Address History: 18136 Sentinel Circle, Boca Raton, FL 33496;
3848 Fau Boulevard Ste 305, Boca Raton, FL 33431;
Miami, FL 33136;
Chicago, IL 60611;
Pittsburgh, PA 15217
Aliases (AKA): Gauri Agarwal
Address History: 6063 Town Colony Drive Apt 1111, Boca Raton, FL 33433;
7120 Islegrove Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Stephan S Angle,
Stephen C Angle,
Stephens C Angle,
Steve Angle,
Stpehen C Angle
Address History: 5001 Egret Point Circle, Boca Raton, FL 33431;
7098 Ayrshire Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Key Largo, FL 33037
Aliases (AKA): Jeffrey A Leuitetz,
Jefferey Leveitetz,
Jefferey Levitetz,
Jeffery A Levitetz,
Jeffrey A Levitetz
Relatives & Associates: Carleton Levitetz
Charles Levitetz
Debra Levitetz
Judith Levitetz
Tyler Levitetz
Email Addresses: jal****@comcast.net,
jal****@yahoo.com
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
7120 Islegrove Place, Boca Raton, FL 33433
Aliases (AKA): Cindi L Leon,
Cindy L Leon,
Cynthia L Leon
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Spring Valley, NY 10977
Aliases (AKA): Cynthia Leon,
Phyllis G Leon
Relatives & Associates: Cindy Angle
Stacie Angle
David Leon
Eric Leon
Joshua Leon
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.com
Address History: 2500 S Ocean Boulevard Apt 1002, Boca Raton, FL 33432;
505 Manhattan Beach Boulevard, Manhattan Beach, CA 90266;
Boynton Beach, FL 33424;
Delray Beach, FL 33483
Relatives & Associates: Charles Levitetz
Debra Levitetz
Jeff Levitetz
Judith Levitetz
Zachary Levitetz
Address History: 10193 Shireoaks Lane, Boca Raton, FL 33498;
11669 Quiet Waters Lane # 8, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Pompano Beach, FL 33060
Relatives & Associates: Amit Agarwal
Amita Agarwal
Anant Agarwal
Anurag Agarwal
Shanti Agarwal
Email Addresses: cof****@adelphia.net
Address History: 2292 Nw 36th Street, Boca Raton, FL 33431;
5001 Egret Point Circle, Boca Raton, FL 33431
Relatives & Associates: Jeff Levitetz
Tyler Levitetz
Address History: 10193 Shireoaks Lane, Boca Raton, FL 33498;
11669 Quiet Waters Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Loxahatchee, FL 33470;
Pompano Beach, FL 33060
Aliases (AKA): Shanti S Agarwal
Relatives & Associates: Amit Agarwal
Amita Agarwal
Anant Agarwal
Anurag Agarwal
Manju Agarwal
Email Addresses: cof****@adelphia.net,
sha****@visionbase.com
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
6560 E Rogers Circle # 6 Ci, Boca Raton, FL 33487;
East Weymouth, MA 02189;
Milton, MA 02186;
Bronxville, NY 10708
Aliases (AKA): Stephen Leon Exp
Relatives & Associates: Cindy Angle
Stacie Angle
Danielle Gelber
Alec Leon
Cynthia Leon
Address History: 1230 23rd Street Nw Apt 913, Washington, DC 20037;
2222 I Street Nw # 609, Washington, DC 20052;
Boca Raton, FL 33428;
Miami Beach, FL 33141;
Chicago, IL 60611
Aliases (AKA): Anurag Agarual
Address History: 1055 Papaya Street, Hollywood, FL 33019;
3073 Ne 183rd Lane # 73, Aventura, FL 33160;
Boca Raton, FL 33433;
Miami, FL 33132;
North Miami Beach, FL 33160
Aliases (AKA): Rita Castillo Ney
Relatives & Associates: Michele Carr
Gloria Castillo
Herberto Castillo
Herberto Castillo
Nadia Cosales
Email Addresses: lei****@gmail.com,
myi****@aol.com,
rit****@spinesolutionsfl.com
Address History: 12665 Rome Road, Manitou Beach, MI 49253;
18136 Sentinel Circle, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Lighthouse Point, FL 33064
Aliases (AKA): Gary L Geahlen
Email Addresses: gge****@aol.com
Address History: 12665 Rome Road, Manitou Beach, MI 49253;
18136 Sentinel Circle, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Joan Paul Beaubien,
John P Beaubien,
John Beaubien
Email Addresses: ben****@aol.com,
jbe****@tc3net.com
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