Address History: 45 Kathleen Drive, Syosset, NY 11791;
1 Max Way, Commack, NY 11725;
Huntington, NY 11743;
Wantagh, NY 11793;
Westbury, NY 11590
Aliases (AKA): Margaret Langan,
Margt Langan,
Margaret Straus
Email Addresses: fla****@comcast.net
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: 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: 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: 4 Max Way, Commack, NY 11725;
81 Washington Avenue, Amityville, NY 11701;
Whitestone, NY 11357
Aliases (AKA): Barry Tahlor,
Grace M Tahlor
Email Addresses: gta****@hotmail.com
Address History: 6 Max Way, Commack, NY 11725
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: 2 Max Way, Commack, NY 11725;
565 Nw 118th Avenue, Coral Springs, FL 33071;
Plantation, FL 33322;
Bayside, NY 11360;
New York, NY 10019
Aliases (AKA): Gloria J Spain
Address History: 2 Max Way, Commack, NY 11725;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayville, NY 11709;
New York, NY 10019;
Westbury, NY 11590
Address History: 10 Max Way, Commack, NY 11725
Address History: 1 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-6608
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;
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: 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: 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: 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
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: 338 Trucha Vista, Newport Beach, CA 92660;
7 Max Way, Commack, NY 11725;
New York, NY 10010
Address History: 5176 Leigh Lane, Hickory, NC 28602;
2745 Northwest Rimes Drive, Arcadia, FL 34266;
Beverly Hills, FL 34465;
Dunnellon, FL 34433;
Floral City, FL 34436
Aliases (AKA): Michael Galit,
Michael Seth Galit,
Michael Gallit
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: 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
Address History: 1559 Cape Fear National Drive, Leland, NC 28451;
103 Sunbeam Avenue, Bethpage, NY 11714;
Commack, NY 11725;
Deer Park, NY 11729;
Plainview, NY 11803
Aliases (AKA): Bob Trenkle,
Bobby Trenkle,
Robert Trenkle
Email Addresses: boo****@aol.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
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