Address History: 8 Milton Place, Spring Valley, NY 10977
Aliases (AKA): Naftoli Amsel
Address History: 87 Decatur Avenue, Spring Valley, NY 10977;
6 Ewing Avenue # 6102, Spring Valley, NY 10977
Aliases (AKA): Sarah Goldman
Phone Numbers: (845) 352-0196
Address History: 9 Cedar Lane, Monsey, NY 10952;
9 Jeffrey Place, Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Gittel Laufer
Chana Schlesinger
Chavy Schlesinger
Mayer Schlesinger
Sarah Schlesinger
Address History: 213 Promontory Drive W, Newport Beach, CA 92660;
240 Promontory Drive W, Newport Beach, CA 92660;
Oak Park, CA 91377;
Spring Valley, NY 10977;
Garland, TX 75044
Phone Numbers: (818) 889-1231
Email Addresses: nat****@yahoo.com
Address History: 43 Crest Court, Monsey, NY 10952;
8 Horizon Court Unit 203, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Rayze Tauber
Address History: 5 Edwin Lane, Monsey, NY 10952;
1247 54th Street, Brooklyn, NY 11219;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Z Israel,
Zalmen Israel
Email Addresses: zis****@aol.com,
zis****@att.net
Address History: 1 Milton Place, Spring Valley, NY 10977
Phone Numbers: (845) 354-9439
Address History: 30 Skylark Drive, Spring Valley, NY 10977;
11 Cameo Ridge Road Apartment D19, Monsey, NY 10952
Aliases (AKA): Andrea Slater
Address History: 8 Milton Place, Spring Valley, NY 10977
Aliases (AKA): Cindy Borish
Phone Numbers: (845) 425-7841
Address History: 49 Skillman Street Apt 2a, Brooklyn, NY 11205;
142 Hewes Street, Brooklyn, NY 11211;
Spring Valley, NY 10977
Aliases (AKA): Issac Lebowitz
Relatives & Associates: Chaim Lebovits
Chava Lebovits
Chavy Lebowitz
Cheskel Lebowitz
Esther Lebowitz
Address History: 570 Wythe Avenue Apt 3b, Brooklyn, NY 11249;
3 Milton Place B, Spring Valley, NY 10977
Relatives & Associates: Joel Markovitz
Mindel Markovitz
Roizy Markovitz
Aron Markowitz
Israel Markowitz
Address History: 111 Edison Court Apt F, Monsey, NY 10952;
60 Edison Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Louis Schwartz
Address History: 41 Sunrise Drive Unit 101, Monsey, NY 10952;
1220 48th Street, Brooklyn, NY 11219;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Yisroel Loeffler,
Yisroel M Loefler,
Moshe Loffler,
Yisroel M Loffler,
Yisroel Loffler
Address History: 13001 Sw 15th Court Apt 101, Hollywood, FL 33027;
1302 Ne 191st Street Apt 115, Miami, FL 33179;
Spring Valley, NY 10977
Relatives & Associates: Gary Angbaum
Joel Langbaum
Joyce Langbaum
Madeline Langbaum
Mildred Langbaum
Phone Numbers: (954) 437-4411
Address History: 1 Spruill Court, Monsey, NY 10952;
1901 51st Street Apartment 2d, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Rivka Gestetner
Relatives & Associates: Isaac Gestetner
Naftali Gestetner
Pinchus Gestetner
Yehuda Gestetner
Yehuda Gestetner
Email Addresses: yeh****@yahoo.com
Address History: 14 Stillo Drive, Monsey, NY 10952;
14 Stillo Drive, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Helen Stern
Email Addresses: bli****@yahoo.com
Address History: 3 Milton Place, Spring Valley, NY 10977
Phone Numbers: (845) 371-2072
Address History: 1834 Coronado Road, Fort Myers, FL 33901;
4 Dandy Drive, Cos Cob, CT 06807;
Spring Valley, NY 10977
Aliases (AKA): Sheva Shreier
Phone Numbers: (203) 869-4298
Address History: 8520 Gloria Avenue Apt A2, Garden Grove, CA 92844;
16300 Mount Ackerman Circle, Fountain Valley, CA 92708;
Santa Ana, CA 92703;
Oakdale, LA 71463;
Bronx, NY 10461
Aliases (AKA): Ha Thanh Nguyen
Address History: 1704 North 44th Avenue, Hollywood, FL 33021;
1704 44th Avenue N, Hollywood, FL 33084;
Miami, FL 33181;
North Miami Beach, FL 33162;
Opa Locka, FL 33056
Aliases (AKA): Alyce Rothstein,
Alyce Rothstein Sica
Relatives & Associates: Samantha Martinez
Abraham Rothstein
Isabel Rothstein
Mario Sica
Matthew Sica
Email Addresses: a.s****@pinesnursinghome.com,
atw****@aol.com,
atw****@localnet.com,
len****@yahoo.com,
lor****@aol.com
Address History: 8940 S Hollybrook Boulevard Apt 108, Hollywood, FL 33025;
2560 Ne 199th Street, Miami, FL 33180;
Pembroke Pines, FL 33025;
Spring Valley, NY 10977
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