Address History: 2 Paine Court, Basking Ridge, NJ 07920;
8 Carnegie Place, Basking Ridge, NJ 07920;
Edison, NJ 08817;
Randolph, NJ 07869;
Brooklyn, NY 11228
Address History: 2 Paine Court, Basking Ridge, NJ 07920;
8 Carnegie Place, Basking Ridge, NJ 07920;
Edison, NJ 08817;
Brooklyn, NY 11228
Aliases (AKA): Boya L Leybovich
Relatives & Associates: Barry Leybovich
Igor Leybovich
Ella Luzanskaya
Mari Luzanskaya
Marina Luzanskaya
Address History: 18 Knox Court, Basking Ridge, NJ 07920;
274 Alexandria Way, Basking Ridge, NJ 07920;
Florham Park, NJ 07932;
Brooklyn, NY 11235
Aliases (AKA): Robin Dale Davenport,
Robin D Silverman
Email Addresses: kev****@aol.com,
rob****@sentrixhealth.com,
rob****@sudler.com
Address History: 109 Woodman Lane, Basking Ridge, NJ 07920;
8 Gordon Place, Basking Ridge, NJ 07920;
Bridgewater, NJ 08807;
Brooklyn, NY 11230
Relatives & Associates: Robin Davenport
Carl Silverman
Charles Silverman
Charles Silverman
Howard Silverman
Phone Numbers: (908) 575-8986
Relatives & Associates: Michael Davenport
Robin Davenport
Phone Numbers: (908) 234-2059
(908) 306-8881
Address History: 2 Penn Court, Somerset, NJ 08873;
835 Brimfield Court, Daytona Beach, FL 32127;
Basking Ridge, NJ 07920;
Elizabeth, NJ 07201;
Hillside, NJ 07205
Aliases (AKA): Atef W George,
Azmi W George
Address History: 250 Hyde Park Road, Somerset, NJ 08873;
35 Crown Court Drive, Basking Ridge, NJ 07920;
Berkeley Heights, NJ 07922;
Pennington, NJ 08534;
Stirling, NJ 07980
Aliases (AKA): Dan Lee,
Daniel Lee,
S H Lee,
Sung Lee
Address History: 110 Van Cleef Drive, Whitehouse Station, NJ 08889;
378 P/O Box, Selbyville, DE 19975;
Braintree, MA 02184;
Randolph, MA 02368;
Basking Ridge, NJ 07920
Aliases (AKA): Michael D Davenport
Relatives & Associates: Dakota Davenport
Robin Davenport
Email Addresses: kev****@aol.com
Address History: 148 Overlook Drive, Clinton, NJ 08809;
135 S La Salle Street Ste 1111, Chicago, IL 60603;
Basking Ridge, NJ 07920;
Bound Brook, NJ 08805;
Hawthorne, NJ 07506
Aliases (AKA): Jim V Gemma,
Jim Gemma
Email Addresses: jaz****@yahoo.com,
jge****@myway.com,
jge****@paychex.com,
jim****@yahoo.com
Address History: 802 Leeward Drive, Forked River, NJ 08731;
2 Paine Court, Basking Ridge, NJ 07920;
Jersey City, NJ 07305;
Martinsville, NJ 08836;
Mountainside, NJ 07092
Aliases (AKA): Jody J Roznowski
Relatives & Associates: Rita Roznowski
Phone Numbers: (732) 668-2850
Address History: 244 6th Avenue, Brooklyn, NY 11215;
8 Carnegie Place, Basking Ridge, NJ 07920;
Hoboken, NJ 07030
Relatives & Associates: Boya Leybovich
Igor Leybovich
Email Addresses: bar****@ipc.com,
ble****@gmail.com,
ble****@jhu.edu
Address History: 3284 Reeve Drive E, Bethlehem, PA 18020;
2 Paine Court, Basking Ridge, NJ 07920;
Branchburg, NJ 08876;
Somerville, NJ 08876;
Easton, PA 18043
Aliases (AKA): Merry Cardone
Relatives & Associates: Cathrin Bombardier
Claire Cardone
Dani Cardone
Daniel Cardone
Daniel Cardone
Email Addresses: car****@comcast.net,
mer****@aol.com
Address History: 6300 Charrington Drive, Englewood, CO 80111;
4730 Rusina Road Apt 304, Colorado Springs, CO 80907;
Basking Ridge, NJ 07920;
Franklin Park, NJ 08823;
Hoboken, NJ 07030
Aliases (AKA): Alexander Leybovich
Email Addresses: ale****@gmail.com,
mir****@gmail.com
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