Address History: 2026 28th Street, Astoria, NY 11105;
858 Shari Lane, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566
Email Addresses: dok****@aol.com
Address History: 11 West Drive, Massapequa, NY 11758;
2168 Maple Street, Baldwin, NY 11510;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Matthew J Mcguiness,
M Mcguinness,
Matt Mcguinness
Address History: 3 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 785-4386
Address History: 3 Devon Drive, Merrick, NY 11566
Relatives & Associates: Allison Waterman
Annie Waterman
Carol Waterman
Carolyn Waterman
Edwin Waterman
Email Addresses: mar****@aol.com,
mar****@comcast.net,
mar****@yahoo.com
Address History: 15 Summit Avenue, Williston Park, NY 11596;
40 Butterfield Drive, Greenlawn, NY 11740;
Lynbrook, NY 11563;
Merrick, NY 11566;
New York, NY 10016
Address History: 2490 Kayron Lane, Bellmore, NY 11710;
1017 East Norristown Circle, Russellville, AR 72802;
Lynbrook, NY 11563;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Jane S Greensher,
Jane S Moore,
Jane E Moore
Relatives & Associates: Eugenia Greensher
Jocelyn Greensher
Melissa Greensher
James Moore
James Moore
Address History: 181 Laurel Avenue Apt 7, Northport, NY 11768;
3581 Maribella Drive, New Smyrna Beach, FL 32168;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Bobbi L Pupilla,
Bobbie L Pupilla
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
New York, NY 10128;
North Bellmore, NY 11710
Address History: 2408 Devon Street, East Meadow, NY 11554;
3602 Crescent Street, Astoria, NY 11106;
Long Island City, NY 11101;
Merrick, NY 11566
Aliases (AKA): Mar Badalamenti
Relatives & Associates: Salvatore Adalamenti
Alfio Badalalamenti
Calogero Badalamenti
Charlie Badalamenti
Giuseppe Badalamenti
Address History: 3 Devon Drive, Merrick, NY 11566;
1088 Howells Road, Bay Shore, NY 11706;
Lynbrook, NY 11563;
Moneta, VA 24121
Relatives & Associates: Allison Waterman
Andrew Waterman
Annie Waterman
Carolyn Waterman
Edwin Waterman
Address History: 2296 Devon Street, East Meadow, NY 11554;
2096 Devon Street, East Meadow, NY 11554;
Merrick, NY 11566;
Seaford, NY 11783
Aliases (AKA): H Carlson
Address History: 100 Executive Drive Ste D, Brentwood, NY 11717;
1109 Lawrence Road, Bellmore, NY 11710;
Edgewood, NY 11717;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): A Wolter,
Adam Wolter,
Adan M Wolter
Email Addresses: ada****@impressart.com
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
Binghamton, NY 13902;
Great Neck, NY 11021;
New York, NY 10128
Aliases (AKA): J Nappi,
James Nappi
Address History: 23 E 13th Street, Huntington Station, NY 11746;
59 Washington Boulevard, Commack, NY 11725;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Merrick, NY 11566
Aliases (AKA): Frank Carbone
Relatives & Associates: Sharon Ackerly
Rosemary Carbone
Carmine Chimento
Diane Chimento
Frank Chimento
Phone Numbers: (516) 674-3467
Address History: 1469 Deer Park Avenue, North Babylon, NY 11703;
259 Knox Avenue Apt C1, Cliffside Park, NJ 07010;
East Williston, NY 11596;
Greenlawn, NY 11740;
Lynbrook, NY 11563
Relatives & Associates: Kerin Donnino
Eileen Johnson
Ann Kinney
Claireanne Kinney
Graceann Kinney
Phone Numbers: (516) 510-8764
(516) 747-1260
Email Addresses: jam****@centurytel.net
Address History: 4519 169th Street, Flushing, NY 11358;
1 Devon Drive, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (516) 353-0148
Address History: 67 Teed Street, Huntington Station, NY 11746;
549 Washington Avenue Unit 2, Albany, NY 12206;
Bellmore, NY 11710;
Copiague, NY 11726;
Merrick, NY 11566
Aliases (AKA): Jennifer M Cellura,
Jennifer Moore,
Jennifer M Moore
Relatives & Associates: Julius Cellura
Katheleen Cellura
Matthew Cellura
Paul Cellura
Stephanie Cellura
Address History: 1 Devon Drive, Merrick, NY 11566
Relatives & Associates: James Moore
James Moore
Jane Moore
Jennifer Moore
Phone Numbers: (516) 353-0148
Address History: 99 Weeks Road, Williston Park, NY 11596;
99 Weeks Road, East Williston, NY 11596;
Geneseo, NY 14454;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Kathleen K Nolan
Relatives & Associates: Mary Caroddo
Richard Caroddo
Lynne Dearborn
Eileen Mccluskey
Claire Mcgoldrick
Phone Numbers: (516) 804-0144
Address History: 1 Devon Drive, Merrick, NY 11566;
3713 30th Avenue Apt 8, Astoria, NY 11103;
Garden City, NY 11530;
Long Island City, NY 11109
Phone Numbers: (347) 639-1018
Address History: 5631 Wolf Ridge Road, Prospect, KY 40059;
5827 Plymouth Place, Ave Maria, FL 34142;
Immokalee, FL 34142;
Beaver Falls, NY 13305;
Merrick, NY 11566
Aliases (AKA): Naomi Carlson,
Ruth Carlson
Address History: 300 W Woodcroft Parkways Apt 30c, Durham, NC 27713;
121 N Clark Drive Apt 4, Beverly Hills, CA 90211;
Northridge, CA 91324;
Van Nuys, CA 91405;
Merrick, NY 11566
Aliases (AKA): Murray A Rudomin
Address History: 28807 N 127th Avenue, Peoria, AZ 85383;
20403 N Lake Pleasant Road, Peoria, AZ 85382;
Harrington Park, NJ 07640;
Merrick, NY 11566
Aliases (AKA): Liam Carlos
Email Addresses: lia****@yahoo.com,
lia****@aol.com
Address History: 4555 Old Country Road, Bedford, VA 24523;
1088 Howells Road, Bay Shore, NY 11706;
Lynbrook, NY 11563;
Merrick, NY 11566;
Moneta, VA 24121
Aliases (AKA): C Waterman,
Carol A Waterman,
Caroline Waterman
Relatives & Associates: Alberta Kremer
Robert Kremer
Allison Waterman
Andrew Waterman
Annie Waterman
Address History: 15527 Fiorenza Circle, Delray Beach, FL 33446;
9621 Weathervane Manor, Fort Lauderdale, FL 33324;
Deer Park, NY 11729;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Jay Wander
Email Addresses: aly****@yahoo.com,
jay****@yahoo.com,
mis****@aol.com
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