Aliases (AKA): Rich Rosen
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: 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: 31 Range Drive, Merrick, NY 11566;
297 Merrick Road Apt 3d, Amityville, NY 11701;
West Babylon, NY 11704
Aliases (AKA): Mary Ellen Marchetti,
Mary Scolieri,
Mary Ellen E Scolieri,
Mary-Ellen Scolieri,
Maryellen Ellen Scolieri
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Evemaire Marchetti
Mary Marchetti
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: 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: 24 Range Drive, Merrick, NY 11566
Address History: 22 Range Drive, Merrick, NY 11566;
4927 1 2 Long Branch Avenue, San Diego, CA 92107;
Brooklyn, NY 11219;
Ozone Park, NY 11417;
Palmerton, PA 18071
Aliases (AKA): George Custace
Relatives & Associates: Chris Cardo
Thomas Custame
Barbara Custance
Jacqueline Custance
Kaven Custance
Email Addresses: cus****@whitmoregroup.com,
gcu****@whitmoregroup.com,
ror****@aol.com
Address History: 755 Heritage Hills, Somers, NY 10589;
11 11th Street Apt 2, Locust Valley, NY 11560;
Merrick, NY 11566
Email Addresses: dil****@comcast.net
Address History: 2719 Court Street, Bellmore, NY 11710;
1 1st Avenue, Atlantic Highlands, NJ 07716;
Merrick, NY 11566;
North Bellmore, NY 11710
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: 34 Range Drive, Merrick, NY 11566;
9422 Nw 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (305) 721-2137
Address History: 60 Winter Place, East Northport, NY 11731;
18999 Stewart Circle Apartment 5, Boca Raton, FL 33496;
Coram, NY 11727;
East Meadow, NY 11554;
Fresh Meadows, NY 11365
Aliases (AKA): Ronnie C Greene
Email Addresses: yan****@aol.com
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: 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: 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: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
1050 Brickell Avenue Apt 1620, Miami, FL 33131;
Merrick, NY 11566
Email Addresses: mis****@bellsouth.net
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: 10151 45th Trail S, Boynton Beach, FL 33436;
10177 Spyglass Way, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Baldwin, NY 11510;
Bayside, NY 11360
Aliases (AKA): Isabel Berman,
Ysabel E Berman,
Ysabelle Berman,
I Levitt,
Isabel Levitt
Relatives & Associates: Douglas Berman
Email Addresses: isa****@bingham.com
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: 4 Overbrook Lane, Weston, CT 06883;
77 2nd Street, Fairfield, CT 06825;
Iowa, LA 70647;
Bronx, NY 10471;
Merrick, NY 11566
Aliases (AKA): Rita Karasyk,
R Shey,
Rita Andrew Shey,
Rita Shey
Email Addresses: rit****@aol.com,
rit****@sbcglobal.net,
rsh****@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
Address History: 103 S Gay Street Apt 505, Baltimore, MD 21202;
1808 Maryland Avenue # 3a, Baltimore, MD 21201;
Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Phone Numbers: (516) 698-3038
Email Addresses: gle****@comcast.net,
mme****@mica.edu
Address History: 120 S Fullerton Avenue, Montclair, NJ 07042;
1515 44th Street Nw, Washington, DC 20007;
Chicago, IL 60640;
Grand Haven, MI 49417;
Merrick, NY 11566
Aliases (AKA): Abigail Carlton
Email Addresses: rob****@hotmail.com
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
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