Address History: 5024 Calloway Drive, Addison, TX 75001;
90 Southwest 3rd Street Apartment 3211, Miami, FL 33130;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Linda Frankie Azevedo,
Linda Azevedo,
Linda Frankie Lawley
Email Addresses: jer****@gmail.com,
jwl****@hotmail.com,
lin****@yahoo.com,
lin****@yahoo.com
Address History: 2620 San Joaquin Hills Road, Corona Del Mar, CA 92625;
24421 Biltmore Lane, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Stockton, CA 95207;
Aurora, CO 80017
Aliases (AKA): P Donovan,
Patricia Donovan,
Patti Donovan,
Patty Donovan
Email Addresses: bjs****@peoplepc.com,
pat****@earthlink.net,
pat****@freddiemac.com
Address History: 2804 Piantino Circle, San Diego, CA 92108;
530 Hamilton Station, Columbus, GA 31909;
Hawthorn Woods, IL 60047;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Ricky J Levy
Email Addresses: rl@****@txsportsmed.com
Address History: 2620 San Joaquin Hills Road, Corona Del Mar, CA 92625;
24421 Biltmore Lane, Laguna Niguel, CA 92677;
Stockton, CA 95207;
Littleton, CO 80130;
Naples, FL 34112
Aliases (AKA): R Donovan
Address History: 4716 Pyramid Drive, Plano, TX 75093;
5025 North 1st Avenue Apartment 1306, Tucson, AZ 85718;
San Diego, CA 92108;
Lake Zurich, IL 60047;
Northbrook, IL 60062
Aliases (AKA): Ricky Levy
Email Addresses: rjl****@yahoo.com
Address History: 2102 Frances Drive, Colleyville, TX 76034;
900 High School Way Apartment 2136, Mountain View, CA 94041;
Miami, FL 33130;
Miami Beach, FL 33141;
Chicago, IL 60625
Phone Numbers: (305) 774-5400
Email Addresses: vic****@pepsico.com,
vic****@yahoo.com
Address History: 15221 S 14th Drive, Phoenix, AZ 85045;
4507 East White Aster Street, Phoenix, AZ 85044;
San Diego, CA 92108;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Ronna Lee Levy
Relatives & Associates: Ellyn Gelb
Allyson Katz
Ari Levy
Cindy Levy
Donna Levy
Address History: 15221 S 14th Drive, Phoenix, AZ 85045;
4507 E White Aster Street, Phoenix, AZ 85044;
Addison, TX 75001;
Dallas, TX 75252;
Lubbock, TX 79408
Relatives & Associates: Ellyn Gelb
Allyson Katz
Ari Levy
Cindy Levy
Donna Levy
Address History: 10 Echo Court Apt 8, Vernon Hills, IL 60061;
1761 N Woodwind Lane, Anaheim, CA 92807;
Huntington Beach, CA 92615;
Long Beach, CA 90814;
Chicago, IL 60613
Aliases (AKA): P Le Vy,
P Levy,
Pam B Levy
Email Addresses: pam****@comcast.net,
ple****@aol.com
Address History: 17024 Sherman Way, Van Nuys, CA 91406;
16710 Ventura Boulevard Apt 235, Encino, CA 91436;
Nicasio, CA 94946;
North Hollywood, CA 91602;
Oakland, CA 94606
Aliases (AKA): Sarah A Burchett
Email Addresses: fig****@yahoo.com,
sar****@yahoo.com
Address History: 21611 Canyon Cove, Chatsworth, CA 91311;
5025 N 1st Avenue Apt 1306, Tucson, AZ 85718;
San Diego, CA 92108;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): Fredrick J Levy
Relatives & Associates: Ellyn Gelb
Allyson Katz
Ari Levy
Cindy Levy
Donna Levy
Phone Numbers: (847) 715-9859
(847) 777-1166
(972) 381-1554
(972) 769-8109
(972) 803-4099
Address History: 8111 Primrose Lane, Laurel, MD 20723;
2567 Old Quarry Road Apt 2432, San Diego, CA 92108;
Miami, FL 33133;
Chicago, IL 60657;
Evanston, IL 60202
Aliases (AKA): Heidi Duthil,
Heidi Levy,
H Weinstein,
Heidi Weinstein,
Heidi R Weinstein
Email Addresses: api****@charter.net,
hei****@constructionsource.net
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