Address History: 24 Timber Ridge Drive, Commack, NY 11725;
13345 Viaduct Vesta, Delray Beach, FL 33484;
Jericho, NY 11753
Aliases (AKA): G Nastasi
Relatives & Associates: Alexandra Nastasi
Amanda Nastasi
Gregory Nastasi
Mary Nastasi
Richard Nastasi
Aliases (AKA): Crystal Mc Donald,
Crystal B Mc Donald
Phone Numbers: (631) 292-2197
Address History: 65 Timber Ridge Drive, Commack, NY 11725
Address History: 11 Timber Ridge Drive, Commack, NY 11725
Address History: 5 Timber Ridge Drive, Commack, NY 11725
Address History: 57 Timber Ridge Drive, Commack, NY 11725;
5686 Rock Island Road Apt 111, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Deer Park, NY 11729;
Elmhurst, NY 11373
Aliases (AKA): Lisa Fernandez,
Lisa Pepenella,
Lisa Pepevella
Relatives & Associates: Ines Ahumada
Christian Fernandez
George Fernandez
Shayna Fernandez
Alan Pepenella
Email Addresses: lfe****@gmail.com
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: 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: 14 Timber Ridge Drive, Commack, NY 11725;
38 Park Avenue, Amityville, NY 11701;
Farmingdale, NY 11735;
Hicksville, NY 11801;
Huntington Station, NY 11746
Aliases (AKA): Christine Franke,
Christine A Kearney
Email Addresses: chr****@hercnet.com
Address History: 67 Timber Ridge Drive, Commack, NY 11725;
1556 209th Street Apt 2, Bayside, NY 11360;
Brentwood, NY 11717;
Flushing, NY 11354;
Huntington Station, NY 11746
Aliases (AKA): Marisa Brunetti,
Marisa R Christoforou,
Marisa R Honigstock
Relatives & Associates: Carlos Brunetti
Catherine Brunetti
Marisa Brunetti
Angela Chiu
David Heonigstock
Email Addresses: mho****@aol.com,
mho****@charter.net
Relatives & Associates: Richard Cheatum
Michelle Golden
Phyllis Golden
Richard Golden
Richard Golden
Email Addresses: gol****@nyc.rr.com
Address History: 54 Timber Ridge Drive, Commack, NY 11725;
75 Parkdale Drive, North Babylon, NY 11703;
Valley Stream, NY 11580
Address History: 67 Timber Ridge Drive, Commack, NY 11725;
108 Station Way, Huntington Station, NY 11746;
Northport, NY 11768;
Syosset, NY 11791;
Woodbury, NY 11797
Relatives & Associates: David Heonigstock
David Honigstock
Denise Honigstock
Marisa Honigstock
Ruby Honigstock
Phone Numbers: (212) 713-9164
(516) 496-7801
(516) 816-0618
(917) 969-7069
Address History: 39 Timber Ridge Drive, Commack, NY 11725;
40 S Mountain Avenue, Montclair, NJ 07042;
Center Moriches, NY 11934;
Dix Hills, NY 11746;
Farmingville, NY 11738
Aliases (AKA): Mary Wickman,
Mary C Wickman,
Mary Willman
Email Addresses: bup****@aol.com,
ecr****@gmail.com,
gle****@hotmail.com,
mar****@gmail.com,
mar****@aol.com
Address History: 36 Timber Ridge Drive, Commack, NY 11725;
330 E 39th Street Apt 21n, New York, NY 10016;
Suffern, NY 10901
Aliases (AKA): Shira Kolomeysky
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: 54 Timber Ridge Drive, Commack, NY 11725;
52 Sea Pine Lane, Newport Beach, CA 92660;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Farnaz Nasri,
Nina N Nasri
Address History: 48 Timber Ridge Drive, Commack, NY 11725;
1011 Donington Circle Apartment F, Towson, MD 21204;
New York, NY 10009;
Plainview, NY 11803
Aliases (AKA): Jason Goodman
Email Addresses: agn****@hotmail.com,
jas****@cs.com,
jgo****@gmail.com
Address History: 69 Timber Ridge Drive, Commack, NY 11725;
10 Ocean Parkway Apartment B7, Brooklyn, NY 11218;
East Elmhurst, NY 11370;
Flushing, NY 11354;
Kings Park, NY 11754
Aliases (AKA): John Brunetti
Address History: 49 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: 22 Timber Ridge Drive, Commack, NY 11725
Address History: 64 Timber Ridge Drive, Commack, NY 11725
Address History: 28 Timber Ridge Drive, Commack, NY 11725;
7 Gay Lore Drive, Huntington, NY 11743;
Mineola, NY 11501
Aliases (AKA): Smith Elizabeth Kelleher,
Elizabeth Kellehersmith,
Beth Smith,
Elizabeth A Smith
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