Address History: 18 Timber Ridge Drive, Commack, NY 11725
Address History: 20 Timber Ridge Drive, Commack, NY 11725;
25 Hamilton Road, Hopewell Junction, NY 12533;
Lyles, TN 37098
Relatives & Associates: Christian Colmenero
Cynthia Colmenero
Dallas Colmenero
Lucas Colmenero
Manfred Colmenero
Email Addresses: dat****@aim.com
Address History: 162 Po Box, Commack, NY 11725;
7 Timber Ridge Drive # 1, Commack, NY 11725;
Jamaica, NY 11434;
West Babylon, NY 11704
Aliases (AKA): James M Woltman,
Jim Woltmann
Relatives & Associates: Debra Falabella
Bernadette Hayes
Daria Leonetti
Dana Woltmann
James Woltmann
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: 20 Timber Ridge Drive, Commack, NY 11725;
505 Shady Pine Way Apt D2, Greenacres, FL 33415;
West Palm Beach, FL 33415
Aliases (AKA): G Distefano,
Gregoria D Stefano
Relatives & Associates: Dawn Distefano
Donna Distefano
Gerlando Distefano
John Distefano
Joseph Distefano
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: 50 Timber Ridge Drive, Commack, NY 11725;
1861 Grand Avenue Apt C20, Baldwin, NY 11510;
Freeport, NY 11520;
North Baldwin, NY 11510;
West Babylon, NY 11704
Aliases (AKA): Christi Farmand,
Christine M Farmand
Relatives & Associates: Ahmad Farmand
Ahmad Farmand
Anthony Farmand
Christopher Farmand
Gholam Farmand
Phone Numbers: (631) 499-0511
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: 24 Timber Ridge Drive, Commack, NY 11725;
52 Ashley Circle, Commack, NY 11725;
Farmingdale, NY 11735;
Jericho, NY 11753;
Uniondale, NY 11553
Aliases (AKA): R Nastasi,
Richar Nastasi,
Richard Nastasi
Email Addresses: ana****@juno.com,
nas****@yahoo.com,
ric****@universalphotonics.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: 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: 57 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-7923
Address History: 67 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 662-3984
Address History: 2 Timber Ridge Drive, Commack, NY 11725;
1 Po Box, Brentwood, NY 11717
Phone Numbers: (631) 544-6745
Relatives & Associates: Carol Cornell
Crystal Donald
Christoph Mcdonald
Gina Mcdonald
Michael Mcdonald
Email Addresses: ryo****@gmail.com
Address History: 65 Timber Ridge Drive, Commack, NY 11725
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: 5 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 368-4553
(631) 544-4615
Address History: 49 Timber Ridge Drive, Commack, NY 11725;
814 S 3rd Street, Atwood, KS 67730;
Garden City, KS 67846;
Huntington, NY 11743;
Westbury, NY 11590
Aliases (AKA): Beth S Crilley,
Beth S Wild,
Lisa Wild
Email Addresses: bcr****@yahoo.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: 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: 16 Rita Crescent, Commack, NY 11725;
12 Timber Ridge Drive, Commack, NY 11725;
Hauppauge, NY 11788
Email Addresses: dfo****@fuse.net
Address History: 54 Timber Ridge Drive, Commack, NY 11725;
1 Timber Ridge Drive #64, Commack, NY 11725;
Huntington, NY 11743;
Levittown, NY 11756;
New York, NY 10022
Aliases (AKA): Lauren Guerin,
Lauren Guerin Guerin,
A Guerin Lauren,
Lauren Ler Mil,
Lauren A Miller
Email Addresses: gue****@msn.com,
tos****@yahoo.com
Address History: 30 Timber Ridge Drive, Commack, NY 11725;
957 Cherrywood Drive, Baldwin, NY 11510;
Bellmore, NY 11710;
Little Neck, NY 11363;
Long Beach, NY 11561
Phone Numbers: (718) 428-4966
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