Address History: 8 Mark Drive, Spring Valley, NY 10977
Aliases (AKA): D Zelmanovic
Relatives & Associates: Lisa Zelm
David Zelmanovic
Elaine Zelmanovic
Sara Zelmanovic
Seth Zelmanovic
Phone Numbers: (845) 290-6456
(845) 356-4064
(845) 371-5636
(845) 426-0814
Address History: 11 Mark Drive, Spring Valley, NY 10977;
1530 E 18th Street Apt 3f, Brooklyn, NY 11230
Aliases (AKA): Tova Wiener
Relatives & Associates: Leah Gerecht
Sara Jungreis
Sharon Kushner
Howard Mermelstein
Malka Mermelstein
Email Addresses: ztm****@aol.com,
ztm****@verizon.net
Address History: 124 Hempstead Road, Spring Valley, NY 10977;
1637 41st Street, Brooklyn, NY 11218;
Highland Mills, NY 10930;
Monsey, NY 10952
Aliases (AKA): Berta Betty Leonorovitz,
Bertha Leonorovitz,
Betty Leonorowitz
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Abraham Leonorovitz
Emanuel Leonorovitz
Emanuel Leonorovitz
Address History: 12 Mark Drive, Spring Valley, NY 10977;
2260 E Dale Circle, Deland, FL 32720;
Monsey, NY 10952
Aliases (AKA): Evelyn Battochi
Relatives & Associates: Louis Battochi
Address History: 15 Ogrady Court, Orangeburg, NY 10962;
9726 43rd Avenue, Corona, NY 11368;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
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: 2059 18th Street Apt 2a, Astoria, NY 11105;
2000 Illinois Avenue Apartment 403, Ruston, LA 71270;
Bronx, NY 10459;
Brooklyn, NY 11209;
East Elmhurst, NY 11369
Aliases (AKA): T Nayel
Address History: 7 Mark Drive, Spring Valley, NY 10977;
512 Tower Drive, Edgewater, NJ 07020;
Suffern, NY 10901
Aliases (AKA): D Prastien,
Debra A Prastien,
Deborah Preston,
Debra A Preston
Address History: 5800 Arlington Avenue Apt 16g, Bronx, NY 10471;
4901 Henry Hudson West Parkway Apartment 1l, Bronx, NY 10471;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Barry Knapp
Email Addresses: bak****@aol.com
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: 1380 Baja Grande Avenue, Henderson, NV 89012;
3260 Morning Springs Drive, Henderson, NV 89074;
Las Vegas, NV 89123;
Blauvelt, NY 10913;
Congers, NY 10920
Aliases (AKA): Dawn Marie Dibenedetto,
Dawn Dibenedetto,
Dawn M Kuhl,
Dawn M Paskowski,
Dawn Marie Paskowwski
Relatives & Associates: Karen Benedetto
Thomas Dibenedett
Joseph Dibenedetto
Michelle Disenedetto
Joseph Krygier
Email Addresses: jus****@msn.com
Address History: 1254 Po Box, Fort Mill, SC 29716;
401 Smokey Hollow Drive, Waxhaw, NC 28173;
Somerset, NJ 08873;
Brooklyn, NY 11210;
Pomona, NY 10970
Aliases (AKA): Linda D Cohen,
Linda C Cooper
Email Addresses: lco****@aol.com,
nsb****@hotmail.com
Address History: 1907 Preuss Road, Los Angeles, CA 90034;
17141 Ventura Boulevard Ste 206, Encino, CA 91316;
Reseda, CA 91335;
Tarzana, CA 91356;
Chicago, IL 60607
Aliases (AKA): Sarah Barkhordar,
Soroh T Barkhorder,
Sarah T Charish,
Sorah T Charish,
Soroh T Charish
Relatives & Associates: Said Barkhordar
Shokri Barkhordar
Siamak Barkhordar
Arrahom Charish
Baila Charish
Address History: 43 Eagle Ridge Circle, Lakewood, NJ 08701;
9235 Sw 8th Street Apt 308, Boca Raton, FL 33428;
Brooklyn, NY 11204;
Highland Mills, NY 10930;
Monsey, NY 10952
Aliases (AKA): Abe Leonorovitz,
Abraham Leonorowitz
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Aron Leonorovitz
Baruch Leonorovitz
Betty Leonorovitz
Address History: 7505 Park Heights Avenue, Pikesville, MD 21208;
7111 Park Heights Avenue Unit 811, Baltimore, MD 21215;
Passaic, NJ 07055;
Brooklyn, NY 11225;
Flushing, NY 11367
Relatives & Associates: Cheryl Lawrence
David Lawrence
Kevin Lawrence
Lea Lawrence
Roslynne Lawrence
Email Addresses: ayo****@hotmail.com,
ayo****@worldnet.att.net,
ayo****@yahoo.com,
ayo****@hotmail.com,
ayo****@nj.rr.com
Address History: 7828 Nw 112th Way, Pompano Beach, FL 33076;
7828 Nw 112th Way, Parkland, FL 33076;
Boston, MA 02215;
Fort Lee, NJ 07024;
Woodcliff Lake, NJ 07677
Aliases (AKA): Andrew Lober,
Andrew T Lorber
Email Addresses: lau****@att.net,
lau****@cs.com,
lau****@go.com,
lau****@att.net,
lau****@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: 203 Reichelt Road Apt C, New Milford, NJ 07646;
3 Mark Drive, Spring Valley, NY 10977
Aliases (AKA): Tetro Augury
Phone Numbers: (845) 354-7375
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: 45 Pine Plain Road, Wellesley Hills, MA 02481;
1 Center Avenue, Buzzards Bay, MA 02532;
Canton, MA 02021;
Foxboro, MA 02035;
Marshfield, MA 02050
Aliases (AKA): James A Murray,
Jas Murray,
Jim Murray
Email Addresses: mur****@verizon.net
Address History: 76 Hutton Street Apt 1, Jersey City, NJ 07307;
3 Mark Drive, Spring Valley, NY 10977
Relatives & Associates: Gary Cooper
Linda Cooper
Pierce Cooper
Ethel Worth
Email Addresses: nsb****@hotmail.com,
nsb****@iwon.com,
nsb****@onebox.com,
nsb****@yahoo.com,
nsb****@iwon.com
Address History: 1907 Preuss Road, Los Angeles, CA 90034;
13158 Avenida La Vista, Desert Hot Springs, CA 92240;
Encino, CA 91316;
Reseda, CA 91335;
Tarzana, CA 91356
Aliases (AKA): Siamak Barkhorder
Address History: 6948 Sunset Crater Place, Lancaster, SC 29720;
897 Glendora Road S, Kissimmee, FL 34759;
Orlando, FL 32835;
Brick, NJ 08724;
Blauvelt, NY 10913
Aliases (AKA): Joseph Benedetto,
Joseph P Dibenedeto,
Joesph P Dibenedetto,
Joseph P Dibenedetto,
Joseph R Dibenedetto
Relatives & Associates: Karen Benedetto
Joseph Dibenebetto
Thomas Dibenedett
Christine Dibenedetto
Dawn Dibenedetto
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