Address History: 5340 Buckhead Circle, Boca Raton, FL 33486;
1117 E Putnam Avenue, Riverside, CT 06878;
Hartsdale, NY 10530
Aliases (AKA): M Levin,
Mort Levin,
Susan Levin
Email Addresses: mor****@charter.net
Address History: 5340 Buckhead Circle, Boca Raton, FL 33486;
5240 Buckhead Circle, Boca Raton, FL 33486;
Hartsdale, NY 10530;
Queens Village, NY 11429;
Rochester, NY 14618
Aliases (AKA): I K Levin,
Ingalill K Levin,
Karin Karin Levin
Address History: 5340 Buckhead Circle, Boca Raton, FL 33486
Phone Numbers: (561) 392-9299
Address History: 5340 Buckhead Circle # 2030, Boca Raton, FL 33486;
2403 Northwest 35th Street, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Gainesville, FL 32608;
Lake Worth, FL 33467
Aliases (AKA): Lauren Mann,
Lauren Alissa Scopp,
Lauren Scopp
Email Addresses: lau****@aol.com,
lau****@bellsouth.net
Address History: 5079 Coronado Ridge, Boca Raton, FL 33486;
24 Pleasant Street, Cos Cob, CT 06807;
Middletown, CT 06457;
Riverside, CT 06878;
Delray Beach, FL 33483
Aliases (AKA): Susan Levin
Address History: 19210 Fox Landing Drive, Boca Raton, FL 33434;
5340 Buckhead Circle, Boca Raton, FL 33486;
Wellington, FL 33414;
West Palm Beach, FL 33411;
Saint Louis, MO 63105
Aliases (AKA): J Ackerman,
Joshua Seth Ackerman
Relatives & Associates: Barbara Ackerman
Barbara Ackerman
Corey Ackerman
Gary Ackerman
Jamie Ackerman
Email Addresses: jos****@optonline.net
Address History: 12375 S Military Trail Lot 135, Boynton Beach, FL 33436;
5340 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Chicago, IL 60612;
Crystal Lake, IL 60014
Aliases (AKA): Theodore C Keer,
Theodore Keer
Email Addresses: ted****@yahoo.com,
the****@falconholdings.com,
tke****@hotmail.com
Address History: 6510 Windsor Drive, Pompano Beach, FL 33067;
5340 Buckhead Circle # 203, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Parkland, FL 33067
Phone Numbers: (954) 346-0027
Address History: 125 Lock Road Apt 5, Deerfield Beach, FL 33442;
450 E Putnam Avenue, Cos Cob, CT 06807;
Stamford, CT 06905;
Boca Raton, FL 33486
Relatives & Associates: Karin Levin
Morton Levin
Susan Levin
Address History: 1871 Batello Drive, Venice, FL 34292;
5340 Buckhead Circle, Boca Raton, FL 33486;
Bradenton, FL 34201;
Longboat Key, FL 34228;
Tarpon Springs, FL 34689
Aliases (AKA): M Glass,
Melvin Leon Glass
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