Address History: 9 Soma Lane, Commack, NY 11725;
9 Pacific Street, Bay Shore, NY 11706;
Brooklyn, NY 11220;
Flushing, NY 11358
Aliases (AKA): Anthony J Savino
Email Addresses: ant****@aol.com,
ant****@hotmail.com,
ant****@msn.com,
ant****@yahoo.com,
ant****@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: 27 Timber Ridge Drive, Commack, NY 11725;
839 Po Box, Lindenhurst, NY 11757;
North Babylon, NY 11703
Aliases (AKA): Olga H El Sehamy,
Olga H Elsehamy,
Olga El Sehamy
Address History: 43 Timber Ridge Drive, Commack, NY 11725
Aliases (AKA): Saadi Moshref Javadi,
Saadi Moshrefjavadi
Phone Numbers: (631) 269-0037
Address History: 28 Timber Ridge Drive, Commack, NY 11725
Address History: 63 Timber Ridge Drive, Commack, NY 11725
Address History: 64 Timber Ridge Drive, Commack, NY 11725;
54 Timber Ridge Drive, Commack, NY 11725;
New York, NY 10023
Address History: 31 Timber Ridge Drive, Commack, NY 11725;
10 Tideway Lane, East Northport, NY 11731;
Levittown, NY 11756;
Old Bethpage, NY 11804;
Rego Park, NY 11374
Aliases (AKA): Jay M Radzimisky
Email Addresses: jra****@yahoo.com
Address History: 58 Timber Ridge Drive, Commack, NY 11725;
1445 Madison Avenue, West Islip, NY 11795;
Virginia Beach, VA 23455
Address History: 12 Timber Ridge Drive, Commack, NY 11725;
15 Yale Drive Apt C, Newark, DE 19711;
Westbury, NY 11590
Phone Numbers: (631) 543-1989
Address History: 36 Timber Ridge Drive, Commack, NY 11725;
330 E 39th Street Apt 21n, New York, NY 10016;
Plainview, NY 11803
Relatives & Associates: Anna Dolomeysky
Mindy Goodman
Jay Kolomeysky
Yefim Kolomeysky
Shira Schwartz
Email Addresses: ako****@hotmail.com,
art****@yahoo.com
Address History: 65 Timber Ridge Drive, Commack, NY 11725;
7899 Northwest 50th Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Port Saint Lucie, FL 34986;
Hicksville, NY 11801
Aliases (AKA): Jennifer Giardina,
Jennifer Ginsburg,
Jennifer G Ginsburg
Email Addresses: dav****@att.net,
jgi****@att.net
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: 5 Timber Ridge Drive, Commack, NY 11725
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
Address History: 52 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-5616
Phone Numbers: (631) 544-6486
Address History: 50 Timber Ridge Drive, Commack, NY 11725;
1861 Grand Avenue Apt C20, Baldwin, NY 11510;
Freeport, NY 11520;
North Baldwin, NY 11510;
West Babylon, NY 11704
Aliases (AKA): Christi Farmand,
Christine M Farmand
Relatives & Associates: Ahmad Farmand
Ahmad Farmand
Anthony Farmand
Christopher Farmand
Gholam Farmand
Phone Numbers: (631) 499-0511
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: 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: 22 Timber Ridge Drive, Commack, NY 11725;
133 18c Street, Ozone Park, NY 11417;
Rockaway Park, NY 11694
Aliases (AKA): Lenny Sardella,
Leonard P Sardella
Phone Numbers: (516) 835-0801
(631) 544-4169
(631) 835-0801
(631) 839-4440
(718) 474-0611
Address History: 47 Timber Ridge Drive, Commack, NY 11725;
7 Radcliff Drive, Brentwood, NY 11717;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Lindenhurst, NY 11757
Aliases (AKA): Christine M Flynn,
Christine M Olsen,
Christine M Rinaldo
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