Address History: 22 Range Drive, Merrick, NY 11566;
4927 1 2 Long Branch Avenue, San Diego, CA 92107;
Brooklyn, NY 11219;
Ozone Park, NY 11417;
Palmerton, PA 18071
Aliases (AKA): George Custace
Relatives & Associates: Chris Cardo
Thomas Custame
Barbara Custance
Jacqueline Custance
Kaven Custance
Email Addresses: cus****@whitmoregroup.com,
gcu****@whitmoregroup.com,
ror****@aol.com
Address History: 1826 Alice Street, Merrick, NY 11566;
10 Franklin Boulevard Apartment 600, Long Beach, NY 11561;
Oceanside, NY 11572;
Rockville Centre, NY 11570
Aliases (AKA): Gregory Dodge
Address History: 1304 Midland Avenue Apt A53, Yonkers, NY 10704;
1981 Flatbush Avenue, Brooklyn, NY 11234;
Merrick, NY 11566
Aliases (AKA): Joanne Azous,
Joanne A Azous,
Joanne A Omalley
Address History: 35 Range Drive, Merrick, NY 11566;
48 Fletcher Avenue, Merrick, NY 11566;
New York, NY 10013;
Wantagh, NY 11793
Relatives & Associates: Alexander Farrugia
Alexander Farrugia
Kate Farrugia
Laurie Farrugia
Lavire Farrugia
Email Addresses: jfa****@yahoo.com
Relatives & Associates: Ray Sterenbuch
Phone Numbers: (516) 432-7030
Email Addresses: nst****@ibm.net
Address History: 38 Range Drive, Merrick, NY 11566;
309 Lake Washington Boulevard, Seattle, WA 98122
Phone Numbers: (206) 829-8115
Address History: 45 Ash Drive, Roslyn, NY 11576;
40 Clinton Street Apt 10k, Brooklyn, NY 11201;
Merrick, NY 11566;
Mineola, NY 11501;
New York, NY 10022
Aliases (AKA): Phil L Sharfstein,
Philip L Sharfstein,
Philip Sharfstein,
Phillip L Sharfstein
Email Addresses: jsh****@comcast.net,
psh****@bellsouth.net
Address History: 116 Jerusalem Hollow Road, Manorville, NY 11949;
3 Kenneth Lane, Bay Shore, NY 11706;
Merrick, NY 11566
Address History: 15 Atlas Court, East Meadow, NY 11554;
23 Range Drive, Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): David Hershkowitz David,
S Hershkowitz David,
David S Hershowutz
Relatives & Associates: Elizabeth Gottesman
Address History: 3353 Robbin Lane, Merrick, NY 11566;
54 South Swan Street, Albany, NY 12210;
Valley Stream, NY 11581;
Westbury, NY 11590
Aliases (AKA): Ellen Fuschillo,
Em Fuschillo,
Ellen M Fushchillo,
Ellen Mandel,
Ellen M Suschillo
Relatives & Associates: Lisa Fechtig
Charles Fuschillo
Charles Fuschillo
Constanc Fuschillo
Daniel Fuschillo
Email Addresses: cha****@sbcglobal.net,
efu****@yahoo.com
Address History: 24 Acorn Avenue, Clifton Park, NY 12065;
21 Hamilton Street, Amityville, NY 11701;
Ballston Lake, NY 12019;
Merrick, NY 11566;
West Hempstead, NY 11552
Aliases (AKA): Emily Callman
Phone Numbers: (516) 868-5077
Email Addresses: eca****@hotmail.com
Address History: 26 Range Drive, Merrick, NY 11566;
576 Scranton Avenue, Lynbrook, NY 11563;
Valley Stream, NY 11581;
Wantagh, NY 11793
Relatives & Associates: Joanne Franzese
Marie Mamatos
Anthony Saraceni
Louis Saraceni
Louis Saraceni
Email Addresses: msa****@collegeclub.com
Address History: 31 Range Drive, Merrick, NY 11566;
66 E Merrick Road, Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Paul Scoleri
Relatives & Associates: Evemaire Marchetti
Maryellen Marchetti
Carla Scolieri
Gregorio Scolieri
Nicole Scolieri
Address History: 35 Mahland Place Apt 3, Oceanside, NY 11572;
2198 Jackson Place, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Email Addresses: gle****@comcast.net,
gme****@yahoo.com,
mel****@aol.com
Address History: 935 N Bay Avenue, Massapequa, NY 11758;
310 Mitchel Field Way, Garden City, NY 11530;
Merrick, NY 11566;
Port Jefferson, NY 11777;
Wantagh, NY 11793
Aliases (AKA): Michael Dodge
Email Addresses: jud****@me.com
Address History: 4005 Ne 3rd Place Unit C, Renton, WA 98056;
38 Range Drive, Merrick, NY 11566;
Nashville, TN 37212;
Bellevue, WA 98004
Address History: 201 Longwood Drive, Englishtown, NJ 07726;
18 Parkview Way, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Baldwin, NY 11510
Aliases (AKA): Shira A Shafer
Address History: 59 Saulnier Drive, Williamstown, MA 01267;
682 8th Street N Apt 7, Naples, FL 34102;
Indianapolis, IN 46201;
Bronx, NY 10463;
Merrick, NY 11566
Aliases (AKA): Alan Stricker
Email Addresses: ota****@aol.com,
ota****@bellsouth.net
Address History: 3529 Pinnacle Drive, Cary, NC 27518;
595 Nw 111th Terrace, Coral Springs, FL 33071;
Pompano Beach, FL 33060;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Bob Phelps,
R Phelps
Email Addresses: kat****@aol.com
Address History: 103 Cooke Street, Charleston, SC 29492;
2555 Ridgemont Court, Toms River, NJ 08755;
Baldwin, NY 11510;
Farmingdale, NY 11735;
Merrick, NY 11566
Aliases (AKA): Arnold P Garguilo
Relatives & Associates: Patricia Gargiulo
Arnold Garguilo
Darin Garguilo
Helen Garguilo
Matthew Garguilo
Email Addresses: aga****@msn.com,
dca****@yahoo.com,
gwo****@cs.com,
ome****@yahoo.com,
ron****@aol.com
Address History: 202 S Emerson Street, Denver, CO 80209;
30 Range Drive, Merrick, NY 11566;
New York, NY 10028
Address History: 11701 Tasman Circle, Fishers, IN 46037;
276 Po Box, Pine Mountain, GA 31822;
Richmond, IN 47374;
Belle Mead, NJ 08502;
Midland Park, NJ 07432
Aliases (AKA): Elizabeth E Jenkins,
Elizabeth Jenkins,
Liz Jenkins,
Elizabeth S Olshan
Address History: 7808 Catalina Circle, Fort Lauderdale, FL 33321;
8820 Nw 78th Court Apt 383, Fort Lauderdale, FL 33321;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Chrisa Poppel,
Clarysa R Poppel,
Clarysa Ruth Poppel,
Clarysa Poppel Robison,
Clarysa Poppel-Robison
Relatives & Associates: Stacey Gentile
Danine Poppel
Fannie Poppel
Jared Poppel
Seth Poppel
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