Address History: 3256 Saint Annes Drive, Boca Raton, FL 33496;
3690 Main Street, Bridgeport, CT 06606;
Trumbull, CT 06611
Aliases (AKA): M D Levin,
M Stanley Levin,
Marjorie D Levin
Email Addresses: del****@gmail.com
Address History: 3256 Saint Annes Drive, Boca Raton, FL 33496;
910 Coral Ridge Drive Apt 301, Coral Springs, FL 33071;
Channelview, TX 77530;
Houston, TX 77071;
Mission, TX 78574
Aliases (AKA): Dora A Ramirez
Address History: 3256 Saint Annes Drive, Boca Raton, FL 33496
Address History: 3256 Saint Annes Drive, Boca Raton, FL 33496;
2660 Main Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Waterbury, CT 06704;
Hialeah, FL 33014
Aliases (AKA): Wayne S Levin,
Wayne Levin
Email Addresses: cun****@gmail.com,
del****@gmail.com,
pen****@aol.com,
w.l****@waynelevinmd.com
Address History: 10337 Parkstone Way, Boca Raton, FL 33498;
301 East Yamato Road Suite 1240, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Miami, FL 33189;
Parkland, FL 33067
Aliases (AKA): Jeff Klein,
Jefferey G Klein,
Jeffrey G Klein,
Jeffrey G Pa
Email Addresses: jef****@bscn.com
Address History: 4800 N Federal Highway Ste 307b, Boca Raton, FL 33431;
7119 Marbella Viaduct, Boca Raton, FL 33433;
Boston, MA 02116;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Eric Klien
Address History: 102 Ne 2nd Street # 258, Boca Raton, FL 33432;
3201 Saint Annes Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
East Brunswick, NJ 08816
Aliases (AKA): Randi A Winter
Phone Numbers: (561) 498-4610
Address History: 7355 Estrella Court, Boca Raton, FL 33433;
328 S Beverly Drive, Beverly Hills, CA 90212;
Studio City, CA 91604;
New York, NY 10023
Aliases (AKA): Deb Lahr,
Deborah M Lahr,
D Lawlor,
Debbi Lahr Lawlor,
Deborah L Lawlor
Email Addresses: kat****@cfl.rr.com
Address History: 2524 Nw 53rd Street, Boca Raton, FL 33496;
3400 S Lowell Boulevard Apt 6-202, Denver, CO 80236;
North Miami Beach, FL 33160;
Monsey, NY 10952;
New York, NY 10023
Aliases (AKA): G Alperstein,
Gillyan D Alperstein,
Gillian D Isaacs,
Gillian D Isaacsalperstei,
Gillian D Klein
Address History: 7355 Estrella Court, Boca Raton, FL 33433;
4835 Van Nuys Boulevard Ste 111, Sherman Oaks, CA 91403
Aliases (AKA): John A Lawler,
J Lawlor,
John Lawlor
Email Addresses: joh****@scorpion.co
Address History: 5818 Windsor Terrace, Boca Raton, FL 33496;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Miami, FL 33180;
Basking Ridge, NJ 07920
Aliases (AKA): Andrew Stone Esq,
Andrew Stone
Address History: 2375 Montserrat Lane Unit 101, Naples, FL 34120;
1900 Glades Road # 305, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311;
Indian Harbour Beach, FL 32937
Aliases (AKA): David Lee Effenson,
Lee Lee Effenson,
Lee Efferson,
David Lee
Address History: 6986 Long Pine Circle, Pompano Beach, FL 33073;
20100 Boca West Drive Apt 152, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
North Miami Beach, FL 33160;
Santa Rosa Beach, FL 32459
Aliases (AKA): S Alperstein,
Simon L Alperstein
Relatives & Associates: Gillian Alperstein
Leizer Alperstein
Nicola Alperstein
Phyllis Alperstein
Nicky Freeman
Email Addresses: asi****@luxuryresorts.com,
sal****@yahoo.com
Address History: 6895 Fiji Circle, Boynton Beach, FL 33437;
880574 Po Box, Boca Raton, FL 33488;
Delray Beach, FL 33484;
Basking Ridge, NJ 07920
Address History: 9564 Savona Winds Drive, Delray Beach, FL 33446;
363 West Camino Real Apt 5, Boca Raton, FL 33432;
Bloomingdale, NJ 07403;
East Brunswick, NJ 08816;
Port Monmouth, NJ 07758
Aliases (AKA): David Winter
Email Addresses: cba****@hotmail.com,
jer****@yahoo.com,
jum****@comcast.net
Address History: 221 Sedona Way, Palm Beach Gardens, FL 33418;
66 Deepdene Road, Trumbull, CT 06611;
Boca Raton, FL 33432;
Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Dan Levin,
Daniel E Levin
Email Addresses: del****@gmail.com
Address History: 6895 Fiji Circle, Boynton Beach, FL 33437;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Pompano Beach, FL 33068
Address History: 11819 Cave Run Avenue, Windermere, FL 34786;
321 Del Rio Boulevard, Boca Raton, FL 33432;
Marco Island, FL 34145;
Okeechobee, FL 34974
Aliases (AKA): Sushana Bernado,
Sushana Bernarda,
Susana N Bernardo,
Sushana R Bernardo
Address History: 4824 Shoreline Circle, Sanford, FL 32771;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Atlanta, GA 30308
Relatives & Associates: Kathy Effenson
Kathy Effenson
Lee Effenson
Address History: 1225 S Kirkman Road Apt 2142, Orlando, FL 32811;
9345 Old Pine Road, Boca Raton, FL 33428;
Marco Island, FL 34145;
Naples, FL 34110;
Okeechobee, FL 34974
Relatives & Associates: Alzira Bernardo
Marcelo Bernardo
Marcelo Bernardo
Monica Bernardo
Jorge Filho
Address History: 1774 Opechee Drive, Miami, FL 33133;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484
Aliases (AKA): Joshua Evan Stone
Address History: 2375 Montserrat Lane Unit 101, Naples, FL 34120;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Indian Harbour Beach, FL 32937;
Merritt Island, FL 32952;
North Miami Beach, FL 33160
Aliases (AKA): Kathleen Collier,
Kathleen A Collyer,
Kathleen A Effenson,
Kathy A Effenson,
Kathleen Efferson
Phone Numbers: (239) 348-3329
(305) 935-5124
Address History: 7102 Mariposa Street, Santee, CA 92071;
4251 70th Street, La Mesa, CA 91942;
Los Angeles, CA 90049;
San Diego, CA 92124;
Sunnyvale, CA 94086
Aliases (AKA): G Tesone,
Greg P Tesone,
Gregory P Tesone
Email Addresses: gre****@centerpointbv.com,
gre****@socal.rr.com,
gre****@yahoo.com,
gte****@adelphia.net,
gte****@hotmail.com
Address History: 16006 Marc Street, Channelview, TX 77530;
3256 Saint Annes Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Houston, TX 77071;
Mission, TX 78574
Address History: 1473 Harvard Street Nw Unit 4, Washington, DC 20009;
27921 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275;
Sherman Oaks, CA 91423;
Stevenson Ranch, CA 91381;
Boca Raton, FL 33496
Relatives & Associates: Brooke Antonoff
Noah Bernstein
Ruth Bernstein
Sherri Bernstein
Willi Bernstein
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