Address History: 502 Champagne Lane Apt 2, Brandon, FL 33511;
518 Oakfield Drive, Brandon, FL 33511;
Bethpage, NY 11714;
Commack, NY 11725;
East Meadow, NY 11554
Aliases (AKA): Lowell Ernest,
Marc Ernest,
Marco Ernest,
Lowell Ernst,
Marc Ernst
Relatives & Associates: Sally A Abel
Theresa Albright
Alex Digregorio
Marilyn Digregorio
Mario Digregorio
Address History: 61 Timber Ridge Drive # 1, Commack, NY 11725;
100 Shore Road # 2e, Long Beach, NY 11561;
Melville, NY 11747;
Westbury, NY 11590
Aliases (AKA): Basile Robert
Email Addresses: mat****@yahoo.com
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
28 Heather Crescent, Commack, NY 11725;
Rego Park, NY 11374
Aliases (AKA): Harold Ringel
Email Addresses: har****@comcast.net
Address History: 53 Timber Ridge Drive, Commack, NY 11725;
1284 Po Box, Brentwood, NY 11717
Aliases (AKA): Josephine M Emplel
Relatives & Associates: Degracias Empleo
Deogaen Empleo
Presentacio Empleo
Robert Empleo
Telesforo Empleo
Address History: 11 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Nariman Wahabzada
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: 9 Timber Ridge Drive, Commack, NY 11725;
5136 Park Central Drive Apartment 227, Orlando, FL 32839;
Lancaster, MA 01523;
Corona, NY 11368;
East Northport, NY 11731
Aliases (AKA): Vito Feinicola
Relatives & Associates: Debbie Assenza
Denise Farnicola
Eiuira Fernicola
Elvira Fernicola
Paula Fernicola
Email Addresses: vfe****@aol.com
Address History: 21 Timber Ridge Drive # 3, Commack, NY 11725;
14 Ward Street, Floral Park, NY 11001;
Lindenhurst, NY 11757;
Smithtown, NY 11787
Aliases (AKA): Patricia S Yudin
Email Addresses: pat****@yahoo.com,
pgr****@adelphia.net
Address History: 19 Timber Ridge Drive, Commack, NY 11725;
1450 Washington Boulevard Apartment 1304s, Stamford, CT 06902;
Clearwater, FL 33760;
Nokomis, FL 34275;
Osprey, FL 34229
Email Addresses: pjd****@comcast.net,
pjd****@comcast.net
Address History: 35 Timber Ridge Drive, Commack, NY 11725;
2211 49th Street, Astoria, NY 11105;
Whitestone, NY 11357
Email Addresses: the****@aol.com
Address History: 37 Timber Ridge Drive, Commack, NY 11725
Address History: 16 Timber Ridge Drive, Commack, NY 11725;
364 Dongan Hills Avenue, Staten Island, NY 10305;
Cranston, RI 02910
Phone Numbers: (631) 269-0724
Address History: 41 Timber Ridge Drive, Commack, NY 11725;
8 Zinnia Court, Commack, NY 11725;
Flushing, NY 11354;
New York, NY 10003
Email Addresses: emi****@att.net
Address History: 5 Timber Ridge Drive, Commack, NY 11725
Relatives & Associates: Alana Anacreonte
Alexa Anacreonte
Alexa Anacreonte
Anita Anacreonte
Anthony Anacreonte
Phone Numbers: (631) 544-4615
Address History: 5 Timber Ridge Drive # 1, Commack, NY 11725;
4301 Tuscany Way, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Corona, NY 11368;
Miller Place, NY 11764
Aliases (AKA): Anita L Anacreonte,
Anita L Cirami
Relatives & Associates: Alana Anacreonte
Alana Anacreonte
Alexa Anacreonte
Alexa Anacreonte
Anthony Anacreonte
Email Addresses: aan****@erols.com,
aan****@yahoo.com
Address History: 59 Timber Ridge Drive, Commack, NY 11725;
1 Alister Circle, East Northport, NY 11731;
West Hempstead, NY 11552;
Covington, VA 24426
Email Addresses: and****@wmg.com
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
Relatives & Associates: Richard Cheatum
Michelle Golden
Phyllis Golden
Richard Golden
Richard Golden
Email Addresses: gol****@nyc.rr.com
Address History: 35 Timber Ridge Drive, Commack, NY 11725
Address History: 15 Marshmallow Drive, Commack, NY 11725;
4301 Tuscany Way, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Cornwall, NY 12518;
Garden City, NY 11530
Aliases (AKA): M A Anacreonte,
Micahael A Anacreonte,
Michael A Anacreonte,
Michael A Nacreonte
Relatives & Associates: Alana Anacreonte
Alana Anacreonte
Alexa Anacreonte
Alexa Anacreonte
Anita Anacreonte
Email Addresses: man****@aol.com
Address History: 37 Timber Ridge Drive, Commack, NY 11725;
34 Timber Ridge Drive, Commack, NY 11725;
East Meadow, NY 11554;
Farmingdale, NY 11735
Aliases (AKA): Elizabeth Mulligan
Email Addresses: bar****@aol.com
Address History: 21 Timber Ridge Drive, Commack, NY 11725;
14 Ward Street, Floral Park, NY 11001;
Lindenhurst, NY 11757
Aliases (AKA): Fred J Gruman,
Frederic J Gruman
Relatives & Associates: Brooke Gruman
Danielle Gruman
Fred Gruman
John Gruman
Laura Gruman
Email Addresses: fre****@hotmail.com
Address History: 80 Depot Avenue, Delray Beach, FL 33444;
3567 91st Street N, Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33404;
Commack, NY 11725
Aliases (AKA): Ann Conigliar,
Antionette Conigliaro,
Antoinett Conigliaro
Relatives & Associates: Frank Congigliaro
Alfonso Conigliaro
Alfonso Conigliaro
Angela Conigliaro
Frank Conigliaro
Address History: 63 Timber Ridge Drive, Commack, NY 11725;
578 Nutley Drive A, Monroe Township, NJ 08831;
Plainview, NY 11803
Relatives & Associates: Aileen Blanchard
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