Address History: 560 Main Street Apt 700, New York, NY 10044;
3031 Portman Street, Keego Harbor, MI 48320;
West Bloomfield, MI 48322;
Cresskill, NJ 07626
Aliases (AKA): Alex Scott Levine,
Alex A Levine,
Alexander Scott Levine,
Alexander S Levine
Email Addresses: slc****@yahoo.com,
xan****@aol.com,
xan****@aol.com,
xan****@hotmail.com
Address History: 61 S Forest Drive, Chandler, AZ 85226;
42205 W Lavender Drive, Maricopa, AZ 85138;
Phoenix, AZ 85044;
Boise, ID 83704;
Plainsboro, NJ 08536
Aliases (AKA): Craig Caufield
Email Addresses: sas****@aol.com
Address History: 96 Sunset Drive, Sayville, NY 11782;
104 Lincoln Boulevard, Hauppauge, NY 11788;
Medford, NY 11763;
Ronkonkoma, NY 11779;
Smithtown, NY 11787
Aliases (AKA): J M Ferrara,
Mark J Ferrara,
J Incatasciato
Relatives & Associates: Christina Capobianco
Awilda Ferrara
Brian Ferrara
Jerry Ferrara
Maria Ferrara
Address History: 3610 N Moose Wilson Road, Wilson, WY 83014;
3003 2nd Street Apt 2, Santa Monica, CA 90405;
Cresskill, NJ 07626;
New York, NY 10022;
Philadelphia, PA 19104
Phone Numbers: (201) 816-8972
(212) 213-3082
Address History: 345 Clinton Avenue Apt 2f, Brooklyn, NY 11238;
121 7th Avenue Apt 3r, Brooklyn, NY 11215;
New York, NY 10003
Aliases (AKA): A Hurley
Address History: 913 Shelley Avenue, Austin, TX 78703;
247 East Washington Street Apartment 404, Athens, GA 30601;
New York, NY 10010
Aliases (AKA): Natalie Diane Marchbanks
Email Addresses: nma****@aol.com
Address History: 96 Sunset Drive, Sayville, NY 11782;
169 Townline Road, Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Maria Ferrana,
Maria A Ferrara,
Maria A Vachula,
Maria A Vachulaferrara
Relatives & Associates: Awilda Ferrara
Brian Ferrara
Jerry Ferrara
Jerry Ferrara
William Ferrara
Email Addresses: fer****@aol.com,
mar****@chase.com,
mav****@yahoo.com
Relatives & Associates: Jerry Ferrara
Jerry Ferrara
Maria Ferrara
Phone Numbers: (212) 213-3082
(407) 312-2087
(631) 218-3623
(631) 585-6262
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