Phone Numbers: (718) 277-5786
Address History: 11 Mark Drive, Spring Valley, NY 10977;
1530 E 18th Street Apt 3f, Brooklyn, NY 11230
Aliases (AKA): Tova Wiener
Relatives & Associates: Leah Gerecht
Sara Jungreis
Sharon Kushner
Howard Mermelstein
Malka Mermelstein
Email Addresses: ztm****@aol.com,
ztm****@verizon.net
Address History: 124 Hempstead Road, Spring Valley, NY 10977;
1637 41st Street, Brooklyn, NY 11218;
Highland Mills, NY 10930;
Monsey, NY 10952
Aliases (AKA): Berta Betty Leonorovitz,
Bertha Leonorovitz,
Betty Leonorowitz
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Abraham Leonorovitz
Emanuel Leonorovitz
Emanuel Leonorovitz
Address History: 46 Birdsall Street, Norwich, NY 13815;
300 W Palmetto Park Road Apt 106a, Boca Raton, FL 33432;
Hollywood, FL 33021;
Margate, FL 33063;
Dryden, NY 13053
Aliases (AKA): Pat V Fucci
Email Addresses: kil****@yahoo.com
Address History: 3 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 893-7185
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: 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: 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: 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: 10 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 362-2206
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: 7 Cedar Lane, Highland Falls, NY 10928;
706 Saddle River Road, Airmont, NY 10952;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Chris D Walsh,
Christoph D Walsh,
Christopher D Walsh
Email Addresses: baw****@gmail.com,
bud****@gmail.com,
chr****@aol.com,
chr****@gmail.com,
cor****@gmail.com
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: 35 Po Box, Spring Valley, NY 10977;
2260 E Dale Circle, Deland, FL 32720;
Monsey, NY 10952
Relatives & Associates: Evelyn Battochi
Email Addresses: lba****@aol.com
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: 320 Honeywood Lane, Monroe, NC 28110;
897 Glendora South Road, Kissimmee, FL 34759;
Orlando, FL 32835;
Charlotte, NC 28270;
Astoria, NY 11102
Aliases (AKA): Jennifer Dibenedetto,
Jennifer L Dibenedetto,
Jennifer M Patterson
Relatives & Associates: Karen Benedetto
Maria Davis
Thomas Dibenedett
Dawn Dibenedetto
Joseph Dibenedetto
Email Addresses: jen****@gmail.com,
jen****@ipa.net,
jen****@bigfoot.com,
rkr****@aol.com
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: 9748 San Vittore Street, Lake Worth, FL 33467;
153 Harbor Hills Road, Centerville, MA 02632;
Cotuit, MA 02635;
Hyannis, MA 02601;
West Barnstable, MA 02668
Aliases (AKA): F Boyer
Address History: 530 Henry Street, Scotch Plains, NJ 07076;
100 1/2 2nd Street, Dunellen, NJ 08812;
Hillside, NJ 07205;
Middlesex, NJ 08846;
South Plainfield, NJ 07080
Aliases (AKA): Mary Nicholson,
Mary Sabale,
Maryjane A Sabale,
Maryjane J Sabale
Email Addresses: gsa****@aol.com
Address History: 45 Pine Plain Road, Wellesley Hills, MA 02481;
1 Center Avenue, Buzzards Bay, MA 02532;
Canton, MA 02021;
Foxboro, MA 02035;
Marshfield, MA 02050
Aliases (AKA): James A Murray,
Jas Murray,
Jim Murray
Email Addresses: mur****@verizon.net
Address History: 19917 Dinner Key Drive, Boca Raton, FL 33498;
6071 Nw 40th Street, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34951;
North Lauderdale, FL 33068
Aliases (AKA): Sheldon Endlich
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: 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: 189 Grayson Place, Teaneck, NJ 07666;
2711 Jenner Drive Apt B, Baltimore, MD 21209;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): T Magid,
Tamar H Magid
Relatives & Associates: Miriam Auslander
Moel Auslander
Myriam Auslander
Annette Magid
Jonathan Magid
Email Addresses: jhm****@hotmail.com
Address History: 5833 Nw Gillespie Avenue, Port Saint Lucie, FL 34986;
1396 Ne Waveland Avenue, Jensen Beach, FL 34957;
Woburn, MA 01801;
Lavallette, NJ 08735;
Spring Valley, NY 10977
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