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Complaint / review / scam report
Juan Osorio
CosmeticLasersOnly.com

Complaint / review text:
Reported Addresses

A review of credit header databases containing information compiled by the three major credit reporting agencies revealed Lehrer’s name and Social Security number has been linked to the following addresses in Florida, North Carolina, New Jersey and New York since 1989. It is important to note that credit header address information is not always accurate, particularly the dates linked to an individual’s reported addresses.

615 Woodland Drive, Greensboro, NC 27408(Rptd. 12/01 & 1/10)
Guilford County
1015 W Indiantown Road Apt, Jupiter, FL 33458(Rptd. 9/07 & 1/08)
Palm Beach County
744 Cable Beach Lane, West Palm Beach, FL 33410 (Rptd. 1/05 & 1/08)
Palm Beach County
2618 Battleground Avenue Suite A, Greensboro, NC 27408(Rptd. 3/07 & 7/07)
Guilford County
910 Magdalena Road, Palm Beach Gardens, FL 33410 (Rptd. 5/04 & 8/05)
Palm Beach County
1665 SW 17th Street, Boca Raton, FL 33486(Rptd. 11/99 & 12/04)
Palm Beach County
2711 NE 57th Street, Fort Lauderdale, FL 33308(Rptd. 7/03 & 6/04)
Broward County
731 SW 5th Street, Boca Raton, FL 33486 (Rptd. 5/00 & 5/04)
Palm Beach County
1116 NW 81st Terrace, Plantation, FL 33322 (Rptd. 9/95 & 5/04)
Broward County
310 SE Mizner Boulevard Apt 1003, Boca Raton, FL 33432 (Rptd. 7/99 & 10/99)
Palm Beach County
Unit 105 Deerfield Beach, FL 33442 (Rptd. 8/98 & 1/99)
Broward County
510 Jefferson Drive Unit 105, Deerfield Beach, FL 33442 (Rptd. 8/98)
Broward County
59 NW 45th Ave Apt 306, Deerfield Beach, FL 33442 (Rptd. 9/96)
Broward County
1116 NW 45th Terrace Apt 306, Lauderhill, FL 33313 (Rptd. 9/96)
Broward County
2037 Morris Avenue, Union, NJ 07083 (Rptd. 5/96)
Union County
6840 Town Harbour Boulevard Apt, Boca Raton, FL 33433 (Rptd. 9/94)
Palm Beach County
15 Locust Drive Apt 21F, Summit, NJ 07901 (Rptd. 7/94)
Union County
9765 Southbrook Drive Apt, Jacksonville, FL 32256 (Rptd. 9/89 & 3/94)
Duval County
908 SW 55th Terrace, Gainesville, FL 32607 (Rptd. 8/93 & 9/93
Alachua County
205 SW 85th Street Apt 1, Gainesville, FL 32607(Rptd. 5/93)
Alachua County
2203 SW 39th Way, Gainesville, FL 32607(Rptd. 10/91 & 12/91)
Alachua County
Bicycle Club Ap, Gainesville, FL 32608 (Rptd. 12/90)
Alachua County
3225 NW 28th Place, Gainesville, FL 32605(Rptd. 11/90 – 12/90)
Alachua County
205 SW 75th Street Apt 6L, Gainesville, FL 32607(Rptd. 9/1989)
Alachua County
2701 SW 13th Street Apt, Gainesville, FL 32608(Rptd. 9/89)
Alachua County
32 25th, Gainesville, FL 32605
Alachua County
229 E Roslyn Street, Islip Terrace, NY 11752
Suffolk County

Corporate Affiliations – 18 Records Identified

An online review of available records maintained by nationwide Secretary of State (excluding Delaware) and third party business profiles (i.e. Dun & Bradstreet, Standard & Poors, etc.) revealed the following active records naming Lehrer as an officer, director, partner, member/manager, registered agent or employee.

Name: Contoure Laser Body Sculpting and Cosmetics Center LLC
State: Florida
Type: Limited Liability Company
Filed: January 27, 2009
Reg. Agent: James Dorsey
18629 SE Palm Island Lane
Jupiter, FL 3458
Officers: James Dorsey and Samuel Lehrer (Managers)
Status: Active

Name: Ion Opthalmic LLC
State: Florida
Type: Fictitious Business
Filed: January 6, 2016
Reg. Agent: None
Officers: Samuel D. Lehrer (Owner)
Status: Active

Name: Jupiter Capital Investments LLC
State: Florida
Type: Limited Liability Company
Filed: October 18, 2012
Reg. Agent: Samuel D. Lehrer
12601 NW 115th Avenue
Medley, FL 33178
Officers: Samuel D. Lehrer and Lindell Upp (Managers)
Status: Active

