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: 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: 11 Timber Ridge Drive, Commack, NY 11725
Email Addresses: bar****@aol.com
Address History: 52 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-5616
Address History: 36 Timber Ridge Drive, Commack, NY 11725
Address History: 35 Timber Ridge Drive, Commack, NY 11725
Address History: 505 Shady Pine Way Apartment D2, West Palm Beach, FL 33415;
20 Timber Ridge Drive # 1, Commack, NY 11725;
Miller Place, NY 11764;
Ronkonkoma, NY 11779;
Sound Beach, NY 11789
Aliases (AKA): Joseph Distefano
Relatives & Associates: Dawn Distefano
Donna Distefano
Gerlando Distefano
Gregoria Distefano
John Distefano
Email Addresses: spi****@hotmail.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: 53 Timber Ridge Drive, Commack, NY 11725;
12 Appletree Lane, Carle Place, NY 11514;
East Northport, NY 11731;
Franklin Square, NY 11010;
Huntington, NY 11743
Aliases (AKA): Barry Caluagna,
Barry Calvagna
Relatives & Associates: Anthony Calvagna
Celene Calvagna
Daniel Calvagna
Dawn Calvagna
Frank Calvagna
Email Addresses: bar****@hamiltoncay.com,
bar****@sonic-realty.com,
bro****@aol.com,
cal****@gmail.com,
lin****@blackplanet.com
Address History: 47 Timber Ridge Drive, Commack, NY 11725
Address History: 23 Timber Ridge Drive, Commack, NY 11725;
11817 Union Turnpike Apt 21c, Forest Hills, NY 11375
Aliases (AKA): Alex M Lo Faso
Email Addresses: dav****@gmail.com
Address History: 49 Timber Ridge Drive, Commack, NY 11725
Address History: 1487 Bellmore Avenue Apt 1, Bellmore, NY 11710;
12 Timber Ridge Drive, Commack, NY 11725;
Glen Cove, NY 11542;
North Bellmore, NY 11710;
Seaford, NY 11783
Aliases (AKA): William A Harrington,
Willliam Harrington
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: 14 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Purita Madarang
Address History: 17 Timber Ridge Drive, Commack, NY 11725
Address History: 18 Timber Ridge Drive, Commack, NY 11725;
1627 Stanford Lane #342313, Sarasota, FL 34231;
Holbrook, NY 11741;
Melville, NY 11747
Aliases (AKA): Chris Meotti,
Christoph J Meotti,
Christopher J Meotti,
Christopher& Meotti
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: 16 Rita Crescent, Commack, NY 11725;
12 Timber Ridge Drive, Commack, NY 11725;
Hauppauge, NY 11788
Email Addresses: dfo****@fuse.net
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
28 Heather Crescent, Commack, NY 11725;
East Northport, NY 11731;
Huntington Station, NY 11746;
Kings Park, NY 11754
Aliases (AKA): Rick Punzone
Relatives & Associates: Yvonne Digialo
Crystal Montgomery
Trina Montgomery
Anne Punzone
Anthony Punzone
Address History: 62 Timber Ridge Drive, Commack, NY 11725;
8109 20th Avenue, Brooklyn, NY 11214;
Smithtown, NY 11787
Aliases (AKA): R Francos
Email Addresses: bfr****@hotmail.com
Address History: 5 Timber Ridge Drive, Commack, NY 11725;
23 Waverly Place Apartment 3j, New York, NY 10003
Aliases (AKA): Alexa C Anacreonte
Relatives & Associates: Alana Anacreonte
Alana Anacreonte
Alexa Anacreonte
Anita Anacreonte
Anthony Anacreonte
Email Addresses: ale****@twosigma.com,
ale****@gmail.com,
ale****@twosigma.com
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
28 Heather Crescent, Commack, NY 11725;
Rego Park, NY 11374
Aliases (AKA): Harold Ringel
Email Addresses: har****@comcast.net
Address History: 43 Timber Ridge Drive, Commack, NY 11725
Aliases (AKA): Saadi Moshref Javadi,
Saadi Moshrefjavadi
Phone Numbers: (631) 269-0037
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