Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 6 Bay Court, Spring Valley, NY 10977
Phone Numbers: (718) 387-6353
(845) 354-4595
Address History: 2 Bay Court, Spring Valley, NY 10977
Aliases (AKA): Jakob R Gruenubaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Barbara Gruenebaum
Devora Gruenebaum
Edward Gruenebaum
Email Addresses: dyr****@gmail.com,
gru****@aol.com
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: 15 Kensington Circle Apt E, Garnerville, NY 10923;
1781 Cmr 414 Box, Apo, AE 09173;
Norwich, NY 13815;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Far Rockaway, NY 11691
Aliases (AKA): Shira Daskal,
Shira F Horowitz
Email Addresses: boo****@yahoo.com,
lad****@hotmail.com
Address History: 10 Weldon Way, Warwick, NY 10990;
300 Southwest 134th Way Apartment 209, Hollywood, FL 33027;
Plainview, NY 11803;
Spring Valley, NY 10977
Aliases (AKA): Rochelle Goldberg
Address History: 4 Bay Court, Spring Valley, NY 10977
Address History: 7 Thorn Place, Spring Valley, NY 10977;
3207 High Street, South Bend, IN 46614;
New York, NY 10040
Address History: 1 Bay Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-2004
(845) 425-1530
Email Addresses: slm****@adelphia.net
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: 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: 18 Orchard Hill Drive, Monsey, NY 10952;
21 Edison Court Apt G, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Frady Koff
Email Addresses: fko****@yahoo.com,
iko****@earthlink.net,
ira****@gmail.com
Address History: 6 Dover Terrace, Monsey, NY 10952;
10 Highview Road, Monsey, NY 10952;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Edward J Gruenebaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Address History: 273 Po Box, Pomona, NY 10970;
535 Fairview Avenue B, Westwood, NJ 07675;
Harriman, NY 10926;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Thomas Giannone,
Thomas C Giannone
Relatives & Associates: Mari Danziger
Christoph Giannone
Richard Giannone
Theresa Giannone
Thomas Giannone
Email Addresses: tgi****@gmail.com
Address History: 9 Golar Drive, Monsey, NY 10952;
510 Avenue L, Brooklyn, NY 11230;
New York, NY 10005;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Ann Goldstein
Aryeh Goldstein
Chava Goldstein
Sarah Goldstein
Zeesel Goldstein
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 Peters Pass, Port Ewen, NY 12466;
301 10th Street Nw # 509b, Atlanta, GA 30318;
Kingston, NY 12401;
Spring Valley, NY 10977
Relatives & Associates: Hedy Leibowitz
Helene Leibowitz
Martin Leibowitz
Marvin Leibowitz
Max Leibowitz
Email Addresses: rle****@dell.com,
rob****@prodigy.net
Aliases (AKA): Esther Gross
Address History: 130 Weybridge Circle Apt C, West Palm Beach, FL 33411;
1101 Sw 122nd Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Royal Palm Beach, FL 33411;
Spring Valley, NY 10977
Aliases (AKA): Jan Lee Goldberg
Phone Numbers: (561) 753-9525
Address History: 217 Mellor Drive, Fuquay Varina, NC 27526;
2107 Penuche Way, Holly Springs, NC 27540;
Englishtown, NJ 07726;
Sayreville, NJ 08872;
Bellport, NY 11713
Relatives & Associates: Karen Leibomitz
Aaron Leibowitz
Holly Leibowitz
Jamie Leibowitz
Martin Leibowitz
Email Addresses: aar****@gmail.com,
mar****@aol.com,
mar****@hotmail.com,
mar****@sbcglobal.net
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: 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: 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: 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
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