Address History: 107 Caroline Street Apt C, Saratoga Springs, NY 12866;
2198 Jackson Place, Bellmore, NY 11710;
Cohoes, NY 12047;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 9777 Queens Boulevard, Rego Park, NY 11374;
7261 Shore Road Apt 1r, Brooklyn, NY 11209;
Merrick, NY 11566
Address History: 7 Manor Drive, Goldens Bridge, NY 10526;
392 6th Avenue, Brooklyn, NY 11215;
Lynbrook, NY 11563;
Merrick, NY 11566;
Somers, NY 10589
Aliases (AKA): Eleanor Daniel Petig-Row,
Eleanor D Petigrow,
Eleanor Petigrow
Email Addresses: ele****@yahoo.com,
epe****@insightbb.com,
spe****@gmail.com
Address History: 935 N Bay Avenue, Massapequa, NY 11758;
310 Mitchel Field Way, Garden City, NY 11530;
Merrick, NY 11566;
Port Jefferson, NY 11777;
Wantagh, NY 11793
Aliases (AKA): Michael Dodge
Email Addresses: jud****@me.com
Address History: 2000 Range Drive, Merrick, NY 11566
Address History: 36 Range Drive, Merrick, NY 11566;
5770 Princess Palm Court Apt E, Delray Beach, FL 33484;
Hicksville, NY 11801
Aliases (AKA): Marvin Litt,
Marvin H Litt,
Roslyn G Litt,
Roslyn H Litt
Email Addresses: mar****@aol.com,
mar****@juno.com,
mli****@webtv.net
Address History: 34 Range Drive, Merrick, NY 11566;
9372 Byron Avenue, Miami Beach, FL 33154;
Surfside, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Address History: 15 Atlas Court, East Meadow, NY 11554;
6960 108th Street, Forest Hills, NY 11375;
Merrick, NY 11566;
Philadelphia, PA 19104
Aliases (AKA): Susan Herskowitz
Relatives & Associates: David David
Elizabeth Gottesman
Davila Hershkowitz
Michael Hershkowitz
Susan Hollenbeck
Email Addresses: dsh****@hotmail.com
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: 2706 Range Road, Bellmore, NY 11710;
27 Range Drive # 06, Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 17 Range Drive, Merrick, NY 11566
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: 30 Range Drive, Merrick, NY 11566;
10 Juniper Avenue, Merrick, NY 11566;
Mineola, NY 11501;
Wantagh, NY 11793
Aliases (AKA): Jg G Behrman,
Jodi G Posner,
Jodi Waterman,
Jodie Waterman
Phone Numbers: (516) 868-7646
Address History: 34 Range Drive, Merrick, NY 11566;
293 Harbor Drive, Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): M Siskin
Phone Numbers: (516) 546-0909
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: 2198 Jackson Place, Bellmore, NY 11710;
143 Adams Street, Garden City, NY 11530;
Merrick, NY 11566;
North Bellmore, NY 11710;
Seattle, WA 98107
Aliases (AKA): Mindy Mentzel,
Mindy E Passin
Email Addresses: gle****@comcast.net,
mel****@hotmail.com,
mel****@peoplepc.com,
mel****@angelfire.com,
mel****@aol.com
Address History: 34 Range Drive, Merrick, NY 11566
Address History: 19 Range Drive, Merrick, NY 11566;
945 Stonybrook Circle, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Moriches, NY 11955
Aliases (AKA): Rober Ricchetti,
Robert Ricchetti
Relatives & Associates: Dorothy Ann
Jo Condenzio
Catherine Ricchetti
Denise Ricchetti
Eugene Ricchetti
Email Addresses: jua****@aol.com,
rri****@yahoo.com
Address History: 250 174th Street Apt 2017, North Miami Beach, FL 33160;
250174 Street # 2017, North Miami Beach, FL 33160;
Merrick, NY 11566
Address History: 103 Cooke Street, Charleston, SC 29492;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Arnold P Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: aga****@msn.com,
dca****@yahoo.com,
gwo****@cs.com,
ome****@yahoo.com,
ron****@aol.com
Address History: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
18 Parkview Way, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Shira A Shafer
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
7844 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
Brooklyn, NY 11229;
Merrick, NY 11566
Aliases (AKA): Rhonda P Salsberg
Email Addresses: rho****@att.net
Address History: 202 S Emerson Street, Denver, CO 80209;
30 Range Drive, Merrick, NY 11566;
New York, NY 10028
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