Address History: 45 Timber Ridge Drive, Commack, NY 11725;
41 P/O Box, Brentwood, NY 11717;
Flushing, NY 11355;
New York, NY 10035;
Westbury, NY 11590
Aliases (AKA): Young Yeo
Address History: 162 Po Box, Commack, NY 11725;
7 Timber Ridge Drive # 1, Commack, NY 11725
Relatives & Associates: Bernadette Hayes
Daria Leonetti
James Woltmann
James Woltmann
James Woltmann
Phone Numbers: (631) 544-4442
Address History: 25 Timber Ridge Drive, Commack, NY 11725;
10912 N County Road 950 E, Brownsburg, IN 46112;
Indianapolis, IN 46227;
Levittown, NY 11756;
Valley Stream, NY 11580
Aliases (AKA): Albert Michael Redmond
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: 18 Timber Ridge Drive, Commack, NY 11725;
24 Harvest Lane, Commack, NY 11725;
Holbrook, NY 11741
Aliases (AKA): Jill Meott,
Jill E Sinclair
Email Addresses: jme****@netzero.net
Address History: 100 Harvest Lane, Commack, NY 11725;
5136 Park Central Drive Apt 227, Orlando, FL 32839;
Corona, NY 11368;
Hicksville, NY 11801;
Smithtown, NY 11787
Aliases (AKA): Vito W Fernicola
Relatives & Associates: Debbie Assenza
Denise Farnicola
Eiuira Fernicola
Elvira Fernicola
Paula Fernicola
Phone Numbers: (631) 858-0822
Address History: 14 Timber Ridge Drive, Commack, NY 11725;
51 Flint Pond Drive, Hollis, NH 03049;
Brentwood, NY 11717;
Bronx, NY 10463
Aliases (AKA): Olga J Agbayani-Asar
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: 36 Timber Ridge Drive, Commack, NY 11725
Address History: 47 Timber Ridge Drive, Commack, NY 11725
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: 16 Timber Ridge Drive, Commack, NY 11725;
1274 Fulton Street # 104, Brooklyn, NY 11216;
Staten Island, NY 10305;
Cranston, RI 02910
Aliases (AKA): R Depalo,
Rick Depalo,
Robert M Depalo,
Rocco M Depalo,
Ricky M Deplao
Address History: 27 Timber Ridge Drive, Commack, NY 11725;
150 N 5th Street Apt 3i, Brooklyn, NY 11211;
New York, NY 10002
Aliases (AKA): Alexander El Sehamy,
Alexander Elsehamy,
Alex Sehamy,
Alexander Sehamy
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: 59 Timber Ridge Drive, Commack, NY 11725;
1 Alister Circle, East Northport, NY 11731;
Huntington Station, NY 11746;
West Hempstead, NY 11552
Aliases (AKA): Melissa A Pascarell,
Melissa Polito
Relatives & Associates: Louis Pascarella
Patricia Pascarella
Vincent Pascarella
Andrew Polito
Arleen Polito
Email Addresses: pas****@aol.com
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: 55 Timber Ridge Drive, Commack, NY 11725;
1621 Timber Pines Court, Deland, FL 32724;
Sanford, FL 32771;
Brooklyn, NY 11226;
Dix Hills, NY 11746
Aliases (AKA): Irene Ringel
Phone Numbers: (631) 544-6981
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: 52 Ashley Circle, Commack, NY 11725;
209 Arcadia Lane, Chapel Hill, NC 27514;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Hackensack, NJ 07601
Aliases (AKA): Patricia Kyser,
Patricia C Mauro
Address History: 11 Timber Ridge Drive, Commack, NY 11725
Address History: 56 Timber Ridge Drive, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
New York, NY 10016;
Staten Island, NY 10314
Aliases (AKA): Karen Karen Fox
Address History: 61 Timber Ridge Drive # 1, Commack, NY 11725;
8 Greenwich Avenue, Melville, NY 11747
Aliases (AKA): Laurie H Basile,
Laurie H Zion
Email Addresses: szi****@yahoo.com
Address History: 64 Timber Ridge Drive, Commack, NY 11725
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