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: 116 Jerusalem Hollow Road, Manorville, NY 11949;
3 Kenneth Lane, Bay Shore, NY 11706;
Merrick, NY 11566
Address History: 3353 Robbin Lane, Merrick, NY 11566;
54 South Swan Street, Albany, NY 12210;
Valley Stream, NY 11581;
Westbury, NY 11590
Aliases (AKA): Ellen Fuschillo,
Em Fuschillo,
Ellen M Fushchillo,
Ellen Mandel,
Ellen M Suschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Email Addresses: cha****@sbcglobal.net,
efu****@yahoo.com
Address History: 1871 P/O Box, Castle Rock, CO 80104;
6284 La Costa Drive Apt B, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Solomon Salsberg
Address History: 34 Range Drive, Merrick, NY 11566
Address History: 17 Range Drive, Merrick, NY 11566
Address History: 67 Remson Avenue, Merrick, NY 11566;
2559 Cypress Avenue, East Meadow, NY 11554;
Lindenhurst, NY 11757;
Ozone Park, NY 11417;
Uniondale, NY 11553
Aliases (AKA): Chris M Cardo,
Christine Cardo,
Christine M Custance
Email Addresses: chr****@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: 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: 36 Range Drive # B, Merrick, NY 11566;
5770 Princess Palm Court Apt C, Delray Beach, FL 33484
Aliases (AKA): M H Litt
Address History: 31 Range Drive, Merrick, NY 11566;
297 Merrick Road Apt 3d, Amityville, NY 11701;
West Babylon, NY 11704
Aliases (AKA): Mary Ellen Marchetti,
Mary Scolieri,
Mary Ellen E Scolieri,
Mary-Ellen Scolieri,
Maryellen Ellen Scolieri
Relatives & Associates: Angela Marchetti
Carl Marchetti
Carl Marchetti
Evemaire Marchetti
Mary Marchetti
Aliases (AKA): Gregory Kreyman
Email Addresses: die****@hotmail.com,
die****@netzero.net,
gkr****@yahoo.com
Address History: 24 Range Drive, Merrick, NY 11566
Address History: 2719 Court Street, Bellmore, NY 11710;
1 1st Avenue, Atlantic Highlands, NJ 07716;
Merrick, NY 11566;
North Bellmore, NY 11710
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street, Brooklyn, NY 11201;
Hewlett, NY 11557;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Joyce M Sharfstein,
Joyce Sharfstein,
Joyce M Sharfstin
Phone Numbers: (212) 228-1240
(212) 600-0693
(516) 379-9533
(516) 484-3084
(516) 791-2885
Email Addresses: jsh****@comcast.net
Address History: 31 Range Drive, Merrick, NY 11566
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Paul Scolieri
Email Addresses: gri****@earthlink.com
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: 46 Sandpiper Road, Barnegat, NJ 08005;
38 Sandpiper Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Old Bridge, NJ 08857;
Toms River, NJ 08754
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: 59 Saulnier Drive, Williamstown, MA 01267;
682 8th Street N Apt 7, Naples, FL 34102;
Indianapolis, IN 46201;
Bronx, NY 10463;
Merrick, NY 11566
Aliases (AKA): Alan Stricker
Email Addresses: ota****@aol.com,
ota****@bellsouth.net
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: 2536 Vance Drive, Mount Airy, MD 21771;
20710 Crystal Hill Circle Apartment H, Germantown, MD 20874;
Binghamton, NY 13901;
Brooklyn, NY 11234;
Buffalo, NY 14221
Aliases (AKA): D Feinstein
Email Addresses: bfe****@geocities.com,
d_f****@yahoo.com
Address History: 5000 Old Ocean Boulevard, Boynton Beach, FL 33435;
1180 South Ocean Boulevard #17, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Ocean Ridge, FL 33435;
Morris Plains, NJ 07950
Aliases (AKA): Joseph A Musacchio,
Joseph E Mussacchio
Relatives & Associates: Rosemary Budzynski
Bari Musacchio
Jamie Musacchio
Jean Musacchio
Lauren Musacchio
Email Addresses: baz****@angelfire.com,
jmu****@aol.com,
jmu****@nextsource.com,
sal****@consultingdirect.org
Address History: 5668 Divot Place, Las Vegas, NV 89130;
5770 Princess Palm Court, Delray Beach, FL 33484;
Brooklyn, NY 11215;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): R Litt,
Robert E Litt
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