Address History: 38 Newport Drive, Nanuet, NY 10954;
400 Cadima Avenue, Coral Gables, FL 33134;
Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33134
Aliases (AKA): Rebecca Alis
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: 1 Bay Court, Spring Valley, NY 10977;
511 Po Box, Englewood, NJ 07631;
Monsey, NY 10952
Aliases (AKA): Judy S Levi
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
Address History: 6 Bay Court, Spring Valley, NY 10977
Address History: 1 Bay Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-2004
(845) 425-1530
Email Addresses: slm****@adelphia.net
Address History: 2406 University Avenue Apt 2aw, Bronx, NY 10468;
389 East 154th Street Apartment 3, Bronx, NY 10455;
Buffalo, NY 14213;
Spring Valley, NY 10977
Aliases (AKA): Jose Almanzar
Address History: 4 Bay Court, Spring Valley, NY 10977;
547 Von Maxcy Road, Sebring, FL 33870;
Monsey, NY 10952
Address History: 2 Bay Court, Spring Valley, NY 10977
Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 12752 Albers Street, Valley Village, CA 91607;
12626 Burbank Boulevard Apt 108, Valley Village, CA 91607;
W Hartford, CT 06117;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Shabsai Yuvitzky
Email Addresses: suv****@excite.com,
suv****@netscape.net
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: 19 Sylvan Road, Monsey, NY 10952;
5 Caville Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: eve****@bellsouth.net
Address History: 4 Bay Court, Spring Valley, NY 10977
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: 69 April Lane, Nanuet, NY 10954;
10174 Mangrove Drive Apartment 304, Boynton Beach, FL 33437;
Spring Valley, NY 10977
Aliases (AKA): Ellen Blecher
Email Addresses: elj****@aol.com,
elj****@msn.com,
elj****@peoplepc.com,
elj****@yahoo.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
Aliases (AKA): Nathan Zafir
Phone Numbers: (718) 387-6353
(845) 354-4595
Address History: 3 Asher Drive, Spring Valley, NY 10977;
1458 42nd Street, Brooklyn, NY 11219;
Haverstraw, NY 10927
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
Address History: 12720 Burbank Boulevard Unit 115, Valley Village, CA 91607;
28929 Allman Street, Agoura Hills, CA 91301;
West Hills, CA 91307;
Spring Valley, NY 10977
Aliases (AKA): David A Joseph
Email Addresses: del****@yahoo.com,
del****@flash.net,
djo****@aol.com,
djo****@worldnet.att.net,
djo****@aol.com
Address History: 180 Euclid Avenue, Waterbury, CT 06710;
5125 Stetson Creek Court Unit B, Fort Collins, CO 80528;
Lakewood, NJ 08701;
Brooklyn, NY 11229;
Spring Valley, NY 10977
Relatives & Associates: Bayla Gewirtzman
Chai Gewirtzman
Eliezer Gewirtzman
Eliezer Gewirtzman
Gittel Gewirtzman
Address History: 236 Lakewood Drive, Killington, VT 05751;
1055 Washington Boulevard, Stamford, CT 06901;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Suzanne M Peperobbins,
Suzanne Marie Robbins
Address History: 3630 Campana S Unit 42 Vista, Oceanside, CA 92057;
1206 Po Box, Cardiff By The Sea, CA 92007;
Granada Hills, CA 91344;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Len Schaffner,
Leonard N Schaffner
Relatives & Associates: Abraham Schaffner
Abraham Schaffner
Jordan Schaffner
Mollie Schaffner
Sandra Schaffner
Email Addresses: gpl****@cox.net,
san****@cox.net,
ugo****@cox.net
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