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: 297 Merrick Road Apt 3d, Amityville, NY 11701;
297 Montauk Highway # 3d, Copiague, NY 11726;
Merrick, NY 11566;
West Babylon, NY 11704
Aliases (AKA): E Marchetti,
Eve Marie Marchetti,
Eve Marie M Marchetti,
Eve-Marie Marchetti,
Evemarie Marchetti
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Maryellen Marchetti
Carla Scolieri
Address History: 32 Range Drive, Merrick, NY 11566;
726 Avalon Way, Peachtree City, GA 30269;
Athens, NY 12015;
Coram, NY 11727;
East Meadow, NY 11554
Aliases (AKA): Arnold Dodge
Email Addresses: ado****@msn.com,
ado****@worldnet.att.net,
arn****@liu.edu,
arn****@yahoo.com,
jud****@me.com
Address History: 22 Range Drive, Merrick, NY 11566;
27 Cherry Lane, Lynbrook, NY 11563;
Valley Stream, NY 11580;
West Babylon, NY 11704
Aliases (AKA): Marietta Ketcham,
Marietta Maggioketcham
Email Addresses: mar****@cfl.rr.com
Address History: 31 Range Drive, Merrick, NY 11566
Email Addresses: gri****@earthlink.com
Address History: 31 Range Drive, Merrick, NY 11566;
66 E Merrick Road, Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Paul Scoleri
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Gregorio Scolieri
Nicole Scolieri
Address History: 24 Range Drive, Merrick, NY 11566;
13155 Sw 7th Court Apt 41, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Brooklyn, NY 11210
Phone Numbers: (305) 435-9681
Address History: 2706 Range Road, Bellmore, NY 11710;
27 Range Drive # 06, Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 23 Range Drive, Merrick, NY 11566;
31 W Merrick Road, Freeport, NY 11520;
Staten Island, NY 10305;
Syracuse, NY 13210;
West Babylon, NY 11704
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: 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: 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: 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: 755 Heritage Hills, Somers, NY 10589;
7947 Laina Lane Apt 1, Boynton Beach, FL 33437;
Jupiter, FL 33458;
Bronx, NY 10461;
Lynbrook, NY 11563
Aliases (AKA): S Dien,
Susan Dien,
Susan L Dillon,
Susan R Fast,
Susan R Termini
Email Addresses: dil****@comcast.net
Address History: 20 Range Drive, Merrick, NY 11566;
232 Linnet Court, Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050;
Rockville Centre, NY 11570
Aliases (AKA): F Reiss,
Faith M Reiss
Email Addresses: fre****@gmail.com
Address History: 22 Range Drive, Merrick, NY 11566;
4927 1 2 Long Branch Avenue, San Diego, CA 92107;
Brooklyn, NY 11219;
Ozone Park, NY 11417;
Palmerton, PA 18071
Aliases (AKA): George Custace
Relatives & Associates: Chris Cardo
Thomas Custame
Barbara Custance
Jacqueline Custance
Kaven Custance
Email Addresses: cus****@whitmoregroup.com,
gcu****@whitmoregroup.com,
ror****@aol.com
Address History: 21 Landon Lane Court, Islip Terrace, NY 11752;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Central Islip, NY 11722;
Farmingdale, NY 11735
Aliases (AKA): Arnold L Garguilo,
Aronald Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: gwo****@cs.com
Address History: 30 Range Drive, Merrick, NY 11566;
10 Juniper Avenue, Merrick, NY 11566;
Mineola, NY 11501;
Wantagh, NY 11793
Aliases (AKA): Jg G Behrman,
Jodi G Posner,
Jodi Waterman,
Jodie Waterman
Phone Numbers: (516) 868-7646
Address History: 31 Range Drive, Merrick, NY 11566
Phone Numbers: (516) 379-6339
(631) 598-0365
Address History: 23 Range Drive, Merrick, NY 11566;
22 Sherry Drive, East Hampton, CT 06424;
Staten Island, NY 10301;
West Babylon, NY 11704
Aliases (AKA): Danielle F Gagnon Hild,
Danielle Hild
Email Addresses: ajb****@cox.net,
ajb****@yahoo.com,
dan****@yahoo.com,
jwg****@aol.com,
jwg****@peoplepc.com
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: 11701 Tasman Circle, Fishers, IN 46037;
276 Po Box, Pine Mountain, GA 31822;
Richmond, IN 47374;
Belle Mead, NJ 08502;
Midland Park, NJ 07432
Aliases (AKA): Elizabeth E Jenkins,
Elizabeth Jenkins,
Liz Jenkins,
Elizabeth S Olshan
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
18 Parkview Way, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Shira A Shafer
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
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
346 Hauser Boulevard Apt 110, Los Angeles, CA 90036;
San Jose, CA 95113;
Greenwich, CT 06830;
Merrick, NY 11566
Aliases (AKA): Edward Sperling
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