Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 69 April Lane, Nanuet, NY 10954;
10174 Mangrove Drive Apartment 304, Boynton Beach, FL 33437;
Spring Valley, NY 10977
Aliases (AKA): Ellen Blecher
Email Addresses: elj****@aol.com,
elj****@msn.com,
elj****@peoplepc.com,
elj****@yahoo.com
Relatives & Associates: Hedy Leibowitz
Martin Leibowitz
Marvin Leibowitz
Max Leibowitz
Robert Leibowitz
Email Addresses: hel****@bellsouth.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: 18 Pennington Way, Spring Valley, NY 10977;
105 Edison Court # P, Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Charlene Finer,
Chaya Finer,
Charlene Finer Rosman
Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
Far Rockaway, NY 11691
Aliases (AKA): Joe Daskal,
Jospeh Daskal
Address History: 1 Bay Court, Spring Valley, NY 10977;
511 Po Box, Englewood, NJ 07631;
Monsey, NY 10952
Aliases (AKA): Judy S Levi
Address History: 4 Bay Court, Spring Valley, NY 10977
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: 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: adi****@yahoo.com
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: 6 Bay Court, Spring Valley, NY 10977
Phone Numbers: (718) 387-6353
(845) 354-4595
Phone Numbers: (718) 387-6353
(845) 354-4595
Email Addresses: nza****@latinmail.com
Address History: 99 South Southgate Drive, Spring Valley, NY 10977;
92 Grove Street, Monsey, NY 10952;
New City, NY 10956;
Woodridge, NY 12789
Aliases (AKA): Leonard Sachs
Email Addresses: leo****@bellsouth.net,
yed****@aol.com
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
Aliases (AKA): Stephen Charles Greenegolm,
Stephen Gruenebaum,
Stephen C Gruenebava
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Lea Gruenbaum
Barbara Gruenebaum
Email Addresses: bar****@cox.net,
gd2****@aol.com,
gru****@aim.com,
gru****@aol.com,
gru****@optonline.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: 130 Weybridge Circle Apt C, West Palm Beach, FL 33411;
1101 Sw 122nd Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Royal Palm Beach, FL 33411;
Spring Valley, NY 10977
Aliases (AKA): Jan Lee Goldberg
Phone Numbers: (561) 753-9525
Address History: 700 Nw 214th Street Apt 621, Miami, FL 33169;
700 Northwest 214th Street Apartment 621, Miami, FL 33169;
Glen Cove, NY 11542;
Sea Cliff, NY 11579;
Spring Valley, NY 10977
Aliases (AKA): Mefleh Nasser Al-Rashidi,
Mefleh Nasser Alrashidi,
Meflek Nasser Alrashidi,
Mesleh Nasser Alrashidi
Address History: 236 Lakewood Drive, Killington, VT 05751;
1055 Washington Boulevard, Stamford, CT 06901;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Suzanne M Peperobbins,
Suzanne Marie Robbins
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: 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): Len Schaffner,
Leonard N Schaffner
Relatives & Associates: Abraham Schaffner
Abraham Schaffner
Jordan Schaffner
Mollie Schaffner
Sandra Schaffner
Email Addresses: gpl****@cox.net,
san****@cox.net,
ugo****@cox.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
Address History: 334 Cherry Hill Boulevard, Cherry Hill, NJ 08002;
992 Richard Court, Teaneck, NJ 07666;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P Sachs,
Phillis Sachs,
Phyllis Sachs
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