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: 51 Timber Ridge Drive, Commack, NY 11725;
1032 Po Box, Brentwood, NY 11717;
Brooklyn, NY 11201
Aliases (AKA): Rafael Almanzar-Peniche,
Rafael Peniche
Phone Numbers: (631) 544-4832
Email Addresses: ant****@yahoo.com,
raf****@yahoo.com
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: 17 Timber Ridge Drive, Commack, NY 11725;
201 Southwest 18th Avenue, Fort Lauderdale, FL 33312;
Miami, FL 33181;
North Miami, FL 33181;
Brooklyn, NY 11225
Aliases (AKA): Myrtle L Peters
Address History: 19 Timber Ridge Drive, Commack, NY 11725;
1954 Georgia Circle N, Clearwater, FL 33760;
Venice, FL 34293;
Sparta, IL 62286;
Coram, NY 11727
Aliases (AKA): Sandra K Daily,
Saundra K Daily,
Saundra Daily,
Sandra Juliano,
Saundra K Juliano
Email Addresses: sju****@mediaone.net
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
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: 17 Timber Ridge Drive, Commack, NY 11725;
44 Po Box, Garden City, NY 11530;
Levittown, NY 11756
Relatives & Associates: Ashley Kolarcik
Dylan Kolarcik
Ellen Kolarcik
Gary Kolarcik
Heather Kolarcik
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: 65 Timber Ridge Drive, Commack, NY 11725;
5001 Excellence Boulevard, Tampa, FL 33617;
Lake Hopatcong, NJ 07849;
Jericho, NY 11753;
Long Beach, NY 11561
Aliases (AKA): John Giarclina,
John J Giardin,
Jo A Giardina
Email Addresses: 737****@compuserve.com,
737****@yahoo.com,
hoo****@aol.com,
hoo****@collegeclub.com,
joh****@att.net
Address History: 40 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: 4 Timber Ridge Drive, Commack, NY 11725;
16 Reading Road A, Edison, NJ 08817;
Brooklyn, NY 11214;
Coram, NY 11727;
East Patchogue, NY 11772
Aliases (AKA): Geetinder K Gujral,
Geetinder Gujral
Relatives & Associates: Harvinder Gujral
Inderjeee Gujral
Jeetinder Gujral
Preetinder Gujral
Jatinder Singh
Address History: 42 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: 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: 66 Timber Ridge Drive, Commack, NY 11725;
11007 S West Street # 88d20, Miami, FL 33176
Aliases (AKA): M Mills,
Michelle Mills
Address History: 135 Timber Ridge Drive, Commack, NY 01172
Address History: 30 Timber Ridge Drive, Commack, NY 11725;
339 Lyon Street Apt 4, San Francisco, CA 94117;
Gainesville, FL 32608;
Bellmore, NY 11710;
Little Neck, NY 11363
Aliases (AKA): Amy Bloom,
Amy J Rusch,
A Rush,
Amy Rush
Email Addresses: ajr****@aol.com,
ajr****@altavista.com
Address History: 17 Timber Ridge Drive, Commack, NY 11725
Address History: 35 Timber Ridge Drive, Commack, NY 11725
Address History: 55 Timber Ridge Drive, Commack, NY 11725;
6255 Windlass Circle, Boynton Beach, FL 33472;
Huntington, NY 11743;
Woodbury, NY 11797
Aliases (AKA): Craig Stein
Address History: 65 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (516) 681-3598
(516) 931-3550
(631) 425-2820
(973) 810-2293
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: 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
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