Victor Einhorn Family
Members:
Blima Einhorn, Bertha Einhorn, Chlomo Einhorn, Cheskel A. Einhorn,
Judith Einhorn, Faigy Einhorn, Harry Einhorn, Herman Einhorn, Henchy Einhorn,
Fay Einhorn, Jacob Einhorn, Leah Einhorn, Rifka Einhorn, Chaim Einhorn, Rivka Einhorn-Lesin, Sara Einhorn, Silky Einhorn,
Solomon Einhorn, Susan Einhorn, Moshe Einhorn, Moshe Baum, Mayer Lesin
Names Associated with
Fraud Schemes:
Roger Badeau, Michelle Berla, Moshe Berlin (SS#066-56-1462, DOB:
2/12/1971 aka Jay Horn), Alexander (Alex) Brichta, Nehama Brichta, Isaac Brisk,
Sergvei Boulii, Harry Catzen, Michelle Deborah Cohen, Samantha Davis, Thomas
DeWitt, Nick Dubow, Mordechai Elias, Michael Y. Elias, Miriam D. Elias, Rochi
Elias, Tatiana Eremeev, Nannette Fernandez, Victor Finhorn, Jecob
Fredman (SS#090-60-2747), Jay Fox,
Dovid Fox (DOB 10/11/1970), Len Frankle (victim), Eli Franzos, Rosa Franzos,
Elisheva Gay, Ahron Green, Mikki Green, John Gibbs, Israel Goldenberg &
Sara Goldberger, Larry Hagan, Larry Hagen, Sam Hagen, Dawn
Honeycutt, Jay Horn (SS#089-78-4657),
Jack Jacobi, Harvey Katz, Moshe
Klien, Chaim Klien, Jack Klien, Abe Lax, Benjamin Matyas,
Moshe Matyas, Serguei Medianick, Yelizaveta Melezhik, Sally Murray, Carmen
Nannette (Annette/Dannette) Olivo, Alexander Navalnii, Greg Peppy, Igor Popov
(SS#319-70-4543), Alex Roitman (SS#133-60-1073, DOB: 1/17/1963), Jack Ross, Samuel Rottenstein, Michael Rosen,
Jerry Rubin, Tatyana Sapozhnikov, Jack Stein, Joesph Stein, Victor Stein, Mark M. Stern (DOB:
5/15/1969), Menachem Stern (DOB 3/4/1974), Mendel M. Stern, Israel/Yisroel
Stern,, Alexandra Sthastlivts, Marcella D. Strohli, Yuda Toledano, J. Unger, David
Velasquez (DOB: 12/17/1939), David
Weiss, Mendel Wollner (SS#130-50-1077, DOB: 5/12/1955), Yoni Yota
(SS#610-88-4216).
·
Names in bold print are identities used
by Victor Einhorn at some point, other names are associates’ names and aliases,
but some may be vicitims of Einhorn, whose identity was used at some point.
Business
Names:
Air Dreams (travel)
Acrobat N.Y. Printing Inc,
A&S Consulting, A&S Accounting,
Ash Consulting LTD,
Anytime Travel,
Atlas Group, Atlas Medical Group,
Bergenfield Travel & Tours, Bergenfield Vacation Travel Inc. (BVT),
Big Bear USA Corp,
Blue Sky Travel,
Cast Consulting, Cast Accounting, Cheap
Travel,
Cola Travel Inc, Cola Travel Center Inc,
Collins Ave. Management Inc,
Euro-American Restaurant, Five Star
Restaurant/ Catering,
Five Star Realty Inc.,
Flytime Travel, Flytime Travel Center,
Frankel Travel,
GBC,
Geffen Medical,
Genfed Medimanagement,
Grand Hotel Europe,
Grill Manufacturing Co., Inc.,
Healthletic,
Hobbit Inc, Hobbit Technologies,
International Trading,
Main Street Entertainment,
Maui Managemnet Inc.,
MBC Media,
Monsey Car Service,
More For Less Travel,
Network USA Corp,
Northeastern Lead Removal Co., Omni Paint
& Constuction Inc., Omni Travel; Omni Teleservices Inc.,
Park Slope Medical Center, Professional
Ticketing Service (PTS),
Skillman Enterprises Inc.,
Smart Travel,
Sullivan County Enterprises,
Tech Services USA Inc,
The Weekly Courier,
Travel For Less,
V.A.M. Diamonds International Inc, W51
ST1723 Inc,
437 Realty Corp., 437 Marcy Ave Corp.
*All businesses names
are believed to be owned, controlled or supported by Einhorn’s criminal
enterprises.
ADDRESSES
ASSOCIATED WITH VICTOR EINHORN FRAUD / BUSINESSES:
100 ROSS ST,
BROOKLYN, NY
90 ROSS ST,
BROOKLYN, NY
15 Greenpoint Ave, Brooklyn / Brooklyn Electronics Inc., (store/fence?)
2940 Ocean Ave, # C-10, Brooklyn, NY 11235
continued
13 RALPH BLVD, MONSEY, NY 10952-2622
23-25 MAMARONECK AVE,
WHITE PLAINS, NY
333 Mamaroneck Ave, #221 White Plains, NY 10605
14 Culver Dr., New City, NY 10956
68 Merrick Rd, Lynbrook, NY 11563 / CBEO/MEW Electronics (store/fence?)
211 W 92nd ST, Apt# 42, New York, NY 10025
331 W 57TH ST, Box# 1141 & #289, NEW YORK, NY (CMRA)
350 5TH AVE STE 1004, New York, NY
310 5TH
AVE 5TH FL (500-599) NEW YORK, NY 10001
150 W 30TH
ST NEW YORK, NY 10001
150 W 51ST
ST APT#s: 923, 1806, 1723, NEW YORK, NY 10019
350 W 31ST, #506, NEW YORK, NY
459 Columbus Ave #357, New York, NY 10024
175 W 90TH ST, APT 19K, NEW YORK, NY 10024
2565 Broadway STE 506, New York, NY 10025 (MAILBOXES ETC CMRA PMB)
2472 Broadway STE 298, New York, NY 10025 (MAILBOXES ETC CMRA PMB)
39 W 32ND ST, 8TH FL, (#803) NEW YORK, NY 10001
37 E 28TH ST, NEW YORK, NY 10016
32 N. WASHINGTON AVE,
BERGENFIELD, NJ 07621
96 LINWOOD PLAZA,
SUITE OR APT 306, FORT LEE, NJ 07024
(MAILBOXES ETC PMB)
13 Ave I, Jamesburg, NJ 08831
32 Bishop St, Jersey City, NJ 07304 (warehouse)
87 E. 45th St., Bayonne, NJ 07002-4071
Contact: J.R.
Goodman, U.S. Postal Inspection Service
(212)
330-3342
(212)
330-3900 main