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: 716 Po Box, Merrick, NY 11566;
18 Estate Drive, Boynton Beach, FL 33436;
Astoria, NY 11102;
Brooklyn, NY 11238;
Floral Park, NY 11005
Aliases (AKA): Joseph T Popper,
Joseph A Popper
Email Addresses: doc****@aol.com
Address History: 1721 White Street, Bellmore, NY 11710;
1018 Church Street, Ann Arbor, MI 48104;
Merrick, NY 11566;
North Bellmore, NY 11710;
Valley Stream, NY 11581
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: sal****@aol.com,
sal****@address.com,
sal****@comcast.net
Email Addresses: lba****@latinmail.com
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: 24 Range Drive, Merrick, NY 11566;
1317 Bellmore Road, Bellmore, NY 11710;
North Bellmore, NY 11710;
Kennett Square, PA 19348
Aliases (AKA): Kathleen Cascio,
Catherine Corssen,
Kathleen A Creegan
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: 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: 15 Atlas Court, East Meadow, NY 11554;
6960 108th Street, Forest Hills, NY 11375;
Merrick, NY 11566;
Philadelphia, PA 19104
Aliases (AKA): Susan Herskowitz
Relatives & Associates: David David
Elizabeth Gottesman
Davila Hershkowitz
Michael Hershkowitz
Susan Hollenbeck
Email Addresses: dsh****@hotmail.com
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: 17 Range Drive, Merrick, NY 11566;
3182 Ann Street, Baldwin, NY 11510;
Freeport, NY 11520
Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Address History: 36 Range Drive, Merrick, NY 11566;
5770 Princess Palm Court Apt E, Delray Beach, FL 33484;
Hicksville, NY 11801
Aliases (AKA): Marvin Litt,
Marvin H Litt,
Roslyn G Litt,
Roslyn H Litt
Email Addresses: mar****@aol.com,
mar****@juno.com,
mli****@webtv.net
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: 33 Range Drive, Merrick, NY 11566;
29 Forest Court S, Hamden, CT 06518;
Naples, FL 34114;
Brooklyn, NY 11238
Aliases (AKA): Matt Browne
Phone Numbers: (203) 281-7810
Email Addresses: crt****@aol.com,
mat****@att.net
Address History: 35 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: 25 Reese Place, Farmingdale, NY 11735;
1893 Bryant Place North, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Mona Stacey Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Address History: 7770 Caprio Drive, Boynton Beach, FL 33472;
15870 Loch Maree Lane Apt 2606, Delray Beach, FL 33446;
Merrick, NY 11566;
West Harrison, NY 10604
Aliases (AKA): Abbe L Di Matteo,
A Dimatteo,
Abbe L Dmatteo
Email Addresses: adi****@mindspring.com,
ber****@bellsouth.net
Address History: 1116 Alamosa Ridge Court, North Las Vegas, NV 89084;
4273 Nw 89th Avenue Apt 207, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076;
Sarasota, FL 34241
Aliases (AKA): Stacey J Gentile,
Stacy J Gentile,
Stacy Gloss,
Stacy J Poppel
Address History: 761 Hatfield Drive, San Marcos, CA 92078;
419 Bonair Street Apt 6, La Jolla, CA 92037;
San Diego, CA 92122;
Merrick, NY 11566
Aliases (AKA): Amanda Iseppon
Email Addresses: mis****@bellsouth.net
Address History: 7748 Correnti Street, Delray Beach, FL 33446;
7016 Avila Terrace Way, Delray Beach, FL 33446;
Brooklyn, NY 11234;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Janet Audrey Carlton
Address History: 19360 Magnolia Grove Square Unit 404, Leesburg, VA 20176;
444 Old Quarry Road N, Larkspur, CA 94939;
Boca Raton, FL 33431;
Indianapolis, IN 46240;
Merrick, NY 11566
Address History: 1200 University Street Apt 1207, Seattle, WA 98101;
26 Range Drive, Merrick, NY 11566;
New York, NY 10021
Phone Numbers: (212) 861-0138
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