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
Email Addresses: mou****@gmail.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: 2406 Frederick Douglass Boulevard Apt 12e, New York, NY 10027;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Corona, NY 11368;
Jamaica, NY 11435
Aliases (AKA): Fred Richadson,
F Richardson
Email Addresses: fbr****@aol.com,
fri****@jcpenney.com
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: 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: 15758 22nd Avenue, Whitestone, NY 11357;
5919 Areca Palm Court Apt A, Delray Beach, FL 33484;
Frederick, MD 21701;
Commack, NY 11725
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: 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: 27 Northgate Circle, Melville, NY 11747;
1666 Bell Boulevard Apt 244, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Alan Rose
Email Addresses: ala****@ubs.com
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 Long House Way, Commack, NY 11725;
19 Mangin Road, Commack, NY 11725;
Smithtown, NY 11787;
Staten Island, NY 10306
Aliases (AKA): Andrew Mule',
Andrew Mule\\
Email Addresses: woo****@mac.com
Address History: 20 Central Avenue, Farmingdale, NY 11735;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayside, NY 11361;
Bayville, NY 11709;
Commack, NY 11725
Aliases (AKA): Richard A Score
Email Addresses: ric****@iwon.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: 6 Max Way, Commack, NY 11725
Address History: 29 Long Meadow Road, Commack, NY 11725;
23 Chassyl Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): Brian Druckee
Address History: 7 Max Way, Commack, NY 11725;
13211 41st Road, Flushing, NY 11355;
Springfield Gardens, NY 11413
Phone Numbers: (718) 528-4755
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: 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: 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: 2701 Martello Drive, Silver Spring, MD 20904;
5335 Wisconsin Northwest Avenue Suite 825, Washington, DC 20015;
Bethesda, MD 20814;
Brookeville, MD 20833;
Gaithersburg, MD 20878
Aliases (AKA): Risa S Einzig,
Risa Einzig Pyles,
Risa Einzig-Pyles
Email Addresses: rei****@gmail.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: 40 Polo Club Drive, Freehold, NJ 07728;
206 Hickory Hill Road, New Britain, CT 06052;
Detroit, MI 48206;
Commack, NY 11725;
New York, NY 10028
Aliases (AKA): Larry Pearl,
Lawrence J Pearl
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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