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: 140 Christine Drive, Huntington Station, NY 11746;
1666 Bell Boulevard Apt 244, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Susan M Rose,
Susan Susan Rose,
Susan M Waldman Rose,
Susan Waldmann,
Susan M Waldmann Rose
Address History: 3 Max Way, Commack, NY 11725
Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
Email Addresses: ali****@yahoo.com
Address History: 11 Max Way, Commack, NY 11725
Address History: 9 Max Way # 2, Commack, NY 11725;
2236 63rd Street, Brooklyn, NY 11204;
East Northport, NY 11731;
Kings Park, NY 11754;
New York, NY 10016
Aliases (AKA): Laura A Giordano,
Laura Ann Mule
Relatives & Associates: Roseann Capozzoli
Patricia Conenna
Michelina Dercole
Connie Giordano
Peter Giordano
Email Addresses: woo****@mac.com
Address History: 9181 Beech Meadow Court, Clarence Center, NY 14032;
1 Emerson Place Apt 10h, Boston, MA 02114;
Commack, NY 11725;
Getzville, NY 14068
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: 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: 6 Max Way, Commack, NY 11725
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: 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
Phone Numbers: (561) 718-7064
(561) 736-8036
(631) 544-6979
Address History: 1 Max Way, Commack, NY 11725;
441 P/O Box, Blairstown, NJ 07825;
East Setauket, NY 11733;
Patchogue, NY 11772;
Smithtown, NY 11787
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: 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: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
700 South Myrtle Avenue Apartment 123, Monrovia, CA 91016;
Commack, NY 11725;
Holbrook, NY 11741;
Rochester, NY 14612
Aliases (AKA): Wei Ru Lau,
Weiru Zheng Lau,
Weiru Zheng
Email Addresses: fra****@yahoo.com
Address History: 16712 Barnwood Place, Bradenton, FL 34211;
123 141st Court Ne, Bradenton, FL 34212;
Commack, NY 11725;
Kings Park, NY 11754;
Wantagh, NY 11793
Aliases (AKA): Rose Mass,
Rose P Mcdonogh,
Rose P Mcdonough
Relatives & Associates: Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Richard Garland
Address History: 40 Polo Club Drive, Freehold, NJ 07728;
2734 Carley Court, Bellmore, NY 11710;
Commack, NY 11725;
New York, NY 10021;
North Bellmore, NY 11710
Aliases (AKA): Stacey E Pearl,
Stacy E Pearl,
Stacey Ellen Schain
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
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: 7435 Nw 65th Lane, Pompano Beach, FL 33067;
21365 Cypress Hammock Drive, Boca Raton, FL 33428;
Commack, NY 11725;
Monticello, NY 12701;
Westbury, NY 11590
Email Addresses: mar****@charter.net
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
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