Aliases (AKA): Cj Trenkle
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
Email Addresses: ali****@yahoo.com
Address History: 12 Max Way, Commack, NY 11725;
1101 P/O Box, Bloomington, IN 47402;
Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Rachel S Hochhauser,
Rachel S Vweissman,
Rachel Weissman,
Rachel Weissman Hochha,
Rachel Weissman-Hochha
Relatives & Associates: Adam Hochhauser
Steven Hochhauser
Susan Hochhauser
Warren Hochhauser
Stacie Hockhauser
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
Address History: 13534 124th Street, South Ozone Park, NY 11420;
1038 Jayhil Drive, Minneola, FL 34715;
Jersey City, NJ 07307;
Bronx, NY 10458;
Brooklyn, NY 11232
Aliases (AKA): Lalita Monica Badoolah,
Lalita M Balgit,
Lalita Monica Baljit,
Lalita Monica Singh,
Lalita Singh
Relatives & Associates: Fawaz Badoolah
Haniff Badoolah
Imran Badoolah
Ishmile Badoolah
Janki Badoolah
Email Addresses: joa****@yahoo.com,
lal****@hotmail.com,
tru****@icloud.com
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: 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: 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
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: 10 Max Way, Commack, NY 11725;
18 Radcliff Drive, Huntington, NY 11743;
Miller Place, NY 11764
Phone Numbers: (516) 965-1784
Address History: 2 Max Way, Commack, NY 11725
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: 2 Max Way, Commack, NY 11725;
565 Nw 118th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Bayside, NY 11360;
New York, NY 10019
Aliases (AKA): Gj Scores,
Jeanie Y Scores,
Jeannie Scores,
Jennie Scores,
Jenniie Scores
Address History: 5 Max Way, Commack, NY 11725;
1772 Po Box, Bridgehampton, NY 11932;
Huntington Station, NY 11746;
Levittown, NY 11756;
New York, NY 10065
Aliases (AKA): Elissa Lewin
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: 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: 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: 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: 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
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