Address History: 7612 Sierra Terrace W, Boca Raton, FL 33433;
474 48th Avenue, Long Island City, NY 11109;
Monsey, NY 10952;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Ric D Weinstein
Relatives & Associates: Rivka Bernstein
Weinstein Nechama
Avraham Weinstein
Binyamin Weinstein
Cheryl Weinstein
Email Addresses: ric****@hotmail.com
Address History: 7612 Sierra Terrace W, Boca Raton, FL 33433;
245 Passaic Avenue Apt D22, Passaic, NJ 07055;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): S Feder,
S Fender
Email Addresses: sha****@aol.com
Address History: 7612 Sierra Terrace W, Boca Raton, FL 33433;
12447 Pleasant Green Way, Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Newark, NJ 07104;
Killeen, TX 76541
Relatives & Associates: Susana Centeno
Address History: 5124 Pointe Emerald Lane # L, Boca Raton, FL 33486;
7612 Sierra Terrace W, Boca Raton, FL 33433;
Delray Beach, FL 33484
Email Addresses: les****@comcast.net
Address History: 6061 Palmetto Circle N Apt B110, Boca Raton, FL 33433;
21607 San Germain Avenue, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Rose Giuffreda
Address History: 5124 Pointe Emerald Lane, Boca Raton, FL 33486;
21607 San Germain Avenue, Boca Raton, FL 33433
Phone Numbers: (561) 391-6525
Address History: 5124 Pointe Emerald Lane, Boca Raton, FL 33486;
21607 San Germain Avenue, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Centereach, NY 11720
Aliases (AKA): Renee Levigne,
Renne M Levigne,
Renee Veligne
Relatives & Associates: Diana Agostino
Anthony Levigne
Anthony Levigne
Charles Levigne
Connie Levigne
Email Addresses: ang****@aol.com,
ang****@hotmail.com,
ang****@hotmail.com,
ren****@peoplepc.com,
rle****@aol.com
Address History: 7034 Davit Circle, Lake Worth, FL 33467;
8451 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Miami, FL 33137
Relatives & Associates: Anthony Levigne
Charles Levigne
Connie Levigne
Leon Levigne
Maryann Levigne
Email Addresses: mle****@officedepot.com
Address History: 3114 La Posada Drive, Palm Beach Gardens, FL 33410;
7612 Sierra Terrace W, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33469;
Miami, FL 33134
Aliases (AKA): Henry M Perl,
Henry Morton Perl Junior
Email Addresses: hpe****@earthlink.net,
smu****@gmail.com
Address History: 7034 Davit Circle, Lake Worth, FL 33467;
37 Hudson Lane, Windsor, CT 06095;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Susan Centeno,
Susanna M Centeno,
Susana Centeno-Lanza,
Susan M King,
M Cewteno Susan
Address History: 5239 Greenwood Drive, Delray Beach, FL 33484;
21607 San Germain Avenue, Boca Raton, FL 33433;
Winston Salem, NC 27106
Aliases (AKA): Salvatore Levigne
Relatives & Associates: Anthony Levigne
Leon Levigne
Michelle Levigne
Renee Levigne
Phone Numbers: (561) 638-5351
Address History: 7640 Nw 21st Court, Fort Lauderdale, FL 33322;
6685 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33063;
Chicago, IL 60610
Aliases (AKA): A Hasty,
Aj Hasty
Email Addresses: ajt****@hotmail.com
Address History: 3114 La Posada Drive, Palm Beach Gardens, FL 33410;
7612 Sierra Terrace W # T, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Miami, FL 33134;
West Palm Beach, FL 33410
Aliases (AKA): Marsette I Perl
Address History: 460 Se 9th Avenue, Pompano Beach, FL 33060;
21607 San Germain Avenue, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
West Palm Beach, FL 33401
Aliases (AKA): Leon Ledigne,
Leo Levigne,
Leon Levigne,
Leon C Levingne
Relatives & Associates: Anthony Levigne
Charles Levigne
Michelle Levigne
Renee Levigne
Sal Levigne
Address History: 7034 Davit Circle, Lake Worth, FL 33467;
9872 Grand Verde Way Apt 1401, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Bayonne, NJ 07002
Aliases (AKA): Maria Lanza
Address History: 8102 E Foothills Drive, Scottsdale, AZ 85255;
131 S Weber Drive, Chandler, AZ 85226;
Phoenix, AZ 85044;
Boca Raton, FL 33496;
Davie, FL 33317
Aliases (AKA): Paul Ssusan Mitchell
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