Address History: 93 Barwick Street, Floral Park, NY 11001;
8825 5th Avenue, Brooklyn, NY 11209;
Long Beach, NY 11561;
Merrick, NY 11566
Aliases (AKA): M Caroddo,
Mary A Caroddo,
Mary Caroddo
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
New York, NY 10128;
North Bellmore, NY 11710
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: 11 West Drive, Massapequa, NY 11758;
2168 Maple Street, Baldwin, NY 11510;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): Matthew J Mcguiness,
M Mcguinness,
Matt Mcguinness
Address History: 3 Devon Drive, Merrick, NY 11566;
141 E 39th Street, Brooklyn, NY 11203;
Hempstead, NY 11550;
White Plains, NY 10602
Aliases (AKA): Velda Moore
Relatives & Associates: Velda Moore
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: 1 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 353-0148
Address History: 3 Devon Drive, Merrick, NY 11566;
297 Lenox Road, Brooklyn, NY 11226;
East Meadow, NY 11554
Relatives & Associates: Carolyn Folger
Allison Waterman
Andrew Waterman
Annie Waterman
Carol Waterman
Email Addresses: mar****@aol.com,
mar****@compuserve.com,
mar****@yahoo.com,
mwa****@gte.net
Address History: 15 Summit Avenue, Williston Park, NY 11596;
40 Butterfield Drive, Greenlawn, NY 11740;
Lynbrook, NY 11563;
Merrick, NY 11566;
New York, NY 10016
Relatives & Associates: Kerin Donnino
Eileen Johnson
Ann Kinney
Claireanne Kinney
Graceann Kinney
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: 3 Devon Drive, Merrick, NY 11566
Relatives & Associates: Allison Waterman
Annie Waterman
Carol Waterman
Carolyn Waterman
Edwin Waterman
Phone Numbers: (516) 221-1691
(516) 785-0745
(516) 785-4386
(631) 643-1708
Email Addresses: mar****@aol.com,
mar****@comcast.net,
mar****@yahoo.com
Address History: 2490 Kayron Lane, Bellmore, NY 11710;
1017 East Norristown Circle, Russellville, AR 72802;
Lynbrook, NY 11563;
Merrick, NY 11566;
Mineola, NY 11501
Aliases (AKA): Jane S Greensher,
Jane S Moore,
Jane E Moore
Relatives & Associates: Eugenia Greensher
Jocelyn Greensher
Melissa Greensher
James Moore
James Moore
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: 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: 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: 2026 28th Street, Astoria, NY 11105;
858 Shari Lane, East Meadow, NY 11554;
Forest Hills, NY 11375;
Merrick, NY 11566
Email Addresses: dok****@aol.com
Address History: 3 Devon Drive, Merrick, NY 11566;
1088 Howells Road, Bay Shore, NY 11706;
Lynbrook, NY 11563;
Moneta, VA 24121
Relatives & Associates: Allison Waterman
Andrew Waterman
Annie Waterman
Carolyn Waterman
Edwin Waterman
Phone Numbers: (516) 379-6091
(516) 785-0745
(516) 826-1863
(540) 297-0048
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: 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
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: 933 Main Street, Bolton, MA 01740;
40 Parker Street, Acton, MA 01720;
Arlington, MA 02476;
Annapolis, MD 21401;
Merrick, NY 11566
Email Addresses: mic****@advinc.com,
mlr****@advantech-inc.com
Address History: 4555 Old Country Road, Bedford, VA 24523;
1088 Howells Road, Bay Shore, NY 11706;
Lynbrook, NY 11563;
Merrick, NY 11566;
Moneta, VA 24121
Aliases (AKA): C Waterman,
Carol A Waterman,
Caroline Waterman
Relatives & Associates: Alberta Kremer
Robert Kremer
Allison Waterman
Andrew Waterman
Annie Waterman
Address History: 15527 Fiorenza Circle, Delray Beach, FL 33446;
9621 Weathervane Manor, Fort Lauderdale, FL 33324;
Deer Park, NY 11729;
Great Neck, NY 11021;
Merrick, NY 11566
Aliases (AKA): Jay Wander
Email Addresses: aly****@yahoo.com,
jay****@yahoo.com,
mis****@aol.com
Address History: 80 Kendra Way, Palm Harbor, FL 34684;
2408 Devon Street, East Meadow, NY 11554;
Merrick, NY 11566
Relatives & Associates: Arielle Darec
Florence Gospodarec
Gregory Gospodarec
Louise Gospodarec
Lynn Gospodarec
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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