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: 26 Range Drive, Merrick, NY 11566
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: 9118 69th Avenue, Forest Hills, NY 11375;
194 Burns Street # 2, Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Stacey E Kaplan,
Stacy Kaplan,
Stacy E Musacchio
Aliases (AKA): Nathan Sterebuch
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
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: 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: 26 Range Drive, Merrick, NY 11566;
14575 Bonaire Boulevard Apt 709, Delray Beach, FL 33446;
Freeport, NY 11520;
New Paltz, NY 12561;
New York, NY 10128
Relatives & Associates: Barbara Clifford
David Clifford
Donna Clifford
Dorothy Clifford
Edward Clifford
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: 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: 7908 Rockford Road, Boynton Beach, FL 33472;
27000 Grand Central Parks # 26, Floral Park, NY 11005;
Garden City, NY 11530;
Great Neck, NY 11023;
Lido Beach, NY 11561
Aliases (AKA): Jay Jeffrey Davis
Address History: 20 Range Drive, Merrick, NY 11566;
193 Hanse Avenue, Freeport, NY 11520;
Manhasset, NY 11030;
Oneonta, NY 13820;
Port Washington, NY 11050
Aliases (AKA): M Reiss
Email Addresses: mre****@knickerbockerpartition.com
Address History: 17 Range Drive, Merrick, NY 11566
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: 2000 Range Drive, Merrick, NY 11566
Address History: 31 Range Drive, Merrick, NY 11566;
66 E Merrick Road, Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Paul Scoleri
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Gregorio Scolieri
Nicole Scolieri
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
Aliases (AKA): Gregory Dodge
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: 1116 Alamosa Ridge Court, North Las Vegas, NV 89084;
4273 Nw 89th Avenue Apt 207, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076;
Sarasota, FL 34241
Aliases (AKA): Stacey J Gentile,
Stacy J Gentile,
Stacy Gloss,
Stacy J Poppel
Address History: 3529 Pinnacle Drive, Cary, NC 27518;
595 Nw 111th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33060;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Bob Phelps,
R Phelps
Email Addresses: kat****@aol.com
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
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: 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: 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
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