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: 52 Timber Ridge Drive, Commack, NY 11725;
9 Pheasant Drive, Commack, NY 11725;
East Northport, NY 11731;
Howard Beach, NY 11414;
Lynbrook, NY 11563
Aliases (AKA): Tiffany L Carollo,
Tiffany Munitillo
Address History: 57 Timber Ridge Drive, Commack, NY 11725;
9439 Corona Avenue, Elmhurst, NY 11373;
Flushing, NY 11367
Aliases (AKA): Ines M Fernandez,
Ines M Marino
Relatives & Associates: Alfredo Ahumada
Santiago Ahumada
Christian Fernandez
George Fernandez
Lisa Fernandez
Aliases (AKA): Joseph Lofaso
Email Addresses: jlo****@gmail.com,
jlo****@optonline.net
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
Address History: 2 Timber Ridge Drive, Commack, NY 11725;
1 Po Box, Brentwood, NY 11717;
New York, NY 10017;
Sandusky, OH 44870
Aliases (AKA): Sandra Peters
Phone Numbers: (631) 544-6745
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: 53 Timber Ridge Drive, Commack, NY 11725;
1284 Po Box, Brentwood, NY 11717
Aliases (AKA): Josephine M Emplel
Relatives & Associates: Degracias Empleo
Deogaen Empleo
Presentacio Empleo
Robert Empleo
Telesforo Empleo
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: 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: 60 Timber Ridge Drive, Commack, NY 11725;
225 E 24th Street Apt 2, New York, NY 10010
Aliases (AKA): Alex D Vassios
Email Addresses: ava****@aol.com
Address History: 9 Timber Ridge Drive, Commack, NY 11725;
456 Glenwood Lane, East Meadow, NY 11554;
Garden City, NY 11530;
Island Park, NY 11558
Relatives & Associates: Holly Albert
Christine Guarino
Francine Lefkowitz
Carlie Mayer
Charles Mayer
Email Addresses: fle****@bellatlantic.net,
las****@excite.com
Address History: 23 Timber Ridge Drive, Commack, NY 11725;
1 Atlantic Avenue Apt 44, Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): Angela Costello,
Angel Weiss,
Angela J Weiss
Relatives & Associates: Andrew Costello
Andrew Costello
Anna Costello
Christina Costello
Vincent Costello
Email Addresses: ang****@ameritech.net,
jul****@yahoo.com
Address History: 35 Greenfield Lane, Commack, NY 11725;
24 Timber Ridge Drive, Commack, NY 11725;
Hauppauge, NY 11788
Aliases (AKA): Amanda L Seher
Relatives & Associates: Alexandra Nastasi
Grace Nastasi
Gregory Nastasi
Mary Nastasi
Richard Nastasi
Address History: 6 Pine Meadow Place, Commack, NY 11725;
4208 Tuscany Way, Boynton Beach, FL 33435;
Medford, NY 11763;
New York, NY 10016;
Staten Island, NY 10314
Aliases (AKA): Riso Regina M De,
Regina M De Riso,
Regina M Deriso
Relatives & Associates: Richardregina De Riso
Anthony Deriso
Anthony Deriso
Christopher Deriso
John Deriso
Email Addresses: reg****@gmail.com,
ric****@gmail.com,
rnr****@aol.com
Address History: 31 Timber Ridge Drive, Commack, NY 11725;
10 Tideway Lane, East Northport, NY 11731;
Old Bethpage, NY 11804;
Rego Park, NY 11374
Aliases (AKA): Bonnie Radiminsky
Address History: 11 Timber Ridge Drive, Commack, NY 11725;
2923 Fulton Street, Berkeley, CA 94705;
San Francisco, CA 94110;
Morristown, NJ 07960;
Binghamton, NY 13905
Aliases (AKA): Laura Jackson
Address History: 58 Timber Ridge Drive, Commack, NY 11725;
741 Devon Street Apt 3b, Kearny, NJ 07032;
West Islip, NY 11795;
Virginia Beach, VA 23455
Phone Numbers: (631) 269-7947
Address History: 39 Timber Ridge Drive, Commack, NY 11725;
70 Fairfield Way Apt 5, Commack, NY 11725;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Long Beach, NY 11561
Aliases (AKA): Richard Pearl
Email Addresses: ric****@att.net
Address History: 18 Timber Ridge Drive, Commack, NY 11725
Address History: 23 Timber Ridge Drive, Commack, NY 11725;
97 Lawrence Street, Farmingdale, NY 11735
Phone Numbers: (516) 586-4168
(516) 756-0409
(516) 935-5970
Address History: 55 Timber Ridge Drive, Commack, NY 11725;
609 Greenbush Road, Blauvelt, NY 10913;
Bronx, NY 10465
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