Address History: 34 Range Drive, Merrick, NY 11566;
9422 Nw 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (305) 721-2137
Address History: 24 Range Drive, Merrick, NY 11566;
1317 Bellmore Road, Bellmore, NY 11710;
North Bellmore, NY 11710;
Kennett Square, PA 19348
Aliases (AKA): Kathleen Cascio,
Catherine Corssen,
Kathleen A Creegan
Address History: 19 Range Drive, Merrick, NY 11566;
945 Stonybrook Circle, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Moriches, NY 11955
Aliases (AKA): Rober Ricchetti,
Robert Ricchetti
Relatives & Associates: Dorothy Ann
Jo Condenzio
Catherine Ricchetti
Denise Ricchetti
Eugene Ricchetti
Email Addresses: jua****@aol.com,
rri****@yahoo.com
Address History: 6 Copperbeech Place, Merrick, NY 11566;
11731 Royal Palm Boulevard Apt 303, Coral Springs, FL 33065;
Woodmere, NY 11598
Aliases (AKA): Laura R Levine
Aliases (AKA): Nathan Sterebuch
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
Email Addresses: lba****@latinmail.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: 40 Tanners Lane, Levittown, NY 11756;
404 Tanners Lane, Levittown, NY 11756;
Merrick, NY 11566
Phone Numbers: (516) 731-1752
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: 35 Mahland Place Apt 3, Oceanside, NY 11572;
2198 Jackson Place, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Email Addresses: gle****@comcast.net,
gme****@yahoo.com,
mel****@aol.com
Address History: 2000 Range Drive, Merrick, NY 11566
Address History: 24 Acorn Avenue, Clifton Park, NY 12065;
21 Hamilton Street, Amityville, NY 11701;
Ballston Lake, NY 12019;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): Emily Callman
Phone Numbers: (516) 868-5077
Email Addresses: eca****@hotmail.com
Address History: 549 Chestnut Lane, East Meadow, NY 11554;
5005 18th Avenue, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): D Dodge,
Dolly H Dodge
Address History: 9777 Queens Boulevard, Rego Park, NY 11374;
7261 Shore Road Apt 1r, Brooklyn, NY 11209;
Merrick, NY 11566
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: 24 Range Drive, Merrick, NY 11566
Address History: 6 Copperbeech Place, Merrick, NY 11566;
12433 Nw 17th Place, Coral Springs, FL 33071
Aliases (AKA): Kennth H Olsen
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;
162 Longwood Drive, Athens, NY 12015;
Coram, NY 11727;
Miller Place, NY 11764;
Port Jefferson, NY 11777
Aliases (AKA): Judith Dodge
Email Addresses: jud****@me.com
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: 15 Atlas Court, East Meadow, NY 11554;
6960 108th Street, Forest Hills, NY 11375;
Merrick, NY 11566;
Philadelphia, PA 19104
Aliases (AKA): Susan Herskowitz
Relatives & Associates: David David
Elizabeth Gottesman
Davila Hershkowitz
Michael Hershkowitz
Susan Hollenbeck
Email Addresses: dsh****@hotmail.com
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: 21 Hamilton Street, Amityville, NY 11701;
29850 Hanover Boulevard, Westland, MI 48186;
Massapequa, NY 11758;
Merrick, NY 11566;
Wantagh, NY 11793
Aliases (AKA): Deborah Johnson,
Deborah E Johnson
Email Addresses: dca****@aol.com,
dca****@hotmail.com,
dca****@yahoo.com,
dcm****@aol.com,
dcm****@msn.com
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: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1455 72nd Street Apt 1, Brooklyn, NY 11228;
Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): I Brod
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