Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Email Addresses: lba****@latinmail.com
Address History: 9777 Queens Boulevard, Rego Park, NY 11374;
7261 Shore Road Apt 1r, Brooklyn, NY 11209;
Merrick, NY 11566
Address History: 3353 Robbin Lane, Merrick, NY 11566;
30 S Ocean Avenue Rm 303, Freeport, NY 11520;
Westbury, NY 11590
Aliases (AKA): C Fuschillo,
Chas Fuschillo,
Charles Jfuschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Ellen Fuschillo
Email Addresses: cfu****@yahoo.com,
cha****@sbcglobal.net,
sal****@hotmail.com
Address History: 33 Range Drive, Merrick, NY 11566;
29 Forest Court S, Hamden, CT 06518;
Naples, FL 34114;
Brooklyn, NY 11238
Aliases (AKA): Matt Browne
Phone Numbers: (203) 281-7810
Email Addresses: crt****@aol.com,
mat****@att.net
Address History: 15 Range Drive # 1, Merrick, NY 11566;
2015 Range Drive, Merrick, NY 11566;
Plainview, NY 11803;
Wantagh, NY 11793
Aliases (AKA): Lynn S Iseppon,
Lynn S Mansbach,
Lynn S Seppon
Email Addresses: mis****@bellsouth.net
Address History: 24 Range Drive, Merrick, NY 11566
Aliases (AKA): Joann E Condenzio,
Jo Ann A Ricchetti,
Joann E Ricchetti
Address History: 26 Range Drive, Merrick, NY 11566
Phone Numbers: (516) 379-8115
Address History: 2058 Byron Road, Merrick, NY 11566;
737 Ash Road, Oceanside, CA 92058;
Parsippany, NJ 07054;
Whitestone, NY 11357
Aliases (AKA): Doreen M Constanzo,
D Costanzo,
Doreen Hricay,
Doreen M Hricaycostanz,
Doreen M Hricaycostanzo
Address History: 28 Range Drive, Merrick, NY 11566;
21 Hamilton Street, Amityville, NY 11701;
Wantagh, NY 11793;
West Hempstead, NY 11552
Aliases (AKA): H Callman,
Howard W Callman,
Howard W Gallman,
Howard William Junior
Email Addresses: dca****@hotmail.com,
har****@hotmail.com,
hca****@sbcglobal.net,
hcu****@lighthouse.org,
how****@allenschool.edu
Address History: 24 Range Drive, Merrick, NY 11566;
7 Manor Drive, Goldens Bridge, NY 10526;
Lynbrook, NY 11563;
South Salem, NY 10590
Address History: 15 Range Drive # 1, Merrick, NY 11566;
1227 Diane Place, Bayside, NY 11360;
Wantagh, NY 11793
Phone Numbers: (516) 223-8660
(516) 377-5605
(516) 546-4946
Email Addresses: ama****@verizon.net,
mis****@aol.com,
mis****@att.net,
mis****@bellsouth.net
Address History: 20 Range Drive, Merrick, NY 11566;
193 Hanse Avenue, Freeport, NY 11520;
Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050
Aliases (AKA): M Reiss
Email Addresses: mre****@knickerbockerpartition.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: 67 Remson Avenue, Merrick, NY 11566;
2559 Cypress Avenue, East Meadow, NY 11554;
Lindenhurst, NY 11757;
Ozone Park, NY 11417;
Uniondale, NY 11553
Aliases (AKA): Chris M Cardo,
Christine Cardo,
Christine M Custance
Email Addresses: chr****@hotmail.com
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: 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: 226 W Rittenhouse Square Apt 2417, Philadelphia, PA 19103;
846 Adams Street, Baldwin, NY 11510;
Brooklyn, NY 11228;
Merrick, NY 11566;
New York, NY 10019
Aliases (AKA): Randy Berman,
Randi Bernan
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: 59 Saulnier Drive, Williamstown, MA 01267;
682 8th Street N Apt 7, Naples, FL 34102;
Indianapolis, IN 46201;
Bronx, NY 10463;
Merrick, NY 11566
Aliases (AKA): Alan Stricker
Email Addresses: ota****@aol.com,
ota****@bellsouth.net
Address History: 202 S Emerson Street, Denver, CO 80209;
30 Range Drive, Merrick, NY 11566;
New York, NY 10028
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
241 P/O Box, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Baldwin, NY 11510;
Belfast, NY 14711
Address History: 19360 Magnolia Grove Square Unit 404, Leesburg, VA 20176;
444 Old Quarry Road N, Larkspur, CA 94939;
Boca Raton, FL 33431;
Indianapolis, IN 46240;
Merrick, NY 11566
Relatives & Associates: Norman Weiss
Teresa Weiss
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
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