Address History: 549 Chestnut Lane, East Meadow, NY 11554;
5005 18th Avenue, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): David J Dodge
Address History: 35 Range Drive, Merrick, NY 11566;
4701 College Avenue, College Park, MD 20740;
Cornwall, NY 12518;
New York, NY 10013;
Salisbury Mills, NY 12577
Aliases (AKA): Matt Albers
Address History: 31 Range Drive, Merrick, NY 11566
Address History: 1871 P/O Box, Castle Rock, CO 80104;
6284 La Costa Drive Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Solomon Salsberg
Address History: 716 Po Box, Merrick, NY 11566;
18 Estate Drive, Boynton Beach, FL 33436;
Astoria, NY 11102;
Brooklyn, NY 11238;
Floral Park, NY 11005
Aliases (AKA): Joseph T Popper,
Joseph A Popper
Email Addresses: doc****@aol.com
Address History: 2 Harvest Court, Huntington Station, NY 11746;
72 Hedgerow Lane, Commack, NY 11725;
Dix Hills, NY 11746;
Merrick, NY 11566;
Old Bethpage, NY 11804
Aliases (AKA): Johnathan B Jassey,
Jonathan J Jassey
Email Addresses: jja****@hotmail.com,
jja****@yahoo.com
Address History: 107 Soifer Avenue, Bellmore, NY 11710;
1010 Oakfield Avenue, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710;
Ozone Park, NY 11417
Aliases (AKA): Anthony K Saraceni
Relatives & Associates: Phyllis Bygrave
Joanne Franzese
Marie Mamatos
Rosemary Mdermott
Anthony Saraceni
Address History: 27110 Grand Central Parkways Apt 30t, Floral Park, NY 11005;
271 Grand Central Parkways # 10, Floral Park, NY 11005;
Merrick, NY 11566
Aliases (AKA): S Karasyk,
Syd Karasyk
Address History: 12 West Street, Columbia, CT 06237;
58 High Court Apartment 4, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hamden, CT 06517;
Hampton, CT 06247
Aliases (AKA): Adam J Olshan
Relatives & Associates: Elizabeth Jenkins
Jennifer Moleolshan
Lee Olshan
Marion Olshan
Maxine Olshan
Email Addresses: aol****@hlschiffpc.com,
ols****@hlschiffpc.com
Address History: 18 Range Drive, Merrick, NY 11566;
5191 Codwise Place, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): N Miranda,
Nino G Miranda,
Miranda Nino
Relatives & Associates: Alwin Almodovar
Marjorie Almodovar
Carmelia Miranda
Maria Miranda
Mark Miranda
Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Address History: 6798 Castlemaine Avenue, Boynton Beach, FL 33437;
397 Jericho Turnpike, Floral Park, NY 11001;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): H Gordon Baier,
Henry Baier,
Hk Baier,
H Gordon
Aliases (AKA): Rich Rosen
Address History: 3353 Robbin Lane, Merrick, NY 11566;
54 South Swan Street, Albany, NY 12210;
Valley Stream, NY 11581;
Westbury, NY 11590
Aliases (AKA): Ellen Fuschillo,
Em Fuschillo,
Ellen M Fushchillo,
Ellen Mandel,
Ellen M Suschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Email Addresses: cha****@sbcglobal.net,
efu****@yahoo.com
Address History: 10 Eldorado Drive, East Northport, NY 11731;
6 Cornwall Lane Apt 1c, Carle Place, NY 11514;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Elizabeth J Hershkowitz
Phone Numbers: (516) 868-2798
Email Addresses: dsh****@hotmail.com
Address History: 145 95th Street Apt F10, Brooklyn, NY 11209;
5901 10th Avenue Apt 3b, Brooklyn, NY 11219;
Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): Rachel Brod,
Rachel L Chiarappa
Email Addresses: rac****@msn.com
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street, Brooklyn, NY 11201;
Hewlett, NY 11557;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Joyce M Sharfstein,
Joyce Sharfstein,
Joyce M Sharfstin
Email Addresses: jsh****@comcast.net
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 35 Range Drive, Merrick, NY 11566;
48 Fletcher Avenue, Merrick, NY 11566;
New York, NY 10013;
Wantagh, NY 11793
Relatives & Associates: Alexander Farrugia
Alexander Farrugia
Kate Farrugia
Laurie Farrugia
Lavire Farrugia
Email Addresses: jfa****@yahoo.com
Address History: 171 Clear Lake Road, Crescent City, FL 32112;
836 Rr 2 #, Crescent City, FL 32112;
Miami, FL 33181;
North Miami, FL 33181;
Palatka, FL 32177
Aliases (AKA): Marilyn Iarskot,
M Marskot,
Marilyn Ann Marskot
Relatives & Associates: Ib Marskot
Email Addresses: mma****@yahoo.com
Address History: 761 Hatfield Drive, San Marcos, CA 92078;
419 Bonair Street Apt 6, La Jolla, CA 92037;
San Diego, CA 92122;
Merrick, NY 11566
Aliases (AKA): Amanda Iseppon
Email Addresses: mis****@bellsouth.net
Address History: 120 S Fullerton Avenue, Montclair, NJ 07042;
1515 44th Street Nw, Washington, DC 20007;
Chicago, IL 60640;
Grand Haven, MI 49417;
Merrick, NY 11566
Aliases (AKA): Abigail Carlton
Email Addresses: rob****@hotmail.com
Address History: 4005 Ne 3rd Place Unit C, Renton, WA 98056;
38 Range Drive, Merrick, NY 11566;
Nashville, TN 37212;
Bellevue, WA 98004
Address History: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1455 72nd Street Apt 1, Brooklyn, NY 11228;
Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): I Brod
Address History: 1116 Alamosa Ridge Court, North Las Vegas, NV 89084;
4273 Nw 89th Avenue Apt 207, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076;
Sarasota, FL 34241
Aliases (AKA): Stacey J Gentile,
Stacy J Gentile,
Stacy Gloss,
Stacy J Poppel
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