Address History: 4757 Nw 7th Street, Deerfield Beach, FL 33442;
138 Church Hill Road, Washington Depot, CT 06794;
Boca Raton, FL 33433;
Hollywood, FL 33021;
Melbourne, FL 32940
Aliases (AKA): Larry Levine,
Laurence P Levine,
Laurence Jay Levine,
Laurence Jax Levine,
Lawrence Levine
Email Addresses: buy****@aol.com,
jod****@hotmail.com,
lau****@bellsouth.net
Address History: 8076 Twin Lake Drive, Boca Raton, FL 33496;
23177 Viaduct Stel, Boca Raton, FL 33433;
Owings Mills, MD 21117;
Freehold, NJ 07728
Email Addresses: hoo****@aol.com,
hoo****@ix.netcom.com
Address History: 8076 Twin Lake Drive, Boca Raton, FL 33496;
23177 Viaduct Stel, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Baltimore, MD 21215;
Monroe Township, NJ 08831
Phone Numbers: (561) 289-6870
(561) 289-6871
(561) 391-4967
(561) 391-6743
(561) 392-4938
Email Addresses: hoo****@ix.netcom.com,
tde****@cox.net
Address History: 5512 Broken Sound Boulevard Nw Apt 8207, Boca Raton, FL 33487;
23177 Viaduct Stel, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Pensacola, FL 32505;
Tampa, FL 33602
Aliases (AKA): T Dennis,
Tara Niloie Dennis,
Tara N Dennis
Email Addresses: tar****@hotmail.com,
tar****@hotmail.com,
tar****@yahoo.com,
tde****@cox.net
Address History: 10605 E Key Drive, Boca Raton, FL 33498;
23177 Viaduct Stel, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Danielle Rona Silverman,
Danielle R Spandau,
Danielle R Spandauan
Address History: 12036 Quilting Lane, Boca Raton, FL 33428;
23177 Viaduct Stel, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Carriere, MS 39426
Aliases (AKA): Aimee Camichael,
Aimee Yahn Carmichael,
Aimee Mendez,
Aimee Nicole Yahn,
Aimee N Yahn
Relatives & Associates: Patricia Brown
Patricia Brown
Billy Carmichael
Heather Carmichael
James Carmichael
Email Addresses: aim****@interlexusa.com,
aim****@aol.com,
aya****@att.net
Address History: 2800 Island Boulevard Apt 2405, North Miami Beach, FL 33160;
2800 Island Boulevard Apt 2405, Aventura, FL 33160;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312
Aliases (AKA): Marc G Silverman,
Mark Silverman
Address History: 19822 Arizona Court, Boca Raton, FL 33434;
23177 Viaduct Stel, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): R Dyer,
Rebecca Ann Dyer,
Rebecca Ann Kron
Address History: 3215 Ne 28th Avenue, Pompano Beach, FL 33064;
23177 Viaduct Stel, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133
Aliases (AKA): Tara Dawn Merritt,
Tara Dawn Silverman,
Tara D Silverman
Address History: 8486 Dynasty Drive, Boca Raton, FL 33433;
23177 Viaduct Stel # 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Ellen Kron,
Beth E Silverman,
Lisa B Silverman
Relatives & Associates: Lisa Cohen
Rebecca Dyer
Benjamin Kron
Ivan Kron
Sandi Kron
Address History: 23177 Viaduct Stel, Boca Raton, FL 33433
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Craig Ilverman
Beth Kron
Tara Merritt
Phone Numbers: (954) 951-6875
Address History: 20794 Concord Green Drive W, Boca Raton, FL 33433;
3000 Island Boulevard Apt 2205, Aventura, FL 33160;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Beth Kron
Tara Merritt
Cassie Sarapochiello
Phone Numbers: (561) 737-9931
Address History: 23177 Viaduct Stel, Boca Raton, FL 33433;
10339 Islander Drive, Boca Raton, FL 33498
Relatives & Associates: Harvey Himmel
Danielle Silverman
Bonnie Spandau
Jane Spandau
Mardena Spandau
Address History: 5253 W Lakes Drive, Deerfield Beach, FL 33442;
23177 Viaduct Stel, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Birmingham, MI 48009;
Troy, MI 48083
Aliases (AKA): Steven Franchine,
Steve Franchino
Address History: 12036 Quilting Lane, Boca Raton, FL 33428;
23177 Viaduct Stel, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Carriere, MS 39426;
San Antonio, TX 78209
Aliases (AKA): J Carmichael,
James Carmicheal
Relatives & Associates: Nada Awabdy
Dana Carmichael
Heather Carmichael
Theresa Carmichael
Aimee Mendez
Address History: 8337 Horseshoe Bay Road, Boynton Beach, FL 33472;
23177 Viaduct Stel, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Angelica Canino,
Anglica C Canino,
Angelica Lizardi
Address History: 8337 Horseshoe Bay Road, Boynton Beach, FL 33472;
23177 Viaduct Stel, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Ivan Ivan Lizardi,
Ivan R Robert
Address History: 7118 Montrico Drive, Boca Raton, FL 33433;
23033 Viaduct Stel, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Palm Beach, FL 33480
Aliases (AKA): Lauerence J Levine,
Laurence Jay Levine,
Lawrence Jay Levine
Relatives & Associates: Beulah Levine
Erik Levine
Fran Levine
Jill Levine
Jonathan Levine
Address History: 23177 Viaduct Stel, Boca Raton, FL 33433;
23177 Stel Viaduct, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Miami, FL 33133;
Malvern, PA 19355
Address History: 1520 Nottingham Street, Malvern, AR 72104;
23177 Viaduct # L, Malvern, AR 72104;
Boca Raton, FL 33433
Aliases (AKA): Ronald Dupree
Email Addresses: ron****@att.net,
ron****@hotmail.com
Address History: 2243 Cassatt Drive, Henderson, NV 89074;
23033 Viaduct Stel, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Lynn Lynn Levine,
Marra Lynn Levine,
Marra L Levine,
Lynn Lynn Riker,
Marra Lynn Riker
Email Addresses: buy****@aol.com,
cha****@hotmail.com,
eva****@aol.com,
lyn****@aol.com,
mar****@bellatlantic.net
Address History: 1815 Clare Court, San Jose, CA 95124;
10825 Ashby Avenue, Los Angeles, CA 90064;
San Diego, CA 92142;
Sunnyvale, CA 94086;
Boca Raton, FL 33433
Aliases (AKA): Erik L Lavine,
E Levine,
Erik Mark Levine
Address History: 2243 Cassatt Drive, Henderson, NV 89074;
6574 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Melbourne, FL 32940
Aliases (AKA): Fran B Levine,
Frances J Levine,
Lauerence J Levine
Phone Numbers: (321) 254-3498
(321) 259-2136
(321) 259-2585
(321) 259-5926
(561) 395-6227
Address History: 50011 Po Box, Henderson, NV 89016;
421229 Po Box, San Diego, CA 92142;
Boca Raton, FL 33433;
Fort Myers, FL 33907;
Hollywood, FL 33021
Aliases (AKA): Erik Mark Levine
Phone Numbers: (702) 478-6841
(702) 499-6632
(858) 228-0502
Address History: 680 E Basse Road Apt 102, San Antonio, TX 78209;
23177 Viaduct Stel, Boca Raton, FL 33433;
Brownsville, TX 78520
Aliases (AKA): Judi Yahn,
Judith Yahn,
Judity A Yahn
Relatives & Associates: Aimee Mendez
Heather Ruiz
Kathryn White
Mark Yahn
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