Address History: 1425 Po Box, Pacific Palisades, CA 90272;
138 N Pass Avenue Apt 2, Burbank, CA 91505;
Los Angeles, CA 90049;
Santa Monica, CA 90403;
Venice, CA 90291
Aliases (AKA): S Thom
Relatives & Associates: Meridith Pilat
Address History: 29515 S Legends Bend Drive, Spring, TX 77386;
1763 Fawn Creek Cove, Orlando, FL 32824;
Jersey City, NJ 07307
Aliases (AKA): Martha K Perez,
Martha Porras
Email Addresses: dat****@yahoo.com,
mar****@gmail.com,
mar****@myway.com,
rin****@yahoo.com
Address History: 577 Egan Terrace, Westwood, NJ 07675;
610 W Las Olas Boulevard Apt 615, Fort Lauderdale, FL 33312;
Croton On Hudson, NY 10520;
Massapequa, NY 11758;
New York, NY 10017
Relatives & Associates: Christin Levine
Ellynleslie Levine
Jessica Levine
Rosalie Levine
William Levine
Address History: 486 Bashford Road, Valatie, NY 12184;
2760 Park Avenue Apt 1, Santa Clara, CA 95050;
Hoboken, NJ 07030;
New York, NY 10010
Aliases (AKA): Mayumi Fukuyama
Address History: 502 Sw 34th Street Apt 12, Gainesville, FL 32607;
6800 Nw Gainesville Road Lot 31, Ocala, FL 34475;
Jersey City, NJ 07307
Address History: 610 W Las Olas Boulevard Apt 615, Fort Lauderdale, FL 33312;
315 Harrison Avenue, Massapequa, NY 11758
Aliases (AKA): Ellyn L Levine
Address History: 486 Bashford Road, Valatie, NY 12184;
1 Independence Court Apt 913, Hoboken, NJ 07030;
New York, NY 10014
Address History: 577 Egan Terrace, Westwood, NJ 07675;
117 Portofino Drive, Nokomis, FL 34275;
Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520;
Jamaica, NY 11432
Aliases (AKA): Kirstie Levine,
Kirstie A Margulis,
Kirstie Marqulis,
Kirstie A Rickett
Phone Numbers: (201) 391-0747
(201) 653-5695
(312) 236-0713
(312) 236-0715
(312) 236-0718
Address History: 63 Bloomfield Street Apt 3q, Hoboken, NJ 07030
Phone Numbers: (201) 653-5695
Address History: 29515 S Legends Bend Drive, Spring, TX 77386;
680 Bergen Avenue # 13, Jersey City, NJ 07304;
Union City, NJ 07087;
Canovanas, PR 00729;
Brownsville, TX 78520
Aliases (AKA): Edward Perez
Email Addresses: lin****@yahoo.com,
mar****@gmail.com,
per****@gmail.com,
per****@gmail.com,
rin****@yahoo.com
Address History: 341 Furnace Dock Road Unit 73, Cortlandt Manor, NY 10567;
217 Montelluna Drive, Nokomis, FL 34275;
North Venice, FL 34275;
Venice, FL 34285;
Westwood, NJ 07675
Aliases (AKA): Tina C Rickett
Relatives & Associates: Kirstie Marqulis
Christopher Rickett
Jason Rickett
Stuart Rickett
Phone Numbers: (201) 391-0747
(201) 653-5695
(312) 236-0713
(312) 236-3700
(561) 656-2708
Address History: 913 Southerly Road Apt 162, Towson, MD 21204;
2 E Joppa Road Apt 203, Towson, MD 21286;
Asbury Park, NJ 07712;
Hoboken, NJ 07030;
Middletown, NJ 07748
Aliases (AKA): Matthew D De Santis,
Mathew Desantis
Email Addresses: mat****@gmail.com
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