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: 8 Mark Drive, Spring Valley, NY 10977
Address History: 8 Mark Drive, Spring Valley, NY 10977;
1474 E 14th Street, Brooklyn, NY 11230;
Monsey, NY 10952;
New Rochelle, NY 10804
Aliases (AKA): R Heller
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: 4 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 362-4463
Address History: 2 Mark Drive, Spring Valley, NY 10977
Aliases (AKA): Michael O Donnell,
Michael O'donnell
Address History: 10 Mark Drive, Spring Valley, NY 10977
Relatives & Associates: Hannah Viener
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: 6 Mark Drive, Spring Valley, NY 10977;
80 Heitman Drive Apt C, Spring Valley, NY 10977
Aliases (AKA): Tzivvy Abikzer,
Tzivya Abikzer
Address History: 32 Edison Court, Monsey, NY 10952;
18020 N 34th Avenue, Phoenix, AZ 85053;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Matthew Lorber
Relatives & Associates: Andrew Lorber
Claire Lorber
Howard Lorber
Joseph Lorber
Mannie Lorber
Address History: 3 Quaker Road, New City, NY 10956;
1293 Hibiscus Court, Mahwah, NJ 07430;
Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Marcy Endlich
Ashley Karsenty
Nathan Karsenty
Phone Numbers: (845) 634-7370
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: 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: 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: 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: 128 Lacona Trace, Mooresville, NC 28115;
3671 Potomac Place, Boynton Beach, FL 33436;
Spring Valley, NY 10977
Phone Numbers: (704) 799-9961
Address History: 7708 Prairie View Drive, Indianapolis, IN 46256;
3181 W Genoa Way, Chandler, AZ 85226;
Fort Washington, MD 20744;
Suitland, MD 20746;
Greenville, NC 27858
Aliases (AKA): Zena Galloway,
Zena Vangalloway
Relatives & Associates: Donald Galloway
Dorothy Galloway
Giavanna Galloway
Karen Galloway
Kiara Galloway
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: 124 Hatfield Court, Toms River, NJ 08757;
533 E 24th Street # 1, Brooklyn, NY 11210;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): G Cooper
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
2000 Glades Road Suite 302, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34951
Email Addresses: ben****@bellsouth.net,
ben****@netscape.net
Address History: 8 Juniper Court, Saddle River, NJ 07458;
1293 Hibiscus Court, Mahwah, NJ 07430;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marcy E Karensty,
Marcy E Karsenty
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: 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: 101 Dickens Court, North Wales, PA 19454;
1703 Cottonwood Trail, Sarasota, FL 34232;
Arlington Heights, IL 60004;
Mount Prospect, IL 60056;
Chesterfield, MO 63017
Aliases (AKA): Phyllis Solomon,
Phyllis Snyder Solomon
Email Addresses: pen****@aol.com
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
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