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: 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: 100 Executive Drive Ste D, Brentwood, NY 11717;
1109 Lawrence Road, Bellmore, NY 11710;
Edgewood, NY 11717;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): A Wolter,
Adam Wolter,
Adan M Wolter
Email Addresses: ada****@impressart.com
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
Binghamton, NY 13902;
Great Neck, NY 11021;
New York, NY 10128
Aliases (AKA): J Nappi,
James Nappi
Address History: 4 Devon Drive, Merrick, NY 11566;
974 Mark Drive, Bellmore, NY 11710;
New York, NY 10128;
North Bellmore, NY 11710
Phone Numbers: (516) 520-0925
(516) 781-4121
(516) 809-5392
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: 1 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 353-0148
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: 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;
141 E 39th Street, Brooklyn, NY 11203;
Hempstead, NY 11550;
White Plains, NY 10602
Aliases (AKA): Velda Moore
Relatives & Associates: Velda Moore
Address History: 3 Devon Drive, Merrick, NY 11566;
310 Horner Street, Elmira, NY 14904;
Syracuse, NY 13205;
Uniondale, NY 11553
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: 4519 169th Street, Flushing, NY 11358;
1 Devon Drive, Merrick, NY 11566;
Mineola, NY 11501
Phone Numbers: (516) 353-0148
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: 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: 2408 Devon Street, East Meadow, NY 11554;
3602 Crescent Street, Astoria, NY 11106;
Long Island City, NY 11101;
Merrick, NY 11566
Aliases (AKA): Mar Badalamenti
Relatives & Associates: Salvatore Adalamenti
Alfio Badalalamenti
Calogero Badalamenti
Charlie Badalamenti
Giuseppe Badalamenti
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: 3 Devon Drive, Merrick, NY 11566
Phone Numbers: (516) 785-4386
Address History: 664 Madison Avenue, Lindenhurst, NY 11757;
15527 Fiorenza Circle, Delray Beach, FL 33446;
Merrick, NY 11566
Aliases (AKA): Ashley Kanfer
Phone Numbers: (516) 223-7435
(516) 474-4323
(516) 650-3569
Email Addresses: aly****@yahoo.com
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: 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: 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: 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: 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: 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
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