Address History: 1304 Midland Avenue Apt A53, Yonkers, NY 10704;
1981 Flatbush Avenue, Brooklyn, NY 11234;
Merrick, NY 11566
Aliases (AKA): Joanne Azous,
Joanne A Azous,
Joanne A Omalley
Address History: 32 Range Drive, Merrick, NY 11566;
162 Longwood Drive, Athens, NY 12015;
Coram, NY 11727;
Miller Place, NY 11764;
Port Jefferson, NY 11777
Aliases (AKA): Judith Dodge
Email Addresses: jud****@me.com
Address History: 25 Reese Place, Farmingdale, NY 11735;
1893 Bryant Place North, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Mona Stacey Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Address History: 35 Range Drive, Merrick, NY 11566
Address History: 20 Essex Road, Bethpage, NY 11714;
7908 Rockford Road, Boynton Beach, FL 33472;
Bellmore, NY 11710;
Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Carla Jassey,
Carla S Phelps
Email Addresses: num****@yahoo.com
Address History: 9118 69th Avenue, Forest Hills, NY 11375;
194 Burns Street # 2, Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Stacey E Kaplan,
Stacy Kaplan,
Stacy E Musacchio
Address History: 6 Copperbeech Place, Merrick, NY 11566;
12433 Nw 17th Place, Coral Springs, FL 33071
Aliases (AKA): Kennth H Olsen
Phone Numbers: (516) 377-4518
Aliases (AKA): Gregory Dodge
Address History: 15 Atlas Court, East Meadow, NY 11554;
23 Range Drive, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): David Hershkowitz David,
S Hershkowitz David,
David S Hershowutz
Relatives & Associates: Elizabeth Gottesman
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
Email Addresses: nst****@ibm.net
Address History: 21 Landon Lane Court, Islip Terrace, NY 11752;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Central Islip, NY 11722;
Farmingdale, NY 11735
Aliases (AKA): Arnold L Garguilo,
Aronald Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: gwo****@cs.com
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street Apt 10k, Brooklyn, NY 11201;
Merrick, NY 11566;
Mineola, NY 11501;
New York, NY 10022
Aliases (AKA): Phil L Sharfstein,
Philip L Sharfstein,
Philip Sharfstein,
Phillip L Sharfstein
Email Addresses: jsh****@comcast.net,
psh****@bellsouth.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: 26 Range Drive, Merrick, NY 11566;
6 Pine Road, Amityville, NY 11701;
Freeport, NY 11520;
New York, NY 10128;
Rego Park, NY 11374
Aliases (AKA): Janet Clifford,
Jane M Miller
Relatives & Associates: Janet Carbon
Barbara Clifford
David Clifford
Edward Clifford
Michael Clifford
Email Addresses: pie****@aol.com
Address History: 297 Merrick Road Apt 3d, Amityville, NY 11701;
297 Montauk Highway # 3d, Copiague, NY 11726;
Merrick, NY 11566;
West Babylon, NY 11704
Aliases (AKA): E Marchetti,
Eve Marie Marchetti,
Eve Marie M Marchetti,
Eve-Marie Marchetti,
Evemarie Marchetti
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Maryellen Marchetti
Carla Scolieri
Address History: 1506 Dewey Avenue, Bellmore, NY 11710;
1744 Clinton Avenue, Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): C J Reiss,
Courtney Reiss
Address History: 9910 Spice Bush Court, Tampa, FL 33647;
355 E Woolbright Road, Boynton Beach, FL 33435;
Miami Beach, FL 33139;
Islip, NY 11751;
Merrick, NY 11566
Aliases (AKA): Seth Kalman Lawrence,
Seth Kalman-Lawrence,
Seth A Kalmanlawrence,
Kahlman S Lawrence,
Kalman Seth Lawrence
Relatives & Associates: Beverly Kalman
Marilyn Kaplan
Elizabeth Kosenberg
Beverly Lawrence
Denis Lawrence
Address History: 725 Prospect Avenue, Keyport, NJ 07735;
1838 Wembley Court, San Jose, CA 95132;
Atlanta, GA 30318;
Raleigh, NC 27613;
Union Beach, NJ 07735
Address History: 24 Waltham Street, Watertown, MA 02472;
309 Quebec Street Unit 2, Denver, CO 80220;
Merrick, NY 11566;
Pittsburgh, PA 15232
Phone Numbers: (516) 868-5077
Email Addresses: dca****@hotmail.com,
mat****@hilleljuc.org,
mca****@lions.molloy.edu,
mwc****@msn.com
Address History: 2303 Lucaya Lane Apt F1, Pompano Beach, FL 33066;
11084 Clover Leaf Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Laurie E Chernoff,
L E Levy,
Laurie E Levy,
Laurie Levy-Chernoff,
Laurie Levychernoff
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: 3988 Oakleaf Drive, Zionsville, IN 46077;
2221 Vine Street, Berkeley, CA 94709;
Carmel, IN 46032;
Indianapolis, IN 46220;
Merrick, NY 11566
Aliases (AKA): Marcy S Abelson,
Marcy A Bandick
Email Addresses: mba****@gmail.com
Address History: 2536 Vance Drive, Mount Airy, MD 21771;
20710 Crystal Hill Circle Apartment H, Germantown, MD 20874;
Binghamton, NY 13901;
Brooklyn, NY 11234;
Buffalo, NY 14221
Aliases (AKA): D Feinstein
Email Addresses: bfe****@geocities.com,
d_f****@yahoo.com
Address History: 309 Lake Washington Boulevard, Seattle, WA 98122;
38 Range Drive, Merrick, NY 11566
Aliases (AKA): Seth Raphael Poppel
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