Address History: 1420 Manor Court, Merrick, NY 11566;
1503 Cayman Way Apt A3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Brooklyn, NY 11236;
Central Islip, NY 11722
Aliases (AKA): Rich Raheb,
Richard A Raheb,
Richard Silvana Raheb,
Rita Raheb
Email Addresses: rra****@aol.com
Address History: 2050 Edith Place, Merrick, NY 11566
Phone Numbers: (718) 762-4611
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: 2025 Edith Place, Merrick, NY 11566
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 10118 117th Street, South Richmond Hill, NY 11419;
2070 Edith Place, Merrick, NY 11566
Relatives & Associates: Gurninder Rana
Address History: 2056 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 378-8425
Address History: 1242 Po Box, Bellmore, NY 11710;
2046 Bergen Street, Bellmore, NY 11710;
Hauppauge, NY 11788;
Manhasset, NY 11030;
Merrick, NY 11566
Aliases (AKA): Antonio Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
Phone Numbers: (516) 987-3727
Email Addresses: jim****@yahoo.com,
rib****@yahoo.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: 2050 Edith Place, Merrick, NY 11566;
17 11th Avenue, College Point, NY 11356;
Flushing, NY 11355;
Whitestone, NY 11357
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 34 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 377-6869
Address History: 2025 Edith Place # O, Merrick, NY 11566;
5 Victory Drive, Englishtown, NJ 07726;
Brooklyn, NY 11236;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Martin Drasin,
Marty Drasin,
Marty Drasin Rph
Email Addresses: adr****@yahoo.com,
drr****@aol.com,
drr****@optonline.net,
mar****@quickrxpharm.com,
mar****@charter.net
Address History: 2034 Edith Place, Merrick, NY 11566
Address History: 2373 Mermaid Avenue, Wantagh, NY 11793;
34 Robinson Street, New Brunswick, NJ 08901;
Merrick, NY 11566
Aliases (AKA): William D Stone,
Willliam Stone
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: 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: 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: 3727 S Atlantic Avenue Unit 420, Daytona Beach, FL 32118;
1600 Big Tree Road Unit N8, Daytona Beach, FL 32119;
Princeton Junction, NJ 08550;
Merrick, NY 11566
Aliases (AKA): Terry A Sawyers,
Terry Sawyers
Relatives & Associates: Regina Baumgartner
Kelley Bevan
Lillian Sanyers
Gary Sawyers
Lillian Sawyers
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: 184 Arrowwood Court # 13, Red Bank, NJ 07701;
18912 Duquesne Drive, Tampa, FL 33647;
Merrick, NY 11566
Aliases (AKA): Linda Alonso
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: 2302 S Main Street, Corona, CA 92882;
5197 Toscana Trail, Boynton Beach, FL 33437;
Lady Lake, FL 32162;
Henderson, NV 89052;
East Norwich, NY 11732
Aliases (AKA): Angela Eng
Email Addresses: aen****@mac.com
Address History: 300 Creek Ferry Court, Charleston, SC 29492;
9016 Cliff Cameron Drive Apartment 202, Charlotte, NC 28269;
Lynbrook, NY 11563;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Laura Adams
Relatives & Associates: James Adams
John Ballinger
Augusta Behringer
Augusta Behringer
Charles Behringer
Email Addresses: rbe****@gmail.com
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