Name: Laser Service Pros LLC
State: Florida
Type: Fictitious Business
Filed: January 7, 2016
Reg. Agent: None
Officers: Samuel D. Lehrer (DPST)
Status: Active
Name: MedLaserDepot LLC
State: Florida
Type: Limited Liability Company
Filed: October 17, 2012
Reg. Agent: Samuel Lehrer
12601 NW 115th Avenue, #101A
Medley, FL 33178
Officers: Samuel Lehrer (Manager)
Status: Active

The following companies have been identified naming Lehrer which are currently inactive, according to Secretary of State filings:

Name: Aesthetic Alliance, LLC
State: Florida
Type: Limited Liability Company
Filed: January 5, 2007
Reg. Agent: Samuel D. Lehrer
1015 Indiantown Road, Suite #201
Jupiter, FL 33458
Officers: Samuel D. Lehrer and James Dorsey (Managers)
Status: Inactive

Name: Aesthetic Partners, Inc.
State: Florida
Type: Corporation
Filed: April 13, 2004
Reg. Agent: Samuel D. Lehrer
8280 NW 27th Street, Suite 515
Miami, FL 33122
Officers: Samuel D. Lehrer (Director, President, Secretary and Treasurer)
Status: Inactive

Name: Aesthetics and Wellness Centers, Inc.
State: Florida
Type: Domestic For Profit
Filed: September 14, 2007
Reg. Agent: Samuel Lehrer
2300 N. Commerce Parkway
Weston, FL 33326
Officers: Mark E. Bosum and Samuel D. Lehrer, Directors
Status: Inactive

Name: Affordable Laser Solutions, LLC
State: Florida
Type: Limited Liability Company
Filed: November 29, 2004
Reg. Agent: William K. Powers
3345 Burns Road, Suite 206
Palm Beach Gardens, FL 33410
Officers: Samuel David Lehrer, Kevin T. Johnson and William K. Powers (Managers)
Status: Inactive

Name: Contoure in Paradise LLC
State: Florida
Type: Limited Liability Company
Filed: September 24, 2010
Reg. Agent: Samuel Lehrer
1015 W. Indiantown Road
Jupiter, FL 33458
Officers: Aesthetic Partners Inc. and Contoure Laser Body Sculpting and Cosmetics (Managers)
Status: Inactive

Name: The Laser Outlet Worldwide, LLC
State: Florida
Type: Limited Liability Company
Filed: April 13, 2004
Reg. Agent: Samuel Lehrer
8280 NW 27th Street, Suite 515
Miami, FL 33122
Officers: Samuel Lehrer (Manager)
Status: Inactive

Name: IQUIP Lasers, Inc.
State: Florida
Type: Corporation
Filed: February 2, 2004
Reg. Agent: Samuel David Lehrer
2711 NE 57th Street
Fort Lauderdale, FL 33308
Officers: Samuel D. Lehrer (DPST)
Status: Inactive

Name: LaserRepairDepot, LLC
State: Florida
Type: LLC
Filed: October 17, 2012
Reg. Agent: Samuel D. Lehrer
485 Brickell Avenue
Miami, FL 33131
Officers: Samuel D. Lehrer (Manager)
Status: Inactive


Name: Medical Diagnostics Alliance LLC
State: Florida
Type: Domestic For Profit
Filed: May 16, 2008
Reg. Agent: Matthew Fendrich
482 Peacock Lane S.
Jupiter, FL 33458
Officers: Matthew Fendrich, President and Director; Samuel Lehrer, Vice President and Director
Status: Inactive

Name: Sigmatec Medical Sales LLC
State: Florida
Type: Limited Liability Company
Filed: January 28, 2009
Reg. Agent: Samuel Lehrer
1015 W. Indiantown Road
Jupiter, FL 33458
Officers: James Dorsey, Samuel Lehrer (Managers)
Status: Inactive

Name: Sigmatec Wound Care LLC
State: Florida
Type: Limited Liability Company
Filed: January 28, 2009
Reg. Agent: Samuel Lehrer
1015 W. Indiantown Road
Jupiter, FL 33458
Officers: James Dorsey, Samuel Lehrer(Managers)
Status: Inactive

Name: Spa MD, Inc.
State: Florida
Type: Domestic For Profit
Filed: September 14, 2007
Reg. Agent: Samuel D. Lehrer
744 Cable Beach Lane
West Palm Beach, FL 33410
Officers: Samuel D. Lehrer, Director, President
Status: Inactive

Name: U.S. Optics Inc.
State: Florida
Type: Domestic For Profit
Filed: March 14, 2001
Reg. Agent: Samuel Lehrer
731 SW 5th Street
Boca Raton, FL 33486
Officers: Samuel Lehrer, President and CEO
Status: Inactive


Federal Civil Litigation - No Records Identified

An online review of available nationwide US District Court civil litigation records dating back approximately fifteen years with an emphasis on Florida, North Carolina, New Jersey and New Yorkrevealed no cases naming Lehrer as a litigant.

