Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
Far Rockaway, NY 11691
Aliases (AKA): Joe Daskal,
Jospeh Daskal
Email Addresses: adi****@yahoo.com
Aliases (AKA): Matelle Yaakov Le,
M Yaakov Levi,
M S Levi,
Matelle S Levi,
Matelle Levi
Email Addresses: yaa****@comcast.net,
yan****@yahoo.com,
yle****@verizon.net
Address History: 178 59 Route, Monsey, NY 10952;
146 N Poinsettia Place, Los Angeles, CA 90036;
Airmont, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Phone Numbers: (845) 362-2487
Address History: 93 Montebello Commons Drive, Suffern, NY 10901;
29933 Bancroft Place, Castaic, CA 91384;
Sun Valley, CA 91352;
Valencia, CA 91354;
Nanuet, NY 10954
Aliases (AKA): Ruth Morgenstern,
Ruth Morgenstevn
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: 6 Bay Court, Spring Valley, NY 10977;
4705 Southeast 4th Place Apartment 4, Cape Coral, FL 33904;
Garrison, NY 10524;
New York, NY 10016;
Stony Point, NY 10980
Aliases (AKA): Eleanor C Leveroni
Relatives & Associates: Alison Leveroni
James Leveroni
James Leveroni
James Leveroni
Janine Leveroni
Email Addresses: ele****@fuse.net
Address History: 1207 Po Box, Spring Valley, NY 10977;
2406 University Avenue Apartment 2aw, Bronx, NY 10468;
New York, NY 10032
Aliases (AKA): Aida Reyes,
Aida E Vasquez
Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 2 Fox Hollow, Pomona, NY 10970;
459 Brook Avenue, Passaic, NJ 07055;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Temima R Horowitz,
Temima Levine
Relatives & Associates: Shira Daskal
Chaya Herskovits
Ahron Horowitz
Menachem Horowitz
Michele Horowitz
Email Addresses: lad****@hotmail.com,
ree****@msn.com
Address History: 69 April Lane, Nanuet, NY 10954;
10174 Mangrove Drive Apt 304, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Tarrytown, NY 10591;
Valley Cottage, NY 10989
Email Addresses: elj****@aol.com
Address History: 9 Golar Drive, Monsey, NY 10952;
1354 E 10th Street, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Philadelphia, PA 19101
Address History: 6 Bay Court, Spring Valley, NY 10977
Address History: 2 Bay Court, Spring Valley, NY 10977
Address History: 4 Bay Court, Spring Valley, NY 10977
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: 3 Camp Hill Road, Pomona, NY 10970;
10 Bay Avenue, Pomona, NY 10970;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Benjamin Concklin
Relatives & Associates: Betty Concklin
Email Addresses: bco****@msn.com
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: 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
Address History: 32 Arrowhead Drive, Sussex, NJ 07461;
113 P/O Box, Browns Summit, NC 27214;
Greensboro, NC 27405;
Hewitt, NJ 07421;
Monsey, NY 10952
Aliases (AKA): Stefan Kuhl
Relatives & Associates: Maria Cacciatoreragusa
Dorothee Kuhl
Dorothy Kuhl
Angelica Ragusa
Annalisa Ragusa
Email Addresses: kuh****@hotmail.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: 334 Cherry Hill Boulevard, Cherry Hill, NJ 08002;
992 Richard Court, Teaneck, NJ 07666;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P Sachs,
Phillis Sachs,
Phyllis Sachs
Address History: 490 Tennent Road, Englishtown, NJ 07726;
490 Tennent Road, Manalapan, NJ 07726;
Sayreville, NJ 08872;
Binghamton, NY 13903;
New York, NY 10016
Relatives & Associates: Alan Bowitz
Robert Johnston
Helene Leibowitz
Martin Leibowitz
Marvin Leibowitz
Email Addresses: rbj****@aol.com
Address History: 700 Nw 214th Street Apt 621, Miami, FL 33169;
700 Northwest 214th Street Apartment 621, Miami, FL 33169;
Glen Cove, NY 11542;
Sea Cliff, NY 11579;
Spring Valley, NY 10977
Aliases (AKA): Mefleh Nasser Al-Rashidi,
Mefleh Nasser Alrashidi,
Meflek Nasser Alrashidi,
Mesleh Nasser Alrashidi
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): Sandra C Schaffner,
Sandy Schaffner
Relatives & Associates: Abraham Schaffner
Abraham Schaffner
Jordan Schaffner
Leonard Schaffner
Mollie Schaffner
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