Address History: 6549 Nw 42nd Way, Boca Raton, FL 33496;
4176 Briarcliff Circle, Boca Raton, FL 33496;
Brooklyn, NY 11223;
New Rochelle, NY 10804;
New York, NY 10028
Aliases (AKA): Levana Heller,
Levana T Toledano
Email Addresses: b76****@yahoo.com,
joe****@hotmail.com,
joe****@yahoo.com,
lev****@yahoo.com
Address History: 9065 Pintura Way, Boca Raton, FL 33496;
5224 N Valentine Avenue Apt 202, Fresno, CA 93711;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487;
Wellington, FL 33414
Aliases (AKA): Jefferey P Huttman,
Jeffrey Huttman,
Jeffrey Paul Huttman
Email Addresses: jef****@hotmail.com,
saj****@gateway.com
Address History: 6517 Landings Court, Boca Raton, FL 33496;
7 Breezy Knolls, Westport, CT 06880;
Gainesville, FL 32627;
New York, NY 10022;
Allentown, PA 18104
Aliases (AKA): Theodore H Aylor,
Theodor Gaylor,
Theodore H Gaylor,
Theodore Henry Gaylor
Email Addresses: roc****@comcast.net
Address History: 2687 Nw 39th Street, Boca Raton, FL 33434;
6684 Canary Palm Circle, Boca Raton, FL 33433;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Lowell, IN 46356
Aliases (AKA): Caryn Gordon,
Caryn Rachel Shustek
Email Addresses: csh****@yahoo.com
Address History: 4176 Nw Briarcliff Circle, Boca Raton, FL 33496;
5480 Nw 41st Terrace, Boca Raton, FL 33496;
Jacksonville, FL 32211;
Naples, FL 34109;
Evansville, IN 47720
Aliases (AKA): Keith A Aheller
Phone Numbers: (212) 397-3539
(561) 948-0244
Address History: 6684 Canary Palm Circle, Boca Raton, FL 33433;
21630 Marigot Drive, Boca Raton, FL 33428;
Orlando, FL 32828;
Great Barrington, MA 01230;
Kansas City, MO 64113
Aliases (AKA): Jerry H Hustek,
Jerome Rubin,
Jerry Shustek,
Jerry Shustek Shustek
Address History: 6684 Canary Palm Circle, Boca Raton, FL 33433;
74 Interlaken Estate, Lakeville, CT 06039;
New Britain, CT 06053;
Sharon, CT 06069;
Shelton, CT 06484
Aliases (AKA): Seth Gordan
Address History: 9065 Pintura Way, Boca Raton, FL 33496;
514 19th Street Nw, Washington, DC 20006;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487;
Wellington, FL 33414
Aliases (AKA): Stacey Dershaw,
Stacy Dershaw,
Stacy I Huttman,
Stacy Ilyse Huttman
Email Addresses: jef****@hotmail.com
Address History: 2687 Nw 39th Street, Boca Raton, FL 33434;
6684 Canary Palm Circle, Boca Raton, FL 33433;
Orlando, FL 32828;
New York, NY 10022;
Roslyn Heights, NY 11577
Aliases (AKA): Linda Shuster
Relatives & Associates: Rachel Hamlin
Caryn Shustek
Jerry Shustek
Stefanie Shustek
Address History: 11451 Se Doherty Street, Jupiter, FL 33469;
3000 Executive Parkways Ste 515, San Ramon, CA 94583;
Stamford, CT 06905;
Boca Raton, FL 33433;
Palm Beach Gardens, FL 33410
Aliases (AKA): Susan Gibson,
Susan Jameson,
Susan G Kaplan,
Susan J Schoenberg,
Susan J Singer
Address History: 11919 Mellow Court, West Palm Beach, FL 33411;
1652 Southwest Eagerton Drive, Arcadia, FL 34266;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33326
Aliases (AKA): G Kaplan,
Gregg L Kaplan,
Gregory Kaplan,
Gregory Leon Kaplan
Email Addresses: fir****@aol.com,
fir****@freewwweb.com
Address History: 205 Buttermere Avenue, Asbury Park, NJ 07712;
6549 Northwest 42nd Way, Boca Raton, FL 33496;
Charlotte, NC 28216;
Allenhurst, NJ 07711;
Colts Neck, NJ 07722
Aliases (AKA): Jamie R Lieb,
Jaime Schultz,
Jaime R Schultz,
Jamie Schultz
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