Relatives & Associates: David Beauchamp
Denise Odonnell
Elizabeth Odonnell
Elizabeth Odonnell
Elizabeth Odonnell
Address History: 4 Mark Drive, Spring Valley, NY 10977;
240 Ridge Avenue, Lakewood, NJ 08701;
Monsey, NY 10952
Relatives & Associates: Lisa Zelm
David Zelmanovic
Devora Zelmanovic
Elaine Zelmanovic
Jerry Zelmanovic
Email Addresses: cha****@aol.com,
dze****@comcast.net
Address History: 152 Purgatory Road, Campbell Hall, NY 10916;
112 Linden Avenue, Oaklyn, NJ 08107;
Fort Montgomery, NY 10922;
Goshen, NY 10924;
Pearl River, NY 10965
Aliases (AKA): Elizabeth Oconnell,
E A Odonnell
Relatives & Associates: Roseann Leath
Elizabeth Odonnell
Elizabeth Odonnell
Joanmarie Odonnell
Michael Odonnell
Address History: 6 Mark Drive, Spring Valley, NY 10977;
80 Heitman Drive Apt C, Spring Valley, NY 10977
Aliases (AKA): Tzivvy Abikzer,
Tzivya Abikzer
Address History: 9 Cains Road, Suffern, NY 10901;
57 Randolph Avenue, Waterbury, CT 06710;
Brooklyn, NY 11229;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Relatives & Associates: Israel Jungreis
Renee Jungreis
Sara Jungreis
Yaakov Jungreis
Yisrio Jungreis
Address History: 190 Kings Highway Apt 128, Sparkill, NY 10976;
8 Jacqueline Road, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (914) 274-7506
Address History: 2881 Sw Lakemont Place, Palm City, FL 34990;
17 West Caribbean, Port Saint Lucie, FL 34952;
Pt St Lucie, FL ;
Lavallette, NJ 08735;
Spring Valley, NY 10977
Aliases (AKA): Carol Ann Gazzola,
Carol Gazzola
Relatives & Associates: Angela Gazzloa
Email Addresses: cag****@comcast.net,
cag****@roadrunner.com,
cga****@aol.com,
cga****@msn.com,
cga****@ptd.net
Address History: 11 Edge Water Lane, Haverstraw, NY 10927;
1079 Commonwealth Avenue, Boston, MA 02215;
Bayside, NY 11360;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Joe Lorber
Address History: 11 Edge Water Lane, Haverstraw, NY 10927;
71 N Midland Avenue Apt 2, Nyack, NY 10960;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: nik****@yahoo.com
Address History: 70 Omni Parc Drive, Nanuet, NY 10954;
7 Mark Drive, Spring Valley, NY 10977;
Grand Isle, VT 05458
Aliases (AKA): David Ackerman
Email Addresses: dav****@hotmail.com
Phone Numbers: (845) 364-5470
Address History: 1 Old Quarry Road, Englewood, NJ 07631;
17627 Se 88th Covington Circle, The Villages, FL 32162;
Edgewater, NJ 07020;
Southampton, NY 11968;
Spring Valley, NY 10977
Aliases (AKA): S Prastien,
Steve Preston,
Steven A Preston
Email Addresses: pre****@msn.com
Address History: 3219 Windbluff Drive, Charlotte, NC 28277;
8028 Providence Court Lane Apartment 103, Charlotte, NC 28270;
Blauvelt, NY 10913;
Deposit, NY 13754;
Nanuet, NY 10954
Aliases (AKA): Thomas J Benedetto,
Thomas Joseph Dibenedett,
Thomas Dibenedetto,
Thomas J Dibenedetto
Relatives & Associates: Karen Benedetto
Thomas Binedetto
Dawn Dibenedetto
Joseph Dibenedetto
Joseph Dibenedetto
Address History: 95 Kahoea Street -037, Mililani, HI 96789;
5903 P/O Box, Monterey, CA 93944;
