Address History: 22 Victory Court, Norwalk, CT 06855;
4813 Beach 48th Street, Brooklyn, NY 11224;
Forest Hills, NY 11375;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Aliases (AKA): Mike Cogan,
Mike Kogan,
Mikhail Kogan
Address History: 25 Fair Lawn Avenue Apt E -03, Fair Lawn, NJ 07410;
8801 19th Avenue Apt 1, Brooklyn, NY 11214
Aliases (AKA): Alex Babin
Relatives & Associates: Fina Babin
Address History: 22 Victory Court, Norwalk, CT 06855;
4813 Beach 48th Street, Brooklyn, NY 11224;
Forest Hills, NY 11375;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Aliases (AKA): Ikhail Kogan Rd
Relatives & Associates: Tinatin Crouch
Semen Kogan
Victoria Kogan
Weuriy Kogan
Phone Numbers: (203) 855-1094
(215) 702-1223
(718) 714-1018
Address History: 280 American Legion Drive Apt 2a, Hackensack, NJ 07601;
15 Plaza Road Apt B -30, Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Brooklyn, NY 11204
Relatives & Associates: Aleksandr Babin
Joseph Levenzon
Mikhail Levenzon
Mikhal Levenzon
Pauline Levenzon
Phone Numbers: (718) 714-1018
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