Address History: 2025 Edith Place, Merrick, NY 11566
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: 2340 Mermaid Avenue, Wantagh, NY 11793;
115 Third Street Northeast, Little Falls, MN 56345;
Merrick, NY 11566
Aliases (AKA): Frank Torchia
Email Addresses: fra****@bellatlantic.net
Address History: 2050 Edith Place, Merrick, NY 11566
Address History: 144 E 208th Street Apt 2b, Bronx, NY 10467;
500 Courtlandt Avenue, Bronx, NY 10451;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): Charles A Porazzo,
Charlie Porazzo
Relatives & Associates: Theresa Lamacchia
Charles Porazzo
Christina Porazzo
Gloria Porazzo
Susan Porazzo
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
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 1188 Howells Road, Bay Shore, NY 11706;
2047 Edith Place, Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Chris Derossi
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: 2025 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 546-0171
Aliases (AKA): Samuel J Rubin
Phone Numbers: (480) 357-4505
Address History: 107 Wilson Place, Bellmore, NY 11710;
700 Ne 23rd Street, Miami, FL 33137;
Jersey City, NJ 07302;
New Providence, NJ 07974;
Summit, NJ 07901
Aliases (AKA): Justine L Kazan
Relatives & Associates: Cathy Dorr
Brian Kazan
Kenneth Kreuscher
Kenneth Kreuscher
Kimberley Kreuscher
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: 2025 Edith Place, Merrick, NY 11566;
103 Headline Road, Deer Park, NY 11729;
East Meadow, NY 11554;
Lake Grove, NY 11755;
Ronkonkoma, NY 11779
Aliases (AKA): M Martin,
Micheal Martin
Address History: 400 Fulton Avenue Apartment 514, Hempstead, NY 11550;
8322 149th Avenue, Howard Beach, NY 11414;
Merrick, NY 11566;
Ozone Park, NY 11417;
Seaford, NY 11783
Email Addresses: dmi****@optonline.net
Aliases (AKA): Charlotte Torchia,
Charlotte L Wendell
Phone Numbers: (516) 378-8425
(516) 868-3671
Email Addresses: ddo****@aol.com
Address History: 192 Franklin Avenue, Malverne, NY 11565;
77 Ridgewood Avenue, Holtsville, NY 11742;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Charles Ruggerio,
Charle M Ruggiero,
Charles Ruggiero,
C Rugguero,
Charles Rugguero
Relatives & Associates: Lorraine Jemp
Jessica Ruggiero
Marianne Ruggiero
Mario Ruggiero
Mary Ruggiero
Address History: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
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: 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: 26 Helene Avenue, Merrick, NY 11566;
6 Walnut Road, East Rockaway, NY 11518;
Fairfax, VA 22030
Aliases (AKA): Michelle Chang
Email Addresses: oma****@aol.com
Address History: 1 W Mulberry Hill Road, Carlisle, PA 17013;
9450 Gilman Drive # 92708, La Jolla, CA 92092;
San Diego, CA 92092;
Tustin, CA 92780;
Moscow, ID 83843
Aliases (AKA): Jeffrey A Dodge,
Jeffrey A Doge
Phone Numbers: (510) 654-0338
Email Addresses: jef****@msn.com
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Glen Oaks, NY 11004
Phone Numbers: (732) 819-3971
Address History: 9603 Chapel Hill Drive, Burke, VA 22015;
2056 Edith Place, Merrick, NY 11566;
Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Jonathan Francis Torchia
Email Addresses: ddo****@aol.com
Address History: 5665 N Fresno Street Apt 217, Fresno, CA 93710;
16827 Brannon Avenue, Dos Palos, CA 93620;
Gustine, CA 95322;
Madera, CA 93637;
Oakhurst, CA 93644
Aliases (AKA): Barbara A Mc,
Barbara A Mc Farland,
Barbara A Mcfarland
Relatives & Associates: Steven Mcfarland
Email Addresses: lou****@gmail.com
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