Address History: 343 E 30th Street Apt 3k, New York, NY 10016;
210 E 22nd Street, New York, NY 10010;
Spring Valley, NY 10977
Relatives & Associates: Alison Leveroni
Eleanor Leveroni
James Leveroni
James Leveroni
James Leveroni
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: 44 47th Street, Islip, NY 11751;
5 Brookside Drive E Apt E, Harriman, NY 10926;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Dennis Arruda,
Dennis Arrudcla,
Dennis R Aruda
Address History: 3 Asher Drive, Spring Valley, NY 10977;
1458 42nd Street, Brooklyn, NY 11219;
Haverstraw, NY 10927
Address History: 69 April Lane, Nanuet, NY 10954;
10174 Mangrove Drive Apt 304, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Tarrytown, NY 10591;
Valley Cottage, NY 10989
Email Addresses: elj****@aol.com
Address History: 9 Golar Drive, Monsey, NY 10952;
1354 E 10th Street, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Philadelphia, PA 19101
Address History: 273 Po Box, Pomona, NY 10970;
535 Fairview Avenue B, Westwood, NJ 07675;
Harriman, NY 10926;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Thomas Giannone,
Thomas C Giannone
Relatives & Associates: Mari Danziger
Christoph Giannone
Richard Giannone
Theresa Giannone
Thomas Giannone
Email Addresses: tgi****@gmail.com
Address History: 10 Fleetwood Avenue, Spring Valley, NY 10977;
6631 Mesedge Drive, Colorado Springs, CO 80919;
Orangeburg, NY 10962;
Pearl River, NY 10965;
Piermont, NY 10968
Aliases (AKA): Michael A Marisco
Email Addresses: dza****@cs.com
Address History: 19 Sylvan Road, Monsey, NY 10952;
5 Caville Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: eve****@bellsouth.net
Address History: 6 Dover Terrace, Monsey, NY 10952;
10 Highview Road, Monsey, NY 10952;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Edward J Gruenebaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
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: 4 Bay Court, Spring Valley, NY 10977;
547 Von Maxcy Road, Sebring, FL 33870;
Monsey, NY 10952
Address History: 4 Bay Court, Spring Valley, NY 10977
Address History: 12752 Albers Street, Valley Village, CA 91607;
12626 Burbank Boulevard Apt 108, Valley Village, CA 91607;
W Hartford, CT 06117;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Shabsai Yuvitzky
Email Addresses: suv****@excite.com,
suv****@netscape.net
Address History: 1 Bay Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-2004
(845) 425-1530
Email Addresses: slm****@adelphia.net
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: 10 Hanna Drive, Lakewood, NJ 08701;
6 Hanna Drive, Lakewood, NJ 08701;
Brooklyn, NY 11206;
Spring Valley, NY 10977
Aliases (AKA): Aharon Thahover
Relatives & Associates: Malka Tahover
Phone Numbers: (347) 799-2749
Address History: 32 Arrowhead Drive, Sussex, NJ 07461;
113 P/O Box, Browns Summit, NC 27214;
Greensboro, NC 27405;
Hewitt, NJ 07421;
Monsey, NY 10952
Aliases (AKA): Stefan Kuhl
Relatives & Associates: Maria Cacciatoreragusa
Dorothee Kuhl
Dorothy Kuhl
Angelica Ragusa
Annalisa Ragusa
Email Addresses: kuh****@hotmail.com
Address History: 7 Chester Road, Hewitt, NJ 07421;
11 Beverly Place, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 425-1404
Address History: 200 Tudor Court, Lakewood, NJ 08701;
38 Chelsea Road, Jackson, NJ 08527;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Relatives & Associates: Henny Herbstman
Sara Lowinger
Alexander Platschek
Esther Platschek
Jonathan Platschek
Email Addresses: din****@yahoo.com,
din****@yahoo.com
Address History: 1744 Marshall Drive, Henderson, NV 89014;
19512 Sun Air Court, North Fort Myers, FL 33903;
Nyack, NY 10991;
Spring Valley, NY 10977
Aliases (AKA): Denise Komonchak,
Denise L Phillips
Relatives & Associates: Denise Brooks
Amy Komonchak
Andrew Komonchak
Andrew Komonchak
Richard Phillips
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: 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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