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: 9225 Silver Road Apt 1d, Ozone Park, NY 11417;
477 Emerald Street, Brooklyn, NY 11208;
Coram, NY 11727;
Merrick, NY 11566
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: 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
Relatives & Associates: Charles Porazzo
Charles Porazzo
Christina Porazzo
Phone Numbers: (212) 863-6198
(516) 223-0323
(516) 286-0913
(516) 302-5921
(516) 546-8955
Email Addresses: spo****@worldnet.att.net
Address History: 2050 Edith Place, Merrick, NY 11566;
17 11th Avenue, College Point, NY 11356;
Flushing, NY 11355;
Whitestone, NY 11357
Address History: 2034 Edith Place, Merrick, NY 11566
Aliases (AKA): Vnct Castaldo
Phone Numbers: (516) 579-5254
Address History: 2025 Edith Place, Merrick, NY 11566
Address History: 1188 Howells Road, Bay Shore, NY 11706;
22 Sydney Avenue, Malverne, NY 11565;
Merrick, NY 11566;
Oakdale, NY 11769;
Rosedale, NY 11422
Aliases (AKA): Dawn Ann Derossi,
Dawn Ann Fiesel,
Dawn A Frobart
Email Addresses: daw****@hotmail.com,
dfi****@gmail.com
Address History: 10118 117th Street, South Richmond Hill, NY 11419;
2070 Edith Place, Merrick, NY 11566
Relatives & Associates: Gurninder Rana
Address History: 2048 Waltoffer Avenue, Bellmore, NY 11710;
5608 142nd Street, Flushing, NY 11355;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): Kenneth R Maguir,
Kenneth Maguire,
Kenneth Mcguire
Aliases (AKA): Lora Farello,
Lora J Farello,
Lora Ventimiglia
Relatives & Associates: Rob Farello
Rose Farello
Barbara Ventimiglia
Cynthia Ventimiglia
Donald Ventimiglia
Address History: 2046 Edith Place, Merrick, NY 11566
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
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: 2056 Edith Place, Merrick, NY 11566;
50 Gardenia Lane, Levittown, NY 11756;
Effort, PA 18330
Relatives & Associates: Lynn Luttenberger
Address History: 2070 Edith Place, Merrick, NY 11566;
9920 W 153rd Street, Orland Park, IL 60462;
Thornton, IL 60476
Relatives & Associates: Sandeep Kaur
Phone Numbers: (516) 263-0127
Address History: 2070 Edith Place, Merrick, NY 11566;
10877 42nd Avenue, Corona, NY 11368;
New York, NY 10010;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): G S Rana,
Gurdev S Rana,
Gurninder S Rana
Address History: 2047 Edith Place, Merrick, NY 11566
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: 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: 3727 S Atlantic Avenue Unit 420, Daytona Beach, FL 32118;
1600 Big Tree Road Unit N8, Daytona Beach, FL 32119;
Princeton Junction, NJ 08550;
Merrick, NY 11566
Aliases (AKA): Terry A Sawyers,
Terry Sawyers
Relatives & Associates: Regina Baumgartner
Kelley Bevan
Lillian Sanyers
Gary Sawyers
Lillian Sawyers
Address History: 9603 Chapel Hill Drive, Burke, VA 22015;
2056 Edith Place, Merrick, NY 11566;
Clifton, VA 20124;
Fairfax, VA 22033
Aliases (AKA): Jonathan Francis Torchia
Email Addresses: ddo****@aol.com
Address History: 823 Kenridge Street, Ft Mitchell, KY 41017;
420 Woods Of North Bend Drive Apartment A, Raleigh, NC 27609;
Bellmore, NY 11710;
Merrick, NY 11566
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