Address History: 19 Dr Frank Road, Spring Valley, NY 10977;
118 Penn Street, Brooklyn, NY 11211;
Monsey, NY 10952;
Mount Kisco, NY 10549;
New Windsor, NY 12553
Aliases (AKA): Samuel Pollack,
Samuel D Pollak
Email Addresses: sam****@yahoo.com,
spo****@bigfoot.com,
spo****@comcast.net
Address History: 10 Northgate Drive Unit 201, Spring Valley, NY 10977;
1425 51st Street Apt D8, Brooklyn, NY 11219
Relatives & Associates: Chaim Karniol
Address History: 6 Oak Glen Road, Monsey, NY 10952;
1021 42nd Street Apt 6, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Mandel Abraham,
Joseph Handel,
Jospeh Mandel
Email Addresses: jos****@comcast.net
Address History: 13 Twin Lakes Drive, Monsey, NY 10952;
10 Northgate Drive Unit 114, Spring Valley, NY 10977
Phone Numbers: (845) 425-5265
Address History: 4 Northgate Drive Unit 101, Spring Valley, NY 10977;
4 N Southgate Drive, Spring Valley, NY 10977
Phone Numbers: (845) 426-2382
Address History: 30 Suzanne Drive, Monsey, NY 10952;
3 Wiener Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Alexandra E Deutsh
Address History: 647 Bedford Avenue, Brooklyn, NY 11211;
55 Penn Street Apartment 2, Brooklyn, NY 11249;
Spring Valley, NY 10977
Relatives & Associates: Raizy Sprung
Phone Numbers: (718) 797-5162
Email Addresses: ssp****@msn.com,
ssp****@msn.com
Address History: 13 Twin Lakes Drive, Monsey, NY 10952;
10 Northgate Drive Unit 114, Spring Valley, NY 10977
Phone Numbers: (845) 425-5265
Address History: 4 Northgate Drive Unit 201, Spring Valley, NY 10977;
142 Adar Court, Monsey, NY 10952
Aliases (AKA): Jehuda Grunfeld
Relatives & Associates: Blima Grunfeld
Jacob Grunfeld
Nechama Grunfeld
Yanki Grunfeld
Yitzchok Sabel
Address History: 6 Frankfurt Road Unit 102, Monroe, NY 10950;
21 Homestead Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 535 Kent Avenue Apt 2d, Brooklyn, NY 11249;
12 Northgate Drive, Spring Valley, NY 10977
Phone Numbers: (718) 302-4302
Address History: 10 Northgate Drive Unit 114, Spring Valley, NY 10977;
39 Ashel Lane A, Monsey, NY 10952
Email Addresses: czo****@aol.com
Address History: 72 N Cole Avenue Unit 112, Spring Valley, NY 10977;
5524 13th Avenue Apt 3, Brooklyn, NY 11219;
Monsey, NY 10952;
Mount Kisco, NY 10549
Email Addresses: isi****@comcast.net,
isr****@gmail.com
Address History: 5 Iroquois Trail, Monsey, NY 10952;
12 Lemberg Court, Monroe, NY 10950;
Spring Valley, NY 10977
Phone Numbers: (845) 425-8258
Relatives & Associates: Joel Cohen
Phone Numbers: (845) 425-1549
Address History: 209 Lee Avenue, Brooklyn, NY 11206;
12 Northgate Drive Unit 301, Spring Valley, NY 10977
Phone Numbers: (718) 599-4245
Address History: 4 Northgate Drive Unit 301, Spring Valley, NY 10977;
4 Drubich Way Unit 411, Monroe, NY 10950;
Monsey, NY 10952
Email Addresses: abr****@hotmail.com
Phone Numbers: (845) 426-2966
Address History: 10 Northgate Drive Unit 201, Spring Valley, NY 10977;
570 Wythe Avenue Apt 7b, Brooklyn, NY 11249
Phone Numbers: (718) 388-6182
Address History: 62 Hanover Way, Lakewood, NJ 08701;
2 Harmony Drive, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Phone Numbers: (718) 438-2474
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