Address History: 1806 Waverly Avenue, Beach Haven, NJ 08008;
1006 Paper Mill Court Northwest, Washington, DC 20007;
New York, NY 10014;
Houston, TX 77008
Aliases (AKA): David Lavin,
D Levin,
David Levin,
David Levine
Email Addresses: cle****@columbus.rr.com
Address History: 4902 E Hearn Road, Scottsdale, AZ 85254;
4201 E Molly Lane, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Pewaukee, WI 53072
Aliases (AKA): Sandra Lyn Demovic,
Sandra L Demovic,
Sandee Levine,
Sandra L Levine,
Sandra Levine
Email Addresses: dh_****@yahoo.com
Address History: 4902 E Hearn Road, Scottsdale, AZ 85254;
4201 E Molly Lane, Cave Creek, AZ 85331;
Phoenix, AZ 85050;
Boca Raton, FL 33431;
Coral Springs, FL 33065
Aliases (AKA): David A Levin
Address History: 2112 Collins Drive Nw, Atlanta, GA 30318;
3901 Davis Place Nw Apt B1, Washington, DC 20007;
Smyrna, GA 30080;
Silver Spring, MD 20910;
Dallas, TX 75254
Aliases (AKA): Terrance O Ozanich,
Terry Ozanich
Email Addresses: tee****@gmail.com
Address History: 27245 Roseling Court, Wesley Chapel, FL 33544;
4201 E Molly Lane, Cave Creek, AZ 85331;
Washington, DC 20009;
Baltimore, MD 21211;
Beach Haven, NJ 08008
Aliases (AKA): David H Levin,
David H Levine
Phone Numbers: (202) 337-7714
(202) 365-3433
(202) 458-2574
(202) 744-1913
(480) 361-4473
Address History: 1806 Waverly Avenue, Beach Haven, NJ 08008;
261 Quaker Bridge Mall, Lawrence Township, NJ 08648;
Long Beach Township, NJ 08008;
Trenton, NJ 08611
Relatives & Associates: Alan Levin
Charles Levin
David Levin
Sharyn Levin
David Levine
Phone Numbers: (202) 337-7714
(202) 365-3433
(602) 569-5092
(609) 492-3954
(609) 586-6090
Email Addresses: jan****@email.msn.com,
jan****@erols.com,
jan****@msn.com
Address History: 10505 Bridle Lane, Potomac, MD 20854;
1305 35th Street Nw Unit A, Washington, DC 20007;
Bethesda, MD 20817;
New York, NY 10032;
Pittsburgh, PA 15213
Aliases (AKA): Monty Oppenheim
Relatives & Associates: Melissa Coomer
Elizabeth Oppenheim
Emia Oppenheim
Joost Oppenheim
Matthew Oppenheim
Email Addresses: doc****@yahoo.com,
mop****@surgicalanesthesia.com
Address History: 1806 Waverly Avenue, Beach Haven, NJ 08008;
1006 Paper Mill Northwest Court Northwest, Washington, DC 20007;
Long Beach Township, NJ 08008;
Trenton, NJ 08619;
Brooklyn, NY 11234
Aliases (AKA): Charles Levi,
Chas Levin
Relatives & Associates: Alan Levin
David Levin
Jane Levin
Sharyn Levin
David Levine
Phone Numbers: (202) 337-7714
(602) 569-5092
(609) 238-9379
(609) 492-3954
(609) 586-6090
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