Aliases (AKA): Selma Elfenbm
Phone Numbers: (718) 372-5897
Aliases (AKA): Alex Lewin
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: 10 Max Way, Commack, NY 11725
Address History: 11 Max Way, Commack, NY 11725;
771 Sterling Street, Bellmore, NY 11710;
Elmont, NY 11003;
Howard Beach, NY 11414;
Massapequa Park, NY 11762
Aliases (AKA): Thomas Ragolia,
Tom Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Adriana Perciballi
Barbara Ragolia
Christine Ragolia
Email Addresses: bio****@aol.com,
tra****@twcny.rr.com
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: 2 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-4282
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: 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: 6 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
Phone Numbers: (631) 269-4623
(631) 486-6677
(631) 493-0740
Email Addresses: mou****@gmail.com
Address History: 6 Max Way, Commack, NY 11725
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 Bacher,
Lisa A Hendrickson,
Lisa Hendrikson,
Loes Lisa Hendrikson,
Lisa Hendrikson-Loesch
Relatives & Associates: John Bacher
Nancy Bacher
Lauren Hendrickson
Jack Hendrikson
Louise Hendrikson
Email Addresses: a_l****@yahoo.com,
jet****@aol.com,
lhe****@1800flowers.com,
lhe****@aol.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
Phone Numbers: (516) 735-9813
(561) 736-8036
(631) 543-2383
(631) 544-6979
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: 1 Max Way, Commack, NY 11725
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: 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: 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: 511 5th Ridge Road, Wallingford, CT 06492;
850 Marion Road, Cheshire, CT 06410;
Middlefield, CT 06455;
Indianapolis, IN 46203;
Bay Shore, NY 11706
Aliases (AKA): Eric Loesch
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
Address History: 15266 Cortona Way, Naples, FL 34120;
144 Floyd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Anthony J Squeglia
Relatives & Associates: Donna Amendola
Salvatore Sgueghlia
Anthony Sgueglia
Pauline Sgueglia
Ricard Sgueglia
Phone Numbers: (631) 544-4576
Address History: 3413 Snow Cloud Lane, Silver Spring, MD 20904;
1930 New Hampshire Avenue Nw, Washington, DC 20009;
Bethesda, MD 20827;
Brookeville, MD 20833;
Greenbelt, MD 20770
Aliases (AKA): John C Pyles
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