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
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
bas****@altavista.com,
bas****@aol.com,
bas****@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
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
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: 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: 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: 6 Max Way, Commack, NY 11725;
7 Hastings Road, Massapequa, NY 11758;
Oceanside, NY 11572
Aliases (AKA): M Hoffman,
Mitchel Hoffman
Phone Numbers: (516) 735-9813
(561) 736-8036
(631) 543-2383
(631) 544-6979
Email Addresses: fel****@aol.com,
pil****@msn.com
Address History: 184 Strong Street, Brentwood, NY 11717;
5 2nd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Rosanna B Henriquez
Relatives & Associates: Rafael Henriguez
Rosy Henrique
Aja Henriquez
Rafael Henriquez
Rafaelina Henriquez
Email Addresses: ari****@yahoo.com,
hen****@yahoo.com
Aliases (AKA): Laurie C Hendrickson,
Laurie C Hendrikson
Relatives & Associates: Danielle Hendrikson
Jack Hendrikson
Lisa Hendrikson
Louise Hendrikson
Nicole Hendrikson
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: 29 Long Meadow Road, Commack, NY 11725;
101 Russell Lane, Newark, DE 19711;
Deer Park, NY 11729;
Port Washington, NY 11050
Aliases (AKA): Theresa Drucker,
Theresa M Drucker
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: 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: 10078 Lexington Estates Boulevard, Boca Raton, FL 33428;
4200 E Fletcher Avenue, Tampa, FL 33613;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Stewart Fagen,
Stu E Fagen,
Stuart F Fagen,
Stuie E Fagen
Email Addresses: sfa****@lycos.com
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: 16712 Barnwood Place, Bradenton, FL 34211;
123 141st Court Ne, Bradenton, FL 34212;
Charlotte, NC 28212;
Wayne, NJ 07474;
Commack, NY 11725
Aliases (AKA): Joshua Da Mass
Email Addresses: jos****@aol.com
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
Address History: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
5 Map Lane, Commack, NY 11725;
Mineola, NY 11501;
Westbury, NY 11590
Aliases (AKA): Julie Paster,
Julie E Rose
Email Addresses: pas****@optonline.net,
ten****@yahoo.com
Address History: 108 Po Box, North Hatfield, MA 01066;
20081 Barletta Lane Unit 2813, Estero, FL 33928;
Gulfport, FL 33707;
Naples, FL 34117;
Saint Petersburg, FL 33707
Address History: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
52 Charleys Place, Bay Shore, NY 11706;
Commack, NY 11725
Relatives & Associates: Seth Fasternak
Haskell Paster
Jake Paster
Julie Paster
Seth Paster
Email Addresses: ten****@yahoo.com
Address History: 338 Trucha Vista, Newport Beach, CA 92660;
7 Max Way, Commack, NY 11725;
New York, NY 10010
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: 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
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