Address History: 10 Yale Drive, Monsey, NY 10952;
310 East Jersey Street Floor 1, Elizabeth, NJ 07206;
Rahway, NJ 07065;
Blauvelt, NY 10913;
Brooklyn, NY 11219
Aliases (AKA): Samuel Lefkovitz,
Samuel Lekkowtiz
Relatives & Associates: Samuel Lefkovits
Bernard Lefkowitz
Elisheva Lefkowitz
Eva Lefkowitz
Fraidy Lefkowitz
Email Addresses: sle****@comcast.net
Address History: 73 Po Box, Suffern, NY 10901;
45 Pemberwick Road Apt B, Greenwich, CT 06831;
Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Karlene Porter
Address History: 3881 Amundson Avenue, Bronx, NY 10466;
7625 Tam Oshanter Boulevard, Pompano Beach, FL 33068;
Middletown, NY 10940;
Mount Vernon, NY 10550;
New City, NY 10956
Aliases (AKA): Ryan Watson
Address History: 15 Healthy Way Apt 36, Ellenville, NY 12428;
165 Congers Road, Congers, NY 10920;
Kerhonkson, NY 12446;
Kingston, NY 12401;
Spring Valley, NY 10977
Aliases (AKA): Anne Roland
Address History: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Address History: 840 Scarsdale Avenue, Scarsdale, NY 10583;
8 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): N Lam,
Nguyen Phuoc Lam
Address History: 11 Locust Street, Spring Valley, NY 10977
Address History: 31 Locust Street, Spring Valley, NY 10977;
14 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Simone Simone Fonvil
Address History: 43 Franklin Avenue, Monticello, NY 12701;
5360 Crystal Lane, Atlanta, GA 30349;
Liberty, NY 12754;
Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): C Williams,
Christina R Williams
Email Addresses: chr****@yahoo.com,
wch****@gmail.com
Address History: 43 Westwood Drive, Stamford, CT 06902;
69 W 225th Street, Bronx, NY 10463;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 3 Lamplight Village Road Apt K, Monroe, NY 10950;
2 Brookside Drive E Apt L, Harriman, NY 10926;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Ives D Francois,
Ives Same Francois
Address History: 1 Forest Ridge Road, Nanuet, NY 10954;
12 Kensington Circle Apt H, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Q Eugene,
Quetty Eugene
Relatives & Associates: Alphonse Eugene
Eugene Gabart
Joseph Lambert
Kerline Lewis
Martine Ternemille
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
554 Ellsworth Avenue, Bronx, NY 10465;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Louis A Balogh
Relatives & Associates: Mary Balogh
Email Addresses: lba****@peoplepc.com,
lba****@peoplepc.com,
lou****@yahoo.com
Address History: 40 Creekside Circle, Spring Valley, NY 10977;
1187 Northwest 171st Terrace, Hollywood, FL 33028;
Nanuet, NY 10954
Email Addresses: ken****@aol.com,
ket****@hotmail.com,
kla****@usa.net,
kla****@yahoo.com,
kla****@usa.net
Address History: 17 Eagle Street, Spring Valley, NY 10977;
3600 Collins Avenue Apt 306, Miami Beach, FL 33140;
Newark, NJ 07107;
Bronx, NY 10469;
Monsey, NY 10952
Aliases (AKA): Alan Zeinger,
Alan J Zelinger,
M A Zelinger,
Mark Zelinger,
Maryam S Zelinger
Relatives & Associates: Basheva Goldberg
Marilyn Sochet
Maryam Sochet
Leah Weingarden
Chana Weinstock
Email Addresses: aze****@att.net
Address History: 6 Red Rock Road, New City, NY 10956;
28 Marshall Drive, Cornwall, NY 12518;
Garnerville, NY 10923;
New Windsor, NY 12553;
Pomona, NY 10970
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Heather Fitzgerald
Kerry Fitzgerald
Megan Fitzgerald
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901;
2 Dutch Lane Apt 2e, Spring Valley, NY 10977
Relatives & Associates: Marie Laguerre
Marie Laguerre
Pierre Laguerre
Rivelino Laguerre
Reynold Laquerre
Phone Numbers: (845) 426-0137
Address History: 17 Eagle Street, Spring Valley, NY 10977;
3600 Collins Avenue Apt 306, Miami Beach, FL 33140;
Newark, NJ 07107;
Bronx, NY 10469;
Monsey, NY 10952
Relatives & Associates: Marilyn Sochet
Maryam Sochet
Alan Zelinger
Alan Zelinger
Ariella Zelinger
Phone Numbers: (305) 352-4605
(305) 672-9841
(845) 352-4605
(845) 356-7263
(845) 371-0480
Address History: 21 Locust Street, Spring Valley, NY 10977
Address History: 35 Somerset Drive, Suffern, NY 10901;
1427 Ne Cedar Street, Jensen Beach, FL 34957;
New York, NY 10013;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Denise R Dupre,
Denise Rousseldupre,
Denise Roussel Sabo
Email Addresses: den****@ascenaretail.com,
den****@dressbarn.com,
den****@modaoperandi.com,
den****@gmail.com
Address History: 66 Hempstead Road, Spring Valley, NY 10977;
6 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Roberto C Isales
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