Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Marisol Yedid Levi,
Marisol H Yedidlevi
Relatives & Associates: Maite Levi
Email Addresses: mle****@greenwood.net
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
7880 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33179
Aliases (AKA): Charles D Zink
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
7880 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33143
Aliases (AKA): Clarice Zink
Relatives & Associates: Charles Zink
Phone Numbers: (561) 391-2638
(561) 451-2707
Address History: 7800 Cloverfield Circle, Boca Raton, FL 33433;
4417 Tyndall Court, Concord, CA 94518;
Hollywood, FL 33028;
Morris Plains, NJ 07950;
Greenwood, SC 29649
Aliases (AKA): Mauricio Y Le,
Mauricio Y Leni,
Mauricio Yedid Levi,
Maurico Y Levi,
Maurico Yedid Levi
Email Addresses: jod****@gmail.com
Address History: 8606 Jared Way, Boca Raton, FL 33433;
7800 Cloverfield Circle, Boca Raton, FL 33433
Relatives & Associates: Marisol Levi
Phone Numbers: (561) 216-9594
(561) 395-3661
Address History: 9453 Aegean Drive, Boca Raton, FL 33496;
9396 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33316
Aliases (AKA): Lucia La,
Carmen L La Fevers,
Lucia La Fevers,
Carmen Lafevers,
Lucia Lucia Lafevers
Relatives & Associates: Andrea Lafevers
Cristina Lafevers
Patric Lafevers
William Lafevers
Cacia Monteiro
Address History: 3524 Parkside Drive, Fort Lauderdale, FL 33328;
9766 Boca Apt Terrace, Boca Raton, FL 33496;
Davie, FL 33314;
Houston, TX 77025
Address History: 3100 S Ocean Boulevard Apt 105n, Palm Beach, FL 33480;
4268 Bocaire Boulevard, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Ben Zohar Stern
Email Addresses: ben****@realtor.com,
fas****@aol.com
Address History: 4114 Woodwind Lane, Houston, TX 77025;
9766 Boca Apt Terrace, Boca Raton, FL 33496;
Davie, FL 33328;
Fort Lauderdale, FL 33316
Relatives & Associates: Lucia Lafevers
Elvira Torres
Guillermo Torres
Inez Torres
Juan Torres
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