Address History: 60 E 8th Street Apt 12p, New York, NY 10003;
1121 Euclid Street Nw, Washington, DC 20009;
Fresh Meadows, NY 11365;
Hollis, NY 11423
Aliases (AKA): Daniel David Levy
Address History: 3970 Langley Court Nw Apt F618, Washington, DC 20016;
3950 Langley Court Nw Apt F630, Washington, DC 20016
Address History: 3970 Langley Court Nw Apt F618, Washington, DC 20016;
4114 Davis Place Nw Apt 201, Washington, DC 20007;
Bethesda, MD 20814;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Simon L Daniel,
Daniel Lavy,
Daniel Simon Levy
Address History: 13331 Whitechurch Circle, Germantown, MD 20874;
1929 18th Street Nw, Washington, DC 20009;
Dover, FL 33527;
Hanover, MD 21076;
Laurel, MD 20723
Aliases (AKA): Monica Alexandra Di Menza,
Monica Alexandra Dimenza,
Monica Alexandra Menza,
Monica Alexandra Toral,
Monica Toral
Relatives & Associates: Gabriella Dimenza
Giusuppe Dimenza
Raffaele Dimenza
Raffaele Dimenza
Konstantina Sandalis
Email Addresses: mar****@msn.com,
mdi****@yahoo.com,
mon****@yahoo.com,
mon****@hotmail.com,
nia****@gmail.com
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