Address History: 104 Grant Boulevard, Bellmore, NY 11710;
695 Hilda Street, Bellmore, NY 11710;
Massapequa Park, NY 11762;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kathleen A Augugliar,
Kathleen M Augugliaro,
Kathy Augugliaro,
Kathleen Frisse,
Kathy Frisse
Relatives & Associates: Anna Augugliaro
Jeanmarie Augugliaro
Jos Augugliaro
Joseph Augugliaro
Rose Augugliaro
Address History: 2070 Edith Place, Merrick, NY 11566;
36 W 26th Street, New York, NY 10010;
South Richmond Hill, NY 11419
Aliases (AKA): Gurninder K Rana
Address History: 776 Merrick Avenue, East Meadow, NY 11554;
2715 Grand Avenue, Bellmore, NY 11710;
Bronx, NY 10452;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Javid Iabal
Email Addresses: jav****@hotmail.com
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: 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
Email Addresses: jim****@yahoo.com,
rib****@yahoo.com
Address History: 11114 76th Avenue Apt 517, Forest Hills, NY 11375;
2513 30th Avenue Apt 3f, Astoria, NY 11102;
Brooklyn, NY 11222;
Merrick, NY 11566;
Ridgewood, NY 11385
Aliases (AKA): Chris Ribar
Email Addresses: jim****@yahoo.com
Address History: 1188 Howells Road, Bay Shore, NY 11706;
2047 Edith Place, Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Chris Derossi
Address History: 2902 Willow Pond Drive, Riverhead, NY 11901;
2040 Edith Place, Merrick, NY 11566;
Point Lookout, NY 11569;
Rocky Point, NY 11778;
Sag Harbor, NY 11963
Aliases (AKA): Douglas Benz
Email Addresses: dou****@hotmail.com
Address History: 9 Sussex Lane, Stony Brook, NY 11790;
820 40th Street, Brooklyn, NY 11232;
Malverne, NY 11565;
Merrick, NY 11566
Phone Numbers: (631) 444-5343
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: 2053 Edith Place, Merrick, NY 11566;
742 Lenore Lane, Elmont, NY 11003;
Mahopac, NY 10541
Aliases (AKA): Eileen F Mcnulty
Relatives & Associates: Brian Ribar
Christopher Ribar
James Ribar
Joanne Ribar
Kevin Ribar
Phone Numbers: (516) 223-0742
(516) 379-4681
(516) 997-0785
Email Addresses: jim****@yahoo.com
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: 2081 Jackson Avenue, Seaford, NY 11783;
1 Garrett Place Apt 6i, Bronxville, NY 10708;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): Eileen M Bradytarasco,
Eileen M Tarasco
Relatives & Associates: Elizabeth Brady
Margaret Brady
Maureen Brady
Richard Brady
Christopher Tarasco
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: 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: 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: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Maple Shade, NJ 08052;
Metuchen, NJ 08840;
Union City, NJ 07087
Aliases (AKA): Parul Shah
Email Addresses: par****@yahoo.com
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: 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: 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: 12121 Lane Park Road, Tavares, FL 32778;
1480 Hammock Ridge Road Apt 8208, Clermont, FL 34711;
Brooklyn, NY 11223;
Merrick, NY 11566
Aliases (AKA): Robert De Rossi,
Bob Derossi
Email Addresses: fox****@gmail.com
Address History: 1 W Mulberry Hill Road, Carlisle, PA 17013;
9450 Gilman Drive # 92708, La Jolla, CA 92092;
San Diego, CA 92092;
Tustin, CA 92780;
Moscow, ID 83843
Aliases (AKA): Jeffrey A Dodge,
Jeffrey A Doge
Phone Numbers: (510) 654-0338
Email Addresses: jef****@msn.com
Address History: 2718 Riceville Drive, Henderson, NV 89052;
2302 S Main Street, Corona, CA 92882;
Boynton Beach, FL 33437;
Albany, NY 12208;
East Norwich, NY 11732
Aliases (AKA): Ngook Eng
Email Addresses: aen****@mac.com,
nen****@cs.com,
ngo****@aol.com
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