Address History: 7 Hastings Road, Massapequa, NY 11758;
9915 Harbour Lake Circle # 49, Boynton Beach, FL 33437;
Commack, NY 11725
Aliases (AKA): Henry Hoffman
Relatives & Associates: Felisa Elfenbaum
Amanda Hoffman
Harry Hoffman
Mitchell Hoffman
Mollie Hoffman
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: 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: 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: 7 Max Way, Commack, NY 11725;
13211 41st Road, Flushing, NY 11355;
Springfield Gardens, NY 11413
Phone Numbers: (718) 528-4755
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: 3 Max Way, Commack, NY 11725
Address History: 22 Bayview Avenue, Babylon, NY 11702;
3020 Marcos Drive Apartment S209, North Miami Beach, FL 33160;
Commack, NY 11725;
Deer Park, NY 11729;
Huntington, NY 11743
Aliases (AKA): Lorraine P Drucker
Email Addresses: den****@yahoo.com
Address History: 5 Long House Way, Commack, NY 11725;
19 Mangin Road, Commack, NY 11725;
Smithtown, NY 11787;
Staten Island, NY 10306
Aliases (AKA): Andrew Mule',
Andrew Mule\\
Relatives & Associates: Laura Giordano
Peter Mule
Peter Mule
Email Addresses: woo****@mac.com
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: 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
Address History: 10 Max Way, Commack, NY 11725;
18 Radcliff Drive, Huntington, NY 11743;
Miller Place, NY 11764
Phone Numbers: (516) 965-1784
Address History: 20 Central Avenue, Farmingdale, NY 11735;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayside, NY 11361;
Bayville, NY 11709;
Commack, NY 11725
Aliases (AKA): Richard A Score
Email Addresses: ric****@iwon.com
Address History: 29 Long Meadow Road, Commack, NY 11725;
101 Russell Lane, Newark, DE 19711;
Deer Park, NY 11729;
Port Washington, NY 11050
Aliases (AKA): Theresa Drucker,
Theresa M Drucker
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: 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: 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: 6 Max Way, Commack, NY 11725;
7 Hastings Road, Massapequa, NY 11758;
Oceanside, NY 11572
Aliases (AKA): M Hoffman,
Mitchel Hoffman
Relatives & Associates: Felisa Elfenbaum
Amanda Hoffman
Harry Hoffman
Mollie Hoffman
Phone Numbers: (516) 735-9813
(561) 736-8036
(631) 543-2383
(631) 544-6979
Email Addresses: fel****@aol.com,
pil****@msn.com
Address History: 11 Max Way, Commack, NY 11725
Address History: 16330 91st Street, Howard Beach, NY 11414;
400 Ocean Trail Way Apt Apt 80, Jupiter, FL 33477;
Commack, NY 11725;
Garden City, NY 11530
Aliases (AKA): Jean M Ragolia,
Jeanette M Ragolia,
Jeanette Ragolia,
Jeannette M Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Barbara Ragolia
Christine Ragolia
Louis Ragolia
Phone Numbers: (516) 414-5297
(561) 575-5967
(718) 738-6678
(718) 843-2822
Email Addresses: bio****@aol.com,
jea****@hotmail.com
Address History: 108 Po Box, North Hatfield, MA 01066;
20081 Barletta Lane Unit 2813, Estero, FL 33928;
Gulfport, FL 33707;
Naples, FL 34117;
Saint Petersburg, FL 33707
Address History: 4235 W Encanto Boulevard, Phoenix, AZ 85009;
44536 Wofford Drive, Fort Riley, KS 66442;
Commack, NY 11725
Phone Numbers: (785) 209-3615
Email Addresses: bre****@gmail.com,
mar****@yahoo.com,
ray****@yahoo.com
Address History: 16712 Barnwood Place, Bradenton, FL 34211;
123 141st Court Ne, Bradenton, FL 34212;
Commack, NY 11725;
Kings Park, NY 11754;
Wantagh, NY 11793
Aliases (AKA): Rose Mass,
Rose P Mcdonogh,
Rose P Mcdonough
Relatives & Associates: Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Richard Garland
Address History: 338 Trucha Vista, Newport Beach, CA 92660;
7 Max Way, Commack, NY 11725;
New York, NY 10010
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