Address History: 2047 Edith Place, Merrick, NY 11566;
292 Clinton Street # 4, Brooklyn, NY 11201;
Staten Island, NY 10312
Aliases (AKA): Doreen Pellegrino,
Doreen Pellgrino,
Doreen A Pelligrino
Address History: 824 Kirkland Court, Central Islip, NY 11722;
1503 Cayman Way Apartment A3, Pompano Beach, FL 33066;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Merrick, NY 11566
Aliases (AKA): R Raheb,
Rita Raheb
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
Address History: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Suzanne Maguire,
Suzanne Mcguire
Address History: 2070 Edith Place, Merrick, NY 11566;
131 W Railroad Street, Camak, GA 30807;
Warrenton, GA 30828;
Rapid City, SD 57703
Aliases (AKA): Lalji D Bhanushal
Relatives & Associates: Shanta Jones
Phone Numbers: (706) 914-5016
Phone Numbers: (516) 579-5254
Address History: 38 Edith Place, Merrick, NY 11566;
17 Thoreau Avenue, Bellmore, NY 11710;
Flushing, NY 11355;
Wappingers Falls, NY 12590
Aliases (AKA): Michelle E Sena
Address History: 17 Thoreau Avenue, Bellmore, NY 11710;
3312 Barker Avenue, Bronx, NY 10467;
Merrick, NY 11566;
Wappingers Falls, NY 12590
Aliases (AKA): Philip J Sena
Phone Numbers: (516) 868-1668
Address History: 92 Tallmadge Trail, Miller Place, NY 11764;
2047 Edith Place, Merrick, NY 11566;
Wantagh, NY 11793;
Woodbury, NY 11797
Aliases (AKA): Rosanne Hirdt,
Roseanne Hirdt
Email Addresses: cle****@ix.netcom.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: 4 Mosby Drive, Lake Grove, NY 11755;
912 Devonshire Road, Hauppauge, NY 11788;
Kings Park, NY 11754;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): A Feliciano,
Tony Feliciano
Relatives & Associates: Antonio Feliciano
Lapocatheri Feliciano
Lisaann Feliciano
Pamela Feliciano
Theodora Feliciano
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Stanley Alexander
Aliases (AKA): Silvana A Crescentini,
Silvana A Raheb
Relatives & Associates: Giovanna Crescentini
Maria Crescentini
Seafino Crescentini
Rose Heimowitz
Diane Maclaren
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: 7502 Austin Street Apt 2l, Forest Hills, NY 11375;
170 Tillary Street Apt 502, Brooklyn, NY 11201;
Merrick, NY 11566
Email Addresses: vvi****@aol.com
Address History: 29 Po Box, Greenvale, NY 11548;
37 Edith Place, Merrick, NY 11566;
Uniondale, NY 11553
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: 2030 Edith Place, Merrick, NY 11566;
11309 E Petra Avenue, Mesa, AZ 85212;
East Rockaway, NY 11518;
Forest Hills, NY 11375;
Malverne, NY 11565
Address History: 1188 Howells Road, Bay Shore, NY 11706;
2047 Edith Place, Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Chris Derossi
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: 41 Edith Place, Merrick, NY 11566;
3853 Keanu Street Apt B, Honolulu, HI 96816;
East Rockaway, NY 11518;
Rochester, NY 14623;
Yorktown Heights, NY 10598
Aliases (AKA): Brenton Chang,
Benton K Cherry
Email Addresses: bre****@excite.com
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
27 Ford Road, Sudbury, MA 01776;
Elmont, NY 11003;
Merrick, NY 11566
Aliases (AKA): J Sorvillo
Phone Numbers: (978) 443-6686
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: 7881 San Marcos Place, Boca Raton, FL 33433;
6881 San Marcos Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33069;
Merrick, NY 11566
Aliases (AKA): E Rosenthal Brodsky,
Ellen Brodsley,
Ellen Rosenthal Rosenthal
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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