Address History: 12 Max Way, Commack, NY 11725;
1354 6th Avenue, San Francisco, CA 94122;
Baltimore, MD 21202;
Astoria, NY 11103;
Brooklyn, NY 11211
Relatives & Associates: Weissman Michelle
Debbie Townsend
Alan Weissman
Andrew Weissman
Charle Weissman
Address History: 9181 Beech Meadow Court, Clarence Center, NY 14032;
1 Emerson Place Apt 10h, Boston, MA 02114;
Commack, NY 11725;
Getzville, NY 14068
Address History: 27 Northgate Circle, Melville, NY 11747;
1666 Bell Boulevard Apt 244, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Alan Rose
Relatives & Associates: Susan Berger
Emilie Martin
Julie Paster
Benjamin Rose
Herbert Rose
Email Addresses: ala****@ubs.com
Address History: 11 Max Way, Commack, NY 11725
Phone Numbers: (631) 663-3087
Address History: 5 Max Way, Commack, NY 11725;
1772 Po Box, Bridgehampton, NY 11932;
Huntington Station, NY 11746;
Levittown, NY 11756;
New York, NY 10065
Aliases (AKA): Elissa Lewin
Address History: 16330 91st Street, Howard Beach, NY 11414;
400 Ocean Trail Way Apt 803, Jupiter, FL 33477;
Brooklyn, NY 11232;
Commack, NY 11725;
Garden City, NY 11530
Aliases (AKA): S Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Barbara Ragolia
Christine Ragolia
Jannet Ragolia
Address History: 4 Max Way, Commack, NY 11725;
81 Washington Avenue, Amityville, NY 11701;
Whitestone, NY 11357
Aliases (AKA): Barry Tahlor,
Grace M Tahlor
Email Addresses: gta****@hotmail.com
Address History: 48 Ticonderoga Drive, Bohemia, NY 11716;
3 Max Way, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): John Amendola
Email Addresses: joh****@yahoo.com
Address History: 184 Strong Street, Brentwood, NY 11717;
1677 N Thompson Drive, Bay Shore, NY 11706;
Bronx, NY 10452;
Commack, NY 11725;
Hempstead, NY 11550
Aliases (AKA): Juan Hernanadez,
Juan Hernandez
Email Addresses: jua****@yahoo.com
Address History: 14737 Roosevelt Avenue Apt 1h, Flushing, NY 11354;
8714 248th Street, Bellerose, NY 11426;
Commack, NY 11725;
Massapequa, NY 11758;
Ridgewood, NY 11385
Address History: 2 Max Way, Commack, NY 11725;
565 Nw 118th Avenue, Coral Springs, FL 33071;
Plantation, FL 33322;
Bayside, NY 11360;
New York, NY 10019
Aliases (AKA): Gloria J Spain
Address History: 90 Scarlett Drive, Commack, NY 11725;
6322 Strickland Avenue, Brooklyn, NY 11234;
East Northport, NY 11731;
Kings Park, NY 11754
Email Addresses: pmu****@bellatlantic.net
Address History: 6 Max Way, Commack, NY 11725;
2821 W 12th Street Apt 5c, Brooklyn, NY 11224;
Oceanside, NY 11572
Aliases (AKA): Felisa H Elfenbaum Hoffman,
Felisa H Elfenbaumhoffman,
Felia H Hoffman,
Felisa H Hoffman
Relatives & Associates: Selma Elfenbaum
Spencer Elfenbaum
William Elfenbaum
Amanda Hoffman
Harry Hoffman
Aliases (AKA): Laurie C Hendrickson,
Laurie C Hendrikson
Relatives & Associates: Danielle Hendrikson
Jack Hendrikson
Lisa Hendrikson
Louise Hendrikson
Nicole Hendrikson
Aliases (AKA): Cj Trenkle
Address History: 5 Max Way, Commack, NY 11725;
37 Seasons Way, Huntington Station, NY 11746;
Levittown, NY 11756;
Oakland Gardens, NY 11364
Aliases (AKA): Michael Turietsky,
Micahel Turletsky,
Mich Turletsky,
Michael R Turletsky
Relatives & Associates: Abraham Turletsky
Ann Turletsky
Elissa Turletsky
Jason Turletsky
Marcia Turletsky
Address History: 10 Max Way, Commack, NY 11725;
9 Blacker Street, Brentwood, NY 11717;
Patchogue, NY 11772
Aliases (AKA): Gene A Palma
Address History: 9 Max Way, Commack, NY 11725
Address History: 3 Max Way, Commack, NY 11725;
522 Barrington Drive # C, Potsdam, NY 13676;
Roslyn Heights, NY 11577;
Hilton Head Island, SC 29928
Aliases (AKA): Kevin Costigan
Email Addresses: k_c****@hotmail.com
Address History: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2c, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
5 Map Lane, Commack, NY 11725;
Mineola, NY 11501;
Westbury, NY 11590
Aliases (AKA): Julie Paster,
Julie E Rose
Email Addresses: pas****@optonline.net,
ten****@yahoo.com
Address History: 6450 Dexters Drive, Cumming, GA 30040;
9915 Harbour Lake Circle, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Port Salerno, FL 34992
Aliases (AKA): Henry L Hoffman,
Henry Leo Hoffman
Email Addresses: fel****@aol.com,
har****@myway.com
Address History: 338 Trucha Vista, Newport Beach, CA 92660;
7 Max Way, Commack, NY 11725;
New York, NY 10010
Address History: 15266 Cortona Way, Naples, FL 34120;
144 Floyd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Anthony J Squeglia
Relatives & Associates: Donna Amendola
Salvatore Sgueghlia
Anthony Sgueglia
Pauline Sgueglia
Ricard Sgueglia
Phone Numbers: (631) 544-4576
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