Address History: 20 Birch Grove Drive, Armonk, NY 10504;
197 Chickasaw Berry Road, Ocoee, FL 34761;
Ponce Inlet, FL 32127;
Port Orange, FL 32127;
Ann Arbor, MI 48104
Aliases (AKA): M Smith,
Mark David Smith
Address History: 20 Birch Grove Drive, Armonk, NY 10504;
220 E 22nd Street Apt 5g, New York, NY 10010
Aliases (AKA): J F Weil
Address History: 20 Birch Grove Drive, Armonk, NY 10504;
735 Fallsgrove Drive Apt 8112, Rockville, MD 20850;
Bayside, NY 11360;
Bedford, NY 10506;
Great Neck, NY 11021
Aliases (AKA): Marnie Levy
Email Addresses: mar****@hotmail.com
Address History: 20 Birch Grove Drive, Armonk, NY 10504
Relatives & Associates: Eric Levy
Address History: 58 Hickory Kingdom Road, Bedford, NY 10506;
6437 Rock Forest Drive Apt 405, Bethesda, MD 20817;
Rockville, MD 20850;
Albany, NY 12201;
Armonk, NY 10504
Aliases (AKA): Eric Levy
Address History: 1017 Saw Mill River Road Apt 1543, Ardsley, NY 10502;
1301 Meadowridge Road, Prescott, AZ 86305;
Armonk, NY 10504;
New York, NY 10016;
White Plains, NY 10603
Relatives & Associates: Floyd Weil
Joanne Weil
Email Addresses: jud****@aol.com,
jud****@aol.com,
jwe****@gateway.net
Address History: 4 Martine Avenue Apt 1106, White Plains, NY 10606;
20 Birch Grove Drive, Armonk, NY 10504;
Bronx, NY 10472
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