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
Aliases (AKA): Joann E Condenzio,
Jo Ann A Ricchetti,
Joann E Ricchetti
Address History: 17 Range Drive, Merrick, NY 11566;
1608 Atares Drive Unit 112, Punta Gorda, FL 33950;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Kelly A Borger
Email Addresses: dan****@gmail.com,
kia****@aol.com
Address History: 67 Remson Avenue, Merrick, NY 11566;
2559 Cypress Avenue, East Meadow, NY 11554;
Lindenhurst, NY 11757;
Ozone Park, NY 11417;
Uniondale, NY 11553
Aliases (AKA): Chris M Cardo,
Christine Cardo,
Christine M Custance
Email Addresses: chr****@hotmail.com
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: 20 Range Drive, Merrick, NY 11566;
193 Hanse Avenue, Freeport, NY 11520;
Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050
Aliases (AKA): M Reiss
Email Addresses: mre****@knickerbockerpartition.com
Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710;
North Bellmore, NY 11710;
West Hempstead, NY 11552
Aliases (AKA): Francesco W Cascio
Relatives & Associates: Caterina Cascio
Martino Cascio
Martino Cascio
Rosetta Cascio
Salvatore Cascio
Email Addresses: fra****@aol.com
Address History: 3353 Robbin Lane, Merrick, NY 11566;
54 South Swan Street, Albany, NY 12210;
Valley Stream, NY 11581;
Westbury, NY 11590
Aliases (AKA): Ellen Fuschillo,
Em Fuschillo,
Ellen M Fushchillo,
Ellen Mandel,
Ellen M Suschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Email Addresses: cha****@sbcglobal.net,
efu****@yahoo.com
Address History: 17 Range Drive, Merrick, NY 11566
Relatives & Associates: Nath Sterenbuch
Email Addresses: ray****@att.net
Address History: 18 Range Drive, Merrick, NY 11566;
5191 Codwise Place, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): N Miranda,
Nino G Miranda,
Miranda Nino
Relatives & Associates: Alwin Almodovar
Marjorie Almodovar
Carmelia Miranda
Maria Miranda
Mark Miranda
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: 35 Range Drive, Merrick, NY 11566
Address History: 233 E 86th Street Apt 11a, New York, NY 10028;
2201 South Ocean Drive Apartment 2008, Hollywood, FL 33019;
Miami, FL 33154;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Andrew Siskin
Email Addresses: and****@ere-cpa.com
Address History: 24 Range Drive, Merrick, NY 11566;
168 Awixa Avenue, Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): Frank W Cascio
Email Addresses: fra****@adelphi.edu,
mar****@yahoo.com,
mdi****@msn.com
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
Relatives & Associates: Courtney Reiss
Jonathan Reiss
Kirby Reiss
Mark Reiss
Email Addresses: fre****@gmail.com
Address History: 31 Range Drive, Merrick, NY 11566;
297 Merrick Road Apt 3d, Amityville, NY 11701;
West Babylon, NY 11704
Aliases (AKA): Mary Ellen Marchetti,
Mary Scolieri,
Mary Ellen E Scolieri,
Mary-Ellen Scolieri,
Maryellen Ellen Scolieri
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Evemaire Marchetti
Mary Marchetti
Address History: 26 Range Drive, Merrick, NY 11566;
576 Scranton Avenue, Lynbrook, NY 11563;
Valley Stream, NY 11581;
Wantagh, NY 11793
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: msa****@collegeclub.com
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 28 Range Drive, Merrick, NY 11566;
18 Jacobus Place Apt 4c, Bronx, NY 10463;
East Elmhurst, NY 11369;
Wantagh, NY 11793
Aliases (AKA): Aquiana Arias,
Aquiana Von,
Aquiana Von Massenbach
Email Addresses: ana****@gmail.com,
aqu****@gmail.com,
aqu****@hotmail.com
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: 24 Range Drive, Merrick, NY 11566;
7 Manor Drive, Goldens Bridge, NY 10526;
Lynbrook, NY 11563;
South Salem, NY 10590
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: 2303 Lucaya Lane Apt F1, Pompano Beach, FL 33066;
11084 Clover Leaf Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Bellmore, NY 11710;
East Meadow, NY 11554
Aliases (AKA): Laurie E Chernoff,
L E Levy,
Laurie E Levy,
Laurie Levy-Chernoff,
Laurie Levychernoff
Address History: 226 W Rittenhouse Square Apt 2417, Philadelphia, PA 19103;
846 Adams Street, Baldwin, NY 11510;
Brooklyn, NY 11228;
Merrick, NY 11566;
New York, NY 10019
Aliases (AKA): Randy Berman,
Randi Bernan
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