Address History: 3 Castle Drive, Spring Valley, NY 10977;
25 N Saddle River Road Unit 213, Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Rafoel Silberberg
Phone Numbers: (845) 356-6458
Relatives & Associates: David Evine
Amy Gilston
Beth Goodman
Cindy Levine
Daniel Levine
Address History: 12 Mccarthy Drive, Ossining, NY 10562;
328 Durango Road, Durango, CO 81301;
Spring Valley, NY 10977;
Stormville, NY 12582
Aliases (AKA): G Levine,
Glenn Barry Levine
Email Addresses: eli****@gmail.com
Address History: 23 Gail Drive A, Nyack, NY 10960;
150 Long Island Court Unit A3, Dover, DE 19901;
Bronx, NY 10472;
New York, NY 10026;
Spring Valley, NY 10977
Aliases (AKA): Cedric David
Email Addresses: nst****@aol.com
Address History: 205 Devon Farms Road, Stormville, NY 12582;
514 Stoneleigh Avenue, Carmel, NY 10512;
Spring Valley, NY 10977;
Wappingers Falls, NY 12590
Phone Numbers: (845) 623-5344
(845) 623-6884
Aliases (AKA): Lori J Levine
Relatives & Associates: Daniel Levine
Dara Levine
David Levine
David Levine
Glenn Levine
Phone Numbers: (914) 476-9002
Email Addresses: lor****@aol.com
Address History: 17 Frankfurt Road Unit 302, Monroe, NY 10950;
1225 44th Street Apt 5, Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chaja Weiss,
Chaya T Weiss,
Chaya Weiss
Email Addresses: cha****@hotmail.com,
cha****@gmail.com,
cwe****@ameritech.net,
cwe****@usa.net,
her****@hotmail.com
Address History: 205 Devon Farms Road, Stormville, NY 12582;
3 Castle Drive, Spring Valley, NY 10977
Relatives & Associates: Daniel Levine
Dara Levine
David Levine
David Levine
Glenn Levine
Address History: 2013 Barwell Road, Raleigh, NC 27610;
102 Arbor Way Apt 1a, Cary, NC 27513;
Albany, NY 12208;
Bronx, NY 10472;
Nanuet, NY 10954
Aliases (AKA): April David,
April S Davidf,
April S Simmons,
April Samo Simmons
Relatives & Associates: Cedric David
Cedric David
Sean David
Email Addresses: ada****@optonline.net,
apr****@msn.com,
dav****@gmail.com
Address History: 36017 Stable Wilk Avenue, Zephyrhills, FL 33541;
4017 Marlow Loop, Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Covington, GA 30016;
Snellville, GA 30039
Aliases (AKA): A Greene,
Alex Greene,
Alex Greene Jarvis,
Alex Greene-Jarvis
Email Addresses: bob****@aol.com
Address History: 848 Sw 20th Street, Cape Coral, FL 33991;
844 Southwest 20th Street, Cape Coral, FL 33991;
Hollywood, FL 33023;
West Park, FL 33023;
Bronx, NY 10467
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