Address History: 2706 Range Road, Bellmore, NY 11710;
27 Range Drive # 06, Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 2082 Oliver Way, Merrick, NY 11566;
364 S 1st Street, Brooklyn, NY 11211;
East Meadow, NY 11554;
New York, NY 10022
Email Addresses: gog****@juno.com,
rau****@gmail.com
Address History: 35 Range Drive, Merrick, NY 11566;
48 Fletcher Avenue, Merrick, NY 11566;
New York, NY 10013;
Wantagh, NY 11793
Relatives & Associates: Alexander Farrugia
Alexander Farrugia
Kate Farrugia
Laurie Farrugia
Lavire Farrugia
Email Addresses: jfa****@yahoo.com
Address History: 15 Atlas Court, East Meadow, NY 11554;
23 Range Drive, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): David Hershkowitz David,
S Hershkowitz David,
David S Hershowutz
Relatives & Associates: Elizabeth Gottesman
Address History: 31 Range Drive, Merrick, NY 11566
Email Addresses: gri****@earthlink.com
Address History: 33 Range Drive, Merrick, NY 11566;
29 Forest Court S, Hamden, CT 06518;
Naples, FL 34114;
Brooklyn, NY 11238
Aliases (AKA): Matt Browne
Phone Numbers: (203) 281-7810
Email Addresses: crt****@aol.com,
mat****@att.net
Address History: 24 Range Drive, Merrick, NY 11566
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: 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: 107 Soifer Avenue, Bellmore, NY 11710;
1010 Oakfield Avenue, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710;
Ozone Park, NY 11417
Aliases (AKA): Anthony K Saraceni
Relatives & Associates: Phyllis Bygrave
Joanne Franzese
Marie Mamatos
Rosemary Mdermott
Anthony Saraceni
Address History: 2719 Court Street, Bellmore, NY 11710;
1 1st Avenue, Atlantic Highlands, NJ 07716;
Merrick, NY 11566;
North Bellmore, NY 11710
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
Phone Numbers: (516) 431-9627
(516) 468-3434
(516) 486-5148
(516) 793-3563
(516) 868-2798
Email Addresses: dsh****@hotmail.com
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 2198 Jackson Place, Bellmore, NY 11710;
143 Adams Street, Garden City, NY 11530;
Merrick, NY 11566;
North Bellmore, NY 11710;
Seattle, WA 98107
Aliases (AKA): Mindy Mentzel,
Mindy E Passin
Email Addresses: gle****@comcast.net,
mel****@hotmail.com,
mel****@peoplepc.com,
mel****@angelfire.com,
mel****@aol.com
Aliases (AKA): Rich Rosen
Address History: 2 Harvest Court, Huntington Station, NY 11746;
72 Hedgerow Lane, Commack, NY 11725;
Dix Hills, NY 11746;
Merrick, NY 11566;
Old Bethpage, NY 11804
Aliases (AKA): Johnathan B Jassey,
Jonathan J Jassey
Email Addresses: jja****@hotmail.com,
jja****@yahoo.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: 9908 Dunlap Avenue, Cleveland, OH 44105;
5000 Old Ocean Boulevard, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Merrick, NY 11566;
New York, NY 10024
Aliases (AKA): Chanta M Byrd,
Shonta Monique Byrd
Email Addresses: kyr****@yahoo.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: 232 Nw 119th Lane, Coral Springs, FL 33071;
750 Shore Road, Long Beach, NY 11561;
Merrick, NY 11566
Address History: 29 Diamond Spring Drive, Monroe Township, NJ 08831;
1833 Gregory Avenue, Merrick, NY 11566;
Woodbury, NY 11797
Aliases (AKA): M Brod
Email Addresses: mbr****@cs.com,
mbr****@cs.com
Address History: 1010 Brickell Avenue Unit 1409, Miami, FL 33131;
1050 Brickell Avenue Apt 1620, Miami, FL 33131;
Merrick, NY 11566
Email Addresses: mis****@bellsouth.net
Address History: 14796 Barletta Way, Delray Beach, FL 33446;
7016 Avila Terrace Way, Delray Beach, FL 33446;
Brooklyn, NY 11234;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Lawrence S Dpm
Email Addresses: deb****@gmail.com,
deb****@insightbb.com,
deb****@netzero.com,
deb****@yahoo.com,
law****@rawfoods.com
Address History: 7770 Caprio Drive, Boynton Beach, FL 33472;
15870 Loch Maree Lane Apt 2606, Delray Beach, FL 33446;
Merrick, NY 11566;
West Harrison, NY 10604
Aliases (AKA): Abbe L Di Matteo,
A Dimatteo,
Abbe L Dmatteo
Email Addresses: adi****@mindspring.com,
ber****@bellsouth.net
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