State Civil Litigation – Records Identified

In an effort to identify state civil litigation for Wells, an online review of available nationwide third party databases was conducted with an emphasis on Florida, North Carolina, New Jersey and New York. Searches of the civil indexes in the following courthouses were also initiated dating back at least ten years:

Marion County (FL) Circuit Court
Alachua County (FL) Circuit Court
Duval County (FL) Circuit Court
Palm Beach County (FL) Circuit Court
Broward County (FL) Circuit Court
Miami-Dade County (FL) Circuit Court
Guilford County (NC) Superior Court
Union County (NJ) Superior Court
Suffolk County (NY) Supreme Court

The following court cases were identified naming Lehrer and/or his affiliated companies.

Case: Samuel Lehrer versus Charles Veitch
Number: 022422/1991
Court: Suffolk County Supreme
Filed: August 6, 1992
Type: Contract and debt
Status: Pending
Disposed: October 22, 1993

Case: Garin Barth versus Off Lease Laser LLC
Number: 502015CA005723-MB
Court: Palm Beach County Circuit
Filed: May 20, 2015
Type: Contract and debt
Status: Pending

Case: Harmony Spa & Med Services LLC and Yelitza D. Cobos versus Off Lease Laser LLC, Registered Agents, Inc., Dan Keen, Laser Repair Depot LLC, and Samuel D. Lehrer
Number: 2014-028408-CA-01
Court: Miami-Dade County Circuit
Filed: November 6, 2014
Type: Other business transaction
Status: Default final judgment
Disposed: July 28, 2015

Case: Stephen Felton versus Laser Outlet Worldwide,
Number: 502011CA017564-MB
Court: Palm Beach County Circuit
Filed: November 2, 2011
Type: Contract and debt
Status: Default final judgment
Disposed: February 20, 2014

Case: Jan G. Christensen versusAesthetic Partners Inc.and Samuel D. Lehrer
Number: 502011CA017564-MB
Court: Palm Beach County Circuit
Filed: July 14, 2010
Type: Other Circuit
Status: Notice of settlement and order of dismissal
Disposed: October 21, 2013

Case: Flawless Medspa LLC versusMedLaserDepot LLC and Samuel D. Lehrer
Number: 502013CA003887-MB
Court: Palm Beach County Circuit
Filed: March 5, 2013
Type: Contract and debt
Status: Notice of voluntary dismissal
Disposed: August 15, 2013

Case: Laser Boutique, Inc. versus Off Lease Laser LLC and Juan D. Osorio
Number: 502014CA004445-MB
Court: Palm Beach County Circuit
Filed: April 14, 2014
Type: Contract and debt
Status: Writ of Garnishment Issued
Disposed: November 20, 2015

Case: Plastic Surgery Institute of Mid Michigan PC versusMedlaserdepot Llc Dba Lasertraderonline and Samuel D. Lehrer
Number: 502013CA006610-MB
Court: Palm Beach County Circuit
Filed: April 19, 2013
Type: Product liability
Status: Not Specified
Disposed: June 12, 2014

Case: Zein E. Obagi MD Inc. versus The Laser Outlet Worldwide LLC and Samuel Lehrer
Number: 502013CC007743-MB
Court: Palm Beach County
Filed: April 19, 2013
Type: County Civil
Status: Notice of voluntary dismissal without prejudice
Disposed: July 27, 2014

Case: Tianmei Plastic Surgery Clinic versusSamuel D. Lehrerand Laser Outlet Worldwide, LLC
Number: 502011CA008701-MB
Court: Palm Beach County Circuit
Filed: June 13, 2011
Type: Contract and debit
Status: Final Judgment against Lehrer, which was satisfied.
Disposed: December 10, 2015

Case: Carmen Murillo versus Med Laser Depot LLC and Samuel D. Lehrer
Number: 502013CC007743-MB
Court: Palm Beach County Circuit
Filed: January 31, 2013
Type: Contract and debit
Status: Voluntary dismissal
Disposed: September 6, 2013

Case: Frank Helring andRodora Helring versusMedLaserDepot, LLC, The Laser Outlet Worldwide, LLC and Samuel David Lehrer
Number: 502013CC007743-MB
Court: Palm Beach County Circuit
Filed: January 31, 2013
Type: Breach of Contract/Warranty
Status: Not Specified
Disposed: September 6, 2013

Case: Manchester Leasing Corporation versus Samuel D. Lehrer and Aesthetic Alliance LLC
Number: 42-2009-CA-001379
Court: Palm Beach County Circuit
Filed: April 22, 2010
Type: Contract and debt
Status: Not Specified
Disposed: June 8, 2011

