Address History: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2g, Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Adam Hohhauser
Relatives & Associates: Steven Hochhauser
Susan Hochhauser
Warren Hochhauser
Stacie Hockhauser
Rachel Weissman
Email Addresses: adh****@gmail.com,
sho****@aol.com
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: 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
Email Addresses: bio****@aol.com,
jea****@hotmail.com
Address History: 10 Max Way, Commack, NY 11725;
9 Blacker Street, Brentwood, NY 11717;
North Babylon, NY 11703;
Patchogue, NY 11772;
Valley Stream, NY 11580
Aliases (AKA): Alice M Palma
Email Addresses: ali****@yahoo.com
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: 3 Max Way, Commack, NY 11725;
15266 Cortona Way, Naples, FL 34120;
Bohemia, NY 11716;
Hauppauge, NY 11788;
Holbrook, NY 11741
Address History: 26 Carleton Street, Westbury, NY 11590;
8 Max Way, Commack, NY 11725;
Rochester, NY 14616;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Ana Garcia,
Ana J Garcia,
Ana J Pereyra
Email Addresses: for****@aol.com,
for****@comcast.net,
for****@hotmail.com,
for****@aol.com,
for****@frontiernet.net
Address History: 10 Max Way, Commack, NY 11725;
9 Blacker Street, Brentwood, NY 11717;
Patchogue, NY 11772
Aliases (AKA): Gene A Palma
Relatives & Associates: Zatto Galit
Diane Meza
Alice Palma
Alice Palma
Phone Numbers: (516) 273-4711
(631) 273-4711
Address History: 45 Kathleen Drive, Syosset, NY 11791;
1 Max Way, Commack, NY 11725;
Huntington, NY 11743;
Wantagh, NY 11793;
Westbury, NY 11590
Aliases (AKA): Margaret Langan,
Margt Langan,
Margaret Straus
Email Addresses: fla****@comcast.net
Address History: 10 Max Way, Commack, NY 11725;
23 Max Way, Commack, NY 11725;
East Patchogue, NY 11772;
North Babylon, NY 11703;
Patchogue, NY 11772
Aliases (AKA): Zatto Alice Galit,
Alice Palma,
Alice M Zatto
Phone Numbers: (631) 269-4632
(631) 544-0774
Address History: 112 Church Street, Kings Park, NY 11754;
8 Max Way, Commack, NY 11725;
Hempstead, NY 11550
Aliases (AKA): Margaret E Garland,
Maggie Hood,
Peggy Hood
Relatives & Associates: Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Richard Garland
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: 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: 29 Long Meadow Road, Commack, NY 11725;
23 Chassyl Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): Brian Druckee
Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
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: 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 Hendrikson,
Louise A Hendrikson,
Lisa L Hendrikson Loes
Relatives & Associates: Hilary Hendrickson
Lauren Hendrickson
Danielle Hendrikson
Jack Hendrikson
Lisa Hendrikson
Address History: 145 Sutton Court, Deer Park, NY 11729;
7 Map Lane, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Queens Village, NY 11428
Aliases (AKA): Joan A Trenkle
Relatives & Associates: Laurie Lennox
Walter Preistly
Mary Priestley
Patricia Priestley
Walter Priestley
Email Addresses: boo****@aol.com
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: 4687 Monroe Street, Minneapolis, MN 55421;
191171 Po Box, Brooklyn, NY 11219;
Commack, NY 11725;
Forest Hills, NY 11375;
Jamaica, NY 11436
Aliases (AKA): Nadia E Ahmad
Email Addresses: hen****@yahoo.com,
mko****@aol.com,
nah****@gmail.com,
smu****@msn.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: 5176 Leigh Lane, Hickory, NC 28602;
2745 Northwest Rimes Drive, Arcadia, FL 34266;
Beverly Hills, FL 34465;
Dunnellon, FL 34433;
Floral City, FL 34436
Aliases (AKA): Michael Galit,
Michael Seth Galit,
Michael Gallit
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: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
700 South Myrtle Avenue Apartment 123, Monrovia, CA 91016;
Commack, NY 11725;
Holbrook, NY 11741;
Rochester, NY 14612
Aliases (AKA): Wei Ru Lau,
Weiru Zheng Lau,
Weiru Zheng
Email Addresses: fra****@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
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