Aliases (AKA): Ray Tamney
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
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
Address History: 2030 Edith Place, Merrick, NY 11566;
11309 E Petra Avenue, Mesa, AZ 85212;
East Rockaway, NY 11518;
Forest Hills, NY 11375;
Malverne, NY 11565
Address History: 4 Mosby Drive, Lake Grove, NY 11755;
912 Devonshire Road, Hauppauge, NY 11788;
Kings Park, NY 11754;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): A Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
Phone Numbers: (845) 635-1491
Email Addresses: jvi****@spainins.com
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: 60 Mineola Avenue, Point Lookout, NY 11569;
60 Malone Avenue, Long Beach, NY 11561;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Christine Butler,
Christine Faraday
Email Addresses: cyb****@prodigy.com
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: 400 Fulton Avenue Apt 514, Hempstead, NY 11550;
8322 149th Avenue, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417;
Seaford, NY 11783
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 38 Edith Place, Merrick, NY 11566
Address History: 2902 Willow Pond Drive, Riverhead, NY 11901;
2040 Edith Place, Merrick, NY 11566;
Point Lookout, NY 11569;
Rocky Point, NY 11778;
Sag Harbor, NY 11963
Aliases (AKA): Douglas Benz
Email Addresses: dou****@hotmail.com
Address History: 34 Edith Place, Merrick, NY 11566;
534 Morris Street, Albany, NY 12208;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Paul Baglio,
Pual A Baglio
Email Addresses: kar****@hotmail.com,
pau****@giorgioarmani.com
Address History: 2046 Edith Place, Merrick, NY 11566
Address History: 2025 Edith Place # O, Merrick, NY 11566;
5 Victory Drive, Englishtown, NJ 07726;
Brooklyn, NY 11236;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Martin Drasin,
Marty Drasin,
Marty Drasin Rph
Email Addresses: adr****@yahoo.com,
drr****@aol.com,
drr****@optonline.net,
mar****@quickrxpharm.com,
mar****@charter.net
Address History: 1188 Howells Road, Bay Shore, NY 11706;
2047 Edith Place, Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Chris Derossi
Address History: 11541 Coastal Drive, Indianapolis, IN 46229;
1577 Canterbury Drive # C, Greenwood, IN 46143;
Merrick, NY 11566
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
1710 N Fuller Avenue Apt 222, Los Angeles, CA 90046;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): M Sorvillo,
Marily Sorvillo,
Marie J Yablonsky,
Marilyn J Yablonsky
Relatives & Associates: Michael Jorvillo
John Sorvillo
Marie Yablonsky
William Yablonsky
William Yablonsky
Address History: 10510 Oakbend Drive, San Diego, CA 92131;
7221 Plaza De La Costa, Carlsbad, CA 92009;
La Jolla, CA 92037;
Long Beach, CA 90807;
Merrick, NY 11566
Aliases (AKA): Beth Harkins,
Elizabeth Steely Harkins,
Elizabeth Harkins Kay,
Elizabeth Harkins-Kay,
Elizabeth Harkinskay
Address History: 8065 Nw 121st Drive, Pompano Beach, FL 33076;
10269 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Bellmore, NY 11710;
Massapequa, NY 11758
Aliases (AKA): John Gilbilaro
Relatives & Associates: Domenica Deters
Donald Ferrante
Alexander Gibilaro
Catherine Gibilaro
Dana Gibilaro
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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