Address History: 3 Max Way, Commack, NY 11725;
15266 Cortona Way, Naples, FL 34120;
Bohemia, NY 11716;
Hauppauge, NY 11788;
Holbrook, NY 11741
Address History: 215 Ivy Meadow Court, Middle Island, NY 11953;
1 Max Way, Commack, NY 11725;
East Islip, NY 11730;
East Northport, NY 11731;
Huntington, NY 11743
Aliases (AKA): Susan B Langan,
Susan Lenowitz,
Susan B Straus,
Susan Straus Lenowitz
Address History: 13545 126th Street, South Ozone Park, NY 11420;
8 Max Way, Commack, NY 11725;
Kew Gardens, NY 11415;
Ozone Park, NY 11417
Phone Numbers: (718) 414-3275
Address History: 70 Greybarn Lane Apt 116, Amityville, NY 11701;
2751 N Rock Island Road Apt 101, Pompano Beach, FL 33063;
Commack, NY 11725;
Westbury, NY 11590;
Morgantown, WV 26505
Aliases (AKA): Frankie Scores
Phone Numbers: (631) 544-4282
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: 2 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-4282
Address History: 11 Max Way, Commack, NY 11725;
771 Sterling Street, Bellmore, NY 11710;
Elmont, NY 11003;
Howard Beach, NY 11414;
Massapequa Park, NY 11762
Aliases (AKA): Thomas Ragolia,
Tom Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Adriana Perciballi
Barbara Ragolia
Christine Ragolia
Email Addresses: bio****@aol.com,
tra****@twcny.rr.com
Address History: 140 Christine Drive, Huntington Station, NY 11746;
1666 Bell Boulevard Apt 244, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Susan M Rose,
Susan Susan Rose,
Susan M Waldman Rose,
Susan Waldmann,
Susan M Waldmann Rose
Address History: 1 Max Way, Commack, NY 11725;
6160 E Cielo Run N, Cave Creek, AZ 85331;
Fishers, IN 46037
Relatives & Associates: Lori Ulrey
Phone Numbers: (317) 288-0974
Address History: 8 Max Way, Commack, NY 11725;
97 Nichols Avenue, Brooklyn, NY 11208;
Elmhurst, NY 11373;
Richmond Hill, NY 11418;
South Ozone Park, NY 11420
Aliases (AKA): Ishmile Badoolah
Relatives & Associates: Amil Badoolah
Fawaz Badoolah
Haniff Badoolah
Ishmile Badoolah
Janki Badoolah
Email Addresses: imr****@address.com
Address History: 2 Max Way, Commack, NY 11725;
565 Nw 118th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Bayside, NY 11360;
New York, NY 10019
Aliases (AKA): Gj Scores,
Jeanie Y Scores,
Jeannie Scores,
Jennie Scores,
Jenniie Scores
Address History: 225 E 39th Street Apt 5i, New York, NY 10016;
1057 Donington Circle Apt J, Towson, MD 21204;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Tim Trenkle,
Timothy Trenkle
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
bas****@altavista.com,
bas****@aol.com,
bas****@yahoo.com
Address History: 70 Greybarn Lane Apt 102, Amityville, NY 11701;
12890 Old Meridian Street Apt 268, Carmel, IN 46032;
Central Islip, NY 11722;
Commack, NY 11725;
Sound Beach, NY 11789
Aliases (AKA): Lisa Bacher,
Lisa A Hendrickson,
Lisa Hendrikson,
Loes Lisa Hendrikson,
Lisa Hendrikson-Loesch
Relatives & Associates: John Bacher
Nancy Bacher
Lauren Hendrickson
Jack Hendrikson
Louise Hendrikson
Email Addresses: a_l****@yahoo.com,
jet****@aol.com,
lhe****@1800flowers.com,
lhe****@aol.com
Address History: 37 Seasons Way, Huntington Station, NY 11746;
5 Max Way, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Marci R Turletsky
Email Addresses: atu****@att.net,
cur****@optonline.net
Aliases (AKA): Alex Lewin
Address History: 7 Max Way, Commack, NY 11725;
53 Croydon Drive, Bellmore, NY 11710;
Bethpage, NY 11714;
Plainview, NY 11803
Aliases (AKA): Ann Trenkle
Relatives & Associates: Catherine Caldarella
Kerry Reitmann
Eileen Scanlon
Joan Trenkle
John Trenkle
Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
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: 6 Max Way, Commack, NY 11725
Address History: 2 Max Way, Commack, NY 11725
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: 3413 Snow Cloud Lane, Silver Spring, MD 20904;
1930 New Hampshire Avenue Nw, Washington, DC 20009;
Bethesda, MD 20827;
Brookeville, MD 20833;
Greenbelt, MD 20770
Aliases (AKA): John C Pyles
Address History: 1559 Cape Fear National Drive, Leland, NC 28451;
103 Sunbeam Avenue, Bethpage, NY 11714;
Commack, NY 11725;
Deer Park, NY 11729;
Plainview, NY 11803
Aliases (AKA): Bob Trenkle,
Bobby Trenkle,
Robert Trenkle
Email Addresses: boo****@aol.com
Address History: 2701 Martello Drive, Silver Spring, MD 20904;
5335 Wisconsin Northwest Avenue Suite 825, Washington, DC 20015;
Bethesda, MD 20814;
Brookeville, MD 20833;
Gaithersburg, MD 20878
Aliases (AKA): Risa S Einzig,
Risa Einzig Pyles,
Risa Einzig-Pyles
Email Addresses: rei****@gmail.com
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