Address History: 8551 Romana Viaduct Apt 2, Boca Raton, FL 33496;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32303
Aliases (AKA): Gary Kenneth Levenston
Relatives & Associates: Stephanie Banks
Janet Levenston
Joel Levenston
Marc Levenston
Robin Levenston
Address History: 2741 Ne 7th Terrace, Pompano Beach, FL 33064;
22182 Appleton Drive, Boca Raton, FL 33428
Relatives & Associates: Ashley Davidovitch
Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Peter Davidovitch
Email Addresses: tda****@yahoo.com
Address History: 22158 Appleton Drive, Boca Raton, FL 33428;
3876 Coral Tree Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Dorothe Ralin
Address History: 1153 Harbor Drive, Delray Beach, FL 33483;
22166 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Marietta, GA 30067;
Saint Cloud, WI 53079
Phone Numbers: (561) 299-3892
Address History: 17856 Key Vista Way, Boca Raton, FL 33496;
1455 Washington Boulevard Apt 217, Stamford, CT 06902;
Boynton Beach, FL 33473;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): Michelle I Grossberg,
Michelle Schwartz
Address History: 21798 Philmont Court, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Julie Markey
Email Addresses: dan****@earthlink.com,
jul****@aol.com,
jul****@yahoo.com,
mar****@ameritrade.com,
mar****@aol.com
Address History: 19815 Dinner Key Drive, Boca Raton, FL 33498;
22167 Appleton Drive, Boca Raton, FL 33428;
Davenport, FL 33837;
Naples, FL 34119;
Pompano Beach, FL 33062
Aliases (AKA): Ian A Sadler
Email Addresses: isa****@att.net,
isa****@bellsouth.net
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
6621 Spring Bottom Way, Boca Raton, FL 33433;
Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Alice Keeling
Phone Numbers: (516) 798-8161
Address History: 22198 Appleton Drive, Boca Raton, FL 33428
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
22131 Boca Place Drive Apt 224, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Mary Esther, FL 32569
Aliases (AKA): Amy L Malone,
Amy L Poteet
Email Addresses: amy****@go.com
Address History: 22154 Flower Drive, Boca Raton, FL 33428;
22154 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Matawan, NJ 07747;
Maywood, NJ 07607
Aliases (AKA): Barbara A Olsomer
Email Addresses: bar****@msn.com,
bol****@aol.com,
cut****@msn.com
Address History: 1012 Russell Drive, Highland Beach, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
Address History: 4757 Leonard Boulevard S, Lehigh Acres, FL 33973;
7122 E Garland Avenue, Fresno, CA 93737;
Boca Raton, FL 33428;
Cape Coral, FL 33993;
Hialeah, FL 33013
Phone Numbers: (407) 484-5217
Address History: 23271 Cedar Hollow Way, Boca Raton, FL 33433;
22174 Appleton Drive, Boca Raton, FL 33428;
Bradenton, FL 34203;
Manheim, PA 17545
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
Address History: 9 Kasey Drive, Orlando, FL 32807;
9231 North Price Avenue, Fresno, CA 93720;
Boca Raton, FL 33428
Aliases (AKA): Yunet T Tabares
Address History: 1012 Russell Drive, Boca Raton, FL 33487;
22182 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (732) 721-6915
Address History: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Sonara,
Jacqui Sonara
Email Addresses: jso****@aol.com,
jso****@hotmail.com,
myr****@aol.com
Address History: 5550 N Ocean Boulevard Apt 108, Boynton Beach, FL 33435;
22118 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Sal F Laquidara,
Salvatore F Laquidara
Phone Numbers: (407) 488-0012
Address History: 1045 Thistle Creek Court, Fort Lauderdale, FL 33327;
22206 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 826-0014
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 3332 Lukas Cove, Orlando, FL 32820;
740 Chimalus Drive, Palo Alto, CA 94306;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): N Guerra,
Nick Guerra,
Nicolas Guerra
Address History: 20300 Delita Drive, Woodland Hills, CA 91364;
22158 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Plainfield, IL 60544
Aliases (AKA): Jennifer Goldfarb,
Jenny G Goldfarb,
Jennifer A Gross,
Jenny A Gross,
Jenny Alexa Gross
Email Addresses: jen****@bellsouth.net
Address History: 854 Matunuck Beach Road, Wakefield, RI 02879;
22182 Appleton Drive, Boca Raton, FL 33428;
Bristol, FL 32321;
Nokomis, FL 34275;
Vero Beach, FL 32967
Aliases (AKA): Brian J Andrews
Email Addresses: bra****@yahoo.com,
mtk****@hotmail.com
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