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: 5104 12th Avenue, Brooklyn, NY 11219;
4416 18th Avenue Apartment 133, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Moshe Wisel
Email Addresses: din****@yahoo.com,
lil****@aol.com,
mos****@gmail.com,
mwi****@address.com,
mwi****@address.com
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: 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
Email Addresses: nza****@latinmail.com
Address History: 45 Tamarack Lane, Pomona, NY 10970;
45 Morgan Lane, West Haven, CT 06516;
Lakewood, NJ 08701;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Shini A Uvisitsky
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: 2 Bay Court, Spring Valley, NY 10977
Address History: 15 Kensington Circle Apt E, Garnerville, NY 10923;
1781 Cmr 414 Box, Apo, AE 09173;
Norwich, NY 13815;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 4 Bay Court, Spring Valley, NY 10977
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
Email Addresses: dza****@cs.com
Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Relatives & Associates: Abraham Zafier
David Zafir
Joel Zafir
Joshua Zafir
Mordechi Zafir
Address History: 1 Bay Court, Spring Valley, NY 10977;
201 S Dean Street, Englewood, NJ 07631;
New York, NY 10033
Address History: 7 Thorn Place, Spring Valley, NY 10977;
3207 High Street, South Bend, IN 46614;
New York, NY 10040
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: 1 Bay Court, Spring Valley, NY 10977;
511 Po Box, Englewood, NJ 07631;
Monsey, NY 10952
Aliases (AKA): Judy S Levi
Relatives & Associates: Bracha Cohen
Rebecca Gewirtzman
Allen Levi
Allen Levi
Ari Levi
Phone Numbers: (845) 362-2004
(845) 425-1530
Address History: 5313 Murray Court, Pearl River, NY 10965;
490 Tennent Road, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Sayreville, NJ 08872;
Binghamton, NY 13903
Relatives & Associates: Robert Johnston
Karen Leibomitz
Hedy Leibowitz
Helene Leibowitz
Martin Leibowitz
Email Addresses: hel****@bellsouth.net,
lei****@aol.com,
mar****@yahoo.com,
mar****@yahoo.com,
mle****@peoplepc.com
Aliases (AKA): Nathan Zafir
Phone Numbers: (718) 387-6353
(845) 354-4595
Address History: 19 Sylvan Road, Monsey, NY 10952;
5 Caville Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Gittel Davidowitz
Abraham Koff
Chaim Koff
Deena Koff
Frady Koff
Email Addresses: eve****@bellsouth.net
Phone Numbers: (718) 336-1364
(718) 436-2438
Email Addresses: din****@yahoo.com
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: 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: 1110 S Oakhurst Drive Apt 101, Los Angeles, CA 90035;
4611 Cecilia Street, Bell, CA 90201;
Laguna Hills, CA 92637;
Laguna Woods, CA 92637;
Studio City, CA 91604
Aliases (AKA): Marcus Isaac Schuiman,
Marc Isaac Schulman,
Mark Issac Schulman,
Mark Shulman
Email Addresses: dia****@gmail.com,
gor****@gmail.com,
gvs****@aol.com,
gvs****@hotmail.com,
hie****@hotmail.com
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