Address History: 2913 Redbridge Lane, Mckinney, TX 75071;
5845 Doverwood Drive Unit 317, Culver City, CA 90230;
Fresno, CA 93710;
Los Angeles, CA 90036;
Sherman Oaks, CA 91403
Aliases (AKA): Lawrence A Levin,
L Levine,
Lawrence A Levine,
Lawrence Alan Levine
Email Addresses: arl****@hotmail.com,
cok****@gmail.com,
dar****@aol.com,
lar****@hotmail.com,
lar****@expansion.com
Address History: 5648 Calvin Avenue, Tarzana, CA 91356;
5736 Las Virgenes Road Apt 229, Calabasas, CA 91302;
Los Angeles, CA 90046;
North Hollywood, CA 91605;
Northridge, CA 91325
Aliases (AKA): Chen Yefet Levi,
Hen Y Levi,
Ken Levi
Email Addresses: che****@msn.com
Address History: 2157 Mackay Avenue, Fort Lee, NJ 07024;
4735 Sepulveda Boulevard Apartment 435, Sherman Oaks, CA 91403
Relatives & Associates: Harris Levine
Lynne Levine
Sam Levine
Email Addresses: max****@hotmail.com,
rny****@aol.com
Address History: 17600 Burbank Boulevard Apt 211, Encino, CA 91316;
5108 Kester Avenue # 8, Sherman Oaks, CA 91403;
Tarzana, CA 91356;
Westlake Village, CA 91361;
Palatine, IL 60074
Aliases (AKA): Harris Leavine,
H J Levine,
Harris J Levine
Email Addresses: hle****@arrivelogistics.com
Address History: 17600 Burbank Boulevard Apt 211, Encino, CA 91316;
5115 Kester Avenue Apt 8, Sherman Oaks, CA 91403;
Palatine, IL 60074;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): L Levine,
Lynn Levine
Relatives & Associates: Lisa Jefferson
Harris Levine
Larry Levine
Max Levine
Sam Levine
Email Addresses: max****@hotmail.com
Address History: 17220 Hemmingway Street, Van Nuys, CA 91406;
17600 Burbank Boulevard Apt 211, Encino, CA 91316;
Sherman Oaks, CA 91403;
Fort Lee, NJ 07024
Aliases (AKA): S Levine,
Samm F Levine,
Samuel Levine
Relatives & Associates: Harris Levine
Larry Levine
Lynne Levine
Max Levine
Phone Numbers: (201) 585-1911
(201) 585-9273
(818) 986-3828
Email Addresses: max****@hotmail.com
Address History: 4522 Woodman Avenue Apartment C218, Sherman Oaks, CA 91423;
7349 Varna Avenue, North Hollywood, CA 91605;
Tarzana, CA 91356;
Woodland Hills, CA 91367;
Fort Lee, NJ 07024
Phone Numbers: (201) 585-1911
(201) 592-1066
(818) 757-7506
(818) 968-5252
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