Phone Numbers: (845) 635-1491
Email Addresses: jvi****@spainins.com
Address History: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
30 Reef Street, Marina Del Rey, CA 90292;
Towson, MD 21204;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Lisa M Philips,
Lisa M Phillips
Relatives & Associates: Chris Phillips
Christopher Phillips
Gloria Violandi
Marc Violandi
Vincent Violandi
Address History: 10118 117th Street, South Richmond Hill, NY 11419;
2070 Edith Place, Merrick, NY 11566
Relatives & Associates: Gurninder Rana
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 2025 Edith Place, Merrick, NY 11566
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 9225 Silver Road Apt 1d, Ozone Park, NY 11417;
477 Emerald Street, Brooklyn, NY 11208;
Coram, NY 11727;
Merrick, NY 11566
Address History: 2025 Edith Place, Merrick, NY 11566
Aliases (AKA): Charlotte Torchia,
Charlotte L Wendell
Email Addresses: ddo****@aol.com
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Address History: 38 Edith Place, Merrick, NY 11566
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: 2112 Wantagh Avenue, Wantagh, NY 11793;
299 Duffy Avenue Unit B, Hicksville, NY 11801;
Lynbrook, NY 11563;
Merrick, NY 11566;
Ladson, SC 29456
Aliases (AKA): James Behringer
Relatives & Associates: John Ballinger
Augusta Behringer
Augusta Behringer
Charles Behringer
Donna Behringer
Email Addresses: rbe****@gmail.com
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
New York, NY 10010;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): G S Rana,
Gurdev S Rana,
Gurninder S Rana
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Margaret Alexander
Email Addresses: laa****@aol.com
Address History: 2034 Edith Place, Merrick, NY 11566
Email Addresses: vin****@comcast.net
Address History: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Address History: 3 Oberlon Drive, Greenlawn, NY 11740;
216 East H Avenue, North Little Rock, AR 72116;
Astoria, NY 11106;
Coram, NY 11727;
Hicksville, NY 11801
Aliases (AKA): Chris Philips,
Chris Phillips,
Christie Phillips,
Christophe S Phillips,
Christopher P Phillips
Relatives & Associates: Cathleen Bergner
Christopher Phillips
Craig Phillips
Cynthia Phillips
Lisa Violandi
Address History: 6100 12th Street S Apt 109, Saint Petersburg, FL 33705;
2 Sunburst Drive, Deer Park, NY 11729;
Freeport, NY 11520;
Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: swe****@aol.com,
swe****@bellsouth.net,
swe****@earthlink.net,
swe****@adelphia.net,
swe****@hotmail.com
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: 10510 Oakbend Drive, San Diego, CA 92131;
7221 Plaza De La Costa, Carlsbad, CA 92009;
La Jolla, CA 92037;
Long Beach, CA 90807;
Merrick, NY 11566
Aliases (AKA): Beth Harkins,
Elizabeth Steely Harkins,
Elizabeth Harkins Kay,
Elizabeth Harkins-Kay,
Elizabeth Harkinskay
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
1710 N Fuller Avenue Apt 222, Los Angeles, CA 90046;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): M Sorvillo,
Marily Sorvillo,
Marie J Yablonsky,
Marilyn J Yablonsky
Relatives & Associates: Michael Jorvillo
John Sorvillo
Marie Yablonsky
William Yablonsky
William Yablonsky
Address History: 8065 Nw 121st Drive, Pompano Beach, FL 33076;
10269 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Bellmore, NY 11710;
Massapequa, NY 11758
Aliases (AKA): John Gilbilaro
Relatives & Associates: Domenica Deters
Donald Ferrante
Alexander Gibilaro
Catherine Gibilaro
Dana Gibilaro
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
27 Ford Road, Sudbury, MA 01776;
Elmont, NY 11003;
Merrick, NY 11566
Aliases (AKA): J Sorvillo
Phone Numbers: (978) 443-6686
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