Address History: 38 Timber Ridge Drive, Commack, NY 11725;
618 Brackenwood Cove, Palm Beach Gardens, FL 33418;
Huntington, NY 11743;
Smithtown, NY 11787
Aliases (AKA): John A Serafini
Address History: 40 Timber Ridge Drive, Commack, NY 11725
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
Relatives & Associates: Joseph Bernstein
Joseph Bernstein
Marc Bernstein
Marvin Bernstein
Matti Bernstein
Address History: 14 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Olga Asar
Address History: 55 Timber Ridge Drive, Commack, NY 11725;
609 Greenbush Road, Blauvelt, NY 10913;
Bronx, NY 10465
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: 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: 37 Timber Ridge Drive, Commack, NY 11725;
120 7th Street Suite 203a, Garden City, NY 11530;
Kings Park, NY 11754;
Plainview, NY 11803
Aliases (AKA): Barry Mulligan
Email Addresses: bar****@aol.com
Address History: 2 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Linda Alaimo
Address History: 17 Timber Ridge Drive, Commack, NY 11725
Address History: 69 Timber Ridge Drive, Commack, NY 11725;
14303 29th Road, Flushing, NY 11354;
Kings Park, NY 11754;
Syosset, NY 11791;
Woodbury, NY 11797
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: 7 Timber Ridge Drive, Commack, NY 11725
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: 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: 9 Timber Ridge Drive, Commack, NY 11725;
3027 146th Street, Flushing, NY 11354;
Port Washington, NY 11050
Phone Numbers: (631) 544-4517
Phone Numbers: (631) 544-6486
Address History: 35 Timber Ridge Drive, Commack, NY 11725
Address History: 22 Timber Ridge Drive, Commack, NY 11725
Address History: 24 Timber Ridge Drive, Commack, NY 11725;
4 Radcliffe Road, Commack, NY 11725;
Farmingdale, NY 11735;
Uniondale, NY 11553
Aliases (AKA): Mary B Kyser,
M Nastasi,
Mary Beth B Nastasi,
Marybeth B Nastasi
Relatives & Associates: Carroll Kyser
Patricia Kyser
Patricia Kyser
Alexandra Nastasi
Amanda Nastasi
Email Addresses: ana****@juno.com
Address History: 21 Timber Ridge Drive, Commack, NY 11725
Email Addresses: pat****@yahoo.com
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
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