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: 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: 6 Bay Court, Spring Valley, NY 10977;
4705 Se 4th Place Apt 1, Cape Coral, FL 33904;
Stony Point, NY 10980
Aliases (AKA): James C Loveroni
Relatives & Associates: Alison Leveroni
Eleanor Leveroni
Frank Leveroni
James Leveroni
James Leveroni
Address History: 2 Fox Hollow, Pomona, NY 10970;
459 Brook Avenue, Passaic, NJ 07055;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Temima R Horowitz,
Temima Levine
Relatives & Associates: Shira Daskal
Chaya Herskovits
Ahron Horowitz
Menachem Horowitz
Michele Horowitz
Email Addresses: lad****@hotmail.com,
ree****@msn.com
Email Addresses: dza****@cs.com
Address History: 3 Camp Hill Road, Pomona, NY 10970;
10 Bay Avenue, Pomona, NY 10970;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Benjamin Concklin
Relatives & Associates: Betty Concklin
Email Addresses: bco****@msn.com
Address History: 5104 12th Avenue, Brooklyn, NY 11219;
4416 18th Avenue Apartment 133, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Moshe Wisel
Email Addresses: din****@yahoo.com,
lil****@aol.com,
mos****@gmail.com,
mwi****@address.com,
mwi****@address.com
Address History: 139 Brick Church Road, Spring Valley, NY 10977;
8 79th Street # 23, Brooklyn, NY 11209
Aliases (AKA): Rachelle Green,
Rachelle Gruer
Address History: 15 Kensington Circle Apt E, Garnerville, NY 10923;
1781 Cmr 414 Box, Apo, AE 09173;
Norwich, NY 13815;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 6 Bay Court, Spring Valley, NY 10977
Address History: 9 Golar Drive, Monsey, NY 10952;
510 Avenue L, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Suffern, NY 10901;
Philadelphia, PA 19101
Relatives & Associates: Ann Goldstein
Aryeh Goldstein
Chava Goldstein
Sarah Goldstein
Zeesel Goldstein
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: 6 Bay Court, Spring Valley, NY 10977;
4705 Southeast 4th Place Apartment 4, Cape Coral, FL 33904;
Garrison, NY 10524;
New York, NY 10016;
Stony Point, NY 10980
Aliases (AKA): Eleanor C Leveroni
Relatives & Associates: Alison Leveroni
James Leveroni
James Leveroni
James Leveroni
Janine Leveroni
Email Addresses: ele****@fuse.net
Address History: 9 Golar Drive, Monsey, NY 10952;
510 Avenue L, Brooklyn, NY 11230;
New York, NY 10005;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Ann Goldstein
Aryeh Goldstein
Chava Goldstein
Sarah Goldstein
Zeesel Goldstein
Phone Numbers: (212) 943-5000
(718) 677-7263
(845) 362-3739
(845) 362-4651
(845) 362-4657
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
Email Addresses: shm****@aol.com,
slm****@adelphia.net
Address History: 2 Bay Court, Spring Valley, NY 10977
Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Far Rockaway, NY 11691
Aliases (AKA): Shira Daskal,
Shira F Horowitz
Relatives & Associates: Chaya Herskovits
Naftali Horowitz
Email Addresses: boo****@yahoo.com,
lad****@hotmail.com
Address History: 2 Bay Court, Spring Valley, NY 10977;
146 N Poinsettia Place, Los Angeles, CA 90036;
Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): Devora Rivkah Eschwege,
D Gruenebaum,
Devora Gruenebaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Email Addresses: dgr****@aol.com,
dgr****@netzero.net,
dgr****@aol.com,
dyr****@gmail.com,
gru****@aol.com
Address History: 12720 Burbank Boulevard Unit 115, Valley Village, CA 91607;
28929 Allman Street, Agoura Hills, CA 91301;
West Hills, CA 91307;
Spring Valley, NY 10977
Aliases (AKA): David A Joseph
Email Addresses: del****@yahoo.com,
del****@flash.net,
djo****@aol.com,
djo****@worldnet.att.net,
djo****@aol.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
Address History: 217 Mellor Drive, Fuquay Varina, NC 27526;
2107 Penuche Way, Holly Springs, NC 27540;
Englishtown, NJ 07726;
Sayreville, NJ 08872;
Bellport, NY 11713
Relatives & Associates: Karen Leibomitz
Aaron Leibowitz
Holly Leibowitz
Jamie Leibowitz
Martin Leibowitz
Email Addresses: aar****@gmail.com,
mar****@aol.com,
mar****@hotmail.com,
mar****@sbcglobal.net
Address History: 12435 Benton Drive Unit 4, Rancho Cucamonga, CA 91739;
4688 Condor Avenue, Fontana, CA 92336;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Beth A Henry
Email Addresses: bet****@msn.com,
hen****@cs.com
Address History: 3630 Campana S Unit 42 Vista, Oceanside, CA 92057;
1206 Po Box, Cardiff By The Sea, CA 92007;
Granada Hills, CA 91344;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Sandra C Schaffner,
Sandy Schaffner
Relatives & Associates: Abraham Schaffner
Abraham Schaffner
Jordan Schaffner
Leonard Schaffner
Mollie Schaffner
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