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: 23 Range Drive, Merrick, NY 11566;
31 W Merrick Road, Freeport, NY 11520;
Staten Island, NY 10305;
Syracuse, NY 13210;
West Babylon, NY 11704
Address History: 20 Essex Road, Bethpage, NY 11714;
1400 Washington Avenue #2407, Albany, NY 12222;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Adam Jassey
Email Addresses: aja****@oldrepublictitle.com,
aja****@verizon.net,
ajk****@address.com,
ajk****@aol.com,
ajk****@webtv.net
Address History: 3353 Robbin Lane, Merrick, NY 11566;
19 Range Drive, Merrick, NY 11566;
New York, NY 10016
Email Addresses: cha****@sbcglobal.net,
dan****@gmail.com
Address History: 40 Tanners Lane, Levittown, NY 11756;
40 Ponder Lane, Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Kenneth Brown
Email Addresses: nca****@yahoo.com
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: 24 Range Drive, Merrick, NY 11566;
13155 Sw 7th Court Apt 41, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Brooklyn, NY 11210
Phone Numbers: (305) 435-9681
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: 35 Range Drive, Merrick, NY 11566;
48 Fletcher Avenue, Merrick, NY 11566;
New York, NY 10013;
Wantagh, NY 11793
Relatives & Associates: Alexander Farrugia
Alexander Farrugia
Kate Farrugia
Laurie Farrugia
Lavire Farrugia
Email Addresses: jfa****@yahoo.com
Address History: 32 Treeview Drive, Melville, NY 11747;
9422 Northwest 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Phone Numbers: (954) 721-2137
Address History: 24 Acorn Avenue, Clifton Park, NY 12065;
21 Hamilton Street, Amityville, NY 11701;
Ballston Lake, NY 12019;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): Emily Callman
Phone Numbers: (516) 868-5077
Email Addresses: eca****@hotmail.com
Address History: 18 Range Drive, Merrick, NY 11566;
8623 53rd Avenue, Elmhurst, NY 11373;
Jackson Heights, NY 11372
Aliases (AKA): Carmelita Almodovar,
Carmelita A Aulet
Email Addresses: alw****@aol.com
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;
66 E Merrick Road, Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Paul Scoleri
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Gregorio Scolieri
Nicole Scolieri
Address History: 34 Range Drive, Merrick, NY 11566
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: 761 Hatfield Drive, San Marcos, CA 92078;
419 Bonair Street Apt 6, La Jolla, CA 92037;
San Diego, CA 92122;
Merrick, NY 11566
Aliases (AKA): Amanda Iseppon
Email Addresses: mis****@bellsouth.net
Address History: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1455 72nd Street Apt 1, Brooklyn, NY 11228;
Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): I Brod
Address History: 250 174th Street Apt 2017, North Miami Beach, FL 33160;
250 174th Street Apt 2017, Sunny Isles Beach, FL 33160;
Merrick, NY 11566
Phone Numbers: (305) 932-2932
Address History: 46 Sandpiper Road, Barnegat, NJ 08005;
38 Sandpiper Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Toms River, NJ 08754
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
346 Hauser Boulevard Apt 110, Los Angeles, CA 90036;
San Jose, CA 95113;
Greenwich, CT 06830;
Merrick, NY 11566
Aliases (AKA): Edward Sperling
Address History: 1116 Alamosa Ridge Court, North Las Vegas, NV 89084;
4273 Nw 89th Avenue Apt 207, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076;
Sarasota, FL 34241
Aliases (AKA): Stacey J Gentile,
Stacy J Gentile,
Stacy Gloss,
Stacy J Poppel
Address History: 3529 Pinnacle Drive, Cary, NC 27518;
595 Nw 111th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33060;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Bob Phelps,
R Phelps
Email Addresses: kat****@aol.com
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
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