Address History: 935 N Bay Avenue, Massapequa, NY 11758;
310 Mitchel Field Way, Garden City, NY 11530;
Merrick, NY 11566;
Port Jefferson, NY 11777;
Wantagh, NY 11793
Aliases (AKA): Michael Dodge
Email Addresses: jud****@me.com
Address History: 6 Copperbeech Place, Merrick, NY 11566;
12433 Nw 17th Place, Coral Springs, FL 33071
Aliases (AKA): Kennth H Olsen
Address History: 1506 Dewey Avenue, Bellmore, NY 11710;
1744 Clinton Avenue, Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): C J Reiss,
Courtney Reiss
Address History: 38 Range Drive, Merrick, NY 11566;
1305 Avalon Pines Drive, Coram, NY 11727;
Dix Hills, NY 11746;
East Northport, NY 11731;
New City, NY 10956
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: 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: 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: 36 Range Drive, Merrick, NY 11566;
5770 Princess Palm Court Apt E, Delray Beach, FL 33484;
Hicksville, NY 11801
Aliases (AKA): Marvin Litt,
Marvin H Litt,
Roslyn G Litt,
Roslyn H Litt
Email Addresses: mar****@aol.com,
mar****@juno.com,
mli****@webtv.net
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: 2050 Range Drive, Merrick, NY 11566
Aliases (AKA): I Miller
Address History: 7908 Rockford Road, Boynton Beach, FL 33472;
27000 Grand Central Parks # 26, Floral Park, NY 11005;
Garden City, NY 11530;
Great Neck, NY 11023;
Lido Beach, NY 11561
Aliases (AKA): Jay Jeffrey Davis
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
Aliases (AKA): Joann E Condenzio,
Jo Ann A Ricchetti,
Joann E Ricchetti
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: 3353 Robbin Lane, Merrick, NY 11566;
19 Range Drive, Merrick, NY 11566;
New York, NY 10016
Email Addresses: cha****@sbcglobal.net,
dan****@gmail.com
Address History: 25 Reese Place, Farmingdale, NY 11735;
1893 Bryant Place North, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Mona Stacey Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Address History: 59 Saulnier Drive, Williamstown, MA 01267;
682 8th Street N Apt 7, Naples, FL 34102;
Indianapolis, IN 46201;
Bronx, NY 10463;
Merrick, NY 11566
Aliases (AKA): Alan Stricker
Email Addresses: ota****@aol.com,
ota****@bellsouth.net
Address History: 46 Sandpiper Road, Barnegat, NJ 08005;
19 Appletree Lane Apt A, Old Bridge, NJ 08857;
Merrick, NY 11566;
North Babylon, NY 11703;
Woodbury, NY 11797
Email Addresses: mar****@excite.com
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: 2536 Vance Drive, Mount Airy, MD 21771;
20710 Crystal Hill Circle Apartment H, Germantown, MD 20874;
Binghamton, NY 13901;
Brooklyn, NY 11234;
Buffalo, NY 14221
Aliases (AKA): D Feinstein
Email Addresses: bfe****@geocities.com,
d_f****@yahoo.com
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
1050 Brickell Avenue Apt 1620, Miami, FL 33131;
Merrick, NY 11566
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: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
Address History: 232 Nw 119th Lane, Coral Springs, FL 33071;
750 Shore Road, Long Beach, NY 11561;
Merrick, NY 11566
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