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: 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: 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: 37 Seasons Way, Huntington Station, NY 11746;
5 Max Way, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Marci R Turletsky
Phone Numbers: (516) 622-4887
(516) 681-0132
(516) 827-9560
(732) 536-0140
Email Addresses: atu****@att.net,
cur****@optonline.net
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: 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: 2 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: 2 Max Way, Commack, NY 11725;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayville, NY 11709;
New York, NY 10019;
Westbury, NY 11590
Relatives & Associates: Joseph Cores
Adelaide Scores
Dolores Scores
Francis Scores
Gloria Scores
Address History: 10 Max Way, Commack, NY 11725;
18 Radcliff Drive, Huntington, NY 11743;
Miller Place, NY 11764
Phone Numbers: (516) 965-1784
Email Addresses: ali****@yahoo.com
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: 3 Max Way, Commack, NY 11725
Address History: 11 Max Way, Commack, NY 11725;
771 Sterling Street, Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Barbara Ragolia,
Barbara Rogolia,
Barbara Vellia
Relatives & Associates: Leann Munsch
Christine Ragolia
Jannet Ragolia
Stephen Ragolia
Thomas Ragolia
Email Addresses: bar****@yahoo.com,
bra****@netscape.net,
tra****@twcny.rr.com
Address History: 6 Max Way, Commack, NY 11725
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: 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: 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
Address History: 40 Polo Club Drive, Freehold, NJ 07728;
206 Hickory Hill Road, New Britain, CT 06052;
Detroit, MI 48206;
Commack, NY 11725;
New York, NY 10028
Aliases (AKA): Larry Pearl,
Lawrence J Pearl
Address History: 16712 Barnwood Place, Bradenton, FL 34211;
123 141st Court Ne, Bradenton, FL 34212;
Commack, NY 11725;
Kings Park, NY 11754
Relatives & Associates: Debra Bedell
Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Email Addresses: gar****@msn.com,
rdg****@erols.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: 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: 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: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
1 Max Way, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Houston, TX 77086
Aliases (AKA): Gue D Lau,
Gue Don D Lau,
Guedon Don Lau,
Guy Don Lau
Email Addresses: don****@ameritech.net,
don****@yahoo.com,
don****@ameritech.net,
don****@yahoo.com
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