Address History: 4256 Chinaberry Lane, Naperville, IL 60564;
2651 Showplace Drive Unit 202, Naperville, IL 60564;
Fort Lee, NJ 07024;
Glen Rock, NJ 07452;
Mahwah, NJ 07430
Aliases (AKA): Mike Levin
Email Addresses: mic****@att.net,
mic****@erols.com
Address History: 4256 Chinaberry Lane, Naperville, IL 60564;
519 E 4th Street, Walsenburg, CO 81089;
Fort Lee, NJ 07024;
Glen Rock, NJ 07452;
Mahwah, NJ 07430
Aliases (AKA): Amy Sue Levin,
Amy S Rook
Address History: 703 Lafayette Street, Paramus, NJ 07652;
228 8th Street, Fairview, NJ 07022;
Moonachie, NJ 07074
Aliases (AKA): Kristen Morin,
Kristen Tarabocchia
Email Addresses: kri****@aol.com,
kri****@hotmail.com
Relatives & Associates: Lyubov Levin
Michael Levin
Yakov Levin
Phone Numbers: (201) 251-0159
Address History: 4 Mapleleaf Drive, Park Ridge, NJ 07656;
124 Michigan Avenue Ne, Washington, DC 20017;
Little Ferry, NJ 07643;
Moonachie, NJ 07074;
South Plainfield, NJ 07080
Aliases (AKA): Nicole Hourican,
Nicole Morin
Phone Numbers: (201) 251-0159
(201) 391-0286
(201) 440-8245
(201) 807-0823
(813) 661-7407
Email Addresses: nic****@aol.com,
nic****@hotmail.com
Relatives & Associates: Frances Morin
Giovanni Morin
John Morin
Nicole Morin
Kristen Tarabocchia
Email Addresses: ang****@yahoo.com,
eri****@yahoo.com,
eri****@cfl.rr.com,
fra****@aol.com,
fra****@cox.net
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