Address History: 249 Drexel Avenue B, Westbury, NY 11590;
575 Nw 118th Avenue # 118, Coral Springs, FL 33071;
Bayville, NY 11709;
Commack, NY 11725
Aliases (AKA): Joseph D Scores
Phone Numbers: (954) 628-2967
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: 225 E 39th Street Apt 5i, New York, NY 10016;
1057 Donington Circle Apt J, Towson, MD 21204;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Tim Trenkle,
Timothy Trenkle
Relatives & Associates: Ann Trenkle
Joan Trenkle
Robert Trenkle
Robert Trenkle
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
bas****@altavista.com,
bas****@aol.com,
bas****@yahoo.com
Address History: 12 Max Way, Commack, NY 11725;
1354 6th Avenue, San Francisco, CA 94122;
Baltimore, MD 21202;
Astoria, NY 11103;
Brooklyn, NY 11211
Relatives & Associates: Weissman Michelle
Debbie Townsend
Alan Weissman
Andrew Weissman
Charle Weissman
Address History: 1 Max Way, Commack, NY 11725
Address History: 9 Max Way, Commack, NY 11725
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: 7 Max Way, Commack, NY 11725;
53 Croydon Drive, Bellmore, NY 11710;
Bethpage, NY 11714;
Plainview, NY 11803
Aliases (AKA): Ann Trenkle
Relatives & Associates: Catherine Caldarella
Kerry Reitmann
Eileen Scanlon
Joan Trenkle
John Trenkle
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: 14737 Roosevelt Avenue Apt 1h, Flushing, NY 11354;
8714 248th Street, Bellerose, NY 11426;
Commack, NY 11725;
Massapequa, NY 11758;
Ridgewood, NY 11385
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: 11 Max Way, Commack, NY 11725
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: 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: 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: 3 Max Way, Commack, NY 11725;
15266 Cortona Way, Naples, FL 34120;
Bohemia, NY 11716;
Hauppauge, NY 11788;
Holbrook, NY 11741
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: 338 Trucha Vista, Newport Beach, CA 92660;
7 Max Way, Commack, NY 11725;
New York, NY 10010
Address History: 3559 Boardwalk Circle, Littleton, CO 80129;
5201 South Delaware Street Apartment H107, Englewood, CO 80110;
Highlands Ranch, CO 80129;
West Orange, NJ 07052;
Commack, NY 11725
Aliases (AKA): Heather Holt,
Heather D Holt,
Heather D Macosko
Email Addresses: hby****@verizon.net
Address History: 1559 Cape Fear National Drive, Leland, NC 28451;
103 Sunbeam Avenue, Bethpage, NY 11714;
Commack, NY 11725;
Deer Park, NY 11729;
Plainview, NY 11803
Aliases (AKA): Bob Trenkle,
Bobby Trenkle,
Robert Trenkle
Relatives & Associates: Catherine Caldarella
Eileen Scanlon
Ann Trenkle
Joan Trenkle
John Trenkle
Email Addresses: boo****@aol.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: 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: 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: 6450 Dexters Drive, Cumming, GA 30040;
9915 Harbour Lake Circle, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Port Salerno, FL 34992
Aliases (AKA): Henry L Hoffman,
Henry Leo Hoffman
Email Addresses: fel****@aol.com,
har****@myway.com
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