Address History: 107 Wilson Place, Bellmore, NY 11710;
700 Ne 23rd Street, Miami, FL 33137;
Jersey City, NJ 07302;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Justine L Kazan
Relatives & Associates: Cathy Dorr
Brian Kazan
Kenneth Kreuscher
Kenneth Kreuscher
Kimberley Kreuscher
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
Address History: 2047 Edith Place, Merrick, NY 11566
Address History: 2034 Edith Place, Merrick, NY 11566
Aliases (AKA): Vnct Castaldo
Address History: 165 Raymond Street, Rockville Centre, NY 11570;
363 E Harrison Street, Long Beach, NY 11561;
Merrick, NY 11566;
Philadelphia, PA 19147
Aliases (AKA): Patrick E Faraday
Email Addresses: bea****@aol.com,
pfa****@herricks.org
Address History: 7261 113th Street Apt 4g, Forest Hills, NY 11375;
526 51st Avenue Apt 3l, Long Island City, NY 11101;
Merrick, NY 11566;
Austin, TX 78705
Address History: 2025 Edith Place, Merrick, NY 11566;
103 Headline Road, Deer Park, NY 11729;
East Meadow, NY 11554;
Lake Grove, NY 11755;
Ronkonkoma, NY 11779
Aliases (AKA): M Martin,
Micheal Martin
Address History: 9 Sussex Lane, Stony Brook, NY 11790;
2 Jane Court, Secaucus, NJ 07094;
Malverne, NY 11565;
Merrick, NY 11566;
New Hyde Park, NY 11040
Aliases (AKA): Adele Gibbons
Email Addresses: gib****@optonline.net,
gib****@hotmail.com,
gib****@lycos.com,
gib****@optonline.net,
gib****@yahoo.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
Address History: 1833 Thelma Avenue, Merrick, NY 11566;
11145 76th Avenue Apt 64b, Forest Hills, NY 11375;
New York, NY 10002;
Wantagh, NY 11793
Aliases (AKA): Roberto Cajigas
Relatives & Associates: Courtney Cunningham
Phone Numbers: (347) 829-3669
Address History: 2050 Edith Place, Merrick, NY 11566
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: 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: 2382 Beverly Road, Wantagh, NY 11793;
5795 Eagle Way, Merritt Island, FL 32953;
Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561
Aliases (AKA): Francine Parmigiani
Relatives & Associates: Anthony Parmigiani
John Parmigiani
Louis Parmigiani
Pat Parmigiani
Rosaria Parmigiani
Phone Numbers: (516) 409-9705
Email Addresses: par****@gmail.com
Address History: 400 Fulton Avenue Apt 514, Hempstead, NY 11550;
8322 149th Avenue, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417;
Seaford, NY 11783
Address History: 14611 Booth Memorial Avenue, Flushing, NY 11355;
146 Booth Memorial Avenue # 11, Flushing, NY 11355;
Forest Hills, NY 11375;
Merrick, NY 11566
Address History: 1188 Howells Road, Bay Shore, NY 11706;
2047 Edith Place, Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Chris Derossi
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: 3111 War Path Court E, Jacksonville, FL 32246;
113 Sand Fiddler Court, Daytona Beach, FL 32119;
Middleburg, FL 32068;
Orange Park, FL 32073;
Ormond Beach, FL 32176
Aliases (AKA): Bob John Sawyer-S Junior,
Robert John Sawyer-S Junior,
Bob John Sawyers,
Robert Sawyers,
Robert John Sawyers
Relatives & Associates: Alexander Sawyers
Gary Sawyers
Kelley Sawyers
Lillian Sawyers
Lillian Sawyers
Email Addresses: aar****@hotmail.com,
adi****@yahoo.com,
ale****@yahoo.com,
bob****@aol.com,
daz****@webtv.net
Address History: 3156 Excalibur Avenue, Westlake, OH 44145;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Glen Oaks, NY 11004
Aliases (AKA): Jyoti Shah,
Jyoti C Shah
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
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: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
737 Hollywood Boulevard, Hollywood, FL 33019;
Plantation, FL 33317;
Manhasset, NY 11030;
Merrick, NY 11566
Relatives & Associates: Antonio Feliciano
Antonio Feliciano
Lisaann Feliciano
Phone Numbers: (954) 314-7578
(954) 921-0405
Address History: 2 Ainsley Court, Newtown, PA 18940;
2412 State Route 71 Apt 3a, Spring Lake, NJ 07762;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Philadelphia, PA 19114
Aliases (AKA): Shah Rakesh,
Hetal R Shah
Email Addresses: rsh****@gmail.com
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