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: 49 Timber Ridge Drive, Commack, NY 11725;
9211 242nd Street, Bellerose, NY 11426;
Floral Park, NY 11001
Email Addresses: jcr****@hotmail.com
Address History: 11 Timber Ridge Drive, Commack, NY 11725
Address History: 47 Timber Ridge Drive, Commack, NY 11725;
39 Delaware Avenue, Commack, NY 11725;
Huntington Station, NY 11746;
Lindenhurst, NY 11757
Aliases (AKA): Christine M Olsen,
Christine M Rinaldo
Phone Numbers: (631) 269-3131
Address History: 66 Timber Ridge Drive, Commack, NY 11725;
411 Meravan Court, Palm Harbor, FL 34683;
Copiague, NY 11726;
Lindenhurst, NY 11757;
Medford, NY 11763
Aliases (AKA): Max A Mills
Aliases (AKA): Crystal Mc Donald,
Crystal B Mc Donald
Phone Numbers: (631) 292-2197
Address History: 57 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-7923
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: 49 Timber Ridge Drive, Commack, NY 11725
Address History: 48 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 949-5333
Email Addresses: drs****@gmail.com
Address History: 58 Timber Ridge Drive, Commack, NY 11725;
1445 Madison Avenue, West Islip, NY 11795;
Virginia Beach, VA 23455
Aliases (AKA): Kevin J Stephens,
Kevin Stephens
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: 10 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 662-4306
Address History: 21 Timber Ridge Drive # 3, Commack, NY 11725;
14 Ward Street, Floral Park, NY 11001;
Lindenhurst, NY 11757;
Smithtown, NY 11787
Aliases (AKA): Patricia S Yudin
Email Addresses: pat****@yahoo.com,
pgr****@adelphia.net
Address History: 22 Timber Ridge Drive, Commack, NY 11725
Address History: 25 Timber Ridge Drive, Commack, NY 11725;
181 N Corona Avenue, Valley Stream, NY 11580
Phone Numbers: (516) 593-3218
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
Address History: 9 Timber Ridge Drive, Commack, NY 11725;
456 Glenwood Lane, East Meadow, NY 11554;
Island Park, NY 11558
Aliases (AKA): Francine Blefkowitz,
Fran Lefkowitz,
Fran B Mayer,
Fran Lefkowitz Mayer,
Francine B Mayer
Relatives & Associates: Holly Albert
Christine Guarino
Seymour Kowiltz
Arlene Lefkowitz
Seymo Lefkowitz
Email Addresses: fle****@bellatlantic.net,
fle****@msn.com,
fle****@optonline.net,
fle****@bellatlantic.net,
fle****@msn.com
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
578 Nutley Drive A, Monroe Township, NJ 08831;
Plainview, NY 11803
Relatives & Associates: Aileen Blanchard
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: 17 Timber Ridge Drive, Commack, NY 11725;
7265 Little Neck Parkways Apt 2, Glen Oaks, NY 11004
Phone Numbers: (718) 831-1839
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: 49 Timber Ridge Drive, Commack, NY 11725;
814 S 3rd Street, Atwood, KS 67730;
Garden City, KS 67846;
Huntington, NY 11743;
Westbury, NY 11590
Aliases (AKA): Beth S Crilley,
Beth S Wild,
Lisa Wild
Email Addresses: bcr****@yahoo.com
Address History: 9 Timber Ridge Drive, Commack, NY 11725;
3027 146th Street, Flushing, NY 11354;
Port Washington, NY 11050
Phone Numbers: (631) 544-4517
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