Address History: 30 Range Drive, Merrick, NY 11566;
10 Juniper Avenue, Merrick, NY 11566;
Mineola, NY 11501;
Wantagh, NY 11793
Aliases (AKA): Jg G Behrman,
Jodi G Posner,
Jodi Waterman,
Jodie Waterman
Phone Numbers: (516) 868-7646
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
Email Addresses: nst****@ibm.net
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: 20 Essex Road, Bethpage, NY 11714;
7908 Rockford Road, Boynton Beach, FL 33472;
Bellmore, NY 11710;
Merrick, NY 11566;
Rosedale, NY 11422
Aliases (AKA): Carla Jassey,
Carla S Phelps
Email Addresses: num****@yahoo.com
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;
13155 Sw 7th Court Apt 41, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Brooklyn, NY 11210
Phone Numbers: (305) 435-9681
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: 24 Range Drive, Merrick, NY 11566
Address History: 6798 Castlemaine Avenue, Boynton Beach, FL 33437;
514 Emmet Street Apartment 13, Ypsilanti, MI 48197;
Bellmore, NY 11710;
Floral Park, NY 11001;
Merrick, NY 11566
Aliases (AKA): Lesa G Baier,
Lesa Gordon Baier
Email Addresses: lba****@latinmail.com
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street Apt 10k, Brooklyn, NY 11201;
Merrick, NY 11566;
Mineola, NY 11501;
New York, NY 10022
Aliases (AKA): Phil L Sharfstein,
Philip L Sharfstein,
Philip Sharfstein,
Phillip L Sharfstein
Email Addresses: jsh****@comcast.net,
psh****@bellsouth.net
Address History: 35 Range Drive, Merrick, NY 11566;
595 Se 11th Street, Pompano Beach, FL 33060;
Bellmore, NY 11710
Email Addresses: num****@yahoo.com,
rob****@attbi.com,
rph****@mchsi.com
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: 2050 Range Drive, Merrick, NY 11566
Aliases (AKA): P Miller
Phone Numbers: (949) 859-7455
Address History: 107 Caroline Street Apt C, Saratoga Springs, NY 12866;
2198 Jackson Place, Bellmore, NY 11710;
Cohoes, NY 12047;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 40 Tanners Lane, Levittown, NY 11756;
404 Tanners Lane, Levittown, NY 11756;
Merrick, NY 11566
Phone Numbers: (516) 731-1752
Address History: 212 W 91st Street Apt 707, New York, NY 10024;
34 Range Drive, Merrick, NY 11566;
Philadelphia, PA 19103
Phone Numbers: (516) 377-5704
Aliases (AKA): Deborah A Spector
Address History: 22 Range Drive, Merrick, NY 11566;
27 Cherry Lane, Lynbrook, NY 11563;
Valley Stream, NY 11580;
West Babylon, NY 11704
Aliases (AKA): Marietta Ketcham,
Marietta Maggioketcham
Email Addresses: mar****@cfl.rr.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: 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
Address History: 24 Waltham Street, Watertown, MA 02472;
309 Quebec Street Unit 2, Denver, CO 80220;
Merrick, NY 11566;
Pittsburgh, PA 15232
Phone Numbers: (516) 868-5077
Email Addresses: dca****@hotmail.com,
mat****@hilleljuc.org,
mca****@lions.molloy.edu,
mwc****@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: 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: 19360 Magnolia Grove Square Unit 404, Leesburg, VA 20176;
4201 N Ocean Boulevard Apt C207, Boca Raton, FL 33431;
Merrick, NY 11566
Aliases (AKA): T Weiss,
Terry Weiss,
Theresa Weiss
Address History: 46 Sandpiper Road, Barnegat, NJ 08005;
38 Sandpiper Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Toms River, NJ 08754
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