Address History: 56 Suzanne Drive Unit 111, Spring Valley, NY 10977;
25 Lincoln Avenue, Spring Valley, NY 10977
Aliases (AKA): Sarah Franczoz
Relatives & Associates: Tovia Franczoz
Address History: 56 Suzanne Drive Unit 215, Spring Valley, NY 10977;
5520 15th Avenue Apt 1b, Brooklyn, NY 11219
Aliases (AKA): Beili Fasten,
Beili Waldman
Address History: 56 Suzanne Drive Unit 211, Spring Valley, NY 10977
Aliases (AKA): Chana Blum
Address History: 56 Suzanne Drive Unit 113, Spring Valley, NY 10977;
5 Bohr Court, Spring Valley, NY 10977
Phone Numbers: (845) 578-5729
Address History: 56 Suzanne Drive Unit 213, Spring Valley, NY 10977;
182 Penn Street, Brooklyn, NY 11211
Aliases (AKA): Zvi Ovitz
Relatives & Associates: Sarah Ovitz
Address History: 56 Suzanne Drive, Spring Valley, NY 10977;
11 Round Tree Drive, Melville, NY 11747;
Plainview, NY 11803
Relatives & Associates: Arthur Lefkowitz
Bernice Lefkowitz
Esther Lefkowitz
Joseph Lefkowitz
Robert Lefkowitz
Address History: 56 Suzanne Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-5048
Address History: 56 Suzanne Drive Unit 215, Spring Valley, NY 10977;
4606 17th Avenue, Brooklyn, NY 11204;
Monsey, NY 10952;
Seattle, WA 98146
Aliases (AKA): Aron Shimon Waldman
Phone Numbers: (718) 633-5150
(718) 851-6785
(845) 425-3063
Address History: 56 Suzanne Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-5048
Address History: 56 Suzanne Drive Unit 111, Spring Valley, NY 10977
Relatives & Associates: Sarah Schwartz
Phone Numbers: (845) 425-4851
Address History: 677 Bedford Avenue, Brooklyn, NY 11211;
182 Penn Street, Brooklyn, NY 11211;
Spring Valley, NY 10977
Relatives & Associates: Tzvi Ovitz
Phone Numbers: (718) 643-1238
(718) 782-6098
(845) 356-0217
Address History: 14 Van Winkle Road, Monsey, NY 10952;
103 Edison Court # P, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Steinberger,
Rob Steinberger
Relatives & Associates: Betty Groner
Eva Salgo
Suri Simha
Aliza Steinberger
Edith Steinberger
Email Addresses: fra****@ameritrade.com
Address History: 14 Van Winkle Road, Monsey, NY 10952;
102 Edison Court Apt H, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): J Steinberger
Relatives & Associates: Aliza Steinberger
Edith Steinberger
Elliot Steinberger
Jeno Steinberger
Joseph Steinberger
Address History: 11 Round Tree Drive, Melville, NY 11747;
3432 91st Street, Jackson Heights, NY 11372;
Long Beach, NY 11561;
New York, NY 10017;
Oceanside, NY 11572
Aliases (AKA): B Lefkowitz
Address History: 26 Olympia Lane, Monsey, NY 10952;
1714 59th Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Eva Salga,
Eva Steinberger
Email Addresses: esa****@aol.com,
esa****@aol.com
Address History: 3 Burris Court, Monsey, NY 10952;
503 Avenue M, Brooklyn, NY 11230;
Spring Valley, NY 10977
Aliases (AKA): Betty Steinberger
Phone Numbers: (845) 352-8740
Address History: 3 Burris Court, Monsey, NY 10952;
1870 Ne 187th Street, Miami, FL 33179;
North Miami Beach, FL 33179;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chaim Chaim,
Chainzalman Groner,
Zalman Groner
Phone Numbers: (845) 352-8740
Address History: 28202 Spruce Pond Circle, Plainview, NY 11803;
11 Round Tree Drive, Melville, NY 11747;
Spring Valley, NY 10977
Phone Numbers: (516) 432-8688
Address History: 820 Ne 173rd Terrace, Miami, FL 33162;
820 Northeast 173rd Terrace, Miami, FL 33162;
Brooklyn, NY 11230;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Mo Steinberger,
Mos Steinberger,
Moshe Steinberger,
Peter Steinberger
Email Addresses: mos****@optonline.net
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