Address History: 1 Max Way, Commack, NY 11725;
6160 E Cielo Run N, Cave Creek, AZ 85331;
Phoenix, AZ 85022;
Carmel, IN 46032;
Fishers, IN 46037
Aliases (AKA): Lori Ultrey,
Lori Urley
Email Addresses: dav****@bellsouth.net,
dav****@dell.com,
dav****@icsco.com,
dav****@iwon.com,
ind****@latinmail.com
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: 89 Mayfair Road, Nesconset, NY 11767;
1 Max Way, Commack, NY 11725;
Hicksville, NY 11801;
Holtsville, NY 11742;
Levittown, NY 11756
Aliases (AKA): Iris L Lau,
Iris R Papalardo,
Iris R Pappalardo
Address History: 11 Max Way, Commack, NY 11725
Address History: 2 Max Way, Commack, NY 11725;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayville, NY 11709;
New York, NY 10019;
Westbury, NY 11590
Address History: 2406 Frederick Douglass Boulevard Apt 12e, New York, NY 10027;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Corona, NY 11368;
Jamaica, NY 11435
Aliases (AKA): Fred Richadson,
F Richardson
Email Addresses: fbr****@aol.com,
fri****@jcpenney.com
Address History: 184 Strong Street, Brentwood, NY 11717;
5 2nd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Rosanna B Henriquez
Relatives & Associates: Rafael Henriguez
Rosy Henrique
Aja Henriquez
Rafael Henriquez
Rafaelina Henriquez
Email Addresses: ari****@yahoo.com,
hen****@yahoo.com
Address History: 12 Bayville Park Boulevard, Bayville, NY 11709;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Commack, NY 11725
Relatives & Associates: Joseph Cores
Adelaide Scores
Dolores Scores
Francis Scores
Gloria Scores
Phone Numbers: (631) 544-4282
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: 13 Walnut Street, Glen Head, NY 11545;
12 Max Way, Commack, NY 11725;
East Northport, NY 11731;
Glen Cove, NY 11542;
Huntington Station, NY 11746
Aliases (AKA): Janet L Gallo,
Janet G Goehring,
Janet L Leporin,
Janet Leporin,
Janet Murphy
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
Relatives & Associates: Joseph Cores
Adelaide Scores
Dolores Scores
Gloria Scores
Richard Scores
Phone Numbers: (631) 544-4282
Address History: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2c, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 8775 253rd Street, Bellerose, NY 11426;
3 Max Way, Commack, NY 11725;
Glen Oaks, NY 11004;
Roslyn Heights, NY 11577
Aliases (AKA): Margaret Determann,
Margret B Determann,
Margaret B Gingold
Relatives & Associates: David Determan
Dreugh Determann
Herman Determann
Mark Determann
Patricia Determann
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): Selma Elfenbm
Phone Numbers: (718) 372-5897
Address History: 9 Max Way, Commack, NY 11725
Address History: 319 Littleton Road, Westford, MA 01886;
65 Washington Avenue, Amityville, NY 11701;
Commack, NY 11725;
Whitestone, NY 11357
Email Addresses: bta****@aol.com,
bta****@netscape.net,
gta****@hotmail.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: 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
Address History: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
52 Charleys Place, Bay Shore, NY 11706;
Commack, NY 11725
Email Addresses: ten****@yahoo.com
Address History: 3559 Boardwalk Circle, Littleton, CO 80129;
5201 South Delaware Street Apartment H107, Englewood, CO 80110;
Highlands Ranch, CO 80129;
West Orange, NJ 07052;
Commack, NY 11725
Aliases (AKA): Heather Holt,
Heather D Holt,
Heather D Macosko
Email Addresses: hby****@verizon.net
Address History: 15266 Cortona Way, Naples, FL 34120;
144 Floyd Street, Brentwood, NY 11717;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Donna Jean Sgueglia,
Donna J Squeglia
Relatives & Associates: Ivor Amendola
John Amendola
Salvatore Sgueghlia
Anthony Sgueglia
Anthony Sgueglia
Email Addresses: dsg****@worldnet.att.net
Address History: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
5 Map Lane, Commack, NY 11725;
Mineola, NY 11501;
West Islip, NY 11795;
Westbury, NY 11590
Aliases (AKA): Seth Paster
Email Addresses: ten****@yahoo.com
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