Address History: 6 Mark Drive, Spring Valley, NY 10977;
80 Heitman Drive Apt C, Spring Valley, NY 10977
Email Addresses: dab****@alltel.net
Address History: 9 Cains Road, Suffern, NY 10901;
57 Randolph Avenue, Waterbury, CT 06710;
Brooklyn, NY 11211;
Far Rockaway, NY 11691;
Kerhonkson, NY 12446
Aliases (AKA): Sara Mermelstein,
Sarah Mermelstein
Relatives & Associates: Sara Jungreis
Howard Mermelstein
Malka Mermelstein
Meshulem Mermelstein
Sarah Mermelstein
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: 6 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-6157
(914) 354-6157
Email Addresses: rel****@gmail.com
Address History: 15 Ogrady Court, Orangeburg, NY 10962;
9726 43rd Avenue, Corona, NY 11368;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
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: 10 Mark Drive, Spring Valley, NY 10977
Address History: 190 Kings Highway, Sparkill, NY 10976;
8 Jacqueline Road, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 9 Hershel Terrace, Monsey, NY 10952;
1100 Northeast 179th Street, Miami, FL 33162;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Email Addresses: yab****@hotmail.com
Phone Numbers: (718) 277-5786
Address History: 320 Honeywood Lane, Monroe, NC 28110;
8028 Providence Court Lane Apt 103, Charlotte, NC 28270;
Blauvelt, NY 10913;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Thomas J Benedetto,
Thomas J Dibenedetto
Address History: 82 Saint Laurent Drive, Clark, NJ 07066;
152 Coe Avenue, Hillside, NJ 07205;
Monsey, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Rich Walsh
Address History: 1538 Southeast Pitcher Road, Port Saint Lucie, FL 34952;
3255 Highway 1, Fort Pierce, FL 34982;
Forked River, NJ 08731;
Lavallette, NJ 08735;
Spring Valley, NY 10977
Relatives & Associates: Carol Gazzola
Address History: 28 Meetinghouse Court, Vincentown, NJ 08088;
279 Sparrow Street, Vacaville, CA 95687;
Boca Raton, FL 33433;
Palmyra, NJ 08065;
Shamong, NJ 08088
Aliases (AKA): P Fucci,
Peter Charles Fucci
Address History: 20 Hidden Meadows Drive Unit 104, Asbury Park, NJ 07712;
8730 Washington Blvd West Drive, Indianapolis, IN 46240;
Eatontown, NJ 07724;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Caren M Goldberg,
Larry R Goldberg
Relatives & Associates: Aaron Goldberg
Andrew Goldberg
Arthur Goldberg
Barry Goldberg
Caren Goldberg
Email Addresses: lgo****@usa.net,
swi****@aol.com
Address History: 9200 Beech Hill Drive, Bethesda, MD 20817;
3 17th Street # 72, Los Angeles, CA 90015;
Boynton Beach, FL 33436;
Mahwah, NJ 07430;
New York, NY 10280
Aliases (AKA): Isabele R Butterman,
Isabel Rodney
Relatives & Associates: David Butterman
Gloria Butterman
Marv Butterman
Marvin Butterman
Peter Rodney
Address History: 3910 Sand Myrtle Drive, Houston, TX 77059;
3988 Po Box, Chinle, AZ 86503;
Spring Valley, NY 10977;
Webster, TX 77598;
Mequon, WI 53097
Phone Numbers: (281) 486-0668
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
Phone Numbers: (910) 793-5585
Email Addresses: mar****@windstream.net
Address History: 7742 Solimar Circle, Boca Raton, FL 33433;
3475 N Country Club Drive Apt 816, Miami, FL 33180;
Spring Valley, NY 10977
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: 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: 76 Hutton Street Apt 1, Jersey City, NJ 07307;
3 Mark Drive, Spring Valley, NY 10977
Email Addresses: nsb****@hotmail.com,
nsb****@iwon.com,
nsb****@onebox.com,
nsb****@yahoo.com,
nsb****@iwon.com
Address History: 6948 Sunset Crater Place, Lancaster, SC 29720;
897 Glendora Road S, Kissimmee, FL 34759;
Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Karen M Dibenedetto,
Karen Marie Dibenetto
Relatives & Associates: Thomas Dibenedett
Dawn Dibenedetto
Joseph Dibenedetto
Michelle Disenedetto
Joseph Krygier
Email Addresses: kar****@cfl.rr.com
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