Relatives & Associates: Joseph Frankponzoni
George Ponzali
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Email Addresses: gpo****@yahoo.com
Address History: 3 Laura Place Unit 111, Spring Valley, NY 10977;
3016 Avenue I, Brooklyn, NY 11210;
Monsey, NY 10952
Aliases (AKA): Elliot M Luger,
Elliott M Luger
Email Addresses: ell****@yahoo.com
Address History: 9 Po Box, Pomona, NY 10970;
3 Laura Lane, Spring Valley, NY 10977
Relatives & Associates: Ann Alexander
Esther Zeilingold
Isser Zeilingold
Tzipora Zeilingold
Yedidya Zeilingold
Address History: 5 Laura Lane, Spring Valley, NY 10977
Address History: 1259 E 27th Street, Brooklyn, NY 11210;
1048 E 27th Street, Brooklyn, NY 11210;
Spring Valley, NY 10977
Phone Numbers: (718) 252-2544
Address History: 8 Laura Lane, Spring Valley, NY 10977;
1048 E 27th Street, Brooklyn, NY 11210;
New York, NY 10274
Aliases (AKA): Mark Gross
Aliases (AKA): Aliza Kuznicki
Email Addresses: ali****@ou.org,
nos****@prodigy.net
Address History: 1 Laura Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-0173
Relatives & Associates: Shaindy Goldstein
Aliza Kuznicki
Joseph Kuznicki
Miriam Kuznicki
Shmuel Kuznicki
Address History: 22 Portulaca Court, Homosassa, FL 34446;
1 1st Street # Rr, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (352) 382-1792
Email Addresses: daw****@wmconnect.com,
re@****@rochester.rr.com,
re2****@blackplanet.com,
re2****@msn.com,
re2****@rochester.rr.com
Address History: 2 Laura Lane, Spring Valley, NY 10977;
131 Spanish Moss Road, Davenport, FL 33837;
Fort Pierce, FL 34949
Relatives & Associates: Joseph Frankponzoni
George Ponzali
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Aliases (AKA): Aviva Tepfer
Address History: 4 Laura Lane, Spring Valley, NY 10977
Email Addresses: ash****@aim.com
Address History: 35 Penny Lane, Hampton Bays, NY 11946;
244 Halstead Avenue Apt 2e, Harrison, NY 10528;
New York, NY 10009;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: liz****@netscape.com,
liz****@yahoo.com
Phone Numbers: (845) 429-8666
Email Addresses: joa****@yahoo.com,
kol****@juno.com
Address History: 5 Laura Lane, Spring Valley, NY 10977;
3030 F Fallstaff Road, Baltimore, MD ;
Monsey, NY 10952
Aliases (AKA): D Schuster
Address History: 1445 S Sherbourne Drive Apt 10, Los Angeles, CA 90035;
8561 Saturn Street Apt 3, Los Angeles, CA 90035;
Brooklyn, NY 11213;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Josh Katz
Address History: 103 Pellinore Court, Cary, NC 27513;
525 Market Street # 33, San Francisco, CA 94105;
Sun City Center, FL 33573;
Congers, NY 10920;
Garden City, NY 11530
Aliases (AKA): Edward Brennan Brennan,
Edward S Brennan,
F Brennan Edward
Address History: 36700 Pickfair Street Apt 13, Cathedral City, CA 92234;
157 Lakeside Drive, Corte Madera, CA 94925;
Danville, CA 94506;
Los Angeles, CA 90035;
Novato, CA 94948
Aliases (AKA): Steve Katz,
Stevens Harriet Katz
Email Addresses: drk****@comcast.net,
srk****@gmail.com
Address History: 1330 Scarlet Oak Circle, Vero Beach, FL 32966;
267 Route 306, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Sharon L Morrison
Address History: 2 Putnam Hill Apt 4e, Greenwich, CT 06830;
4 East Putnam Avenue, Greenwich, CT 06830;
Somers, NY 10589;
Spring Valley, NY 10977
Aliases (AKA): J F Grace,
Joan F Grace
Email Addresses: jfg****@optonline.net
Relatives & Associates: Esther Zeilingold
Phone Numbers: (845) 354-2747
Address History: 4850 Barnett Shoals Road, Athens, GA 30605;
4950 Barnett Shoals Road, Athens, GA 30605;
Atlanta, GA 30339;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): J F Grace,
John Grace
Address History: 157 Crosspointe Drive, East Brunswick, NJ 08816;
21909 Lake Forest Circle Apt 201, Boca Raton, FL 33433;
Fort Myers Beach, FL 33931;
Hollywood, FL 33019;
Key Largo, FL 33037
Aliases (AKA): Lisa Mack,
Lisa Zucker
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