (AKA): M Reiss
Email Addresses: mre****@knickerbockerpartition.com
Address History: 5000 Old Ocean Boulevard, Boynton Beach, FL 33435;
1180 South Ocean Boulevard #17, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Ocean Ridge, FL 33435;
Morris Plains, NJ 07950
Aliases (AKA): Joseph A Musacchio,
Joseph E Mussacchio
Relatives & Associates: Rosemary Budzynski
Bari Musacchio
Jamie Musacchio
Jean Musacchio
Lauren Musacchio
Email Addresses: baz****@angelfire.com,
jmu****@aol.com,
jmu****@nextsource.com,
sal****@consultingdirect.org
Address History: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1833 Gregory Avenue, Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): M Brod
Email Addresses: mbr****@cs.com,
mbr****@cs.com
Address History: 309 Lake Washington Boulevard, Seattle, WA 98122;
38 Range Drive, Merrick, NY 11566
Email Addresses: dpo****@yahoo.com
Address History: 250 174th Street Apt 2017, North Miami Beach, FL 33160;
250 174th Street Apt 2017, Sunny Isles Beach, FL 33160;
Merrick, NY 11566
Phone Numbers: (305) 932-2932
Address History: 725 Prospect Avenue, Keyport, NJ 07735;
1838 Wembley Court, San Jose, CA 95132;
Atlanta, GA 30318;
Raleigh, NC 27613;
Union Beach, NJ 07735
Address History: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
18 Parkview Way, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Shira A Shafer
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