Address History: 38 Edith Place, Merrick, NY 11566
Address History: 34 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 377-6869
Address History: 210 N Beech Street, Massapequa, NY 11758;
66 Barbara Court #, Amityville, NY 11701;
Bellmore, NY 11710;
Greenport, NY 11944;
Massapequa Park, NY 11762
Aliases (AKA): Don Ferrante,
Donald Ferrante,
Donald Gibilaro
Relatives & Associates: Domenica Deters
Danielle Diaz
Claudette Ferrante
Danielle Ferrante
Deborah Ferrante
Email Addresses: don****@yahoo.com
Address History: 144 E 208th Street Apt 2b, Bronx, NY 10467;
500 Courtlandt Avenue, Bronx, NY 10451;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): Charles A Porazzo,
Charlie Porazzo
Relatives & Associates: Theresa Lamacchia
Charles Porazzo
Christina Porazzo
Gloria Porazzo
Susan Porazzo
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
New York, NY 10010;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): G S Rana,
Gurdev S Rana,
Gurninder S Rana
Address History: 107 Wilson Place, Bellmore, NY 11710;
700 Ne 23rd Street, Miami, FL 33137;
Jersey City, NJ 07302;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Justine L Kazan
Relatives & Associates: Cathy Dorr
Brian Kazan
Kenneth Kreuscher
Kenneth Kreuscher
Kimberley Kreuscher
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: 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: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
Address History: 7502 Austin Street Apt 2l, Forest Hills, NY 11375;
170 Tillary Street Apt 502, Brooklyn, NY 11201;
Merrick, NY 11566
Email Addresses: vvi****@aol.com
Address History: 2025 Edith Place, Merrick, NY 11566
Address History: 1833 Thelma Avenue, Merrick, NY 11566;
75 Saint Alphonsus Street Apartment 1816, Boston, MA 02120;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
Wantagh, NY 11793
Aliases (AKA): Courtney Cajigas,
Courtney Cunningham
Relatives & Associates: Michael Allen
Roberto Cajigasii
Laura Cunningham
Megan Cunningham
Michael Cunningham
Phone Numbers: (516) 579-5254
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: 17 Thoreau Avenue, Bellmore, NY 11710;
3312 Barker Avenue, Bronx, NY 10467;
Merrick, NY 11566;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Phone Numbers: (516) 868-1668
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
Aliases (AKA): Ray Tamney
Address History: 2025 Edith Place, Merrick, NY 11566;
103 Headline Road, Deer Park, NY 11729;
East Meadow, NY 11554;
Lake Grove, NY 11755;
Ronkonkoma, NY 11779
Aliases (AKA): M Martin,
Micheal Martin
Aliases (AKA): Karen P Walsh
Address History: 776 Merrick Avenue, East Meadow, NY 11554;
2715 Grand Avenue, Bellmore, NY 11710;
Bronx, NY 10452;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Javid Iabal
Email Addresses: jav****@hotmail.com
Address History: 17 Airway Drive, Bellmore, NY 11710;
1690 Grand Avenue Apt A3, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): T Castaldo,
Tom Castaldo
Relatives & Associates: Donna Castaldo
Doris Castaldo
Geraldine Castaldo
Jon Castaldo
Nicole Castaldo
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Glen Oaks, NY 11004
Phone Numbers: (732) 819-3971
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: 9304 Rockrose Drive, Tampa, FL 33647;
1949 Crown Pointe Boulevard, Pensacola, FL 32506;
Bellmore, NY 11710;
Brightwaters, NY 11718;
Merrick, NY 11566
Aliases (AKA): Terry S Elmenayer
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