Address History: 55 Sintsink Drive W, Port Washington, NY 11050;
31 Fall Lane, Jericho, NY 11753;
Manhasset, NY 11030;
New York, NY 10065
Aliases (AKA): Scott Balterman
Relatives & Associates: Leslie Balterman
Scott Balterman
Scott Balterman
Victoria Balterman
Brooke Rosenberg
Address History: 505 S Orange Avenue Unit 801, Sarasota, FL 34236;
3030 Grand Bay Boulevard # O, Longboat Key, FL 34228;
Chicago, IL 60611;
Garrison, NY 10524;
New York, NY 10022
Aliases (AKA): D Hanley Levy,
Dan Hanley Levy,
Dani H Levy,
Daniel Hanley Levy,
Danl H Levy
Email Addresses: dan****@iwon.com,
lgb****@aol.com
Address History: 31 Fall Lane, Jericho, NY 11753;
3557 Plover Avenue Suite 1, Naples, FL 34117;
Bayside, NY 11360;
Glen Cove, NY 11542;
Great Neck, NY 11022
Aliases (AKA): Leslie Balterman,
Leslie M Mosca
Relatives & Associates: Scott Balderman
Alfred Balterman
Barry Balterman
David Balterman
Jessie Balterman
Address History: 641 5th Avenue Apartment 34c, New York, NY 10022
Phone Numbers: (212) 832-0197
Email Addresses: jos****@hotmail.com
Address History: 31 Fall Lane, Jericho, NY 11753;
220403 Po Box, Great Neck, NY 11022;
Manhasset, NY 11030
Aliases (AKA): Scott R Bzlterman
Relatives & Associates: Scott Balderman
Alfred Balterman
Barry Balterman
David Balterman
Jessie Balterman
Address History: 339 E 33rd Street Apt A, New York, NY 10016;
205 Sable Palm Way, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33180;
Gloucester, MA 01931
Aliases (AKA): Richard A Levy,
Richard Jay Levy
Aliases (AKA): Richard Levy Studio
Relatives & Associates: Lynn Bilobran
Robyn Forst
Lawrence Levy
Meryl Levy
Richard Levy
Phone Numbers: (212) 243-4220
(212) 725-5469
(212) 832-0197
(305) 936-0966
Address History: 505 S Orange Avenue Unit 801, Sarasota, FL 34236;
3030 Grand Bay Boulevard Unit 352, Longboat Key, FL 34228;
Chicago, IL 60611;
East Hampton, NY 11937;
Garrison, NY 10524
Aliases (AKA): G Hanley Levy,
Gail Hanley Levy,
Gayle Hanley Levy
Email Addresses: gay****@gte.net,
gle****@aol.com,
lgb****@aol.com
Relatives & Associates: Scott Balderman
Leslie Balterman
Scott Balterman
Scott Balterman
Brooke Rosenberg
Phone Numbers: (212) 832-0197
(516) 883-8324
(516) 935-3456
Address History: 10609 Po Box, Jackson, WY 83002;
20165 Ne 39th Place Apt 503, Miami, FL 33180;
New York, NY 10022;
San Antonio, TX 78218
Address History: 31 Hollow Brook Road, Califon, NJ 07830;
56 Tuttle Avenue, Bedminster, NJ 07921;
Bernardsville, NJ 07924;
Gladstone, NJ 07934;
Lebanon, NJ 08833
Aliases (AKA): Judy L Hahn
Email Addresses: jud****@thestarkagency.com
Address History: 107 East Middle Patent Road, Greenwich, CT 06831;
707 Parliament Street, Little Rock, AR 72211;
Cos Cob, CT 06807;
New Milford, CT 06776;
Boca Raton, FL 33487
Aliases (AKA): Allan P Leuys,
Alan Mark Levy,
Allan P Levy,
Allen M Levy,
Allan Levys
Email Addresses: all****@gmail.com,
all****@aol.com,
all****@iwon.com,
apl****@adelphia.com,
apl****@aol.com
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