Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Address History: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Address History: 4 Mosby Drive, Lake Grove, NY 11755;
912 Devonshire Road, Hauppauge, NY 11788;
Kings Park, NY 11754;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): A Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
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: 2630 Bell Boulevard, Bayside, NY 11360;
2780 Heritage Court, Las Vegas, NV 89121;
Baldwin, NY 11510;
East Meadow, NY 11554;
Levittown, NY 11756
Aliases (AKA): Greg Keller,
Gregory J Keller,
Gregory Keller
Relatives & Associates: Lisa Keller
Email Addresses: ado****@yahoo.com,
bik****@aol.com,
ble****@excite.com,
ble****@yahoo.com,
gke****@optonline.net
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
Address History: 124 Po Box, Merrick, NY 11566;
168 Pinetree Court, Howell, NJ 07731
Aliases (AKA): Amy B Appel,
Amy A Drasin
Phone Numbers: (516) 546-0171
Address History: 2070 Edith Place, Merrick, NY 11566
Address History: 104 Grant Boulevard, Bellmore, NY 11710;
695 Hilda Street, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kathleen A Augugliar,
Kathleen M Augugliaro,
Kathy Augugliaro,
Kathleen Frisse,
Kathy Frisse
Relatives & Associates: Anna Augugliaro
Jeanmarie Augugliaro
Jos Augugliaro
Joseph Augugliaro
Rose Augugliaro
Address History: 17 Thoreau Avenue, Bellmore, NY 11710;
3312 Barker Avenue, Bronx, NY 10467;
Merrick, NY 11566;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Phone Numbers: (516) 868-1668
Address History: 2047 Edith Place, Merrick, NY 11566
Address History: 2056 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 868-3671
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
Address History: 144 E 208th Street Apt 2b, Bronx, NY 10467;
500 Courtlandt Avenue, Bronx, NY 10451;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): Charles A Porazzo,
Charlie Porazzo
Relatives & Associates: Theresa Lamacchia
Charles Porazzo
Christina Porazzo
Gloria Porazzo
Susan Porazzo
Address History: 2034 Edith Place, Merrick, NY 11566
Aliases (AKA): Vnct Castaldo
Address History: 2065 Edith Place, Merrick, NY 11566;
48 S Long Beach Avenue, Freeport, NY 11520;
Mineola, NY 11501
Email Addresses: joh****@ameritrade.com
Address History: 26 Bayside Drive, Point Lookout, NY 11569;
59151 Overseas Highway Lot 32, Marathon, FL 33050;
Merrick, NY 11566
Aliases (AKA): Ron W Masters,
Ronald Masters
Email Addresses: rma****@twcny.rr.com
Phone Numbers: (516) 579-5254
Address History: 1188 Howells Road, Bay Shore, NY 11706;
22 Sydney Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Oakdale, NY 11769;
Rosedale, NY 11422
Aliases (AKA): Dawn Ann Derossi,
Dawn Ann Fiesel,
Dawn A Frobart
Email Addresses: daw****@hotmail.com,
dfi****@gmail.com
Address History: 2050 Edith Place, Merrick, NY 11566
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
737 Hollywood Boulevard, Hollywood, FL 33019;
Plantation, FL 33317;
Manhasset, NY 11030;
Merrick, NY 11566
Address History: 83 Po Box, Smyrna, DE 19977;
83 P/O Box, Smyrna, DE 19977;
Elizabeth, NJ 07208;
Merrick, NY 11566
Aliases (AKA): Marie Edmond,
Ghislaine Lamour
Email Addresses: dur****@aol.com,
rav****@yahoo.com,
you****@gmail.com
Address History: 14 Windsor Drive, Princeton Junction, NJ 08550;
603 Ravens Crest Drive, Plainsboro, NJ 08536;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): G Sawyers
Relatives & Associates: Regina Baumgartner
Lillian Sanyers
Lillian Sawyers
Robert Sawyers
Terry Sawyers
Email Addresses: gsa****@yahoo.com,
reg****@hotmail.com,
rsa****@adelphia.net
Address History: 9603 Chapel Hill Drive, Burke, VA 22015;
2056 Edith Place, Merrick, NY 11566;
Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Jonathan Francis Torchia
Email Addresses: ddo****@aol.com
Address History: 5665 N Fresno Street Apt 217, Fresno, CA 93710;
16827 Brannon Avenue, Dos Palos, CA 93620;
Gustine, CA 95322;
Merrick, NY 11566
Relatives & Associates: Barbara Mcfarland
Phone Numbers: (559) 689-3434
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