Address History: 21804 Marigot Drive, Boca Raton, FL 33428;
9731 Sw 145th Avenue, Miami, FL 33186;
Edinburg, TX 78542
Aliases (AKA): Mariana Pelaez Cardozo
Relatives & Associates: Josefa Cardozo
Phone Numbers: (305) 388-5615
Address History: 21804 Marigot Drive, Boca Raton, FL 33428;
6 Bldg 6501 E Greenway Parkways # 160, Scottsdale, AZ 85254;
City Of Industry, CA 91748;
Escondido, CA 92026;
Hemet, CA 92543
Aliases (AKA): Gary Levine,
Gary D Levine
Email Addresses: gar****@att.net,
gdl****@bellsouth.net
Address History: 14768 Barletta Way, Delray Beach, FL 33446;
21184 Viaduct Ventura, Boca Raton, FL 33433
Aliases (AKA): Myriam P Hochman,
Myrian P Hochman
Email Addresses: myj****@msn.com,
myr****@browardschools.com,
myr****@yahoo.com
Address History: 17508 Blessed Place, Lutz, FL 33549;
21804 Marigot Drive, Boca Raton, FL 33428;
Bradenton, FL 34212;
Brandon, FL 33510;
Gainesville, FL 32607
Aliases (AKA): Monica A Esposito,
Monica Levine
Address History: 14768 Barletta Way, Delray Beach, FL 33446;
21184 Viaduct Ventura, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309
Relatives & Associates: Doris Hachman
Myriam Hochama
Herschel Hochman
Jonathan Hochman
Tamara Hochman
Email Addresses: jos****@aol.com,
jos****@roadrunner.com
Address History: 8200 Green Mountain Road, Boynton Beach, FL 33473;
21720 Birch State Park Way, Boca Raton, FL 33428
Aliases (AKA): C G Levine
Email Addresses: cla****@gmail.com,
cle****@ioma.com
Address History: 8200 Green Mountain Road, Boynton Beach, FL 33473;
21804 Marigot Drive, Boca Raton, FL 33428;
Livonia, MI 48150;
Madison Heights, MI 48071;
Warren, MI 48091
Aliases (AKA): Evan M Levine
Relatives & Associates: Claudia Levine
Gary Levine
Monica Levine
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