Address History: 38 Edith Place, Merrick, NY 11566;
7 Thoreau Avenue, Bellmore, NY 11710;
Bronx, NY 10467;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Address History: 2050 Edith Place, Merrick, NY 11566
Phone Numbers: (718) 762-4611
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
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Margaret Alexander
Email Addresses: laa****@aol.com
Address History: 2025 Edith Place, Merrick, NY 11566
Address History: 9 Sussex Lane, Stony Brook, NY 11790;
820 40th Street, Brooklyn, NY 11232;
Malverne, NY 11565;
Merrick, NY 11566
Phone Numbers: (631) 444-5343
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: 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: 7261 113th Street Apt 4g, Forest Hills, NY 11375;
526 51st Avenue Apt 3l, Long Island City, NY 11101;
Merrick, NY 11566;
Austin, TX 78705
Address History: 2382 Beverly Road, Wantagh, NY 11793;
5795 Eagle Way, Merritt Island, FL 32953;
Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561
Aliases (AKA): Francine Parmigiani
Relatives & Associates: Anthony Parmigiani
John Parmigiani
Louis Parmigiani
Pat Parmigiani
Rosaria Parmigiani
Phone Numbers: (516) 409-9705
Email Addresses: par****@gmail.com
Address History: 1188 Howells Road, Bay Shore, NY 11706;
22 Sydney Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Oakdale, NY 11769;
Rosedale, NY 11422
Aliases (AKA): Dawn Ann Derossi,
Dawn Ann Fiesel,
Dawn A Frobart
Email Addresses: daw****@hotmail.com,
dfi****@gmail.com
Address History: 2047 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 579-5254
Address History: 11114 76th Avenue Apt 517, Forest Hills, NY 11375;
2513 30th Avenue Apt 3f, Astoria, NY 11102;
Brooklyn, NY 11222;
Merrick, NY 11566;
Ridgewood, NY 11385
Aliases (AKA): Chris Ribar
Email Addresses: jim****@yahoo.com
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
Address History: 102 Cedar Hill Avenue, Belleville, NJ 07109;
417 Lorimer Street Apt 15b, Brooklyn, NY 11206;
Franklin Square, NY 11010;
Merrick, NY 11566
Relatives & Associates: Elizabeth Medrano
Phone Numbers: (973) 751-8408
Address History: 2718 Riceville Drive, Henderson, NV 89052;
2302 S Main Street, Corona, CA 92882;
Boynton Beach, FL 33437;
Albany, NY 12208;
East Norwich, NY 11732
Aliases (AKA): Ngook Eng
Email Addresses: aen****@mac.com,
nen****@cs.com,
ngo****@aol.com
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
27 Ford Road, Sudbury, MA 01776;
Elmont, NY 11003;
Merrick, NY 11566
Aliases (AKA): J Sorvillo
Phone Numbers: (978) 443-6686
Address History: 3156 Excalibur Avenue, Westlake, OH 44145;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Glen Oaks, NY 11004
Aliases (AKA): Jyoti Shah,
Jyoti C Shah
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Maple Shade, NJ 08052;
Metuchen, NJ 08840;
Union City, NJ 07087
Aliases (AKA): Parul Shah
Email Addresses: par****@yahoo.com
Address History: 7881 San Marcos Place, Boca Raton, FL 33433;
6881 San Marcos Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33069;
Merrick, NY 11566
Aliases (AKA): E Rosenthal Brodsky,
Ellen Brodsley,
Ellen Rosenthal Rosenthal
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