Address History: 11 Timber Ridge Drive, Commack, NY 11725
Address History: 57 Timber Ridge Drive, Commack, NY 11725;
5686 Rock Island Road Apt 111, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Deer Park, NY 11729;
Elmhurst, NY 11373
Aliases (AKA): Lisa Fernandez,
Lisa Pepenella,
Lisa Pepevella
Relatives & Associates: Ines Ahumada
Christian Fernandez
George Fernandez
Shayna Fernandez
Alan Pepenella
Email Addresses: lfe****@gmail.com
Address History: 64 Timber Ridge Drive, Commack, NY 11725
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: 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: 49 Timber Ridge Drive, Commack, NY 11725;
267 Village Green Drive, Port Jefferson Station, NY 11776;
Lorton, VA 22079
Email Addresses: coo****@yahoo.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
Address History: 49 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 269-6993
Email Addresses: sal****@aol.com
Address History: 36 Timber Ridge Drive, Commack, NY 11725;
330 E 39th Street Apt 21n, New York, NY 10016;
Suffern, NY 10901
Aliases (AKA): Shira Kolomeysky
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: 6 Timber Ridge Drive, Commack, NY 11725;
778 Stewart Avenue, Bethpage, NY 11714;
Halesite, NY 11743;
Huntington, NY 11743;
Melville, NY 11747
Aliases (AKA): Keith A Miller
Email Addresses: jas****@hotmail.com
Address History: 51 Timber Ridge Drive, Commack, NY 11725;
1032 Po Box, Brentwood, NY 11717;
Richmond Hill, NY 11418
Aliases (AKA): Maria A Paramio,
Maria A Taramio
Phone Numbers: (631) 544-4832
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: 10 Timber Ridge Drive, Commack, NY 11725
Phone Numbers: (631) 662-4306
Aliases (AKA): Irene Ringel
Phone Numbers: (631) 544-6981
Address History: 49 Timber Ridge Drive, Commack, NY 11725
Address History: 17 Timber Ridge Drive, Commack, NY 11725;
201 Southwest 18th Avenue, Fort Lauderdale, FL 33312;
Miami, FL 33181;
North Miami, FL 33181;
Brooklyn, NY 11225
Aliases (AKA): Myrtle L Peters
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: 19 Timber Ridge Drive, Commack, NY 11725;
1954 Georgia Circle N, Clearwater, FL 33760;
Venice, FL 34293;
Sparta, IL 62286;
Coram, NY 11727
Aliases (AKA): Sandra K Daily,
Saundra K Daily,
Saundra Daily,
Sandra Juliano,
Saundra K Juliano
Email Addresses: sju****@mediaone.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: 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: 64 Timber Ridge Drive, Commack, NY 11725;
1702 Bamboo Drive, Venice, FL 34293;
Huntington, NY 11743;
Levittown, NY 11756
Aliases (AKA): Jas Guerin
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