Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 6 Bay Court, Spring Valley, NY 10977
Address History: 18 Orchard Hill Drive, Monsey, NY 10952;
105 Grove Street, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: iko****@earthlink.net,
ira****@gmail.com
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: 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: 6 Dover Terrace, Monsey, NY 10952;
3400 W Century Boulevard, Inglewood, CA 90303;
Los Angeles, CA 90036;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Jonathan E Gruenbaum,
J Gruenebaum,
John Gruenebaum,
Jonathan Edward Gruenebaum,
Jonathan D Gruenenbaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Email Addresses: jdy****@yahoo.com,
jg@****@jsp.cc,
jgr****@gmail.com,
jgr****@hotmail.com,
jgr****@netzero.net
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
Address History: 139 Brick Church Road, Spring Valley, NY 10977;
8 79th Street # 23, Brooklyn, NY 11209
Aliases (AKA): Rachelle Green,
Rachelle Gruer
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: 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: 45 Tamarack Lane, Pomona, NY 10970;
126 N Detroit Street, Los Angeles, CA 90036;
Valley Village, CA 91607;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Miriam Schukman,
Miriam D Schulman,
Miriam Rose Schulman,
Miriam D Uvsitzky,
Miriam Uvsitzky
Email Addresses: mir****@ix.netcom.com,
mir****@yahoo.com
Address History: 178 59 Route, Monsey, NY 10952;
146 N Poinsettia Place, Los Angeles, CA 90036;
Airmont, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Phone Numbers: (845) 362-2487
Address History: 15 Smolley Drive, Monsey, NY 10952;
2814 West Morse Avenue, Chicago, IL 60645;
Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Robert Levi
Email Addresses: jle****@rcn.com,
rob****@cox.net
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: 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: 7 Thorn Place, Spring Valley, NY 10977;
3207 High Street, South Bend, IN 46614;
New York, NY 10040
Address History: 3 Asher Drive, Spring Valley, NY 10977;
1458 42nd Street, Brooklyn, NY 11219;
Haverstraw, NY 10927
Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Far Rockaway, NY 11691
Aliases (AKA): Shira Daskal,
Shira F Horowitz
Email Addresses: boo****@yahoo.com,
lad****@hotmail.com
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: 1 Bay Court, Spring Valley, NY 10977;
201 S Dean Street, Englewood, NJ 07631;
New York, NY 10033
Phone Numbers: (845) 362-1652
(845) 362-2004
Address History: 18 Deerwood Drive, Hopewell Junction, NY 12533;
312 5th Street, Jupiter, FL 33458;
Fishkill, NY 12524;
New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): Thomas F Hoyle
Address History: 1 Spruce Ridge Drive, Fishkill, NY 12524;
1601 Marina Isle Way Apt 501, Jupiter, FL 33477;
Hopewell Junction, NY 12533;
Spring Valley, NY 10977
Aliases (AKA): Jack J Simoes
Email Addresses: jsi****@rcn.com
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
Address History: 12435 Benton Drive Unit 4, Rancho Cucamonga, CA 91739;
4688 Condor Avenue, Fontana, CA 92336;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Beth A Henry
Email Addresses: bet****@msn.com,
hen****@cs.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
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