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
Aliases (AKA): Selma Elfenbm
Phone Numbers: (718) 372-5897
Aliases (AKA): Cj Trenkle
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: 4 Max Way, Commack, NY 11725;
81 Washington Avenue, Amityville, NY 11701;
Whitestone, NY 11357
Aliases (AKA): Barry Tahlor,
Grace M Tahlor
Phone Numbers: (631) 269-4623
(631) 404-0737
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: 12 Bayville Park Boulevard, Bayville, NY 11709;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Commack, NY 11725
Phone Numbers: (631) 544-4282
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: 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: 15758 22nd Avenue, Whitestone, NY 11357;
5919 Areca Palm Court Apt A, Delray Beach, FL 33484;
Frederick, MD 21701;
Commack, NY 11725
Relatives & Associates: Grace Lieblang
Cindy Rothman
Amie Tahlor
Barry Tahlor
Kelly Tahlor
Address History: 12 Max Way, Commack, NY 11725;
1101 P/O Box, Bloomington, IN 47402;
Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Rachel S Hochhauser,
Rachel S Vweissman,
Rachel Weissman,
Rachel Weissman Hochha,
Rachel Weissman-Hochha
Relatives & Associates: Adam Hochhauser
Steven Hochhauser
Susan Hochhauser
Warren Hochhauser
Stacie Hockhauser
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: 6 Max Way, Commack, NY 11725
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: 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: 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: 11 Max Way, Commack, NY 11725
Phone Numbers: (631) 663-3087
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: 457 S Marengo Avenue Unit 15, Pasadena, CA 91101;
1209 Latham Court, Livingston, NJ 07039;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Yuli Gu,
Yuli Lgu
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: 255 Portland Road, Atlantic Highlands, NJ 07716;
222 Ontario Street, Albany, NY 12203;
Commack, NY 11725
Email Addresses: gta****@hotmail.com,
tar****@aol.com,
tta****@yahoo.com
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: 240 Rock Ridge Drive Apt A, Woonsocket, RI 02895;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Medford, NY 11763;
Middle Island, NY 11953
Email Addresses: ada****@gmail.com
Address History: 7435 Nw 65th Lane, Pompano Beach, FL 33067;
21365 Cypress Hammock Drive, Boca Raton, FL 33428;
Commack, NY 11725;
Monticello, NY 12701;
Westbury, NY 11590
Email Addresses: mar****@charter.net
Address History: 10078 Lexington Estates Boulevard, Boca Raton, FL 33428;
95 Bellamy Road, Cheshire, CT 06410;
Meriden, CT 06451;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Eileen Fagen,
Eileen N Fagen,
Eileen A Gilman
Email Addresses: sfa****@lycos.com
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