Address History: 708 Greenwich Street Apt 1a, New York, NY 10014;
9720 57th Avenue, Corona, NY 11368;
Southampton, PA 18966
Aliases (AKA): Michael D Levin,
Michael D Levine
Address History: 33 Grand Pk Avenue, Scarsdale, NY 10583;
1600 Parker Avenue Apt 31d, Fort Lee, NJ 07024;
Amagansett, NY 11930;
East Hampton, NY 11937;
Long Island City, NY 11101
Aliases (AKA): Michael J Levine
Address History: 33 Grand Pk Avenue, Scarsdale, NY 10583;
2141 P Street Nw Apt 1006, Washington, DC 20037;
Fort Lee, NJ 07024;
Paramus, NJ 07652;
Amagansett, NY 11930
Aliases (AKA): Marjorie Esterow Esterow,
Marjorie Levine
Email Addresses: mar****@yahoo.com
Address History: 481 Canoe Hill Road, New Canaan, CT 06840;
311 Briscoe Road, New Canaan, CT 06840;
New York, NY 10003
Aliases (AKA): Jenny F Levin,
Jenny Foster Rubinffeld
Address History: 103 Shoreview Drive, Panama City, FL 32404;
3066 Driscoll Drive, San Diego, CA 92117;
Centennial, CO 80112;
Englewood, CO 80112;
Lynn Haven, FL 32444
Relatives & Associates: Alexandra Lacoursiere
Barbara Levine
Jacquelyn Levine
Marina Levine
Michael Levine
Email Addresses: ktm****@aol.com,
tut****@comcast.net
Address History: 360 Riverside Drive Apt 3c, New York, NY 10025
Address History: 103 Shoreview Drive, Panama City, FL 32404;
3066 Driscoll Drive, San Diego, CA 92117;
Centennial, CO 80112;
Denver, CO 80224;
Englewood, CO 80112
Aliases (AKA): Jackie Levine,
Jacquelyn Levine
Relatives & Associates: Alexandra Lacoursiere
Barbara Levine
Marina Levine
Michael Levine
Myron Levine
Phone Numbers: (813) 633-2323
(813) 855-0404
(850) 784-3600
(850) 855-0404
(850) 914-0203
Email Addresses: tut****@comcast.net
Address History: 33 Grand Pk Avenue, Scarsdale, NY 10583;
2141 P Street Nw Apt 1006, Washington, DC 20037;
Amagansett, NY 11930;
East Hampton, NY 11937;
New York, NY 10022
Aliases (AKA): Esterow M Levine,
Marjorie Esterow Levine
Phone Numbers: (212) 995-2709
(631) 324-3378
(914) 725-3077
(914) 725-9424
(917) 834-4299
Address History: 15 Barclay Road, Scarsdale, NY 10583;
6 Valmont Lane, Commack, NY 11725;
Ghent, NY 12075;
New York, NY 10128
Aliases (AKA): Michael B Levine,
Michael Levine,
Mike Levine,
Michael L Leving
Email Addresses: lev****@aol.com,
lev****@yahoo.com,
lev****@aol.com,
lev****@gmail.com,
lev****@msn.com
Address History: 33 Grand Pk Avenue, Scarsdale, NY 10583
Relatives & Associates: Marjorie Esterow
Caroline Levine
Michael Levine
Phone Numbers: (914) 489-8317
(914) 725-3077
(914) 725-9424
(917) 834-4299
Email Addresses: mar****@yahoo.com
Address History: 227 Maujer Street Apt 1b, Brooklyn, NY 11206;
708 Greenwich Street Apt 1a, New York, NY 10014
Relatives & Associates: Michael Levin
Andrea Osnow
Address History: 199 Glendale Road, Scarsdale, NY 10583;
13513 Nw 7th Street, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Mahwah, NJ 07430;
Ridgewood, NJ 07450
Aliases (AKA): Michael A Levin,
Michael A Levine
Address History: 295 Park Avenue S Apt 5a, New York, NY 10010;
33 Grand Pk Avenue, Scarsdale, NY 10583
Relatives & Associates: Marjorie Esterow
Alexandra Levine
Michael Levine
Phone Numbers: (631) 324-3378
(850) 914-0203
(914) 725-3077
(914) 725-9424
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