Aliases (AKA): Zevadia E Levy,
Zevdia E Levy,
Florence Schertzer
Email Addresses: emm****@hotmail.com,
lha****@aol.com
Address History: 3 Joyce Court, Syosset, NY 11791;
420 E 54th Street Apt 11f, New York, NY 10022;
Plainview, NY 11803;
Woodbury, NY 11797
Address History: 435 E 79th Street Ph L, New York, NY 10075;
747 10th Avenue Apt 21j, New York, NY 10019
Phone Numbers: (212) 360-6026
(212) 369-7082
(646) 476-6633
(917) 261-2698
Address History: 4328 Trotters Way, Lakeland, FL 33801;
9212 Sugarstone Circle, Littleton, CO 80130;
Bronx, NY 10467;
New York, NY 10035;
Yonkers, NY 10703
Relatives & Associates: Jaime Napoleon
Edwin Napoleoni
Efrain Napoleoni
Jason Napoleoni
Migdalia Napoleoni
Address History: 375 S End Avenue Apt 23r, New York, NY 10280;
5819 Desert View Drive, La Jolla, CA 92037;
San Diego, CA 92116;
Brooklyn, NY 11249
Aliases (AKA): Michelle Collins
Relatives & Associates: Mavis Collins
Address History: 116 E 10th Street, New York, NY 10003
Address History: 48 Carl Road, Walpole, MA 02081;
51646 P/O Box, Boston, MA 02205;
Wellesley Hills, MA 02481;
Las Cruces, NM 88001;
New York, NY 10128
Aliases (AKA): Ira Allan Levy
Email Addresses: gre****@msn.com,
ira****@tivejo.com,
ira****@tivo.com
Address History: 212 E 106th Street, New York, NY 10029
Address History: 3006 Lonni Lane, Merrick, NY 11566;
251 W 92nd Street Apt 6ee, New York, NY 10025;
Woodmere, NY 11598
Aliases (AKA): Esther Levy,
Esther M Raphael
Relatives & Associates: Dan Levy
Daniel Levy
Daniel Levy
Eddie Levy
Florence Levy
Phone Numbers: (212) 255-5079
(212) 360-6026
(212) 369-7082
(516) 374-5780
(516) 569-9210
Email Addresses: emm****@aol.com,
emm****@gmail.com,
emm****@hotmail.com,
emm****@aol.com,
emm****@gmail.com
Address History: 747 10th Avenue Apt 21j, New York, NY 10019;
1409 John Street, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Paramus, NJ 07652;
Brooklyn, NY 11222
Aliases (AKA): Olga Katie Chern,
Olia Chern,
Olga Chernyausky,
Olga Katie Chernyavskaya,
Olga Chernyavskaya
Address History: 397 Midwood Road, Woodmere, NY 11598;
1675 York Avenue Apartment 20j, New York, NY 10128
Aliases (AKA): Zevadia Levy
Relatives & Associates: Eddie Levy
Esther Levy
Florence Levy
Nava Levy
Phone Numbers: (212) 360-6026
(212) 369-7082
(516) 374-5075
(516) 374-5780
(516) 967-1072
Email Addresses: emm****@hotmail.com
Address History: 97 Lylewood Drive, Tenafly, NJ 07670;
40 Roberts Court # Nj, Tenafly, NJ 07670;
New York, NY 10128
Aliases (AKA): Zahi Levy
Relatives & Associates: Stephanie Goldstein
Alexandre Levy
Dan Levy
Daniel Levy
Daniel Levy
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