Address History: 9118 69th Avenue, Forest Hills, NY 11375;
194 Burns Street # 2, Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Stacey E Kaplan,
Stacy Kaplan,
Stacy E Musacchio
Address History: 18 Range Drive, Merrick, NY 11566;
8625 53rd Avenue Apt 2, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Marjorie H Almodovar,
Marjorie A Miranda
Relatives & Associates: Abel Almodovar
Carmelita Almodovar
Hilda Almodovar
Miranda Giovanni
Carmelia Miranda
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: 6798 Castlemaine Avenue, Boynton Beach, FL 33437;
514 Emmet Street Apartment 13, Ypsilanti, MI 48197;
Bellmore, NY 11710;
Floral Park, NY 11001;
Merrick, NY 11566
Aliases (AKA): Lesa G Baier,
Lesa Gordon Baier
Email Addresses: lba****@latinmail.com
Aliases (AKA): Nathan Sterebuch
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
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: 26 Range Drive, Merrick, NY 11566;
2119 E 1st Street Apt P, Brooklyn, NY 11223;
New York, NY 10029
Aliases (AKA): S Louis,
Louis Saracena,
Louis Saracini
Relatives & Associates: Andrew Fiore
Joanne Franzese
Marie Mamatos
Zbigniew Niwingski
Phyllis Niwinski
Phone Numbers: (718) 265-6898
Address History: 2719 Court Street, Bellmore, NY 11710;
1 1st Avenue, Atlantic Highlands, NJ 07716;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 35 Mahland Place Apt 3, Oceanside, NY 11572;
2198 Jackson Place, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Email Addresses: gle****@comcast.net,
gme****@yahoo.com,
mel****@aol.com
Address History: 21 Hamilton Street, Amityville, NY 11701;
29850 Hanover Boulevard, Westland, MI 48186;
Massapequa, NY 11758;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Deborah Johnson,
Deborah E Johnson
Email Addresses: dca****@aol.com,
dca****@hotmail.com,
dca****@yahoo.com,
dcm****@aol.com,
dcm****@msn.com
Address History: 34 Range Drive, Merrick, NY 11566;
1374 Midland Avenue, Bronxville, NY 10708;
Howard Beach, NY 11414;
New York, NY 10003
Aliases (AKA): Linda R Spector
Address History: 7 Manor Drive, Goldens Bridge, NY 10526;
392 6th Avenue, Brooklyn, NY 11215;
Lynbrook, NY 11563;
Merrick, NY 11566;
Somers, NY 10589
Aliases (AKA): Eleanor Daniel Petig-Row,
Eleanor D Petigrow,
Eleanor Petigrow
Email Addresses: ele****@yahoo.com,
epe****@insightbb.com,
spe****@gmail.com
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): Frank W Cascio
Email Addresses: fra****@adelphi.edu,
mar****@yahoo.com,
mdi****@msn.com
Address History: 549 Chestnut Lane, East Meadow, NY 11554;
5005 18th Avenue, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): D Dodge,
Dolly H Dodge
Address History: 34 Range Drive, Merrick, NY 11566;
9372 Byron Avenue, Miami Beach, FL 33154;
Surfside, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Joann E Condenzio,
Jo Ann A Ricchetti,
Joann E Ricchetti
Address History: 3353 Robbin Lane, Merrick, NY 11566;
30 S Ocean Avenue Rm 303, Freeport, NY 11520;
Westbury, NY 11590
Aliases (AKA): C Fuschillo,
Chas Fuschillo,
Charles Jfuschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Ellen Fuschillo
Email Addresses: cfu****@yahoo.com,
cha****@sbcglobal.net,
sal****@hotmail.com
Address History: 40 Tanners Lane, Levittown, NY 11756;
40 Ponder Lane, Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Kenneth Brown
Email Addresses: nca****@yahoo.com
Address History: 20 Essex Road, Bethpage, NY 11714;
1400 Washington Avenue #2407, Albany, NY 12222;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Adam Jassey
Email Addresses: aja****@oldrepublictitle.com,
aja****@verizon.net,
ajk****@address.com,
ajk****@aol.com,
ajk****@webtv.net
Address History: 107 Caroline Street Apt C, Saratoga Springs, NY 12866;
2198 Jackson Place, Bellmore, NY 11710;
Cohoes, NY 12047;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 9908 Dunlap Avenue, Cleveland, OH 44105;
5000 Old Ocean Boulevard, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): Chanta M Byrd,
Shonta Monique Byrd
Email Addresses: kyr****@yahoo.com
Address History: 1200 University Street Apt 1207, Seattle, WA 98101;
26 Range Drive, Merrick, NY 11566;
New York, NY 10021
Phone Numbers: (212) 861-0138
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
3847 Lexington Club Boulevard, Delray Beach, FL 33446;
Merrick, NY 11566
Aliases (AKA): Arthur P Salberg
Address History: 103 Cooke Street, Charleston, SC 29492;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Arnold P Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: aga****@msn.com,
dca****@yahoo.com,
gwo****@cs.com,
ome****@yahoo.com,
ron****@aol.com
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