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: 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: 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: 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: 37 Seasons Way, Huntington Station, NY 11746;
5 Max Way, Commack, NY 11725;
Levittown, NY 11756
Aliases (AKA): Marci R Turletsky
Email Addresses: atu****@att.net,
cur****@optonline.net
Aliases (AKA): Alex 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: 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
Phone Numbers: (516) 622-4887
(516) 681-0132
(516) 827-9560
(732) 536-0140
Address History: 1 Max Way, Commack, NY 11725;
6160 E Cielo Run N, Cave Creek, AZ 85331;
Fishers, IN 46037
Relatives & Associates: Lori Ulrey
Phone Numbers: (317) 288-0974
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: 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
Aliases (AKA): Laurie C Hendrickson,
Laurie C Hendrikson
Relatives & Associates: Danielle Hendrikson
Jack Hendrikson
Lisa Hendrikson
Louise Hendrikson
Nicole Hendrikson
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: 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
Relatives & Associates: Michael Turietsky
Abraham Turletsky
Jason Turletsky
Marcia Turletsky
Phone Numbers: (516) 622-4887
(516) 827-9560
(732) 536-0140
Address History: 140 Christine Drive, Huntington Station, NY 11746;
1666 Bell Boulevard Apt 244, Bayside, NY 11360;
Commack, NY 11725;
Dix Hills, NY 11746;
Melville, NY 11747
Aliases (AKA): Susan M Rose,
Susan Susan Rose,
Susan M Waldman Rose,
Susan Waldmann,
Susan M Waldmann Rose
Phone Numbers: (516) 349-8230
(516) 840-4395
(516) 938-2760
(631) 753-4524
Aliases (AKA): S Garland
Relatives & Associates: Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Richard Garland
Email Addresses: sea****@netzero.net
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: 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: 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
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: 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: 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: 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;
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
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