Address History: 10 Mark Drive, Spring Valley, NY 10977
Relatives & Associates: Frimet Tambor
Address History: 10 Howard Drive, Spring Valley, NY 10977;
920 Ne 169th Street Apt 407, Miami, FL 33162;
Miami Beach, FL 33139;
Brooklyn, NY 11218;
Monroe, NY 10950
Aliases (AKA): Abe Leonorovitz,
Abraham Leonorowitz
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Aron Leonorovitz
Baruch Leonorovitz
Betty Leonorovitz
Email Addresses: ale****@altavista.com
Address History: 6 Mark Drive, Spring Valley, NY 10977
Email Addresses: rel****@gmail.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: 8 Mark Drive, Spring Valley, NY 10977
Aliases (AKA): Jeff Lazarus,
Jeffery Lazarus
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: 305 Prospect Place Apt 4b, Brooklyn, NY 11238;
1622 48th Avenue, San Francisco, CA 94122;
West Barnstable, MA 02668;
Spring Valley, NY 10977
Aliases (AKA): David V Boyer
Address History: 182 Briarwood Crossing, Lawrence, NY 11559;
5025 Collins Avenue Apt 1103, Miami Beach, FL 33140;
Brooklyn, NY 11204;
Great Neck, NY 11021;
Smithtown, NY 11787
Aliases (AKA): Ben Landa
Address History: 7 Deer Run Road, Pomona, NY 10970;
12 Ralph Boulevard, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Itta Lazarus
Relatives & Associates: Carol Berkowitz
Eliezer Berkowitz
Gershon Berkowitz
Jacqueline Berkowitz
Mark Berkowitz
Address History: 12 Mark Drive, Spring Valley, NY 10977;
7810 Meadow # 164, Brooklyn, NY 11237;
Fresh Meadows, NY 11366;
Rockville Centre, NY 11570
Aliases (AKA): Ted Lichtschein,
Teddy Lichtschien,
Teddy Lichtshein
Relatives & Associates: Abraham Lichtenschein
David Lichtschein
Julie Lichtschein
Julie Lichtschein
Rachel Lichtschein
Address History: 10 Denoyelle Circle, Garnerville, NY 10923;
1058 E 12th Street, Brooklyn, NY 11230;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): M Aschkenasy
Relatives & Associates: Amy Aschkenasy
David Aschkenasy
Elena Aschkenasy
Ernest Aschkenasy
Grace Aschkenasy
Email Addresses: mas****@netzero.net
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: 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: 130 Lake Nancy Drive Apt 206, West Palm Beach, FL 33411;
10 Mark Drive, Spring Valley, NY 10977
Email Addresses: mir****@satx.rr.com,
mir****@yahoo.com
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: 112 E Linden Avenue, Collingswood, NJ 08108;
603 Park Avenue Apt A, Collingswood, NJ 08108;
Oaklyn, NJ 08107;
Campbell Hall, NY 10916;
Spring Valley, NY 10977
Aliases (AKA): E O Donnell,
Elizabeth Oconnell,
E Odonnell,
Elizabeth Vogelmann
Relatives & Associates: Elizabeth Furia
Grace Oconnell
Wm Oconnell
Elizabeth Odonnell
Elizabeth Odonnell
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: 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: 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: 50 N Baums Court, Livingston, NJ 07039;
15 Luxberry Court, Rockville, MD 20852;
Ridgefield, NJ 07657;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Joel D Goldberg
Email Addresses: dav****@hotmail.com
Address History: 2 Sienna Way, Lakewood, NJ 08701;
24 Kew Gardens Drive, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Far Rockaway, NY 11691;
Monsey, NY 10952
Aliases (AKA): M N Fischl,
Mayer Fischl
Email Addresses: cha****@gmail.com,
may****@aol.com,
mfi****@ameritrade.com
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: 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
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
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