Relatives & Associates:  Chava Lefkovits 
  Samuel Lefkovits 
  Bernard Lefkowitz 
  Chanle Lefkowitz 
  Chaya Lefkowitz
  
Address History: 19 Locust Street, Spring Valley, NY 10977
  
Address History: 3 Locust Street, Spring Valley, NY 10977; 
  52 Meadowmere Avenue, Mastic, NY 11950; 
  Ridge, NY 11961
  
Address History: 17 Eagle Street, Spring Valley, NY 10977; 
  3600 Collins Avenue Apt 306, Miami Beach, FL 33140; 
  Newark, NJ 07107; 
  Bronx, NY 10469; 
  Monsey, NY 10952
  
Aliases (AKA):  Alan Zeinger, 
  Alan J Zelinger, 
  M A Zelinger, 
  Mark Zelinger, 
  Maryam S Zelinger
  
Relatives & Associates:  Basheva Goldberg 
  Marilyn Sochet 
  Maryam Sochet 
  Leah Weingarden 
  Chana Weinstock
  
Email Addresses:  aze****@att.net
  
Address History: 12 Locust Street, Spring Valley, NY 10977; 
  20 Ellington Way, Spring Valley, NY 10977
  
Aliases (AKA):  My Nguyen
  
Address History: 3 Locust Street, Spring Valley, NY 10977; 
  52 Meadowmere Avenue # 10398, Mastic, NY 11950; 
  Ridge, NY 11961
  
Relatives & Associates:  Kimberly Mena 
  Barbara Neilson 
  Catherine Neilson 
  Elaine Neilson 
  George Neilson
  
Phone Numbers:  (516) 270-2252
  
Address History: 3 Ridge Avenue, Spring Valley, NY 10977; 
  8 Regina Court, Airmont, NY 10952; 
  Monsey, NY 10952
  
Address History: 12 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-3645
  
Address History: 30 South Cole Avenue, Spring Valley, NY 10977; 
  3100 Godby Road, Atlanta, GA 30349; 
  New York, NY 10027
  
Aliases (AKA):  Ralph J Evans
  
Email Addresses:  rjs****@webtv.net
  
Address History: 3 Locust Street # 2, Spring Valley, NY 10977
  
Aliases (AKA):  F Pencotty
  
Address History: 7 Locust Street, Spring Valley, NY 10977; 
  23 Fletcher Road Apt G, Monsey, NY 10952; 
  Nyack, NY 10960; 
  Columbus, OH 43209
  
Aliases (AKA):  Joselito Magyawe
  
Email Addresses:  awm****@gmail.com
  
Address History: 8 Ciresa Court, Pine Bush, NY 12566; 
  137 Levis Drive, Mount Holly, NJ 08060; 
  Garnerville, NY 10923; 
  Middletown, NY 10940; 
  Rock Hill, NY 12775
  
Aliases (AKA):  Iris Vargas, 
  Iris Vargas Villafane
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Aliases (AKA):  Lourdes M Arevalo
  
Phone Numbers:  (845) 426-1067
  
Address History: 6 Red Rock Road, New City, NY 10956; 
  28 Marshall Drive, Cornwall, NY 12518; 
  Garnerville, NY 10923; 
  New Windsor, NY 12553; 
  Pomona, NY 10970
  
Relatives & Associates:  Amanda Fitzgerald 
  Amy Fitzgerald 
  Heather Fitzgerald 
  Kerry Fitzgerald 
  Megan Fitzgerald
  
Address History: 1 Forest Ridge Road, Nanuet, NY 10954; 
  12 Kensington Circle Apt H, Garnerville, NY 10923; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Q Eugene, 
  Quetty Eugene
  
Relatives & Associates:  Alphonse Eugene 
  Eugene Gabart 
  Joseph Lambert 
  Kerline Lewis 
  Martine Ternemille
  
Address History: 11 Mountain Avenue, Monsey, NY 10952; 
  28 Locust Street, Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Email Addresses:  leo****@att.net
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 426-1067
  
Address History: 8 Locust Street, Spring Valley, NY 10977; 
  38 1 2 Moeller Street Apartment 4, Binghamton, NY 13904; 
  Lagrangeville, NY 12540
  
Phone Numbers:  (845) 825-4317
  
Email Addresses:  bar****@gmail.com
  
Address History: 9 Locust Lane, Mount Vernon, NY 10553; 
  287 East Crogan Street Apartment 6113, Lawrenceville, GA 30046; 
  Loganville, GA 30052; 
  Snellville, GA 30078; 
  Hickory, NC 28602
  
Email Addresses:  pen****@att.net, 
  pen****@bellsouth.com, 
  pen****@msn.com, 
  pen****@yahoo.com, 
  pen****@bellsouth.com
  
Address History: 260 Grassy Key Lane, Naples, FL 34114; 
  53 Odyssey Drive # 531, Chester, NY 10918; 
  Middletown, NY 10940; 
  Spring Valley, NY 10977
  
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