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: 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: 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: 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
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: 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: 6 Max Way, Commack, NY 11725
Address History: 6 Max Way, Commack, NY 11725
Phone Numbers: (561) 736-8036
(631) 543-2383
(631) 544-6979
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: 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: 90 Scarlett Drive, Commack, NY 11725;
6322 Strickland Avenue, Brooklyn, NY 11234;
East Northport, NY 11731;
Kings Park, NY 11754
Email Addresses: pmu****@bellatlantic.net
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: 12 Bayville Park Boulevard, Bayville, NY 11709;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Commack, NY 11725
Phone Numbers: (631) 544-4282
Address History: 10 Max Way, Commack, NY 11725;
9 Blacker Street, Brentwood, NY 11717;
Patchogue, NY 11772
Aliases (AKA): Gene A Palma
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
Email Addresses: ali****@yahoo.com
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
Aliases (AKA): Cj Trenkle
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: 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: 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: 13184 Sw Seaport Avenue, Port Saint Lucie, FL 34987;
5 Map Lane, Commack, NY 11725;
Mineola, NY 11501;
Westbury, NY 11590
Aliases (AKA): Julie Paster,
Julie E Rose
Email Addresses: pas****@optonline.net,
ten****@yahoo.com
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
Address History: 4687 Monroe Street, Minneapolis, MN 55421;
191171 Po Box, Brooklyn, NY 11219;
Commack, NY 11725;
Forest Hills, NY 11375;
Jamaica, NY 11436
Aliases (AKA): Nadia E Ahmad
Email Addresses: hen****@yahoo.com,
mko****@aol.com,
nah****@gmail.com,
smu****@msn.com
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