Address History: 57 Timber Ridge Drive, Commack, NY 11725;
9439 Corona Avenue, Elmhurst, NY 11373;
Holbrook, NY 11741;
New York, NY 10010
Email Addresses: lfe****@gmail.com
Address History: 32 Timber Ridge Drive, Commack, NY 11725;
5851 Anderson E Avenue # 9, Brooklyn, NY 11236
Aliases (AKA): Mindy E Perlin
Address History: 54 Timber Ridge Drive, Commack, NY 11725;
504 Lloyd Place Unit A, Bel Air, MD 21014;
Middletown, MD 21769;
Bohemia, NY 11716;
Long Beach, NY 11561
Aliases (AKA): Mike D Brown
Address History: 61 Timber Ridge Drive # 1, Commack, NY 11725;
100 Shore Road # 2e, Long Beach, NY 11561;
Melville, NY 11747;
Westbury, NY 11590
Aliases (AKA): Basile Robert
Email Addresses: mat****@yahoo.com
Address History: 65 Timber Ridge Drive, Commack, NY 11725
Address History: 21 Timber Ridge Drive, Commack, NY 11725
Email Addresses: pat****@yahoo.com
Address History: 51 Timber Ridge Drive, Commack, NY 11725;
1032 Po Box, Brentwood, NY 11717;
Brooklyn, NY 11201
Aliases (AKA): Rafael Almanzar-Peniche,
Rafael Peniche
Phone Numbers: (631) 544-4832
Email Addresses: ant****@yahoo.com,
raf****@yahoo.com
Address History: 24 Timber Ridge Drive, Commack, NY 11725;
52 Ashley Circle, Commack, NY 11725;
Farmingdale, NY 11735;
Jericho, NY 11753;
Uniondale, NY 11553
Aliases (AKA): R Nastasi,
Richar Nastasi,
Richard Nastasi
Email Addresses: ana****@juno.com,
nas****@yahoo.com,
ric****@universalphotonics.com
Address History: 26 Timber Ridge Drive, Commack, NY 11725;
85 Livingston Street Apt 14n, Brooklyn, NY 11201;
Coram, NY 11727;
Forest Hills, NY 11375;
Howard Beach, NY 11414
Aliases (AKA): Maria M Cella,
Maria Jimenez,
Maribel Jimenez
Address History: 162 Po Box, Commack, NY 11725;
7 Timber Ridge Drive # 1, Commack, NY 11725;
Jamaica, NY 11434;
West Babylon, NY 11704
Aliases (AKA): James M Woltman,
Jim Woltmann
Relatives & Associates: Debra Falabella
Bernadette Hayes
Daria Leonetti
Dana Woltmann
James Woltmann
Address History: 6 Timber Ridge Drive, Commack, NY 11725;
129 Triangle Street, Danbury, CT 06810;
Copiague, NY 11726;
Melville, NY 11747;
New York, NY 10017
Aliases (AKA): I Gonzalez,
Ivan Gonzalez
Email Addresses: afh****@aol.com,
igo****@temporaryalternatives.com,
iva****@tempalt.com,
iva****@juno.com
Address History: 19 Timber Ridge Drive, Commack, NY 11725;
1954 Georgia Circle N, Clearwater, FL 33760;
Venice, FL 34293;
Sparta, IL 62286;
Coram, NY 11727
Aliases (AKA): Sandra K Daily,
Saundra K Daily,
Saundra Daily,
Sandra Juliano,
Saundra K Juliano
Email Addresses: sju****@mediaone.net
Address History: 35 Timber Ridge Drive, Commack, NY 11725
Address History: 17 Timber Ridge Drive, Commack, NY 11725;
44 Po Box, Garden City, NY 11530;
Levittown, NY 11756
Relatives & Associates: Ashley Kolarcik
Dylan Kolarcik
Ellen Kolarcik
Gary Kolarcik
Heather Kolarcik
Address History: 22 Timber Ridge Drive, Commack, NY 11725
Aliases (AKA): Joseph Lofaso
Email Addresses: jlo****@gmail.com,
jlo****@optonline.net
Address History: 17 Timber Ridge Drive, Commack, NY 11725
Address History: 11 Timber Ridge Drive, Commack, NY 11725
Email Addresses: bar****@aol.com
Address History: 15 Timber Ridge Drive, Commack, NY 11725;
666 Old Country Road, Garden City, NY 11530;
Jackson Heights, NY 11372
Phone Numbers: (631) 544-9117
Address History: 37 Timber Ridge Drive, Commack, NY 11725
Address History: 9 Timber Ridge Drive, Commack, NY 11725;
3027 146th Street, Flushing, NY 11354;
Port Washington, NY 11050
Aliases (AKA): Hirosh Okuyama
Address History: 2 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Linda Alaimo
Address History: 34 Timber Ridge Drive, Commack, NY 11725;
280 Cagney Lane Apt 305, Newport Beach, CA 92663;
Tampa, FL 33607;
Amityville, NY 11701;
Northport, NY 11768
Relatives & Associates: Adam Gartenberg
Adam Gartenberg
Danielle Gartenberg
Gary Gartenberg
Helene Gartenberg
Phone Numbers: (631) 544-9349
Address History: 52 Ashley Circle, Commack, NY 11725;
209 Arcadia Lane, Chapel Hill, NC 27514;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Hackensack, NJ 07601
Aliases (AKA): Patricia Kyser,
Patricia C Mauro
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