Address History: 20 Timber Ridge Drive, Commack, NY 11725;
25 Hamilton Road, Hopewell Junction, NY 12533;
Lyles, TN 37098
Relatives & Associates: Christian Colmenero
Cynthia Colmenero
Dallas Colmenero
Lucas Colmenero
Manfred Colmenero
Email Addresses: dat****@aim.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: 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: 5 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Alana Anacreonte
Alexa Anacreonte
Alexa Anacreonte
Anita Anacreonte
Anthony Anacreonte
Phone Numbers: (631) 544-4615
Address History: 62 Timber Ridge Drive, Commack, NY 11725;
141 Village Avenue, Elmont, NY 11003;
Smithtown, NY 11787
Aliases (AKA): Bernadette M Zappola
Relatives & Associates: Leopold Francos
Richard Francos
Robert Francos
Dorothy Zappola
Henry Zappola
Phone Numbers: (631) 697-8982
Email Addresses: bfr****@aol.com,
bfr****@gci.net,
bfr****@hotmail.com
Address History: 33 Dryden Way, Commack, NY 11725;
11 Timber Ridge Drive, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
North Babylon, NY 11703
Address History: 15 Timber Ridge Drive, Commack, NY 11725;
6460 Common Circle Apt 109, West Palm Beach, FL 33417;
Jackson Heights, NY 11372
Aliases (AKA): Emily J Imber
Email Addresses: deu****@aol.com
Address History: 69 Timber Ridge Drive, Commack, NY 11725;
14303 29th Road, Flushing, NY 11354;
Kings Park, NY 11754;
Syosset, NY 11791;
Woodbury, NY 11797
Aliases (AKA): Irene Ringel
Phone Numbers: (631) 544-6981
Address History: 41 Timber Ridge Drive, Commack, NY 11725;
4 Trumpet Lane, Commack, NY 11725;
Flushing, NY 11354;
New York, NY 10003
Aliases (AKA): Emily Mirabella
Email Addresses: emi****@att.net,
emi****@yahoo.com
Relatives & Associates: Carol Cornell
Crystal Donald
Christoph Mcdonald
Gina Mcdonald
Michael Mcdonald
Email Addresses: ryo****@gmail.com
Address History: 54 Timber Ridge Drive, Commack, NY 11725;
75 Parkdale Drive, North Babylon, NY 11703;
Valley Stream, NY 11580
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: 50 Timber Ridge Drive, Commack, NY 11725;
8205 Beaded Stone Street, Raleigh, NC 27613;
Baldwin, NY 11510;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Anthony Farmand,
Wali Farmand
Relatives & Associates: Ahmad Farmand
Ashley Farmand
Christopher Farmand
Gholam Farmand
Gina Farmand
Address History: 16 Timber Ridge Drive, Commack, NY 11725;
1274 Fulton Street # 104, Brooklyn, NY 11216;
Staten Island, NY 10305;
Cranston, RI 02910
Aliases (AKA): Rick Depalo,
Ricky M Depalo
Relatives & Associates: Ricky Depalo
Address History: 59 Timber Ridge Drive, Commack, NY 11725;
1 Alister Circle, East Northport, NY 11731;
West Hempstead, NY 11552;
Covington, VA 24426
Email Addresses: and****@wmg.com
Address History: 6 Pine Meadow Place, Commack, NY 11725;
4208 Tuscany Way, Boynton Beach, FL 33435;
Medford, NY 11763;
Staten Island, NY 10314
Aliases (AKA): Richard De Riso,
Richard Deriso
Email Addresses: ric****@gmail.com
Address History: 28 Timber Ridge Drive, Commack, NY 11725
Address History: 61 Timber Ridge Drive, Commack, NY 11725
Address History: 22 Timber Ridge Drive, Commack, NY 11725
Address History: 20 Timber Ridge Drive, Commack, NY 11725;
505 Shady Pine Way Apt D2, Greenacres, FL 33415;
West Palm Beach, FL 33415
Aliases (AKA): G Distefano,
Gregoria D Stefano
Relatives & Associates: Dawn Distefano
Donna Distefano
Gerlando Distefano
John Distefano
Joseph Distefano
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
28 Heather Crescent, Commack, NY 11725;
East Northport, NY 11731;
Kings Park, NY 11754
Address History: 6 Roanoke Court, Commack, NY 11725;
729 Bay Ridge Avenue # 1, Brooklyn, NY 11220;
East Patchogue, NY 11772;
Patchogue, NY 11772;
Ronkonkoma, NY 11779
Aliases (AKA): Jeetinder Gujral,
Jeetinder Kaur Gujral
Email Addresses: jee****@yahoo.com
Address History: 42 Timber Ridge Drive, Commack, NY 11725;
1423 Capri Lane Apt 3902, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Pembroke Pines, FL 33024;
Plantation, FL 33322
Aliases (AKA): Laurie A Kafka,
Laurie Z Kafka,
Laurie Anne Litow,
Laurie Z Litow,
Laurie A Zager
Email Addresses: jhl****@aol.com
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