Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
471 Nw 107th Avenue # Svb17, Coral Springs, FL 33071;
Estero, FL 33928;
Greenacres, FL 33454;
Frostburg, MD 21532
Email Addresses: sco****@hotmail.com
Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
7308 Clunie Place Apt 14101, Delray Beach, FL 33446;
Melville, NY 11747;
New York, NY 10012;
Plainview, NY 11803
Email Addresses: dia****@att.net
Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
6031 Rossmoor Lakes Court, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hudson, FL 34667;
Oldsmar, FL 34677
Aliases (AKA): Ray R Babitt
Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
7275 Montrico Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Bellmore, NY 11710;
Hauppauge, NY 11788
Aliases (AKA): Isabel Babitt,
I Goldberg,
Isabel S Goldberg,
Isabel Goldberg
Email Addresses: gol****@comcast.net,
igo****@aol.com
Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
5547 N Military Trail Apt 2401, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Brooklyn, NY 11209
Aliases (AKA): Emanuel Leventis,
Manuel Leventis
Address History: 6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
6837 Graycliff Drive, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Brooklyn, NY 11209
Aliases (AKA): Maria Levenits,
Maria E Leventis
Relatives & Associates: Emanuel Leventi
George Leventis
John Leventis
Michael Leventis
Nick Leventis
Phone Numbers: (718) 833-9212
Address History: 17411 Sea Blossom Way, Boca Raton, FL 33496;
5400 Broken Sound Boulevard Nw Apt 518, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Orlando, FL 32817
Phone Numbers: (561) 865-5897
Address History: 8344 Serena Viaduct, Boca Raton, FL 33433;
8344 Viaduct Serena, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Allan Feller,
Allen Feller
Relatives & Associates: Cindy Feller
Eileen Feller
Gerald Feller
Gerard Feller
Janet Feller
Address History: 8275 Grand Prix Lane, Boynton Beach, FL 33472;
1 Parkways Norterra, Phoenix, AZ 85085;
Boca Raton, FL 33496;
Delray Beach, FL 33445;
Roslyn, NY 11576
Aliases (AKA): Harry Johnson Lokaj
Address History: 8275 Grand Prix Lane, Boynton Beach, FL 33472;
6779 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Brooklyn, NY 11204;
Roslyn, NY 11576
Phone Numbers: (561) 241-0033
(561) 806-6194
(561) 865-8096
(561) 988-1201
(954) 916-1716
Address History: 1355 Henley Street Apt 601, Naples, FL 34105;
6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Brooklyn, NY 11209
Aliases (AKA): Michael Leventis
Relatives & Associates: Emanuel Leventi
Maria Leventi
George Leventis
John Leventis
Nick Leventis
Phone Numbers: (561) 699-8979
Email Addresses: mic****@mac.com
Address History: 1218 Manor Drive S, Fort Lauderdale, FL 33326;
6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
Miami, FL 33133;
Oakland Park, FL 33340;
Weston, FL 33326
Email Addresses: bar****@gmail.com
Address History: 552 92nd Street # 2f, Brooklyn, NY 11209;
6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Patchogue, NY 11772;
Staten Island, NY 10308
Email Addresses: fan****@aol.com,
fan****@bigfoot.com,
fan****@hotmail.com
Address History: 13621 Camp Comfort Lane, Austin, TX 78717;
3239 Clint Moore Road Apartment 204, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Gainesville, FL 32608
Aliases (AKA): Jessica L Heagerty,
Jessica Lokaj
Address History: 612 Clinton Street Apt 3f, Hoboken, NJ 07030;
6237 Graycliff Drive Apt C, Boca Raton, FL 33496;
New York, NY 10016
Relatives & Associates: Alan Feller
Cindy Feller
David Feller
Jeremy Feller
Scott Feller
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