Address History: 1 Bay Court, Spring Valley, NY 10977;
201 S Dean Street, Englewood, NJ 07631;
New York, NY 10033
Address History: 1 Bay Court, Spring Valley, NY 10977
Email Addresses: slm****@adelphia.net
Address History: 1 Bay Court, Spring Valley, NY 10977;
511 Po Box, Englewood, NJ 07631;
Monsey, NY 10952
Aliases (AKA): Judy S Levi
Phone Numbers: (845) 362-2004
(845) 425-1530
Address History: 1 Bay Court, Spring Valley, NY 10977;
14 Melnick Drive, Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): M S Levi,
Myron Levi
Relatives & Associates: Rebecca Gewirtzman
Allen Levi
Allen Levi
Ari Levi
Harry Levi
Email Addresses: shm****@aol.com,
slm****@adelphia.net
Address History: 1207 Po Box, Spring Valley, NY 10977;
2406 University Avenue Apartment 2aw, Bronx, NY 10468;
New York, NY 10032
Aliases (AKA): Aida Reyes,
Aida E Vasquez
Address History: 7 Thorn Place, Spring Valley, NY 10977;
3207 High Street, South Bend, IN 46614;
New York, NY 10040
Relatives & Associates: Rebecca Gewirtzman
Ari Levi
Judith Levi
Judy Levi
Myron Levi
Aliases (AKA): Matelle Yaakov Le,
M Yaakov Levi,
M S Levi,
Matelle S Levi,
Matelle Levi
Email Addresses: yaa****@comcast.net,
yan****@yahoo.com,
yle****@verizon.net
Email Addresses: adi****@yahoo.com
Address History: 49 Birchwood Drive, Pine Bush, NY 12566;
1601 Marina Isle Way Apt 501, Jupiter, FL 33477;
Fishkill, NY 12524;
Goshen, NY 10924;
Hopewell Junction, NY 12533
Aliases (AKA): Ann J Simoes,
Ann Simoes
Address History: 18 Deerwood Drive, Hopewell Junction, NY 12533;
312 5th Street, Jupiter, FL 33458;
Fishkill, NY 12524;
New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): Thomas F Hoyle
Address History: 15 Smolley Drive, Monsey, NY 10952;
2814 West Morse Avenue, Chicago, IL 60645;
Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Robert Levi
Relatives & Associates: Bracha Cohen
Allen Levi
Benjamin Levi
David Levi
Judith Levi
Email Addresses: jle****@rcn.com,
rob****@cox.net
Address History: 15 Smolley Drive, Monsey, NY 10952;
511 P/O Box, Englewood, NJ 07631;
Lakewood, NJ 08701;
Tenafly, NJ 07670;
Brooklyn, NY 11230
Aliases (AKA): Ray Levi
Email Addresses: jle****@rcn.com,
rap****@artusworld.com,
rle****@tds.net
Address History: 1 Spruce Ridge Drive, Fishkill, NY 12524;
1601 Marina Isle Way Apt 501, Jupiter, FL 33477;
Hopewell Junction, NY 12533;
Spring Valley, NY 10977
Aliases (AKA): Jack J Simoes
Relatives & Associates: Stephani Hoyle
Thomas Hoyle
Ann Simoes
Jay Sims
Phone Numbers: (845) 354-3493
(845) 765-8540
(845) 831-2584
(845) 897-2448
(914) 354-3493
Email Addresses: jsi****@rcn.com
Address History: 180 Euclid Avenue, Waterbury, CT 06710;
5125 Stetson Creek Court Unit B, Fort Collins, CO 80528;
Lakewood, NJ 08701;
Brooklyn, NY 11229;
Spring Valley, NY 10977
Relatives & Associates: Bayla Gewirtzman
Chai Gewirtzman
Eliezer Gewirtzman
Eliezer Gewirtzman
Gittel Gewirtzman
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