Address History: 1833 Thelma Avenue, Merrick, NY 11566;
75 Saint Alphonsus Street Apartment 1816, Boston, MA 02120;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
Wantagh, NY 11793
Aliases (AKA): Courtney Cajigas,
Courtney Cunningham
Relatives & Associates: Michael Allen
Roberto Cajigasii
Laura Cunningham
Megan Cunningham
Michael Cunningham
Phone Numbers: (516) 579-5254
Address History: 2053 Edith Place, Merrick, NY 11566;
742 Lenore Lane, Elmont, NY 11003;
Mahopac, NY 10541
Aliases (AKA): Eileen F Mcnulty
Email Addresses: jim****@yahoo.com
Address History: 2382 Beverly Road, Wantagh, NY 11793;
5795 Eagle Way, Merritt Island, FL 32953;
Bellmore, NY 11710;
Island Park, NY 11558;
Long Beach, NY 11561
Aliases (AKA): Francine Parmigiani
Relatives & Associates: Anthony Parmigiani
John Parmigiani
Louis Parmigiani
Pat Parmigiani
Rosaria Parmigiani
Phone Numbers: (516) 409-9705
Email Addresses: par****@gmail.com
Address History: 9225 Silver Road Apt 1d, Ozone Park, NY 11417;
477 Emerald Street, Brooklyn, NY 11208;
Coram, NY 11727;
Merrick, NY 11566
Address History: 119 Neptune Place, Massapequa, NY 11758;
1452 Craig Court, Port Orange, FL 32129;
Bay Shore, NY 11706;
Copiague, NY 11726;
Merrick, NY 11566
Aliases (AKA): Liborio Pizzuco
Email Addresses: bar****@aol.com,
bar****@netzero.com,
gre****@aol.com,
lpi****@verizon.net
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: 29 Po Box, Greenvale, NY 11548;
37 Edith Place, Merrick, NY 11566;
Uniondale, NY 11553
Address History: 38 Edith Place, Merrick, NY 11566
Address History: 936 Intracoastal Drive # 8h, Fort Lauderdale, FL 33304;
2025 Edith Place, Merrick, NY 11566;
New York, NY 10003;
Huntsville, TX 77320
Aliases (AKA): Kenneth Harkins
Address History: 776 Merrick Avenue, East Meadow, NY 11554;
2715 Grand Avenue, Bellmore, NY 11710;
Bronx, NY 10452;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Javid Iabal
Email Addresses: jav****@hotmail.com
Address History: 17 Airway Drive, Bellmore, NY 11710;
1690 Grand Avenue Apt A3, Baldwin, NY 11510;
Merrick, NY 11566;
North Baldwin, NY 11510
Aliases (AKA): T Castaldo,
Tom Castaldo
Relatives & Associates: Donna Castaldo
Doris Castaldo
Geraldine Castaldo
Jon Castaldo
Nicole Castaldo
Address History: 38 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 868-0474
(516) 868-1668
Phone Numbers: (516) 579-5254
Relatives & Associates: Joe Ballengee
Brett Holbrook
Christine Holbrook
James Holbrook
James Holbrook
Phone Numbers: (585) 593-2553
Address History: 2902 Willow Pond Drive, Riverhead, NY 11901;
2040 Edith Place, Merrick, NY 11566;
Point Lookout, NY 11569;
Rocky Point, NY 11778;
Sag Harbor, NY 11963
Aliases (AKA): Douglas Benz
Email Addresses: dou****@hotmail.com
Aliases (AKA): Charlotte Torchia,
Charlotte L Wendell
Email Addresses: ddo****@aol.com
Address History: 2034 Edith Place, Merrick, NY 11566;
1390 Luddington Road # 1h, East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Adi Poplardo,
Adi Zych-Poplardo,
Adi Zychpoplardo
Relatives & Associates: Joseph Poplardo
Email Addresses: adi****@walla.co.il
Address History: 60 Mineola Avenue, Point Lookout, NY 11569;
60 Malone Avenue, Long Beach, NY 11561;
Merrick, NY 11566;
Rockville Centre, NY 11570
Aliases (AKA): Christine Butler,
Christine Faraday
Email Addresses: cyb****@prodigy.com
Address History: 8065 Nw 121st Drive, Pompano Beach, FL 33076;
10269 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Bellmore, NY 11710;
Massapequa, NY 11758
Aliases (AKA): John Gilbilaro
Relatives & Associates: Domenica Deters
Donald Ferrante
Alexander Gibilaro
Catherine Gibilaro
Dana Gibilaro
Address History: 113 Sand Fiddler Court, Daytona Beach, FL 32119;
126 Frazar Road, Daytona Beach, FL 32118;
Merrick, NY 11566
Aliases (AKA): Lillian R Sawyers
Address History: 5 Roberts Drive, Mountain Lakes, NJ 07046;
1951 E 9th Street, Sheldon, IA 51201;
Edison, NJ 08820;
Metuchen, NJ 08840;
Piscataway, NJ 08854
Aliases (AKA): J Shah,
Jay Shah
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
737 Hollywood Boulevard, Hollywood, FL 33019;
Plantation, FL 33317;
Manhasset, NY 11030;
Merrick, NY 11566
Address History: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Suite 206, Edison, NJ 08820;
Maple Shade, NJ 08052;
Metuchen, NJ 08840;
Union City, NJ 07087
Aliases (AKA): Parul Shah
Email Addresses: par****@yahoo.com
Address History: 12121 Lane Park Road, Tavares, FL 32778;
1480 Hammock Ridge Road Apt 8208, Clermont, FL 34711;
Brooklyn, NY 11223;
Merrick, NY 11566
Aliases (AKA): Robert De Rossi,
Bob Derossi
Email Addresses: fox****@gmail.com
Address History: 14 Windsor Drive, Princeton Junction, NJ 08550;
603 Ravens Crest Drive, Plainsboro, NJ 08536;
Merrick, NY 11566;
Valley Stream, NY 11581
Aliases (AKA): G Sawyers
Relatives & Associates: Regina Baumgartner
Lillian Sanyers
Lillian Sawyers
Robert Sawyers
Terry Sawyers
Email Addresses: gsa****@yahoo.com,
reg****@hotmail.com,
rsa****@adelphia.net
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