Address History: 1 Oakmont Avenue, Hempstead, NY 11550; 
  439 Jefferson Avenue, Rockville Centre, NY 11570; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Edwin Lundi
  
Relatives & Associates:  Anne Carmand
  
Phone Numbers:  (845) 356-0963
  
Address History: 9 Elener Lane Unit 202, Spring Valley, NY 10977; 
  41 Saddle River Road, Monsey, NY 10952
  
Aliases (AKA):  Jehuda L Halperin, 
  Jehuda L Halpern
  
Relatives & Associates:  Gittel Halpern
  
Address History: 16 Elener Lane, Spring Valley, NY 10977
  
Phone Numbers:  (845) 356-0306
  
Address History: 5 Kakiat Lane, Spring Valley, NY 10977; 
  126 Chateau Drive, Lakewood, NJ 08701; 
  Brooklyn, NY 11210; 
  Monsey, NY 10952; 
  Suffern, NY 10901
  
Aliases (AKA):  Shloma Klein, 
  Shlome Klein
  
Aliases (AKA):  Aron Breuer
  
Address History: 10 Elener Lane, Spring Valley, NY 10977; 
  1645 42nd Street, Brooklyn, NY 11204; 
  Ozone Park, NY 11417
  
Aliases (AKA):  Zalman Z Deutscher, 
  Zalmen Z Deutscher, 
  Zalmen D Duetscher
  
Address History: 6 Elener Lane, Spring Valley, NY 10977; 
  43 Bates Drive, Monsey, NY 10952; 
  Staten Island, NY 10314
  
Address History: 12 Ellen Street, New City, NY 10956; 
  12 Elyon Road, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jeff Aarons, 
  Jeffery M Aarons, 
  Jeffrey M Aarons
  
Address History: 4 Elener Lane, Spring Valley, NY 10977
  
Address History: 5 Chimney Ridge Drive, Harriman, NY 10926; 
  340 Lee Road, Phenix City, AL 36870; 
  Brentwood, CA 94513; 
  Los Angeles, CA 90046; 
  Orlando, FL 32817
  
Aliases (AKA):  Dieter Beisiegel, 
  Dieter W Beisiegel
  
Email Addresses:  die****@yahoo.com, 
  eeb****@hotmail.com, 
  gre****@twcny.rr.com
  
Address History: 4 Elener Lane, Spring Valley, NY 10977
  
Address History: 1 Roman Boulevard, Monsey, NY 10952; 
  6106 19th Avenue, Brooklyn, NY 11204; 
  Spring Valley, NY 10977
  
Aliases (AKA):  B Weissmandl
  
Relatives & Associates:  Giti Kaufman 
  Breindy Schwarzmer 
  Naftali Steiner 
  Esther Weiss 
  Esther Weissmandl
  
Email Addresses:  gwe****@excite.com
  
Address History: 32 Carlton Road, Monsey, NY 10952; 
  1631 Yates Street, Denver, CO 80204; 
  Airmont, NY 10952; 
  Bronx, NY 10463; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Boslyn Cohen, 
  Roz Cohen, 
  Roslyn I Neiger
  
Address History: 12 Elener Lane, Spring Valley, NY 10977
  
Phone Numbers:  (845) 362-2462
  
Address History: 59 Collins Avenue Unit 111, Spring Valley, NY 10977; 
  188 Clymer Street, Brooklyn, NY 11211
  
Aliases (AKA):  Mordechai Unger
  
Address History: 70 Heitman Drive Apt B, Spring Valley, NY 10977; 
  10 Grove Court, Bardonia, NY 10954; 
  Nanuet, NY 10954; 
  New City, NY 10956
  
Aliases (AKA):  Laurie Millien
  
Address History: 34 Cedar Court, Closter, NJ 07624; 
  95 Union Street, Closter, NJ 07624; 
  Haworth, NJ 07641; 
  Airmont, NY 10952; 
  Hempstead, NY 11550
  
Aliases (AKA):  Larry B Schinder, 
  Larry B Shinder, 
  Lawrence Shinder
  
Relatives & Associates:  Meiying Huang 
  Rebecca Pomerantz 
  Norman Shinder 
  Phyllis Shinder 
  Steve Shinder
  
Email Addresses:  jer****@gmail.com, 
  lar****@aattbi.com, 
  lar****@att.net, 
  lar****@attbi.com, 
  lar****@bellatlantic.net
  
Address History: 16307 Pitch Pine Drive, Houston, TX 77070; 
  6 Brookview Boulevard, Spring Valley, NY 10977; 
  Cypress, TX 77429; 
  Spring, TX 77388
  
Aliases (AKA):  Mark E Medley
  
Address History: 303 Strawberry Fields Road, Flat Rock, NC 28731; 
  186 Brittany Place Drive Apt U, Hendersonville, NC 28792; 
  Nutley, NJ 07110; 
  Rutherford, NJ 07070; 
  Secaucus, NJ 07094
  
Aliases (AKA):  Randye C Unsell
  
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