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: 10 Max Way, Commack, NY 11725;
9 Blacker Street, Brentwood, NY 11717;
Patchogue, NY 11772
Aliases (AKA): Gene A Palma
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: 11 Max Way, Commack, NY 11725;
771 Sterling Street, Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Barbara Ragolia,
Barbara Rogolia,
Barbara Vellia
Relatives & Associates: Leann Munsch
Christine Ragolia
Jannet Ragolia
Stephen Ragolia
Thomas Ragolia
Email Addresses: bar****@yahoo.com,
bra****@netscape.net,
tra****@twcny.rr.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: 9 Max Way, Commack, NY 11725
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: 1 Max Way, Commack, NY 11725;
6160 E Cielo Run N, Cave Creek, AZ 85331;
Phoenix, AZ 85022;
Carmel, IN 46032;
Fishers, IN 46037
Aliases (AKA): Lori Ultrey,
Lori Urley
Email Addresses: dav****@bellsouth.net,
dav****@dell.com,
dav****@icsco.com,
dav****@iwon.com,
ind****@latinmail.com
Address History: 10 Max Way, Commack, NY 11725;
10 Map Lane, Commack, NY 11725;
New Hyde Park, NY 11040;
North Babylon, NY 11703
Aliases (AKA): William Zatto
Relatives & Associates: Zatto Galit
Email Addresses: abv****@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
Address History: 6 Max Way, Commack, NY 11725;
7 Hastings Road, Massapequa, NY 11758;
Oceanside, NY 11572
Aliases (AKA): M Hoffman,
Mitchel Hoffman
Email Addresses: fel****@aol.com,
pil****@msn.com
Address History: 319 Littleton Road, Westford, MA 01886;
65 Washington Avenue, Amityville, NY 11701;
Commack, NY 11725;
Whitestone, NY 11357
Email Addresses: bta****@aol.com,
bta****@netscape.net,
gta****@hotmail.com
Address History: 225 E 39th Street Apt 5i, New York, NY 10016;
1057 Donington Circle Apt J, Towson, MD 21204;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Tim Trenkle,
Timothy Trenkle
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
bas****@altavista.com,
bas****@aol.com,
bas****@yahoo.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: 10 Max Way, Commack, NY 11725;
23 Max Way, Commack, NY 11725;
East Patchogue, NY 11772;
North Babylon, NY 11703;
Patchogue, NY 11772
Aliases (AKA): Zatto Alice Galit,
Alice Palma,
Alice M Zatto
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: 9181 Beech Meadow Court, Clarence Center, NY 14032;
1 Emerson Place Apt 10h, Boston, MA 02114;
Commack, NY 11725;
Getzville, NY 14068
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: 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
Address History: 4235 W Encanto Boulevard, Phoenix, AZ 85009;
44536 Wofford Drive, Fort Riley, KS 66442;
Commack, NY 11725
Phone Numbers: (785) 209-3615
Email Addresses: bre****@gmail.com,
mar****@yahoo.com,
ray****@yahoo.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: 511 5th Ridge Road, Wallingford, CT 06492;
850 Marion Road, Cheshire, CT 06410;
Middlefield, CT 06455;
Indianapolis, IN 46203;
Bay Shore, NY 11706
Aliases (AKA): Eric Loesch
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: 10078 Lexington Estates Boulevard, Boca Raton, FL 33428;
95 Bellamy Road, Cheshire, CT 06410;
Meriden, CT 06451;
Commack, NY 11725;
Dix Hills, NY 11746
Aliases (AKA): Eileen Fagen,
Eileen N Fagen,
Eileen A Gilman
Email Addresses: sfa****@lycos.com
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
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