Address History: 9225 Silver Road Apt 1d, Ozone Park, NY 11417;
477 Emerald Street, Brooklyn, NY 11208;
Coram, NY 11727;
Merrick, NY 11566
Address History: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kenneth R Maguir,
Kenneth Maguire,
Kenneth Mcguire
Address History: 2047 Edith Place, Merrick, NY 11566;
292 Clinton Street # 4, Brooklyn, NY 11201;
Staten Island, NY 10312
Aliases (AKA): Doreen Pellegrino,
Doreen Pellgrino,
Doreen A Pelligrino
Address History: 2047 Edith Place, Merrick, NY 11566
Address History: 26 Helene Avenue, Merrick, NY 11566;
6 Walnut Road, East Rockaway, NY 11518;
Fairfax, VA 22030
Aliases (AKA): Michelle Chang
Email Addresses: oma****@aol.com
Address History: 14611 Booth Memorial Avenue, Flushing, NY 11355;
146 Booth Memorial Avenue # 11, Flushing, NY 11355;
Forest Hills, NY 11375;
Merrick, NY 11566
Address History: 4 Mosby Drive, Lake Grove, NY 11755;
912 Devonshire Road, Hauppauge, NY 11788;
Kings Park, NY 11754;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): A Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
Address History: 2373 Mermaid Avenue, Wantagh, NY 11793;
34 Robinson Street, New Brunswick, NJ 08901;
Merrick, NY 11566
Aliases (AKA): William D Stone,
Willliam Stone
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Stanley Alexander
Address History: 7261 113th Street Apt 4g, Forest Hills, NY 11375;
526 51st Avenue Apt 3l, Long Island City, NY 11101;
Merrick, NY 11566;
Austin, TX 78705
Phone Numbers: (410) 255-6616
(516) 223-7859
(516) 623-8632
Address History: 2070 Edith Place, Merrick, NY 11566
Address History: 2340 Mermaid Avenue, Wantagh, NY 11793;
115 Third Street Northeast, Little Falls, MN 56345;
Merrick, NY 11566
Aliases (AKA): Frank Torchia
Email Addresses: fra****@bellatlantic.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: 2025 Edith Place, Merrick, NY 11566;
16630 N 43rd Avenue Apt 113, Glendale, AZ 85306;
Phoenix, AZ 85027;
Huntington Station, NY 11746
Aliases (AKA): Jennifer Quilligan
Relatives & Associates: Jenni Behrmann
Arienne Quilligan
Danielle Quilligan
Roger Quilligan
Camette Rex
Email Addresses: jlq****@aol.com,
jlq****@gmail.com,
jlq****@netscape.net,
jq3****@yahoo.com
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
216 East H Avenue, North Little Rock, AR 72116;
Astoria, NY 11106;
Coram, NY 11727;
Hicksville, NY 11801
Aliases (AKA): Chris Philips,
Chris Phillips,
Christie Phillips,
Christophe S Phillips,
Christopher P Phillips
Relatives & Associates: Cathleen Bergner
Christopher Phillips
Craig Phillips
Cynthia Phillips
Lisa Violandi
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
Phone Numbers: (631) 736-9293
(718) 845-2687
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: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Suzanne Maguire,
Suzanne Mcguire
Address History: 300 Creek Ferry Court, Charleston, SC 29492;
9016 Cliff Cameron Drive Apartment 202, Charlotte, NC 28269;
Lynbrook, NY 11563;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Laura Adams
Relatives & Associates: James Adams
John Ballinger
Augusta Behringer
Augusta Behringer
Charles Behringer
Email Addresses: rbe****@gmail.com
Address History: 184 Arrowwood Court # 13, Red Bank, NJ 07701;
18912 Duquesne Drive, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): Linda Alonso
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
737 Hollywood Boulevard, Hollywood, FL 33019;
Plantation, FL 33317;
Manhasset, NY 11030;
Merrick, NY 11566
Relatives & Associates: Antonio Feliciano
Antonio Feliciano
Lisaann Feliciano
Phone Numbers: (954) 314-7578
(954) 921-0405
Address History: 9603 Chapel Hill Drive, Burke, VA 22015;
2056 Edith Place, Merrick, NY 11566;
Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Jonathan Francis Torchia
Email Addresses: ddo****@aol.com
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