Address History: 1420 Manor Court, Merrick, NY 11566;
1503 Cayman Way Apt A3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Brooklyn, NY 11236;
Central Islip, NY 11722
Aliases (AKA): Rich Raheb,
Richard A Raheb,
Richard Silvana Raheb,
Rita Raheb
Email Addresses: rra****@aol.com
Address History: 2025 Edith Place, Merrick, NY 11566;
103 Headline Road, Deer Park, NY 11729;
East Meadow, NY 11554;
Lake Grove, NY 11755;
Ronkonkoma, NY 11779
Aliases (AKA): M Martin,
Micheal Martin
Address History: 144 E 208th Street Apt 2b, Bronx, NY 10467;
500 Courtlandt Avenue, Bronx, NY 10451;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Ozone Park, NY 11417
Aliases (AKA): Charles A Porazzo,
Charlie Porazzo
Relatives & Associates: Theresa Lamacchia
Charles Porazzo
Christina Porazzo
Gloria Porazzo
Susan Porazzo
Address History: 2886 Riverside Drive, Wantagh, NY 11793;
14 Cortland Place, Albany, NY 12203;
Amityville, NY 11701;
Brooklyn, NY 11236;
Long Beach, NY 11561
Email Addresses: ada****@snapon.com,
api****@earthlink.net
Address History: 26 Helene Avenue, Merrick, NY 11566;
6 Walnut Road, East Rockaway, NY 11518;
Fairfax, VA 22030
Aliases (AKA): Michelle Chang
Email Addresses: oma****@aol.com
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
Address History: 41 Edith Place, Merrick, NY 11566;
3853 Keanu Street Apt B, Honolulu, HI 96816;
East Rockaway, NY 11518;
Rochester, NY 14623;
Yorktown Heights, NY 10598
Aliases (AKA): Brenton Chang,
Benton K Cherry
Email Addresses: bre****@excite.com
Address History: 147 Lincoln Street, Garden City, NY 11530;
144 Lincoln Street, Garden City, NY 11530;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Douglas Noll
Address History: 11114 76th Avenue Apt 517, Forest Hills, NY 11375;
2513 30th Avenue Apt 3f, Astoria, NY 11102;
Brooklyn, NY 11222;
Merrick, NY 11566;
Ridgewood, NY 11385
Aliases (AKA): Chris Ribar
Email Addresses: jim****@yahoo.com
Address History: 14611 Booth Memorial Avenue, Flushing, NY 11355;
146 Booth Memorial Avenue # 11, Flushing, NY 11355;
Forest Hills, NY 11375;
Merrick, NY 11566
Address History: 2053 Edith Place, Merrick, NY 11566
Aliases (AKA): Jim Ribar
Email Addresses: jim****@yahoo.com,
rib****@alum.rpi.edu
Address History: 34 Edith Place, Merrick, NY 11566;
272 Yates Street, Albany, NY 12208;
East Norwich, NY 11732;
New York, NY 10016
Aliases (AKA): Karen Baglio,
Karen Neng
Relatives & Associates: Todd Torchia
Email Addresses: ddo****@aol.com
Address History: 2047 Edith Place, Merrick, NY 11566;
292 Clinton Street # 4, Brooklyn, NY 11201;
Staten Island, NY 10312
Aliases (AKA): Doreen Pellegrino,
Doreen Pellgrino,
Doreen A Pelligrino
Address History: 26 Bayside Drive, Point Lookout, NY 11569;
59151 Overseas Highway Lot 32, Marathon, FL 33050;
Merrick, NY 11566
Aliases (AKA): Ron W Masters,
Ronald Masters
Email Addresses: rma****@twcny.rr.com
Address History: 2056 Edith Place, Merrick, NY 11566;
50 Gardenia Lane, Levittown, NY 11756;
Effort, PA 18330
Relatives & Associates: Lynn Luttenberger
Aliases (AKA): Charlotte Torchia,
Charlotte L Wendell
Phone Numbers: (516) 378-8425
(516) 868-3671
Email Addresses: ddo****@aol.com
Aliases (AKA): Rob Farello,
Robert Farello
Address History: 38 Edith Place, Merrick, NY 11566
Address History: 192 Franklin Avenue, Malverne, NY 11565;
77 Ridgewood Avenue, Holtsville, NY 11742;
Merrick, NY 11566;
Smithtown, NY 11787
Aliases (AKA): Charles Ruggerio,
Charle M Ruggiero,
Charles Ruggiero,
C Rugguero,
Charles Rugguero
Relatives & Associates: Lorraine Jemp
Jessica Ruggiero
Marianne Ruggiero
Mario Ruggiero
Mary Ruggiero
Address History: 6100 12th Street S Apt 109, Saint Petersburg, FL 33705;
2 Sunburst Drive, Deer Park, NY 11729;
Freeport, NY 11520;
Massapequa, NY 11758;
Merrick, NY 11566
Email Addresses: swe****@aol.com,
swe****@bellsouth.net,
swe****@earthlink.net,
swe****@adelphia.net,
swe****@hotmail.com
Address History: 2600 Ne 1st Lane Apt 103, Boynton Beach, FL 33435;
775 Meadows Road, Boca Raton, FL 33486;
Chicago, IL 60618;
South Bend, IN 46614;
Forest Hills, NY 11375
Aliases (AKA): Alan Rosenthal,
Alan Ro Rosenthal
Relatives & Associates: Susan Eosenthal
Burke Jade
Arona Rosenthal
Natalie Rosenthal
Robert Rosenthal
Email Addresses: arr****@aol.com,
nfr****@aol.com,
ros****@aol.com
Address History: 2 Ainsley Court, Newtown, PA 18940;
2412 State Route 71 Apt 3a, Spring Lake, NJ 07762;
Glen Oaks, NY 11004;
Merrick, NY 11566;
Philadelphia, PA 19114
Aliases (AKA): Shah Rakesh,
Hetal R Shah
Email Addresses: rsh****@gmail.com
Address History: 3156 Excalibur Avenue, Westlake, OH 44145;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Glen Oaks, NY 11004
Aliases (AKA): Jyoti Shah,
Jyoti C Shah
Address History: 2 Fairlawn Court, Hilton Head Island, SC 29926;
7 Quaker Road, New Fairfield, CT 06812;
Jersey City, NJ 07302;
North Brunswick, NJ 08902;
Brooklyn, NY 11222
Aliases (AKA): Jr Thomas Harkins,
Thomas V Harkins,
Tom Joseph Harkins,
V Thomas Harkins
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