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: 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: 12 Max Way, Commack, NY 11725;
1354 6th Avenue, San Francisco, CA 94122;
Baltimore, MD 21202;
Astoria, NY 11103;
Brooklyn, NY 11211
Relatives & Associates: Weissman Michelle
Debbie Townsend
Alan Weissman
Andrew Weissman
Charle Weissman
Address History: 6 Max Way, Commack, NY 11725
Phone Numbers: (561) 736-8036
(631) 543-2383
(631) 544-6979
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: 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: 6 Max Way, Commack, NY 11725
Address History: 16330 91st Street, Howard Beach, NY 11414;
400 Ocean Trail Way Apt 803, Jupiter, FL 33477;
Brooklyn, NY 11232;
Commack, NY 11725;
Garden City, NY 11530
Aliases (AKA): S Ragolia
Relatives & Associates: Michele Avitabile
Sheri Karimpour
Barbara Ragolia
Christine Ragolia
Jannet Ragolia
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
Email Addresses: mou****@gmail.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
Relatives & Associates: Ann Trenkle
Joan Trenkle
Robert Trenkle
Robert Trenkle
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
bas****@altavista.com,
bas****@aol.com,
bas****@yahoo.com
Address History: 184 Strong Street, Brentwood, NY 11717;
5 2nd Street, Brentwood, NY 11717;
Commack, NY 11725
Aliases (AKA): Rosanna B Henriquez
Relatives & Associates: Rafael Henriguez
Rosy Henrique
Aja Henriquez
Rafael Henriquez
Rafaelina Henriquez
Email Addresses: ari****@yahoo.com,
hen****@yahoo.com
Email Addresses: ali****@yahoo.com
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: 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: 70 Greybarn Lane Apt 116, Amityville, NY 11701;
2751 N Rock Island Road Apt 101, Pompano Beach, FL 33063;
Commack, NY 11725;
Westbury, NY 11590;
Morgantown, WV 26505
Aliases (AKA): Frankie Scores
Phone Numbers: (631) 544-4282
Address History: 13545 126th Street, South Ozone Park, NY 11420;
8 Max Way, Commack, NY 11725;
Kew Gardens, NY 11415;
Ozone Park, NY 11417
Phone Numbers: (718) 414-3275
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: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2c, Long Beach, NY 11561;
Plainview, NY 11803
Phone Numbers: (516) 543-4509
(516) 938-8272
(631) 269-3106
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: 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: 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: 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: 433 Holy Cross Place, Kenner, LA 70065;
1712 1 2 Stafford Street, Gretna, LA 70053;
New Orleans, LA 70114;
Saint Rose, LA 70087;
Commack, NY 11725
Relatives & Associates: Ray Fellows
Address History: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
700 South Myrtle Avenue Apartment 123, Monrovia, CA 91016;
Commack, NY 11725;
Holbrook, NY 11741;
Rochester, NY 14612
Aliases (AKA): Wei Ru Lau,
Weiru Zheng Lau,
Weiru Zheng
Email Addresses: fra****@yahoo.com
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