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: 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: 26 Carleton Street, Westbury, NY 11590;
8 Max Way, Commack, NY 11725;
Rochester, NY 14616;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Ana Garcia,
Ana J Garcia,
Ana J Pereyra
Email Addresses: for****@aol.com,
for****@comcast.net,
for****@hotmail.com,
for****@aol.com,
for****@frontiernet.net
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: 3 Max Way, Commack, NY 11725;
15266 Cortona Way, Naples, FL 34120;
Bohemia, NY 11716;
Hauppauge, NY 11788;
Holbrook, NY 11741
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: 16330 91st Street, Howard Beach, NY 11414;
400 Ocean Trail Way Apt Apt 80, Jupiter, FL 33477;
Commack, NY 11725;
Garden City, NY 11530
Aliases (AKA): Jean M Ragolia,
Jeanette M Ragolia,
Jeanette Ragolia,
Jeannette M Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Barbara Ragolia
Christine Ragolia
Louis Ragolia
Email Addresses: bio****@aol.com,
jea****@hotmail.com
Address History: 6 Max Way, Commack, NY 11725
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: 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: 14737 Roosevelt Avenue Apt 1h, Flushing, NY 11354;
8714 248th Street, Bellerose, NY 11426;
Commack, NY 11725;
Massapequa, NY 11758;
Ridgewood, NY 11385
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: 5 Soundview Avenue, East Northport, NY 11731;
6080 Jericho Turnpike, Commack, NY 11725;
Deer Park, NY 11729;
Northport, NY 11768;
Oyster Bay, NY 11771
Aliases (AKA): Anthony J Gallo
Email Addresses: cob****@aol.com
Address History: 184 Strong Street, Brentwood, NY 11717;
1677 N Thompson Drive, Bay Shore, NY 11706;
Bronx, NY 10452;
Commack, NY 11725;
Hempstead, NY 11550
Aliases (AKA): Juan Hernanadez,
Juan Hernandez
Email Addresses: jua****@yahoo.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
Address History: 6322 Strickland Avenue, Brooklyn, NY 11234;
5 Madder Lake Circle, Commack, NY 11725;
Dix Hills, NY 11746;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Peter J Mule,
Peter Muli,
Peter T Ule
Address History: 145 Sutton Court, Deer Park, NY 11729;
7 Map Lane, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Queens Village, NY 11428
Aliases (AKA): Joan A Trenkle
Relatives & Associates: Laurie Lennox
Walter Preistly
Mary Priestley
Patricia Priestley
Walter Priestley
Email Addresses: boo****@aol.com
Aliases (AKA): Alex Lewin
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: 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: 15266 Cortona Way, Naples, FL 34120;
144 Floyd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Anthony J Squeglia
Relatives & Associates: Donna Amendola
Salvatore Sgueghlia
Anthony Sgueglia
Pauline Sgueglia
Ricard Sgueglia
Phone Numbers: (631) 544-4576
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: 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: 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
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