Address History: 19219 Gulf Boulevard, Indian Rocks Beach, FL 33785;
202 Windward Passage Apt 603, Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Indian Shores, FL 33785;
Saint Petersburg, FL 33705
Aliases (AKA): Martin Lum
Address History: 728 Garden Street, Hoboken, NJ 07030;
333 River Street Apt 410, Hoboken, NJ 07030;
Brooklyn, NY 11205;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Matthew A Goodwin,
Matt Levine
Address History: 42 Carnot Avenue, Woodcliff Lake, NJ 07677;
1500 Hudson Street Apt 5t, Hoboken, NJ 07030;
Ridgewood, NJ 07450
Aliases (AKA): James F Deitrick
Phone Numbers: (201) 391-8609
Aliases (AKA): Shannon Levine
Email Addresses: beg****@aol.com,
duf****@gmail.com
Address History: 8419 Adele Road, Lakeland, FL 33810;
675 Townsend Avenue Unit 167, East Haven, CT 06512;
Clearwater, FL 33760;
Delray Beach, FL 33446;
Longboat Key, FL 34228
Aliases (AKA): Lew Levine,
Lewis Jay Levine,
M Levine,
Max J Levine
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