Address History: 40 Red Rock Road, New City, NY 10956;
414 13th Street, Lakewood, NJ 08701;
Brooklyn, NY 11230;
Highland Falls, NY 10928;
Highland Mills, NY 10930
Aliases (AKA): Moshe Berkowiuz
Relatives & Associates: Harry Berkowits
Aaron Berkowitz
Elisheva Berkowitz
Esther Berkowitz
Harvey Berkowitz
Address History: 2 Mark Drive, Spring Valley, NY 10977;
112 Linden Avenue, Oaklyn, NJ 08107;
Campbell Hall, NY 10916;
Goshen, NY 10924;
Pine Bush, NY 12566
Aliases (AKA): Elizabeth C Donnell,
Elizabeth Mc Donnell,
Elizabeth Mc Odonnell
Relatives & Associates: Roseann Leath
Anthony Nail
Elizabeth Odonnell
Elizabeth Odonnell
Joanmarie Odonnell
Phone Numbers: (856) 854-9588
Address History: 4 Westminster Way, Pomona, NY 10970;
134 Wynn Wood Drive, Fairfield, CT 06825;
Baltimore, MD 21209;
Silver Spring, MD 20902;
Airmont, NY 10952
Aliases (AKA): Abigail Parker,
Abigal A Parker,
Abby Rubinstein,
Abigail A Rubinstein,
Abigal Rubinstein
Relatives & Associates: Charles Parker
Elizabeth Parker
Miriam Parker
Donna Rubenstein
Kayreb Rubenstein
Address History: 36 Willow Tree Road, Monsey, NY 10952;
22 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901;
Wickliffe, OH 44092
Email Addresses: ahu****@darcheibinah.co.il,
ahu****@yahoo.com,
ahu****@yahoo.com,
cam****@yahoo.com,
cuz****@yahoo.com
Address History: 7 Mark Drive, Spring Valley, NY 10977;
4464 Alamo Street, Simi Valley, CA 93063;
Buffalo, NY 14228;
Getzville, NY 14068
Aliases (AKA): N Gurary
Email Addresses: agu****@gmail.com
Address History: 77 Gerow Avenue, Spring Valley, NY 10977;
3 Mark Drive, Spring Valley, NY 10977;
Richmond, VA 23225
Email Addresses: ash****@gmail.com,
ash****@yahoo.com,
kol****@gmail.com
Address History: 19 Voyager Court, Monsey, NY 10952;
1752 55th Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Faigy Simonovits
Relatives & Associates: Abraham Leonorovitz
Abraham Leonorovitz
Betty Leonorovitz
Isidore Simonovits
Mark Simonovits
Address History: 11 Edison Court Apt C, Monsey, NY 10952;
5810 14th Avenue, Brooklyn, NY 11219;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): R Soofian
Email Addresses: i12****@aol.com,
ico****@aol.com,
ico****@cs.com,
rso****@hotmail.com
Address History: 98 Crystal Hill Drive, Pomona, NY 10970;
77 Crystal Hill Drive, Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980;
Thiells, NY 10984
Aliases (AKA): Michelle Dibenedetto,
Michelle Disenedetto,
M Timmerman,
Michelle M Timmerman
Relatives & Associates: Karen Benedetto
Thomas Dibenedett
Dawn Dibenedetto
Joseph Dibenedetto
Josephine Dibenedetto
Phone Numbers: (845) 942-2947
Address History: 190 Kings Highway, Sparkill, NY 10976;
8 Jacqueline Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Elaine Zelmanovic
Relatives & Associates: Lisa Zelm
David Zelmanovic
David Zelmanovic
Devora Zelmanovic
Sara Zelmanovic
Phone Numbers: (845) 425-9711
Address History: 25922 London Town Drive Lot 392, Spring, TX 77389;
516 Coleman Drive, Lompoc, CA 93436;
Northridge, CA 91324;
Redding, CA 96003;
Rocklin, CA 95677
Email Addresses: dre****@lesley.net,
j_e****@yahoo.com
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: 190 Cresthill Avenue, Clifton, NJ 07012;
11 Kiryas Radin Drive, Spring Valley, NY 10977
Aliases (AKA): Malka Neumann
Relatives & Associates: Gail Hartstein
Sara Jungreis
Howard Mermelstein
Sarah Mermelstein
Sarah Mermelstein
Email Addresses: ztm****@aol.com
Address History: 9748 San Vittore Street, Lake Worth, FL 33467;
572 Main Street, Hyannis, MA 02601;
West Barnstable, MA 02668;
Spring Valley, NY 10977
Aliases (AKA): Stuart Victor Boyer
Address History: 3910 Sand Myrtle Drive, Houston, TX 77059;
4 Mark Drive, Spring Valley, NY 10977;
Webster, TX 77598;
Mequon, WI 53097
Aliases (AKA): E Hult,
Eileen J Hult
Email Addresses: bri****@aol.com,
bri****@yahoo.com,
ehu****@ccisd.net,
eil****@gmail.com,
ejh****@earthlink.net
Address History: 4810 70th Place, Hyattsville, MD 20784;
3501 Norbeck Road, Silver Spring, MD 20906;
Suitland, MD 20746;
Brooklyn, NY 11218;
Spring Valley, NY 10977
Aliases (AKA): T Grimes
Address History: 9733 Shadybrook Drive Apt 202, Boynton Beach, FL 33437;
400 Boulder Pass Apt 328, Oxford, CT 06478;
Ridgefield, NJ 07657;
Spring Valley, NY 10977
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: 21703 San Simeon Circle, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apartment 120, Boca Raton, FL 33428;
Miami, FL 33177;
Garfield, NJ 07026;
Spring Valley, NY 10977
Aliases (AKA): Frances N Fucci,
Francesca A Fucci
Address History: 7154 Fisher Island Drive, Miami Beach, FL 33109;
213 Bellaire Drive # E2, Demarest, NJ 07627;
New York, NY 10036;
Southampton, NY 11968;
Spring Valley, NY 10977
Aliases (AKA): Shara A Morgan,
Morgan A Preston
Address History: 64 4th Street Apt B201, Bonita Springs, FL 34134;
5 South Farview Avenue Floor 1, Paramus, NJ 07652;
Towaco, NJ 07082;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Stephen Hengel,
Stephen W Stolecki
Relatives & Associates: Christine Duggan
Tricia Lyons
Chris Morabito
Christine Rodriguez
Alyssa Stolecki
Address History: 2000 N Bayshore Drive Apt 711, Miami, FL 33137;
239 Garden Street, Hoboken, NJ 07030;
Union City, NJ 07087;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Michael Todd
Address History: 6917 Consolata Street, Boca Raton, FL 33433;
22151 Bella Lago Drive Apt 1201, Boca Raton, FL 33433;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Aliza Neuberger
Eliyahu Neuberger
Jacob Neuberger
Nathan Neuberger
Racheal Neuberger
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
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