Seaside, CA 93955;
Fort Stewart, GA 31315;
Savannah, GA 31419
Aliases (AKA): S Thompson,
Sara Thompson,
Sarah Eve Thompson,
Sarah Thompson,
Sarah Thomspon
Relatives & Associates: Elizabeth Carter
Frederick Carter
Olivia Carter
Rebecca Carter
William Carter
Email Addresses: mos****@juno.com,
pra****@usa.net,
pra****@yahoo.com
Address History: 44 Abbey Lane Unit 4305, Danbury, CT 06810;
121 Towne Street Apt 216, Stamford, CT 06902;
Ann Arbor, MI 48108;
Jersey City, NJ 07302;
Bronx, NY 10471
Aliases (AKA): Yun Park
Phone Numbers: (315) 788-1518
Address History: 400 Bobby Jones Drive, Wilmington, NC 28412;
1202 Carolina Beach Avenue N Apt 6, Carolina Beach, NC 28428;
Elmsford, NY 10523;
Spring Valley, NY 10977
Address History: 530 Henry Street, Scotch Plains, NJ 07076;
100 1/2 2nd Street, Dunellen, NJ 08812;
Hillside, NJ 07205;
Middlesex, NJ 08846;
South Plainfield, NJ 07080
Aliases (AKA): Mary Nicholson,
Mary Sabale,
Maryjane A Sabale,
Maryjane J Sabale
Email Addresses: gsa****@aol.com
Address History: 316 Harold Avenue, Leonia, NJ 07605;
8 Maple Street, Leonia, NJ 07605;
Elmhurst, NY 11373;
Little Neck, NY 11363;
New York, NY 10018
Aliases (AKA): Sun Y Chung,
S Shin,
Sun Shin
Address History: 64 Chichester Road, Monroe Township, NJ 08831;
10 Jerry Lane, Glen Cove, NY 11542;
Spring Valley, NY 10977
Aliases (AKA): A Gold,
Ann M Gold
Relatives & Associates: Herbert Gold
Address History: 5833 Nw Gillespie Avenue, Port Saint Lucie, FL 34986;
1396 Ne Waveland Avenue, Jensen Beach, FL 34957;
Woburn, MA 01801;
Lavallette, NJ 08735;
Spring Valley, NY 10977
Address History: 20 Foxwood Road, Lakewood, NJ 08701;
1726 E 27th Street, Brooklyn, NY 11229;
Elmhurst, NY 11373;
Lawrence, NY 11559;
Nyack, NY 10960
Aliases (AKA): J Farkovits,
Josh Farkovits
Relatives & Associates: Abraham Farkovits
Daniel Farkovits
Estee Farkovits
Joshua Farkovits
Rose Farkovits
Address History: 895 348 Highway, Loris, SC 29569;
41 Sheffield Avenue Apartment 2r, Brooklyn, NY 11207;
Elmhurst, NY 11373;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Marco Alarcon
Email Addresses: ala****@bellsouth.net,
ala****@mindspring.com,
ala****@aol.com,
ala****@aol.com,
ala****@mindspring.com
Address History: 505 Forest Glen, Pompton Plains, NJ 07444;
4207 Warrens Way, Wanaque, NJ 07465;
Brooklyn, NY 11229;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Stephen Weinberg,
Steve Weinberg
Address History: 109 Old Kings Highway S, Darien, CT 06820;
40 Oenoke Place Apt 8, Stamford, CT 06907;
Bronx, NY 10469;
Bronxville, NY 10708;
Spring Valley, NY 10977
Email Addresses: aeh****@rochester.rr.com,
alf****@yahoo.com,
alf****@bellsouth.net
Address History: 315 Okeechobee Road, Wilmington, NC 28412;
122 Devonshire Lane Apartment 115c, Wilmington, NC 28409;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Paul P Vitale
Email Addresses: m33****@aol.com,
m33****@excite.com,
pap****@yahoo.com
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