Address History: 38 Edith Place, Merrick, NY 11566;
7 Thoreau Avenue, Bellmore, NY 11710;
Bronx, NY 10467;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Address History: 2053 Edith Place, Merrick, NY 11566
Aliases (AKA): Jim Ribar
Email Addresses: jim****@yahoo.com,
rib****@alum.rpi.edu
Address History: 2070 Edith Place, Merrick, NY 11566
Address History: 1833 Thelma Avenue, Merrick, NY 11566;
75 Saint Alphonsus Street Apartment 1816, Boston, MA 02120;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
Wantagh, NY 11793
Aliases (AKA): Courtney Cajigas,
Courtney Cunningham
Relatives & Associates: Michael Allen
Roberto Cajigasii
Laura Cunningham
Megan Cunningham
Michael Cunningham
Phone Numbers: (516) 579-5254
Address History: 2056 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 378-8425
Address History: 38 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 868-0474
(516) 868-1668
Address History: 2070 Edith Place, Merrick, NY 11566;
10428 122nd Street, South Richmond Hill, NY 11419
Phone Numbers: (516) 608-4224
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Margaret Alexander
Email Addresses: laa****@aol.com
Address History: 38 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 868-0474
(516) 868-1668
Address History: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Suzanne Maguire,
Suzanne Mcguire
Address History: 10118 117th Street, South Richmond Hill, NY 11419;
2070 Edith Place, Merrick, NY 11566
Relatives & Associates: Gurninder Rana
Phone Numbers: (516) 546-1108
(516) 608-4224
Address History: 398 Felter Avenue, Hewlett, NY 11557;
1609 56th Street, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Scott J Wagman,
Scott M Wagman
Email Addresses: sco****@citigroup.com,
sco****@latinmail.com,
sco****@msn.com
Address History: 2053 Edith Place, Merrick, NY 11566;
742 Lenore Lane, Elmont, NY 11003;
Mahopac, NY 10541
Aliases (AKA): Eileen F Mcnulty
Phone Numbers: (516) 223-0742
(516) 379-4681
(516) 997-0785
Email Addresses: jim****@yahoo.com
Address History: 2886 Riverside Drive, Wantagh, NY 11793;
14 Cortland Place, Albany, NY 12203;
Amityville, NY 11701;
Brooklyn, NY 11236;
Long Beach, NY 11561
Email Addresses: ada****@snapon.com,
api****@earthlink.net
Address History: 9 Sussex Lane, Stony Brook, NY 11790;
820 40th Street, Brooklyn, NY 11232;
Malverne, NY 11565;
Merrick, NY 11566
Phone Numbers: (631) 444-5343
Address History: 147 Lincoln Street, Garden City, NY 11530;
144 Lincoln Street, Garden City, NY 11530;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Douglas Noll
Relatives & Associates: Joe Ballengee
Brett Holbrook
Christine Holbrook
James Holbrook
James Holbrook
Phone Numbers: (585) 593-2553
Address History: 9 Paag Lane, Little Silver, NJ 07739;
469 Ocean Avenue N, Long Branch, NJ 07740;
Rumson, NJ 07760;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Jeannette Alonso,
Jeannette A Alonso Hall,
Jeanette Alonsohall,
Jeannette Alonso Alonsohall,
Jeanette A Hall
Phone Numbers: (732) 933-1015
Email Addresses: jea****@netscape.net
Address History: 113 Sand Fiddler Court, Daytona Beach, FL 32119;
126 Frazar Road, Daytona Beach, FL 32118;
Jacksonville, FL 32224;
Port Orange, FL 32127;
Merrick, NY 11566
Address History: 5 Roberts Drive, Mountain Lakes, NJ 07046;
1951 E 9th Street, Sheldon, IA 51201;
Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854
Aliases (AKA): J Shah,
Jay Shah
Address History: 1 W Mulberry Hill Road, Carlisle, PA 17013;
9450 Gilman Drive # 92708, La Jolla, CA 92092;
San Diego, CA 92092;
Tustin, CA 92780;
Moscow, ID 83843
Aliases (AKA): Jeffrey A Dodge,
Jeffrey A Doge
Phone Numbers: (510) 654-0338
Email Addresses: jef****@msn.com
Address History: 823 Kenridge Street, Ft Mitchell, KY 41017;
420 Woods Of North Bend Drive Apartment A, Raleigh, NC 27609;
Bellmore, NY 11710;
Merrick, NY 11566
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