Address History: 11745 Timbers Way # 48b, Boca Raton, FL 33428;
2719 E 28th Street Apt 5b, Brooklyn, NY 11235
Aliases (AKA): L Levy
Address History: 8415 Dynasty Drive, Boca Raton, FL 33433;
22151 Bella Lago Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 1409 Bridlebrook Drive, Casselberry, FL 32707;
11745 Timbers Way, Boca Raton, FL 33428;
Jacksonville, FL 32223;
Longwood, FL 32750;
Sanford, FL 32771
Aliases (AKA): S Levy
Address History: 6303 Pinehurst Drive, Boynton Beach, FL 33426;
4430 Acuff Drive, Springdale, AR 72762;
Boca Raton, FL 33428
Aliases (AKA): Destiny M Desous,
Destiny X Desousa,
Destiny M Nunes Guedes De Sous,
Destiny Sousa
Address History: 6303 Pinehurst Drive, Boynton Beach, FL 33426;
10639 Palm Spring Drive, Boca Raton, FL 33428
Aliases (AKA): Lucas Sousa
Address History: 97 Komorn Street Apt 1, Newark, NJ 07105;
19625 Back Nine Drive, Boca Raton, FL 33498;
Malden, MA 02148;
Hillside, NJ 07205;
Kearny, NJ 07032
Aliases (AKA): Paulo A Dos Santos,
Paulo Dossantos,
Paulo A Maiadossantos,
Paul C Santos
Address History: 188 W King Street, Hillside, NJ 07205;
11745 Timbers Way, Boca Raton, FL 33428;
West Palm Beach, FL 33411;
Postville, IA 52162;
Baltimore, MD 21215
Aliases (AKA): Rab Hershel Krinsky
Email Addresses: hkr****@blackplanet.com,
rhk****@yahoo.com
Address History: 16016 Lemoyne Boulevard Apt 214, Biloxi, MS 39532;
22028 Palms Way Apartment 204, Boca Raton, FL 33433;
Casselberry, FL 32707;
Trenton, NJ 08629
Aliases (AKA): Sharron Levy
Relatives & Associates: Jerry Levy
Lainie Levy
Loren Levy
Louis Levy
Randy Levy
Address History: 13706 E Weaver Avenue, Englewood, CO 80111;
3341 134th Avenue W, Broomfield, CO 80038;
Castle Rock, CO 80104;
Denver, CO 80226;
Elizabeth, CO 80107
Aliases (AKA): Rachelle Baird,
Rochelle Baird,
Rachelle Bairdstevens,
Rachelle M Paplow,
Rachelle Marie Paplow
Email Addresses: rac****@gte.net,
rac****@gmail.com,
rac****@hotmail.com,
rac****@realtyonegroup.com,
rac****@yahoo.com
Address History: 4826 Grovewood Drive, Garland, TX 75043;
11745 Timbers Way, Boca Raton, FL 33428;
Biloxi, MS 39531;
Hattiesburg, MS 39402
Relatives & Associates: Rosemary Leonard
Jay Levy
Jerry Levy
Lainie Levy
Larry Levy
Phone Numbers: (561) 451-0818
(561) 826-8614
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