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: 2050 Edith Place, Merrick, NY 11566
Address History: 34 Edith Place, Merrick, NY 11566;
534 Morris Street, Albany, NY 12208;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Paul Baglio,
Pual A Baglio
Email Addresses: kar****@hotmail.com,
pau****@giorgioarmani.com
Address History: 34 Edith Place, Merrick, NY 11566;
272 Yates Street, Albany, NY 12208;
East Norwich, NY 11732;
New York, NY 10016
Aliases (AKA): Karen Baglio,
Karen Neng
Phone Numbers: (516) 623-3232
(516) 781-3807
Relatives & Associates: Todd Torchia
Email Addresses: ddo****@aol.com
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: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
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: 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
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: 38 Edith Place, Merrick, NY 11566;
17 Thoreau Avenue, Bellmore, NY 11710;
Flushing, NY 11355;
Wappingers Falls, NY 12590
Aliases (AKA): Michelle E Sena
Aliases (AKA): Lorraine A Alexander
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Margaret Alexander
Stanley Alexander
Email Addresses: laa****@aol.com
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Phone Numbers: (516) 579-5254
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
Address History: 2025 Edith Place, Merrick, NY 11566
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Margaret Alexander
Phone Numbers: (516) 689-8769
(631) 689-6729
(631) 689-8769
Email Addresses: laa****@aol.com
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Ste 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536
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
Address History: 83 Po Box, Smyrna, DE 19977;
83 P/O Box, Smyrna, DE 19977;
Elizabeth, NJ 07208;
Merrick, NY 11566
Aliases (AKA): Marie Edmond,
Ghislaine Lamour
Email Addresses: dur****@aol.com,
rav****@yahoo.com,
you****@gmail.com
Address History: 9304 Rockrose Drive, Tampa, FL 33647;
1949 Crown Pointe Boulevard, Pensacola, FL 32506;
Bellmore, NY 11710;
Brightwaters, NY 11718;
Merrick, NY 11566
Aliases (AKA): Terry S Elmenayer
Address History: 3111 War Path Court E, Jacksonville, FL 32246;
113 Sand Fiddler Court, Daytona Beach, FL 32119;
Middleburg, FL 32068;
Orange Park, FL 32073;
Ormond Beach, FL 32176
Aliases (AKA): Bob John Sawyer-S Junior,
Robert John Sawyer-S Junior,
Bob John Sawyers,
Robert Sawyers,
Robert John Sawyers
Relatives & Associates: Alexander Sawyers
Gary Sawyers
Kelley Sawyers
Lillian Sawyers
Lillian Sawyers
Email Addresses: aar****@hotmail.com,
adi****@yahoo.com,
ale****@yahoo.com,
bob****@aol.com,
daz****@webtv.net
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: 2600 Ne 1st Lane Apt 103, Boynton Beach, FL 33435;
775 Meadows Road, Boca Raton, FL 33486;
Chicago, IL 60618;
South Bend, IN 46614;
Forest Hills, NY 11375
Aliases (AKA): Alan Rosenthal,
Alan Ro Rosenthal
Relatives & Associates: Susan Eosenthal
Burke Jade
Arona Rosenthal
Natalie Rosenthal
Robert Rosenthal
Email Addresses: arr****@aol.com,
nfr****@aol.com,
ros****@aol.com
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