Address History: 999 Bowling Green Drive, Westbury, NY 11590;
21 Hamilton Street, Amityville, NY 11701;
Merrick, NY 11566;
West Hempstead, NY 11552
Email Addresses: dcm****@msn.com,
hca****@excite.com
Address History: 31 Range Drive, Merrick, NY 11566
Address History: 755 Heritage Hills, Somers, NY 10589;
7947 Laina Lane Apt 1, Boynton Beach, FL 33437;
Jupiter, FL 33458;
Bronx, NY 10461;
Lynbrook, NY 11563
Aliases (AKA): S Dien,
Susan Dien,
Susan L Dillon,
Susan R Fast,
Susan R Termini
Email Addresses: dil****@comcast.net
Address History: 1721 White Street, Bellmore, NY 11710;
1018 Church Street, Ann Arbor, MI 48104;
Merrick, NY 11566;
North Bellmore, NY 11710;
Valley Stream, NY 11581
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: sal****@aol.com,
sal****@address.com,
sal****@comcast.net
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: 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: 40 Tanners Lane, Levittown, NY 11756;
40 Ponder Lane, Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Kenneth Brown
Email Addresses: nca****@yahoo.com
Address History: 60 Winter Place, East Northport, NY 11731;
18999 Stewart Circle Apartment 5, Boca Raton, FL 33496;
Coram, NY 11727;
East Meadow, NY 11554;
Fresh Meadows, NY 11365
Aliases (AKA): Ronnie C Greene
Email Addresses: yan****@aol.com
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
Phone Numbers: (516) 379-6339
(631) 598-0365
Address History: 400 E 56th Street Apt 12e, New York, NY 10022;
1646 Matchleaf Avenue, Hacienda Heights, CA 91745;
Saint Augustine, FL 32086;
Atlanta, GA 30360;
Baltimore, MD 21206
Aliases (AKA): Robert Dafriess,
Robert A Freiss
Email Addresses: rfr****@msn.com,
rob****@yahoo.com,
rob****@erols.com
Address History: 755 Heritage Hills, Somers, NY 10589;
11 11th Street Apt 2, Locust Valley, NY 11560;
Merrick, NY 11566
Relatives & Associates: Josephine Dillon
Martin Dillon
Susan Dillon
Eleanor Petig-Row
Email Addresses: dil****@comcast.net
Address History: 24 Range Drive, Merrick, NY 11566
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
Aliases (AKA): Gregory Dodge
Address History: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
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: 46 Sandpiper Road, Barnegat, NJ 08005;
19 Appletree Lane Apt A, Old Bridge, NJ 08857;
Merrick, NY 11566;
North Babylon, NY 11703;
Woodbury, NY 11797
Email Addresses: mar****@excite.com
Address History: 1 Estate Drive, Boynton Beach, FL 33436;
7809 Lakeside Boulevard Apt 20-1, Boca Raton, FL 33434;
Floral Park, NY 11005;
Manhasset, NY 11030;
Merrick, NY 11566
Aliases (AKA): Enith Berg,
Enith Friedmanleland,
Enith Leland
Address History: 103 S Gay Street Apt 505, Baltimore, MD 21202;
1808 Maryland Avenue # 3a, Baltimore, MD 21201;
Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Phone Numbers: (516) 698-3038
Email Addresses: gle****@comcast.net,
mme****@mica.edu
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: 7400 Clarewood Drive Apt 1012, Houston, TX 77036;
38 Range Drive, Merrick, NY 11566
Phone Numbers: (713) 926-6797
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: 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: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
7844 Lexington Club Boulevard Apt A, Delray Beach, FL 33446;
Brooklyn, NY 11229;
Merrick, NY 11566
Aliases (AKA): Rhonda P Salsberg
Email Addresses: rho****@att.net
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