Address History: 11 Milton Place, Spring Valley, NY 10977
  
Address History: 42 Albert Drive, Monsey, NY 10952; 
  176 Kearsing Parkway, Monsey, NY 10952; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Email Addresses:  mir****@gmail.com
  
Aliases (AKA):  Richmond Carrera
  
Relatives & Associates:  Araceli Carrera 
  Carmelo Carrera 
  Caryn Carrera 
  Eugeline Carrera 
  Eugene Carrera
  
Email Addresses:  ric****@yahoo.com, 
  swe****@yahoo.com
  
Relatives & Associates:  Abraham Buchinger 
  Asher Buchinger 
  Goldie Buchinger 
  Joel Buchinger 
  Pincus Buchinger
  
Email Addresses:  dan****@aol.com
  
Address History: 299 White Avenue, Pearl River, NY 10965; 
  642 Jersey Avenue # A, Greenwood Lake, NY 10925; 
  Spring Valley, NY 10977
  
Phone Numbers:  (845) 735-1582
  
Email Addresses:  jba****@verizon.net
  
Address History: 1 Milton Place, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-2984
  
Address History: 23 Summit Avenue, Albany, NY 12209; 
  385 3rd Street, Albany, NY 12206; 
  Latham, NY 12110; 
  Spring Valley, NY 10977
  
Aliases (AKA):  T Green, 
  Tonia Mcfarland
  
Email Addresses:  mcf****@yahoo.com, 
  ton****@gmail.com
  
Address History: 81 W Church Street Unit 101, Spring Valley, NY 10977; 
  176 Lynch Street, Brooklyn, NY 11206
  
Aliases (AKA):  Zed Adler
  
Address History: 15 Kaufman Court Unit 201, Monsey, NY 10952; 
  9 Cedar Lane, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Chaya H Fekete, 
  Herschel Fekete, 
  Hersh Fekete, 
  Chaya Vekete
  
Aliases (AKA):  Isaac Wurtzberger, 
  Isaac Wurzberger
  
Aliases (AKA):  Ahron Y Green
  
Email Addresses:  sad****@aol.com
  
Address History: 12 Zeissner Lane, Spring Valley, NY 10977; 
  13 Milton Place, Spring Valley, NY 10977
  
Aliases (AKA):  Emmanuel Lefkowits
  
Relatives & Associates:  Judith Lefkowits 
  Rivky Lefkowits 
  Robert Lefkowits 
  Sara Lefkowits 
  Yochanan Lefkowits
  
Email Addresses:  ele****@gateway.net, 
  ele****@yahoo.com, 
  ele****@yahoo.com
  
Address History: 8 Milton Place, Spring Valley, NY 10977
  
Relatives & Associates:  Cindy Hamburger
  
Address History: 1 Milton Place, Spring Valley, NY 10977
  
Phone Numbers:  (845) 354-9439
  
Address History: 62 S Field Falls, Monroe, NY 10950; 
  2 Kensington Avenue Apt 4, Jersey City, NJ 07304; 
  Goshen, NY 10924; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Joel E Markovitz, 
  Joel E Markowitz
  
Relatives & Associates:  Baila Kahan 
  Mindel Kubitchek 
  Minachem Markovitz 
  Mindel Markovitz 
  Roizy Markovitz
  
Email Addresses:  jma****@gmail.com
  
Address History: 485 W Central Avenue Unit 201, Spring Valley, NY 10977; 
  143 Acres Road Unit 302, Monroe, NY 10950
  
Relatives & Associates:  Chana Dershowitz 
  Sara Goldberg 
  Brenda Goldberger 
  Cheskel Goldberger 
  Elye Goldberger
  
Address History: 147 Maple Avenue Unit 116, Spring Valley, NY 10977; 
  71 Parkview Court, American Canyon, CA 94503; 
  Exeter, CA 93221; 
  Pinole, CA 94564; 
  Atlanta, GA 30338
  
Aliases (AKA):  Elizabeth N Novotne, 
  Betsy Schneider, 
  E Schneider, 
  Elizabeth N Schneider, 
  Elizabeth N Schnieder
  
Relatives & Associates:  Civita Novotne 
  Elizabethnena Novotne 
  Laura Novotne 
  Leonard Novotnejr 
  Betsy Schneider
  
Address History: 7 Todd Lane, Newburgh, NY 12550; 
  158 S Harrison Street Apt 2c, East Orange, NJ 07018; 
  Newark, NJ 07104; 
  Brooklyn, NY 11238; 
  Nanuet, NY 10954
  
Aliases (AKA):  Susie Douglas, 
  Susie E Simpkins
  
Relatives & Associates:  Arthur Baisley 
  Beverly Bowerspitts 
  Jimmy Douglas 
  Richard Huggins 
  Bernadette Simpkins
  
Email Addresses:  sdo****@32bjfunds.com
  
Address History: 8940 S Hollybrook Boulevard Apt 108, Hollywood, FL 33025; 
  2560 Ne 199th Street, Miami, FL 33180; 
  Pembroke Pines, FL 33025; 
  Spring Valley, NY 10977
  
Address History: 10801 Dundee Drive, Columbia, MD 21044; 
  1150 15th Street Nw, Washington, DC 20071; 
  Baltimore, MD 21230; 
  Severna Park, MD 21146; 
  Silver Spring, MD 20904
  
Aliases (AKA):  Robert Siener, 
  Bob Siner, 
  R Siner
  
Email Addresses:  lks****@yahoo.com, 
  rsi****@gmail.com, 
  rsi****@msn.com
  
Address History: 7 Harmony Drive, Lakewood, NJ 08701; 
  10 Harmony Drive, Lakewood, NJ 08701; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Shimon Y Jakobovits
  
Address History: 1834 Coronado Road, Fort Myers, FL 33901; 
  4 Dandy Drive, Cos Cob, CT 06807; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Sheva Shreier
  
Phone Numbers:  (203) 869-4298
  
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