Address History: 2070 Edith Place, Merrick, NY 11566;
10428 122nd Street, South Richmond Hill, NY 11419
Phone Numbers: (516) 608-4224
Aliases (AKA): Roy J De Rossi,
R J Derossi,
Roy J Derossi
Aliases (AKA): Edmund Cetto
Phone Numbers: (516) 785-1356
Email Addresses: ece****@erols.com,
ece****@hotmail.com,
mar****@bellsouth.net
Address History: 41 Edith Place, Merrick, NY 11566
Relatives & Associates: Nancy Principe
Patricia Tarasco
Robert Tarasco
Robert Tarasco
Stepaine Tarasco
Phone Numbers: (646) 261-0961
Address History: 1911 Thelma Avenue, Merrick, NY 11566;
540 Ellsworth Avenue Apt E1, Bronx, NY 10465;
Glen Oaks, NY 11004;
Ozone Park, NY 11417
Aliases (AKA): Susan T Popazzo,
Susan T Porazzo
Email Addresses: spo****@worldnet.att.net
Address History: 132 Matthew Street, Farmingdale, NY 11735;
685 Conklin Street Apt 8a, Farmingdale, NY 11735;
Hicksville, NY 11801;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 2065 Edith Place, Merrick, NY 11566;
48 S Long Beach Avenue, Freeport, NY 11520;
Mineola, NY 11501
Email Addresses: joh****@ameritrade.com
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Relatives & Associates: Christine Alexander
David Alexander
Jennifer Alexander
Lorraine Alexander
Stanley Alexander
Address History: 2630 Bell Boulevard, Bayside, NY 11360;
2780 Heritage Court, Las Vegas, NV 89121;
Baldwin, NY 11510;
East Meadow, NY 11554;
Levittown, NY 11756
Aliases (AKA): Greg Keller,
Gregory J Keller,
Gregory Keller
Relatives & Associates: Lisa Keller
Email Addresses: ado****@yahoo.com,
bik****@aol.com,
ble****@excite.com,
ble****@yahoo.com,
gke****@optonline.net
Address History: 398 Felter Avenue, Hewlett, NY 11557;
1609 56th Street, Brooklyn, NY 11204;
Merrick, NY 11566
Aliases (AKA): Scott J Wagman,
Scott M Wagman
Email Addresses: sco****@citigroup.com,
sco****@latinmail.com,
sco****@msn.com
Address History: 34 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 377-6869
Address History: 210 N Beech Street, Massapequa, NY 11758;
66 Barbara Court #, Amityville, NY 11701;
Bellmore, NY 11710;
Greenport, NY 11944;
Massapequa Park, NY 11762
Aliases (AKA): Don Ferrante,
Donald Ferrante,
Donald Gibilaro
Relatives & Associates: Domenica Deters
Danielle Diaz
Claudette Ferrante
Danielle Ferrante
Deborah Ferrante
Email Addresses: don****@yahoo.com
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: 2056 Edith Place, Merrick, NY 11566
Phone Numbers: (516) 378-8425
Address History: 9 Sussex Lane, Stony Brook, NY 11790;
820 40th Street, Brooklyn, NY 11232;
Malverne, NY 11565;
Merrick, NY 11566
Phone Numbers: (631) 444-5343
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: 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: 2047 Edith Place, Merrick, NY 11566
Address History: 2046 Edith Place, Merrick, NY 11566;
10714 105th Street, Ozone Park, NY 11417;
Valley Stream, NY 11580
Address History: 47 Maple Avenue Unit 1001, Sudbury, MA 01776;
1710 N Fuller Avenue Apt 222, Los Angeles, CA 90046;
East Meadow, NY 11554;
Merrick, NY 11566
Aliases (AKA): M Sorvillo,
Marily Sorvillo,
Marie J Yablonsky,
Marilyn J Yablonsky
Relatives & Associates: Michael Jorvillo
John Sorvillo
Marie Yablonsky
William Yablonsky
William Yablonsky
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: 321 Pegasus Road, Piscataway, NJ 08854;
3830 Park Avenue Ste 206, Edison, NJ 08820;
Metuchen, NJ 08840;
Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536
Address History: 10510 Oakbend Drive, San Diego, CA 92131;
7221 Plaza De La Costa, Carlsbad, CA 92009;
La Jolla, CA 92037;
Long Beach, CA 90807;
Merrick, NY 11566
Aliases (AKA): Beth Harkins,
Elizabeth Steely Harkins,
Elizabeth Harkins Kay,
Elizabeth Harkins-Kay,
Elizabeth Harkinskay
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