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: 24 Range Drive, Merrick, NY 11566
Address History: 20 Range Drive, Merrick, NY 11566;
232 Linnet Court, Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050;
Rockville Centre, NY 11570
Aliases (AKA): F Reiss,
Faith M Reiss
Email Addresses: fre****@gmail.com
Address History: 18 Range Drive, Merrick, NY 11566;
5191 Codwise Place, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): N Miranda,
Nino G Miranda,
Miranda Nino
Relatives & Associates: Alwin Almodovar
Marjorie Almodovar
Carmelia Miranda
Maria Miranda
Mark Miranda
Address History: 755 Heritage Hills, Somers, NY 10589;
11 11th Street Apt 2, Locust Valley, NY 11560;
Merrick, NY 11566
Email Addresses: dil****@comcast.net
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: 7 Manor Drive, Goldens Bridge, NY 10526;
392 6th Avenue, Brooklyn, NY 11215;
Lynbrook, NY 11563;
Merrick, NY 11566;
Somers, NY 10589
Aliases (AKA): Eleanor Daniel Petig-Row,
Eleanor D Petigrow,
Eleanor Petigrow
Email Addresses: ele****@yahoo.com,
epe****@insightbb.com,
spe****@gmail.com
Address History: 3353 Robbin Lane, Merrick, NY 11566;
54 South Swan Street, Albany, NY 12210;
Valley Stream, NY 11581;
Westbury, NY 11590
Aliases (AKA): Ellen Fuschillo,
Em Fuschillo,
Ellen M Fushchillo,
Ellen Mandel,
Ellen M Suschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Email Addresses: cha****@sbcglobal.net,
efu****@yahoo.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: 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: 755 Heritage Hills, Somers, NY 10589;
210 Atlantic Avenue Apartment C3d, Lynbrook, NY 11563;
Merrick, NY 11566
Relatives & Associates: Alice Dillon
Josephine Dillon
Susan Dillon
Eleanor Petig-Row
Email Addresses: dil****@comcast.net,
mar****@msn.com,
mar****@ebtech.net,
mdi****@adelphia.com,
mdi****@comcast.net
Address History: 26 Range Drive, Merrick, NY 11566;
2119 E 1st Street Apt P, Brooklyn, NY 11223;
New York, NY 10029
Aliases (AKA): S Louis,
Louis Saracena,
Louis Saracini
Relatives & Associates: Andrew Fiore
Joanne Franzese
Marie Mamatos
Zbigniew Niwingski
Phyllis Niwinski
Phone Numbers: (718) 265-6898
Address History: 12 West Street, Columbia, CT 06237;
58 High Court Apartment 4, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hamden, CT 06517;
Hampton, CT 06247
Aliases (AKA): Adam J Olshan
Relatives & Associates: Elizabeth Jenkins
Jennifer Moleolshan
Lee Olshan
Marion Olshan
Maxine Olshan
Email Addresses: aol****@hlschiffpc.com,
ols****@hlschiffpc.com
Address History: 31 Range Drive, Merrick, NY 11566
Email Addresses: gri****@earthlink.com
Address History: 7908 Rockford Road, Boynton Beach, FL 33472;
27000 Grand Central Parks # 26, Floral Park, NY 11005;
Garden City, NY 11530;
Great Neck, NY 11023;
Lido Beach, NY 11561
Aliases (AKA): Jay Jeffrey Davis
Address History: 6 Copperbeech Place, Merrick, NY 11566;
11731 Royal Palm Boulevard Apt 303, Coral Springs, FL 33065;
Woodmere, NY 11598
Aliases (AKA): Laura R Levine
Address History: 60 Winter Place, East Northport, NY 11731;
18999 Stewart Circle Apartment 5, Boca Raton, FL 33496;
Coram, NY 11727;
East Meadow, NY 11554;
Fresh Meadows, NY 11365
Aliases (AKA): Ronnie C Greene
Email Addresses: yan****@aol.com
Address History: 2058 Byron Road, Merrick, NY 11566;
737 Ash Road, Oceanside, CA 92058;
Parsippany, NJ 07054;
Whitestone, NY 11357
Aliases (AKA): Doreen M Constanzo,
D Costanzo,
Doreen Hricay,
Doreen M Hricaycostanz,
Doreen M Hricaycostanzo
Address History: 103 Cooke Street, Charleston, SC 29492;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Arnold P Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: aga****@msn.com,
dca****@yahoo.com,
gwo****@cs.com,
ome****@yahoo.com,
ron****@aol.com
Address History: 11701 Tasman Circle, Fishers, IN 46037;
276 Po Box, Pine Mountain, GA 31822;
Richmond, IN 47374;
Belle Mead, NJ 08502;
Midland Park, NJ 07432
Aliases (AKA): Elizabeth E Jenkins,
Elizabeth Jenkins,
Liz Jenkins,
Elizabeth S Olshan
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
Address History: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
Address History: 103 S Gay Street Apt 505, Baltimore, MD 21202;
1808 Maryland Avenue # 3a, Baltimore, MD 21201;
Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Phone Numbers: (516) 698-3038
Email Addresses: gle****@comcast.net,
mme****@mica.edu
Address History: 4005 Ne 3rd Place Unit C, Renton, WA 98056;
38 Range Drive, Merrick, NY 11566;
Nashville, TN 37212;
Bellevue, WA 98004
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