Address History: 2 Bay Court, Spring Valley, NY 10977
Address History: 22 Eldorado Drive, Spring Valley, NY 10977;
343 E 30th Street Apt 3k, New York, NY 10016;
Stony Point, NY 10980
Aliases (AKA): J C Leveron,
James C Leveron,
Jhas C Leveron
Relatives & Associates: Alison Leveroni
Eleanor Leveroni
James Leveroni
James Leveroni
John Leveroni
Address History: 10 Weldon Way, Warwick, NY 10990;
300 Southwest 134th Way Apartment 209, Hollywood, FL 33027;
Plainview, NY 11803;
Spring Valley, NY 10977
Aliases (AKA): Rochelle Goldberg
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
Phone Numbers: (845) 354-5018
(845) 786-0341
(914) 542-3830
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: 2 Bay Court, Spring Valley, NY 10977
Aliases (AKA): Jakob R Gruenubaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Barbara Gruenebaum
Devora Gruenebaum
Edward Gruenebaum
Email Addresses: dyr****@gmail.com,
gru****@aol.com
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
Relatives & Associates: Hedy Leibowitz
Martin Leibowitz
Marvin Leibowitz
Max Leibowitz
Robert Leibowitz
Email Addresses: hel****@bellsouth.net
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
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: 6 Bay Court, Spring Valley, NY 10977
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
Email Addresses: adi****@yahoo.com
Address History: 4 Bay Court, Spring Valley, NY 10977;
547 Von Maxcy Road, Sebring, FL 33870;
Monsey, NY 10952
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: 2406 University Avenue Apt 2aw, Bronx, NY 10468;
389 East 154th Street Apartment 3, Bronx, NY 10455;
Buffalo, NY 14213;
Spring Valley, NY 10977
Aliases (AKA): Jose Almanzar
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: 6 Bay Court, Spring Valley, NY 10977
Address History: 4 Bay Court, Spring Valley, NY 10977
Aliases (AKA): Matelle Yaakov Le,
M Yaakov Levi,
M S Levi,
Matelle S Levi,
Matelle Levi
Email Addresses: yaa****@comcast.net,
yan****@yahoo.com,
yle****@verizon.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: 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: 18 Pilgrim Drive, Palm Coast, FL 32164;
19 Pickering Drive, Palm Coast, FL 32164;
Spring Valley, NY 10977
Aliases (AKA): Marcia Bayton,
Marci M Delaphen,
Marci M Delaphena
Email Addresses: cli****@cfl.rr.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: 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
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