Address History: 6873 Bridlewood Court, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Shlomo Momi Levi,
Shlomo Levi Levi
Phone Numbers: (954) 588-6353
Email Addresses: lev****@gmail.com,
rmm****@gmail.com,
rmm****@gmail.com,
shl****@gingon.com,
shl****@hotmail.com
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Greenacres, FL 33415
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
20945 Boca Ridge Drive W, Boca Raton, FL 33428
Relatives & Associates: Rami Levi
Sharona Levi
Shlomo Levi
Phone Numbers: (954) 588-6353
Email Addresses: bab****@yahoo.com
Address History: 7542 Spatterdock Drive, Boynton Beach, FL 33437;
20945 Boca Ridge West Drive West, Boca Raton, FL 33428
Phone Numbers: (561) 900-6019
Address History: 2474 Sw Cooper Lane, Port Saint Lucie, FL 34984;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Warren, MI 48093
Aliases (AKA): Colleen M Jelneck
Email Addresses: cje****@aol.com,
dje****@onebox.com,
sje****@yahoo.com
Address History: 131 Meadow Drive, Elyria, OH 44035;
20945 Boca Ridge West Drive West, Boca Raton, FL 33428;
Watkinsville, GA 30677;
Florence, KY 41042;
Cleveland, OH 44130
Aliases (AKA): James Schmidt
Email Addresses: cdc****@aol.com,
cdc****@hotmail.com
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