Address History: 9118 69th Avenue, Forest Hills, NY 11375;
194 Burns Street # 2, Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Stacey E Kaplan,
Stacy Kaplan,
Stacy E Musacchio
Address History: 24 Acorn Avenue, Clifton Park, NY 12065;
21 Hamilton Street, Amityville, NY 11701;
Ballston Lake, NY 12019;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): Emily Callman
Phone Numbers: (516) 868-5077
Email Addresses: eca****@hotmail.com
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street, Brooklyn, NY 11201;
Hewlett, NY 11557;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Joyce M Sharfstein,
Joyce Sharfstein,
Joyce M Sharfstin
Email Addresses: jsh****@comcast.net
Address History: 15 Range Drive # 1, Merrick, NY 11566;
1227 Diane Place, Bayside, NY 11360;
Wantagh, NY 11793
Email Addresses: ama****@verizon.net,
mis****@aol.com,
mis****@att.net,
mis****@bellsouth.net
Address History: 36 Range Drive # B, Merrick, NY 11566;
5770 Princess Palm Court Apt C, Delray Beach, FL 33484
Aliases (AKA): M H Litt
Address History: 33 Range Drive, Merrick, NY 11566
Address History: 31 Range Drive, Merrick, NY 11566;
66 E Merrick Road, Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Paul Scoleri
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Gregorio Scolieri
Nicole Scolieri
Aliases (AKA): Deborah A Spector
Address History: 26 Range Drive, Merrick, NY 11566;
14575 Bonaire Boulevard Apt 709, Delray Beach, FL 33446;
Freeport, NY 11520;
New Paltz, NY 12561;
New York, NY 10128
Relatives & Associates: Barbara Clifford
David Clifford
Donna Clifford
Dorothy Clifford
Edward Clifford
Address History: 34 Range Drive, Merrick, NY 11566;
9422 Nw 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (305) 721-2137
Address History: 215 Shore Road Apt 1, Long Beach, NY 11561;
2 East Fulton Street, Long Beach, NY 11561;
Merrick, NY 11566
Relatives & Associates: Daniel Elkin
Address History: 21 Landon Lane Court, Islip Terrace, NY 11752;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Central Islip, NY 11722;
Farmingdale, NY 11735
Aliases (AKA): Arnold L Garguilo,
Aronald Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: gwo****@cs.com
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 233 E 86th Street Apt 11a, New York, NY 10028;
2201 South Ocean Drive Apartment 2008, Hollywood, FL 33019;
Miami, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Andrew Siskin
Email Addresses: and****@ere-cpa.com
Address History: 35 Range Drive, Merrick, NY 11566
Address History: 428 N Tioga Street, Ithaca, NY 14850;
317 South Clementine Street, Oceanside, CA 92054;
Pasadena, CA 91106;
Cambridge, MA 02138;
Charlotte, NC 28210
Aliases (AKA): Suzy Kim Lee
Address History: 34 Range Drive, Merrick, NY 11566;
8300 Bird Road, Miami, FL 33155;
Miami Beach, FL 33154;
Surfside, FL 33154;
Long Beach, NY 11561
Phone Numbers: (305) 861-2211
Address History: 2050 Range Drive, Merrick, NY 11566
Aliases (AKA): P Miller
Phone Numbers: (949) 859-7455
Address History: 7 Manor Drive, Goldens Bridge, NY 10526;
210 Atlantic Avenue Apt C2e, Lynbrook, NY 11563;
Merrick, NY 11566;
South Salem, NY 10590
Aliases (AKA): Daniei Petigrow,
Eleanor Petigrow
Relatives & Associates: Marcel Lacroix
Eleanor Petig-Row
Charles Petigrow
Laura Petigrow
Rebecca Petigrow
Address History: 18 Range Drive, Merrick, NY 11566;
8623 53rd Avenue, Elmhurst, NY 11373;
Jackson Heights, NY 11372
Aliases (AKA): Carmelita Almodovar,
Carmelita A Aulet
Email Addresses: alw****@aol.com
Address History: 40 Tanners Lane, Levittown, NY 11756;
404 Tanners Lane, Levittown, NY 11756;
Merrick, NY 11566
Phone Numbers: (516) 731-1752
Address History: 10 Eldorado Drive, East Northport, NY 11731;
6 Cornwall Lane Apt 1c, Carle Place, NY 11514;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Elizabeth J Hershkowitz
Phone Numbers: (516) 868-2798
Email Addresses: dsh****@hotmail.com
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
346 Hauser Boulevard Apt 110, Los Angeles, CA 90036;
San Jose, CA 95113;
Greenwich, CT 06830;
Merrick, NY 11566
Aliases (AKA): Edward Sperling
Address History: 250 174th Street Apt 2017, North Miami Beach, FL 33160;
250174 Street # 2017, North Miami Beach, FL 33160;
Merrick, NY 11566
Address History: 9910 Spice Bush Court, Tampa, FL 33647;
355 E Woolbright Road, Boynton Beach, FL 33435;
Miami Beach, FL 33139;
Islip, NY 11751;
Merrick, NY 11566
Aliases (AKA): Seth Kalman Lawrence,
Seth Kalman-Lawrence,
Seth A Kalmanlawrence,
Kahlman S Lawrence,
Kalman Seth Lawrence
Relatives & Associates: Beverly Kalman
Marilyn Kaplan
Elizabeth Kosenberg
Beverly Lawrence
Denis Lawrence
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