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: 63 Timber Ridge Drive, Commack, NY 11725;
28 Heather Crescent, Commack, NY 11725;
East Northport, NY 11731;
Kings Park, NY 11754
Address History: 25 Timber Ridge Drive, Commack, NY 11725;
181 N Corona Avenue, Valley Stream, NY 11580
Phone Numbers: (516) 593-3218
Address History: 26 Timber Ridge Drive, Commack, NY 11725;
8 Barbera Road, Commack, NY 11725;
Howard Beach, NY 11414;
Melville, NY 11747;
Woodhaven, NY 11421
Email Addresses: caj****@hotmail.com
Address History: 10 Timber Ridge Drive, Commack, NY 11725;
306 Cindy Street, Old Bridge, NJ 08857;
Forest Hills, NY 11375;
Mineola, NY 11501
Email Addresses: bal****@yahoo.com,
dru****@yahoo.com
Address History: 14 Timber Ridge Drive, Commack, NY 11725;
38 Park Avenue, Amityville, NY 11701;
Farmingdale, NY 11735;
Hicksville, NY 11801;
Huntington Station, NY 11746
Aliases (AKA): Christine Franke,
Christine A Kearney
Email Addresses: chr****@hercnet.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: 51 Timber Ridge Drive, Commack, NY 11725
Aliases (AKA): Angela Almanzar
Phone Numbers: (631) 544-4832
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: 61 Timber Ridge Drive, Commack, NY 11725
Address History: 18 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 661-4058
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: 21 Timber Ridge Drive, Commack, NY 11725
Email Addresses: pat****@yahoo.com
Address History: 62 Timber Ridge Drive, Commack, NY 11725;
141 Village Avenue, Elmont, NY 11003;
Smithtown, NY 11787
Aliases (AKA): Bernadette M Zappola
Relatives & Associates: Leopold Francos
Richard Francos
Robert Francos
Dorothy Zappola
Henry Zappola
Phone Numbers: (631) 697-8982
Email Addresses: bfr****@aol.com,
bfr****@gci.net,
bfr****@hotmail.com
Address History: 47 Timber Ridge Drive, Commack, NY 11725
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: 17 Timber Ridge Drive, Commack, NY 11725
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: 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: 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: 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: 6 Timber Ridge Drive, Commack, NY 11725;
129 Triangle Street, Danbury, CT 06810;
Copiague, NY 11726;
Melville, NY 11747;
New York, NY 10017
Aliases (AKA): I Gonzalez,
Ivan Gonzalez
Email Addresses: afh****@aol.com,
igo****@temporaryalternatives.com,
iva****@tempalt.com,
iva****@juno.com
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
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