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: 56 Timber Ridge Drive, Commack, NY 11725;
5851 Anderson E Avenue, Commack, NY 11725;
New York, NY 10016;
Staten Island, NY 10314
Address History: 55 Timber Ridge Drive, Commack, NY 11725;
819 Throggs Neck Expressway, Bronx, NY 10465;
Northport, NY 11768
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: 54 Timber Ridge Drive, Commack, NY 11725;
504 Lloyd Place Unit A, Bel Air, MD 21014;
Middletown, MD 21769;
Bohemia, NY 11716;
Long Beach, NY 11561
Aliases (AKA): Mike D Brown
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: 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: 23 Timber Ridge Drive, Commack, NY 11725;
11817 Union Turnpike Apt 21c, Forest Hills, NY 11375
Aliases (AKA): Alex M Lo Faso
Email Addresses: dav****@gmail.com
Phone Numbers: (631) 544-6745
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: 11 Timber Ridge Drive, Commack, NY 11725
Email Addresses: bar****@aol.com
Address History: 47 Timber Ridge Drive, Commack, NY 11725;
39 Delaware Avenue, Commack, NY 11725;
Huntington Station, NY 11746;
Lindenhurst, NY 11757
Aliases (AKA): Christine M Olsen,
Christine M Rinaldo
Phone Numbers: (631) 269-3131
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
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: 162 Po Box, Commack, NY 11725;
7 Timber Ridge Drive # 1, Commack, NY 11725
Relatives & Associates: Bernadette Hayes
Daria Leonetti
James Woltmann
James Woltmann
James Woltmann
Phone Numbers: (631) 544-4442
Address History: 11 Timber Ridge Drive, Commack, NY 11725;
2923 Fulton Street, Berkeley, CA 94705;
San Francisco, CA 94110;
Morristown, NJ 07960;
Binghamton, NY 13905
Aliases (AKA): Laura Jackson
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 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;
52 Sea Pine Lane, Newport Beach, CA 92660;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Farnaz Nasri,
Nina N Nasri
Address History: 57 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-7923
Address History: 17 Timber Ridge Drive, Commack, NY 11725;
69 Mall Drive, Commack, NY 11725;
Glen Oaks, NY 11004;
Queens Village, NY 11428;
La Porte, TX 77571
Aliases (AKA): K J John,
Kochukalayam J John
Address History: 52 Timber Ridge Drive, Commack, NY 11725;
9 Pheasant Drive, Commack, NY 11725;
East Northport, NY 11731;
Howard Beach, NY 11414;
Lynbrook, NY 11563
Aliases (AKA): Tiffany L Carollo,
Tiffany Munitillo
Address History: 47 Timber Ridge Drive, Commack, NY 11725;
7 Radcliff Drive, Brentwood, NY 11717;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Lindenhurst, NY 11757
Aliases (AKA): Christine M Flynn,
Christine M Olsen,
Christine M Rinaldo
Address History: 45 Timber Ridge Drive, Commack, NY 11725;
41 P/O Box, Brentwood, NY 11717;
New York, NY 10035;
Westbury, NY 11590
Aliases (AKA): Choo Yeo
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