Address History: 11 West Drive, Massapequa, NY 11758;
2741 Concord Drive, East Meadow, NY 11554;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): Matthew J Mcguiness
Phone Numbers: (516) 755-0307
Email Addresses: sue****@comcast.net,
sue****@yahoo.com
Address History: 1469 Deer Park Avenue, North Babylon, NY 11703;
259 Knox Avenue Apt C1, Cliffside Park, NJ 07010;
East Williston, NY 11596;
Greenlawn, NY 11740;
Lynbrook, NY 11563
Email Addresses: jam****@centurytel.net
Address History: 67 Teed Street, Huntington Station, NY 11746;
549 Washington Avenue Unit 2, Albany, NY 12206;
Bellmore, NY 11710;
Copiague, NY 11726;
Merrick, NY 11566
Aliases (AKA): Jennifer M Cellura,
Jennifer Moore,
Jennifer M Moore
Relatives & Associates: Julius Cellura
Katheleen Cellura
Matthew Cellura
Paul Cellura
Stephanie Cellura
Address History: 181 Laurel Avenue Apt 7, Northport, NY 11768;
3581 Maribella Drive, New Smyrna Beach, FL 32168;
East Northport, NY 11731;
Elmont, NY 11003;
Huntington, NY 11743
Aliases (AKA): Bobbi L Pupilla,
Bobbie L Pupilla
Address History: 2421 Madison Drive, East Meadow, NY 11554;
5705 Lima Drive, Holiday, FL 34690;
Merrick, NY 11566
Aliases (AKA): K Morrison,
Kathern L Morrison
Relatives & Associates: Marzi Heinselman
Dawn Morrison
Elaine Morrison
George Morrison
George Morrison
Address History: 16 Birch Lane, Cortlandt Manor, NY 10567;
3407 Waco Street, San Diego, CA 92117;
Jersey City, NJ 07302;
Bellmore, NY 11710;
Flushing, NY 11358
Aliases (AKA): James Helen Moore
Address History: 2408 Devon Street, East Meadow, NY 11554;
240 Bellmore Road, East Meadow, NY 11554;
Levittown, NY 11756;
Long Island City, NY 11101;
Merrick, NY 11566
Aliases (AKA): Alfio Badalalamenti,
Alfie Badalamenti,
Alfio Badalamenti,
Mar Badalamenti,
Maria Badalamenti
Relatives & Associates: Salvatore Adalamenti
Calogero Badalamenti
Charlie Badalamenti
Giuseppe Badalamenti
Maria Badalamenti
Address History: 99 Weeks Road, Williston Park, NY 11596;
1009 Madison Avenue, Albany, NY 12208;
East Williston, NY 11596;
Floral Park, NY 11001;
Hempstead, NY 11550
Phone Numbers: (516) 804-0144
Email Addresses: ric****@hotmail.com
Address History: 3 Devon Drive, Merrick, NY 11566
Relatives & Associates: Allison Waterman
Annie Waterman
Carol Waterman
Carolyn Waterman
Edwin Waterman
Email Addresses: mar****@aol.com,
mar****@comcast.net,
mar****@yahoo.com
Aliases (AKA): Allison N Waterman
Relatives & Associates: Andrew Waterman
Annie Waterman
Carol Waterman
Carolyn Waterman
Edwin Waterman
Email Addresses: ann****@yahoo.com,
awa****@sbcglobal.net
Address History: 1 Devon Drive, Merrick, NY 11566;
3713 30th Avenue Apt 8, Astoria, NY 11103;
Garden City, NY 11530;
Long Island City, NY 11109
Phone Numbers: (347) 639-1018
Address History: 3 Devon Drive, Merrick, NY 11566;
35 N Long Beach Avenue, Freeport, NY 11520;
Wyandanch, NY 11798
Aliases (AKA): Annie Palmer
Relatives & Associates: Robert Palmer
Allison Waterman
Andrew Waterman
Carol Waterman
Carolyn Waterman
Email Addresses: ann****@hotmail.com,
ann****@yahoo.com
Address History: 15 Summit Avenue, Williston Park, NY 11596;
15 Summit Avenue, East Williston, NY 11596;
Merrick, NY 11566;
New York, NY 10016;
Roslyn, NY 11576
Aliases (AKA): A M Kinney,
Ann Marie Kinney,
Ann Marie Ohara
Email Addresses: aki****@verizon.net
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
New York, NY 10128;
North Bellmore, NY 11710
Address History: 23 E 13th Street, Huntington Station, NY 11746;
59 Washington Boulevard, Commack, NY 11725;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Merrick, NY 11566
Aliases (AKA): Frank Carbone
Relatives & Associates: Sharon Ackerly
Rosemary Carbone
Carmine Chimento
Diane Chimento
Frank Chimento
Phone Numbers: (516) 674-3467
Address History: 3 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 785-4386
Address History: 99 Weeks Road, Williston Park, NY 11596;
99 Weeks Road, East Williston, NY 11596;
Geneseo, NY 14454;
Hempstead, NY 11550;
Long Beach, NY 11561
Aliases (AKA): Kathleen K Nolan
Relatives & Associates: Mary Caroddo
Richard Caroddo
Lynne Dearborn
Eileen Mccluskey
Claire Mcgoldrick
Phone Numbers: (516) 804-0144
Address History: 3 Devon Drive, Merrick, NY 11566;
310 Horner Street, Elmira, NY 14904;
Syracuse, NY 13205;
Uniondale, NY 11553
Address History: 1 Devon Drive, Merrick, NY 11566
Relatives & Associates: James Moore
James Moore
Jane Moore
Jennifer Moore
Phone Numbers: (516) 353-0148
Address History: 664 Madison Avenue, Lindenhurst, NY 11757;
15527 Fiorenza Circle, Delray Beach, FL 33446;
Merrick, NY 11566
Aliases (AKA): Ashley Kanfer
Email Addresses: aly****@yahoo.com
Address History: 300 W Woodcroft Parkways Apt 30c, Durham, NC 27713;
121 N Clark Drive Apt 4, Beverly Hills, CA 90211;
Northridge, CA 91324;
Van Nuys, CA 91405;
Merrick, NY 11566
Aliases (AKA): Murray A Rudomin
Address History: 5631 Wolf Ridge Road, Prospect, KY 40059;
5827 Plymouth Place, Ave Maria, FL 34142;
Immokalee, FL 34142;
Beaver Falls, NY 13305;
Merrick, NY 11566
Aliases (AKA): Naomi Carlson,
Ruth Carlson
Address History: 28807 N 127th Avenue, Peoria, AZ 85383;
20403 N Lake Pleasant Road, Peoria, AZ 85382;
Harrington Park, NJ 07640;
Merrick, NY 11566
Aliases (AKA): Liam Carlos
Email Addresses: lia****@yahoo.com,
lia****@aol.com
Address History: 57 Dohrman Avenue, Teaneck, NJ 07666;
4355 Maryland Avenue Apartment 212, Saint Louis, MO 63108;
Bergenfield, NJ 07621;
Garfield, NJ 07026;
Bayville, NY 11709
Aliases (AKA): Michaela A Freemantl,
Michaela A Freemantle,
Michaela A Kempton
Relatives & Associates: Eileen Addonisio
Larry Freemantle
Grace Hampton
Elizabeth Kempton
Joseph Kempton
Email Addresses: fre****@mac.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 28807 N 127th Avenue, Peoria, AZ 85383;
28807 North 127th Avenue, Peoria, AZ 85383;
Shawnee Mission, KS 66203;
Harrington Park, NJ 07640;
Merrick, NY 11566
Aliases (AKA): Elizabeth Carlos
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