Address History: 205 E 22nd Street Apt 2l, New York, NY 10010;
171 E 84th Street Apt 5j, New York, NY 10028;
Sunnyside, NY 11104
Email Addresses: lin****@hotmail.com
Address History: 1417 Buena Vista Avenue, Mc Lean, VA 22101;
92 Limewood Avenue Unit A7, Branford, CT 06405;
Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
Montclair, NJ 07043
Aliases (AKA): Danielle M Almagor,
D B Levy
Address History: 16 Sara Hill Road, Englewood Cliffs, NJ 07632;
92 Limewood Avenue Unit A7, Branford, CT 06405;
Englewood, NJ 07631;
Montclair, NJ 07043;
New York, NY 10021
Relatives & Associates: Harlee Lehfeldt
Alan Levy
Allison Levy
Anton Levy
Beulah Levy
Phone Numbers: (201) 944-0676
(203) 208-1332
(203) 481-0777
(212) 362-2507
(212) 595-4505
Address History: 2611 Kent Street, Los Angeles, CA 90026;
2588 Beechwood Drive, Anaheim, CA 92805;
Malibu, CA 90265;
Newport Beach, CA 92660;
Pasadena, CA 91107
Address History: 140 Enclave Drive, Waynesville, NC 28786;
10 Helen Street Se, Rome, GA 30161;
Flat Rock, NC 28731;
Hazelwood, NC 28738;
Jersey City, NJ 07310
Aliases (AKA): Judy E Flynn,
Judy E Kinney
Address History: 16 Sara Hill Road, Englewood Cliffs, NJ 07632;
189 Beach Street Apartment 3r, Boston, MA 02111;
Englewood, NJ 07631;
Montclair, NJ 07043;
Flushing, NY 11358
Aliases (AKA): Ofir Moshe Almagor
Relatives & Associates: Danielle Levy
Address History: 15538 Se 66th Place, Bellevue, WA 98006;
199 New Montgomery Street Unit 1006, San Francisco, CA 94105;
Glen Burnie, MD 21061;
Ridgewood, NJ 07450;
New York, NY 10069
Aliases (AKA): Jay Sukjoo Lee,
S Lee,
S J Lee,
Sj Lee,
Suckjoo Jay Lee
Email Addresses: joy****@gmail.com,
suk****@wmconnect.com
Address History: 18 Wintergreen Drive, Merrimack, NH 03054;
38 Beaverbrook Road, Burlington, MA 01803;
Little Neck, NY 11362;
New York, NY 10038;
Staten Island, NY 10314
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