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: 6 Timber Ridge Drive, Commack, NY 11725;
129 Triangle Street, Danbury, CT 06810;
Copiague, NY 11726;
Melville, NY 11747;
New York, NY 10017
Aliases (AKA): I Gonzalez,
Ivan Gonzalez
Email Addresses: afh****@aol.com,
igo****@temporaryalternatives.com,
iva****@tempalt.com,
iva****@juno.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: 18 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 661-4058
Address History: 60 Timber Ridge Drive, Commack, NY 11725;
225 E 24th Street Apt 2, New York, NY 10010
Aliases (AKA): Alex D Vassios
Email Addresses: ava****@aol.com
Aliases (AKA): H Gartenberg,
Helen W Gartenberg
Relatives & Associates: Adam Gartenberg
Adam Gartenberg
Bernice Gartenberg
Danielle Gartenberg
Gary Gartenberg
Address History: 44 Timber Ridge Drive, Commack, NY 11725
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: 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
Address History: 58 Timber Ridge Drive, Commack, NY 11725;
741 Devon Street Apt 3b, Kearny, NJ 07032;
West Islip, NY 11795;
Virginia Beach, VA 23455
Phone Numbers: (631) 269-7947
Address History: 2 Timber Ridge Drive, Commack, NY 11725;
1 Po Box, Brentwood, NY 11717
Phone Numbers: (631) 544-6745
Address History: 52 Timber Ridge Drive, Commack, NY 11725;
9 Cherrywood Drive, East Northport, NY 11731;
Howard Beach, NY 11414;
Lynbrook, NY 11563;
South Richmond Hill, NY 11419
Email Addresses: car****@earthlink.net
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: 46 Timber Ridge Drive, Commack, NY 11725;
3 Blue Point Road E, Holtsville, NY 11742;
Island Park, NY 11558
Address History: 25 Timber Ridge Drive, Commack, NY 11725;
181 N Corona Avenue, Valley Stream, NY 11580
Phone Numbers: (516) 593-3218
Phone Numbers: (631) 672-5140
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: 40 Timber Ridge Drive, Commack, NY 11725
Address History: 19 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 544-7048
Address History: 28 Timber Ridge Drive, Commack, NY 11725;
7 Gay Lore Drive, Huntington, NY 11743;
Mineola, NY 11501
Aliases (AKA): Smith Elizabeth Kelleher,
Elizabeth Kellehersmith,
Beth Smith,
Elizabeth A Smith
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
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