Address History: 15758 22nd Avenue, Whitestone, NY 11357;
5919 Areca Palm Court Apt A, Delray Beach, FL 33484;
Frederick, MD 21701;
Commack, NY 11725
Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
Address History: 1 Max Way, Commack, NY 11725;
6160 E Cielo Run N, Cave Creek, AZ 85331;
Fishers, IN 46037
Relatives & Associates: Lori Ulrey
Phone Numbers: (317) 288-0974
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: 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
Email Addresses: ali****@yahoo.com
Address History: 11 Max Way, Commack, NY 11725
Phone Numbers: (631) 663-3087
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: 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: 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: 37 Seasons Way, Huntington Station, NY 11746;
5 Max Way, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Marci R Turletsky
Email Addresses: atu****@att.net,
cur****@optonline.net
Address History: 45 Kathleen Drive, Syosset, NY 11791;
1 Max Way, Commack, NY 11725;
Huntington, NY 11743;
Wantagh, NY 11793;
Westbury, NY 11590
Aliases (AKA): Margaret Langan,
Margt Langan,
Margaret Straus
Email Addresses: fla****@comcast.net
Address History: 2 Max Way, Commack, NY 11725;
565 Nw 118th Avenue, Coral Springs, FL 33071;
Plantation, FL 33322;
Bayside, NY 11360;
New York, NY 10019
Aliases (AKA): Gloria J Spain
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: 3 Max Way, Commack, NY 11725;
522 Barrington Drive # C, Potsdam, NY 13676;
Roslyn Heights, NY 11577;
Hilton Head Island, SC 29928
Aliases (AKA): Kevin Costigan
Email Addresses: k_c****@hotmail.com
Aliases (AKA): Cj Trenkle
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
Phone Numbers: (631) 544-4282
Address History: 6322 Strickland Avenue, Brooklyn, NY 11234;
5 Madder Lake Circle, Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Peter J Mule,
Peter Muli,
Peter T Ule
Address History: 2 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-4282
Address History: 15266 Cortona Way, Naples, FL 34120;
144 Floyd Street, Brentwood, NY 11717;
Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Donna Jean Sgueglia,
Donna J Squeglia
Relatives & Associates: Ivor Amendola
John Amendola
Salvatore Sgueghlia
Anthony Sgueglia
Anthony Sgueglia
Email Addresses: dsg****@worldnet.att.net
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: 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
Email Addresses: boo****@aol.com
Aliases (AKA): Antionette B Summers,
Antoinette Summers,
Antoinette B Summers,
Antonia B Summers
Email Addresses: abo****@msn.com,
asu****@hsc.wvu.edu,
asu****@wvu.edu
Address History: 433 Holy Cross Place, Kenner, LA 70065;
1712 1 2 Stafford Street, Gretna, LA 70053;
New Orleans, LA 70114;
Saint Rose, LA 70087;
Commack, NY 11725
Relatives & Associates: Ray Fellows
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