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: 32 Edison Court, Monsey, NY 10952;
18020 N 34th Avenue, Phoenix, AZ 85053;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Matthew Lorber
Aliases (AKA): Leah Levitin
Address History: 10 Mark Drive, Spring Valley, NY 10977;
134 84th Street, Brooklyn, NY 11209;
New York, NY 10018
Aliases (AKA): Joseph Veiner,
Joseph A Viener,
Yosef C Viener
Email Addresses: han****@comcast.net
Address History: 9 Cains Road, Suffern, NY 10901;
57 Randolph Avenue, Waterbury, CT 06710;
Brooklyn, NY 11229;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Relatives & Associates: Israel Jungreis
Renee Jungreis
Sara Jungreis
Yaakov Jungreis
Yisrio Jungreis
Address History: 190 Kings Highway, Sparkill, NY 10976;
8 Jacqueline Road, Monsey, NY 10952;
Spring Valley, NY 10977
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: 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: 8 Mark Drive, Spring Valley, NY 10977
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: 10 Tammy Road, Spring Valley, NY 10977;
10479 Copper Lake Drive, Boynton Beach, FL 33437;
Bayside, NY 11361;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Mindy Lazarus,
Mindy Lazaurs
Address History: 152 Purgatory Road, Campbell Hall, NY 10916;
112 Linden Avenue, Oaklyn, NJ 08107;
Fort Montgomery, NY 10922;
Goshen, NY 10924;
Pearl River, NY 10965
Aliases (AKA): Elizabeth Oconnell,
E A Odonnell
Relatives & Associates: Roseann Leath
Elizabeth Odonnell
Elizabeth Odonnell
Joanmarie Odonnell
Michael Odonnell
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: 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: 10097 Spyglass Way, Boca Raton, FL 33498;
7747 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Marilyn Filomia,
Marilyn Myra Garrett
Email Addresses: mar****@comcast.net,
mfi****@aol.com
Address History: 1429 Read Place, Lakewood, NJ 08701;
1005 Clifton Avenue, Lakewood, NJ 08701;
Spring Valley, NY 10977
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: 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: 446 N Woodland Street, Englewood, NJ 07631;
770 Claughton Island Drive, Miami, FL 33131;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Jung-Soo Seu,
Jungsoo Seu
Address History: 15915 Vale Ridge Drive, Charlotte, NC 28278;
27 Bobolink Court, Wayne, NJ 07470;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): Robin Parstien,
Robin Prastein,
Robin Prastien,
Robin Weppler
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: 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: 14 Hickory Street, Dumont, NJ 07628;
29 Harbor Pointe Drive, Haverstraw, NY 10927;
New City, NY 10956;
New York, NY 10010;
Spring Valley, NY 10977
Aliases (AKA): S Klein,
Stuart A Klein
Email Addresses: dan****@aol.com
Address History: 101 Dickens Court, North Wales, PA 19454;
1703 Cottonwood Trail, Sarasota, FL 34232;
Grover, MO 63040;
Wildwood, MO 63040;
Monsey, NY 10952
Aliases (AKA): Howard A Solomon
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