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
Aliases (AKA): Deborah A Spector
Address History: 35 Range Drive, Merrick, NY 11566;
4701 College Avenue, College Park, MD 20740;
Cornwall, NY 12518;
New York, NY 10013;
Salisbury Mills, NY 12577
Aliases (AKA): Matt Albers
Address History: 28 Range Drive, Merrick, NY 11566;
21 Hamilton Street, Amityville, NY 11701;
Wantagh, NY 11793;
West Hempstead, NY 11552
Aliases (AKA): H Callman,
Howard W Callman,
Howard W Gallman,
Howard William Junior
Email Addresses: dca****@hotmail.com,
har****@hotmail.com,
hca****@sbcglobal.net,
hcu****@lighthouse.org,
how****@allenschool.edu
Address History: 24 Range Drive, Merrick, NY 11566;
7 Manor Drive, Goldens Bridge, NY 10526;
Lynbrook, NY 11563;
South Salem, NY 10590
Address History: 32 Treeview Drive, Melville, NY 11747;
9422 Northwest 65th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Merrick, NY 11566
Phone Numbers: (954) 721-2137
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: 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: 26 Range Drive, Merrick, NY 11566;
2549 44th Street, Astoria, NY 11103;
Lynbrook, NY 11563;
Valley Stream, NY 11581;
Wantagh, NY 11793
Aliases (AKA): Louis Saraceni
Relatives & Associates: Joanne Franzese
Marie Mamatos
Annunziata Saraceni
Anthony Saraceni
Giovanna Saraceni
Address History: 549 Chestnut Lane, East Meadow, NY 11554;
5005 18th Avenue, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): David J Dodge
Address History: 10 Eldorado Drive, East Northport, NY 11731;
6 Cornwall Lane Apt 1c, Carle Place, NY 11514;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Elizabeth J Hershkowitz
Phone Numbers: (516) 868-2798
Email Addresses: dsh****@hotmail.com
Address History: 26 Range Drive, Merrick, NY 11566;
6 Pine Road, Amityville, NY 11701;
Freeport, NY 11520;
New York, NY 10128;
Rego Park, NY 11374
Aliases (AKA): Janet Clifford,
Jane M Miller
Relatives & Associates: Janet Carbon
Barbara Clifford
David Clifford
Edward Clifford
Michael Clifford
Email Addresses: pie****@aol.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: 35 Range Drive, Merrick, NY 11566
Address History: 428 N Tioga Street, Ithaca, NY 14850;
317 South Clementine Street, Oceanside, CA 92054;
Pasadena, CA 91106;
Cambridge, MA 02138;
Charlotte, NC 28210
Aliases (AKA): Suzy Kim Lee
Address History: 18 Range Drive, Merrick, NY 11566;
8625 53rd Avenue Apt 2, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Marjorie H Almodovar,
Marjorie A Miranda
Relatives & Associates: Abel Almodovar
Carmelita Almodovar
Hilda Almodovar
Miranda Giovanni
Carmelia Miranda
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
Address History: 7748 Correnti Street, Delray Beach, FL 33446;
7016 Avila Terrace Way, Delray Beach, FL 33446;
Brooklyn, NY 11234;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Janet Audrey Carlton
Address History: 7400 Clarewood Drive Apt 1012, Houston, TX 77036;
38 Range Drive, Merrick, NY 11566
Phone Numbers: (713) 926-6797
Address History: 10151 45th Trail S, Boynton Beach, FL 33436;
10177 Spyglass Way, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Baldwin, NY 11510;
Bayside, NY 11360
Aliases (AKA): Isabel Berman,
Ysabel E Berman,
Ysabelle Berman,
I Levitt,
Isabel Levitt
Relatives & Associates: Douglas Berman
Email Addresses: isa****@bingham.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
Address History: 761 Hatfield Drive, San Marcos, CA 92078;
419 Bonair Street Apt 6, La Jolla, CA 92037;
San Diego, CA 92122;
Merrick, NY 11566
Aliases (AKA): Amanda Iseppon
Email Addresses: mis****@bellsouth.net
Email Addresses: mix****@aol.com,
mix****@hotmail.com
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
18 Parkview Way, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Shira A Shafer
Address History: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1833 Gregory Avenue, Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): M Brod
Relatives & Associates: Irwin Brod
Rachel Brod
Shira Shafer
Email Addresses: mbr****@cs.com,
mbr****@cs.com
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