Address History: 28 Range Drive, Merrick, NY 11566;
18 Jacobus Place Apt 4c, Bronx, NY 10463;
East Elmhurst, NY 11369;
Wantagh, NY 11793
Aliases (AKA): Aquiana Arias,
Aquiana Von,
Aquiana Von Massenbach
Email Addresses: ana****@gmail.com,
aqu****@gmail.com,
aqu****@hotmail.com
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
Email Addresses: mix****@aol.com
Address History: 26 Range Drive, Merrick, NY 11566
Address History: 22 Range Drive, Merrick, NY 11566;
27 Cherry Lane, Lynbrook, NY 11563;
Valley Stream, NY 11580;
West Babylon, NY 11704
Aliases (AKA): Marietta Ketcham,
Marietta Maggioketcham
Email Addresses: mar****@cfl.rr.com
Address History: 26 Range Drive, Merrick, NY 11566;
576 Scranton Avenue, Lynbrook, NY 11563;
Valley Stream, NY 11581;
Wantagh, NY 11793
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: msa****@collegeclub.com
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): Frank W Cascio
Email Addresses: fra****@adelphi.edu,
mar****@yahoo.com,
mdi****@msn.com
Address History: 999 Bowling Green Drive, Westbury, NY 11590;
21 Hamilton Street, Amityville, NY 11701;
Merrick, NY 11566;
West Hempstead, NY 11552
Email Addresses: dcm****@msn.com,
hca****@excite.com
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: 31 Range Drive, Merrick, NY 11566
Email Addresses: gri****@earthlink.com
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: 35 Mahland Place Apt 3, Oceanside, NY 11572;
2198 Jackson Place, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Email Addresses: gle****@comcast.net,
gme****@yahoo.com,
mel****@aol.com
Address History: 21 Hamilton Street, Amityville, NY 11701;
29850 Hanover Boulevard, Westland, MI 48186;
Massapequa, NY 11758;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Deborah Johnson,
Deborah E Johnson
Email Addresses: dca****@aol.com,
dca****@hotmail.com,
dca****@yahoo.com,
dcm****@aol.com,
dcm****@msn.com
Aliases (AKA): Rich Rosen
Address History: 2 Harvest Court, Huntington Station, NY 11746;
72 Hedgerow Lane, Commack, NY 11725;
Dix Hills, NY 11746;
Merrick, NY 11566;
Old Bethpage, NY 11804
Aliases (AKA): Johnathan B Jassey,
Jonathan J Jassey
Email Addresses: jja****@hotmail.com,
jja****@yahoo.com
Address History: 1826 Alice Street, Merrick, NY 11566;
10 Franklin Boulevard Apartment 600, Long Beach, NY 11561;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Address History: 46 Sandpiper Road, Barnegat, NJ 08005;
38 Sandpiper Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Toms River, NJ 08754
Address History: 120 S Fullerton Avenue, Montclair, NJ 07042;
1515 44th Street Nw, Washington, DC 20007;
Chicago, IL 60640;
Grand Haven, MI 49417;
Merrick, NY 11566
Aliases (AKA): Abigail Carlton
Email Addresses: rob****@hotmail.com
Address History: 2303 Lucaya Lane Apt F1, Pompano Beach, FL 33066;
11084 Clover Leaf Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Laurie E Chernoff,
L E Levy,
Laurie E Levy,
Laurie Levy-Chernoff,
Laurie Levychernoff
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
1050 Brickell Avenue Apt 1620, Miami, FL 33131;
Merrick, NY 11566
Email Addresses: mis****@bellsouth.net
Address History: 10151 45th Trail S, Boynton Beach, FL 33436;
10177 Spyglass Way, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Baldwin, NY 11510;
Bayside, NY 11360
Aliases (AKA): Isabel Berman,
Ysabel E Berman,
Ysabelle Berman,
I Levitt,
Isabel Levitt
Relatives & Associates: Douglas Berman
Email Addresses: isa****@bingham.com
Address History: 59 Saulnier Drive, Williamstown, MA 01267;
682 8th Street N Apt 7, Naples, FL 34102;
Indianapolis, IN 46201;
Bronx, NY 10463;
Merrick, NY 11566
Aliases (AKA): Alan Stricker
Email Addresses: ota****@aol.com,
ota****@bellsouth.net
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: 9908 Dunlap Avenue, Cleveland, OH 44105;
5000 Old Ocean Boulevard, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): Chanta M Byrd,
Shonta Monique Byrd
Email Addresses: kyr****@yahoo.com
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