Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
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: 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: ali****@yahoo.com
Address History: 215 Ivy Meadow Court, Middle Island, NY 11953;
1 Max Way, Commack, NY 11725;
East Islip, NY 11730;
East Northport, NY 11731;
Huntington, NY 11743
Aliases (AKA): Susan B Langan,
Susan Lenowitz,
Susan B Straus,
Susan Straus Lenowitz
Address History: 70 Greybarn Lane Apt 102, Amityville, NY 11701;
12890 Old Meridian Street Apt 268, Carmel, IN 46032;
Central Islip, NY 11722;
Commack, NY 11725;
Sound Beach, NY 11789
Aliases (AKA): Lisa Bacher,
Lisa A Hendrickson,
Lisa Hendrikson,
Loes Lisa Hendrikson,
Lisa Hendrikson-Loesch
Relatives & Associates: John Bacher
Nancy Bacher
Lauren Hendrickson
Jack Hendrikson
Louise Hendrikson
Email Addresses: a_l****@yahoo.com,
jet****@aol.com,
lhe****@1800flowers.com,
lhe****@aol.com
Address History: 89 Mayfair Road, Nesconset, NY 11767;
1 Max Way, Commack, NY 11725;
Hicksville, NY 11801;
Holtsville, NY 11742;
Levittown, NY 11756
Aliases (AKA): Iris L Lau,
Iris R Papalardo,
Iris R Pappalardo
Aliases (AKA): Cj Trenkle
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: 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: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2g, Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Adam Hohhauser
Relatives & Associates: Steven Hochhauser
Susan Hochhauser
Warren Hochhauser
Stacie Hockhauser
Rachel Weissman
Email Addresses: adh****@gmail.com,
sho****@aol.com
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: 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: 11 Max Way, Commack, NY 11725
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: 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: 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: 6 Max Way, Commack, NY 11725
Relatives & Associates: Felisa Elfenbaum
Harry Hoffman
Mitchell Hoffman
Mollie Hoffman
Address History: 12 Max Way, Commack, NY 11725;
1354 6th Avenue, San Francisco, CA 94122;
Baltimore, MD 21202;
Astoria, NY 11103;
Brooklyn, NY 11211
Relatives & Associates: Weissman Michelle
Debbie Townsend
Alan Weissman
Andrew Weissman
Charle Weissman
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: 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: 240 Rock Ridge Drive Apt A, Woonsocket, RI 02895;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Medford, NY 11763;
Middle Island, NY 11953
Email Addresses: ada****@gmail.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: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
1 Max Way, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Houston, TX 77086
Aliases (AKA): Gue D Lau,
Gue Don D Lau,
Guedon Don Lau,
Guy Don Lau
Email Addresses: don****@ameritech.net,
don****@yahoo.com,
don****@ameritech.net,
don****@yahoo.com
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