Address History: 21636 Marigot Drive, Boca Raton, FL 33428;
2 Park Place Apt 18b, Hartford, CT 06106;
West Hartford, CT 06117;
New York, NY 10280;
White Plains, NY 10605
Aliases (AKA): Katherine Leone
Address History: 21636 Marigot Drive, Boca Raton, FL 33428;
206 Avenue I, Brooklyn, NY 11230;
Mount Vernon, NY 10552;
New York, NY 10280
Aliases (AKA): S Leone,
Sal Leone
Address History: 21636 Marigot Drive, Boca Raton, FL 33428
Aliases (AKA): Kathryn E Vecchi
Phone Numbers: (631) 981-2362
(914) 668-9042
Address History: 9431 Boca Cove Circle Apt 1001, Boca Raton, FL 33428;
1513 Pine Creek Court, Newbury Park, CA 91320;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Coeur D Alene, ID 83814
Aliases (AKA): David Levenberg
Email Addresses: dle****@aol.com,
dwl****@gmail.com,
meg****@gmail.com
Address History: 11113 Delta Circle, Boca Raton, FL 33428;
21636 Marigot Drive, Boca Raton, FL 33428
Email Addresses: mfi****@bellsouth.net
Address History: 11113 Delta Circle, Boca Raton, FL 33428;
10679 Cypress Bend Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33064;
Douglasville, GA 30135;
Powder Springs, GA 30127
Aliases (AKA): Charlene Adams,
Charlotte Adams-Finver,
Charolette A Finer,
Charlott Finver,
Charlotte Adams Finver
Email Addresses: cha****@hotmail.com
Address History: 20290 Fairway Oaks Drive Apt 234, Boca Raton, FL 33434;
185423 Po Box, Hamden, CT 06518;
Lighthouse Point, FL 33064;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Leon Finner,
L Finver
Email Addresses: lfi****@comcast.net
Address History: 20290 Fairway Oaks Drive Apt 234, Boca Raton, FL 33434;
21636 Marigot Drive, Boca Raton, FL 33428;
Hackensack, NJ 07601;
Paramus, NJ 07653
Aliases (AKA): Linda A Finner,
L Finver,
Leon Finver,
Linda A Finver,
Linda A Finyer
Relatives & Associates: Charlotte Adams
Beth Finver
Leon Finver
Stacy Finver
Steve Finver
Email Addresses: lfi****@comcast.net
Address History: 5874 Harrington Way, Boca Raton, FL 33496;
6413 Congress Avenue Suite 110, Boca Raton, FL 33487;
Fort Lauderdale, FL 33311;
Hollywood, FL 33025;
Miami, FL 33165
Aliases (AKA): Charlotte Finver,
Steven Michael Finver
Email Addresses: sfi****@gaborinsurance.com,
sfi****@yahoo.com
Address History: 11316 Coral Key Drive, Boca Raton, FL 33498;
21636 Marigot Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33155
Aliases (AKA): Luz M Urrea Rios
Relatives & Associates: Marco Urrea
Address History: 15168 Southern Martin Street, Winter Garden, FL 34787;
21636 Marigot Drive, Boca Raton, FL 33428;
Columbus, OH 43202;
Delaware, OH 43015;
Dublin, OH 43016
Aliases (AKA): M Granche,
Mark Granche
Email Addresses: cgr****@earthlink.com,
cuy****@ameritrade.com,
cuy****@aol.com,
cuy****@cox-internet.com,
mar****@yahoo.com
Address History: 7107 Bent Menorca Drive, Delray Beach, FL 33446;
21681 Fall River Drive, Boca Raton, FL 33428
Aliases (AKA): Rommy A Lopez
Relatives & Associates: Colleen Levenberg
David Levenberg
Megan Levenberg
Ralph Levenberg
Monica Lopez
Address History: 7107 Bent Menorca Drive, Delray Beach, FL 33446;
455 Equestrian Way, Arroyo Grande, CA 93420;
Newbury Park, CA 91320;
Sherman Oaks, CA 91403;
Boca Raton, FL 33428
Aliases (AKA): David Lee,
D Levenberg
Relatives & Associates: Colleen Levenberg
Megan Levenberg
Ralph Levenberg
Rommy Levenberg
Phone Numbers: (208) 664-0709
(208) 664-2696
(630) 329-6175
(630) 443-4955
(773) 655-0104
Email Addresses: dle****@aol.com,
dle****@onebox.com,
dle****@aol.com,
dle****@concentric.net,
dle****@andrewsinternational.com
Address History: 15168 Southern Martin Street, Winter Garden, FL 34787;
21636 Marigot Drive, Boca Raton, FL 33428;
Columbus, OH 43085;
Delaware, OH 43015;
Dublin, OH 43016
Aliases (AKA): Wendy S Granchae,
Wendy Granche,
Wendy G Schneier
Email Addresses: cgr****@earthlink.com
Address History: 700 Hinton Road, Dayton, VA 22821;
3218 E Towner Street Unit B, Tucson, AZ 85716;
Boca Raton, FL 33428;
Derby, KS 67037;
Wichita, KS 67214
Aliases (AKA): Jeanette Fern Hartman,
Jeanne F Hartman,
Jeanne Antoinette Hartman,
Jeannette F Hartman,
Jeannette Fern Hartman
Email Addresses: aun****@gmail.com,
gra****@gmail.com,
jea****@rcn.com,
jea****@yahoo.com,
jea****@hotmail.com
Address History: 4065 S Brentwood Lane, Coeur D Alene, ID 83814;
455 Equestrian Way, Arroyo Grande, CA 93420;
Newbury Park, CA 91320;
Boca Raton, FL 33428;
Post Falls, ID 83854
Relatives & Associates: David Levenberg
Megan Levenberg
Ralph Levenberg
Rommy Levenberg
Phone Numbers: (630) 443-4955
Address History: 115 N Sage Street Apt 208, Kalamazoo, MI 49006;
10679 Cypress Bend Drive, Boca Raton, FL 33498;
Hastings, MI 49058
Aliases (AKA): H R Stewart,
Helen Stewart
Address History: 13 Redwood Drive, Schenectady, NY 12302;
21636 Marigot Drive, Boca Raton, FL 33428;
Staten Island, NY 10306
Aliases (AKA): S Leone
Email Addresses: sal****@cyrissearch.com,
sal****@gmail.com,
sal****@gmail.com
Relatives & Associates: Hannah Budden
Phone Numbers: (561) 990-1207
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