Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 5135 Palm Ridge Boulevard, Delray Beach, FL 33484;
1802 Spring Drive, Horseshoe Bend, AR 72512;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Alpharetta, GA 30004
Aliases (AKA): K Kron
Email Addresses: ken****@blackplanet.com,
kkr****@altavista.com,
rks****@aol.com
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
11714 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Fe E Zamor
Email Addresses: ali****@verizon.net,
the****@gmail.com
Address History: 10676 San Bernardino Way, Boca Raton, FL 33428;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Pittsburgh, PA 15201
Email Addresses: ayd****@gmail.com
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
Relatives & Associates: Hattie Schumacher
Phone Numbers: (305) 427-0948
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Joe Lipovich,
Joesph E Lipovich,
Joey Lipovich,
Joseph E Lipovichsr
Email Addresses: jli****@daymon.com,
jli****@excite.com,
jli****@peoplepc.com,
jli****@yahoo.com
Address History: 5746 Crystal Shores Drive Apt 308, Boynton Beach, FL 33437;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Hollywood, FL 33026
Aliases (AKA): Anita L Levine
Relatives & Associates: Bruce Levine
Evangeline Levine
Irving Levine
Joan Levine
Joel Levine
Email Addresses: ani****@aol.com,
ani****@collegeclub.com
Address History: 10750 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (352) 291-0002
Address History: 1 Mansfield A #, Boca Raton, FL 33434;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08003;
Richardson, TX 75080
Relatives & Associates: Ethel Abrams
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
517 Denison Lane, Bakersfield, CA 93306;
Sunnyvale, CA 94089;
Fort Lauderdale, FL 33316;
Walled Lake, MI 48390
Aliases (AKA): Mark B Govern,
Mark Holmes,
Mark B Mc,
Mark B Mc Govern,
Mark Baker Mcgovern
Email Addresses: mcg****@latinmail.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Rachel Ilan A Levine
Relatives & Associates: Annette Bauer
Gail Fried
Boris Levin
Anita Levine
Bruce Levine
Phone Numbers: (561) 451-8461
(561) 723-1575
(561) 921-5565
Email Addresses: ayd****@gmail.com
Address History: 266 Ne 2nd Street, Boca Raton, FL 33432;
361 Park Shadow Court, Baldwin Park, CA 91706;
Los Angeles, CA 90015;
San Diego, CA 92104;
Estes Park, CO 80517
Aliases (AKA): Steve Demoreuille,
Steven P Demoreville
Relatives & Associates: Carole Demoreuille
Mark Demoreuille
Mike Demoreuille
Steven Demoreuille
Victoria Demoreuille
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
2401 Ne 48th Court, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 5834 Windsor Court, Boca Raton, FL 33496;
21658 Abington Court, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Evan D Talber
Email Addresses: eta****@hotmail.com
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.com
Address History: 13832 Imperial Topaz Trail, Delray Beach, FL 33446;
2913 E South Fork Drive, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hialeah, FL 33012
Aliases (AKA): Angel Manuel Gonzalez
Email Addresses: ang****@outlook.com,
mkg****@operamail.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9273 Boca Gardens South Circle Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Yiannis Ioannou,
Yiannis I Ioannou
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Cedar Grove, NJ 07009;
Hamburg, NY 14075;
Lancaster, NY 14086
Aliases (AKA): Jay Robert Lenhard,
Jay Lenhard
Email Addresses: buf****@hotmail.com
Address History: 11777 Creek View Lane, Conroe, TX 77385;
11103 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Limor Ben Ben,
Limor Ben Maier,
Limor Ben-Maier,
Limor Bsnmaier
Email Addresses: ben****@gmail.com,
lbe****@lawschool.gonzaga.edu,
lbe****@gmail.com,
lbe****@sbsblaw.com,
lbe****@yahoo.com
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Randallstown, MD 21133
Relatives & Associates: Bonnie Kavaleski
Blaine Kavalsky
David Kavalsky
Florence Kavalsky
Krystle Terrana
Email Addresses: dsk****@gateway.net
Address History: 14100 Montfort Drive Apt 1254, Dallas, TX 75254;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Orlando, FL 32826;
Arlington, TX 76006;
Houston, TX 77092
Aliases (AKA): Matthew Fontana,
Matthew T Fontana
Email Addresses: kat****@aol.com,
mat****@hotmail.com,
mwf****@yahoo.com
Address History: 128 Repaupo Station Road, Swedesboro, NJ 08085;
1012 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33433
Aliases (AKA): Tinamarie Myers,
Tima M Vietri,
Tina M Vietri,
Tina V Vietri-Myers
Address History: 128 Lexington Drive, Tuckerton, NJ 08087;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Delray Beach, FL 33445;
West Palm Beach, FL 33411;
East Brunswick, NJ 08816
Aliases (AKA): Dorothy Godfrey
Email Addresses: dgo****@netscape.com
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