Case: Samuel Lehrer versusTroy Hutchins and Joan Hutchins
Number: 422010CC000855C-CA
Court: Marion County
Filed: June 11, 2010
Type: Tenant eviction
Status: Eviction order
Disposed: June 30, 2010

Case: Indymac Bank FSB versusSamuel D. Lehrer, Troy Hutchins and Joan Hutchins
Number: 42-2009-CA-001379
Court: Marion County Circuit
Filed: March 9, 2009
Type: Contract and debt
Status: Voluntary dismissal without prejudice
Disposed: November 16, 2011

Bankruptcies - No Records Identified

An online review of available nationwide US Bankruptcy Court records dating back at least fifteen years with an emphasis on Florida, North Carolina, New Jersey and New Yorkrevealed no petitions filed by Wells.

Liens and Judgments – 3 Records Identified

An online review of available nationwide third party liens and judgments dating back at least seven years with an emphasis on Florida, North Carolina, New Jersey and New Yorkrevealed the following records naming Lehrer as a debtor or creditor.

Creditor: Robinvest Ventures, LLC
Debtor: Sam Lehrer
3701 Captains Way
Jupiter, FL 33477
Number: 2012CC002584
Court: Palm Beach County Circuit
Filed: February 23, 2012
Type: Civil Summons
Status: Closed
Amount: Not Specified

Plaintiff: H. Parker Thornwell III
Defendent: Sam Lehrer
The Laser Outlet Worldwide LLC
1829 Park Lane
Suite 8
Jupiter, FL 33458
Number: DC1101892
Court: Dallas County District
Filed: February 18, 2011
Type: Civil Summons
Status: Closed on July 1, 2011
Amount: $46, 000

Plaintiff: Joyce Bonifacic
Defendent: Samuel Lehrer
Number: SS0012045RD
Court: Palm Beach County Circuit
Filed: February 23, 2012
Type: Small Claims
Status: Closed
Amount: $4, 505


Uniform Commercial Code (UCC) Filings – 2 Records Identified

An online review of available nationwide third party UCC filings dating back at least seven years with an emphasis on Florida, North Carolina, New Jersey and New York revealed the following records naming Lehrer as a debtor or secured party.

Debtor: Samuel David Lehrer
Off the Laser
3701 Captains Way
Jupiter, FL 33477
Sec. Parties: Corporation Service Company
PO Box 2576
Springfield, IL 62708
Number: 201502950691
Location: Florida
Filed: January 20, 2015
Status: Not Specified
Exp. Date: January 20, 2020

Debtor: Samuel D. Lehrer
731 SW 5th Street
Boca Raton, FL 33486
Sec. Parties: FNB Southeast
605 Highway Street
Madison, NC 27025
Number: 20020128250C
Location: North Carolina
Filed: December 9, 2002
Status: Not Specified
Exp. Date: December 9, 2007

US Tax Court - No Records Identified

A review of the US Tax Court docket dating back to 1986 revealed no petitions filed by Lehrer.

Criminal Records - No Records Identified

The following searches revealed no criminal records for Lehrer.

· An online review of available nationwide US District Court criminal litigation records dating back at least fifteen years with an emphasis on Florida, North Carolina, New Jersey and New York.

· A review of the Federal Bureau of Prisons current and former inmate locator database dating back to at least 1986.

· A review of the Superior Court criminal record indexes for the Florida counties of Marion, Alachua, Duval, Palm Beach, Broward and Miami-Dade dating back at least ten years.

· A review of the Guilford County (NC) Superior Court criminal record index dating back at least ten years.

· A review of the Union County (NJ) Superior Court criminal record index dating back at least ten years.

· A review of the New York State Office of Court Administration criminal record index dating back at least twenty years.

· A review of the New York State Department of Corrections current and former inmate locater database dating back at least twenty years.

· An online review of available nationwide third party criminal record databases containing limited arrest, conviction, and incarceration information.

Criminal Filings

The following criminal filings have been identified through court filings and databases naming Samuel D. Lehrer:

Offense: Possession of marijuana under 20 grams
Possession of drug paraphernalia
Case No.: 502013MMM02726AXXXMB
Location: Palm Beach (FL) County
Date Filed: February 1, 2013
Status: Disposed, May 17, 2013 Adjudicated guilty by court

Offense: Fraud in obtaining medicinal/prescription drugs
Case: 502009MMM020615AXXXNB
Location: Palm Beach (FL) County
Date Filed: March 1, 2009
Status: Disposed, September 13, 2010 Adjudication withheld

Offense: Possession of cocaine
Possession of hydrocodone
Location: Palm Beach (FL) County
Case: 502008CF016026AXXXMB
Date Filed: December 2, 2008
Status: Disposed, December 2, 2008

Offense: Speed/restricted area violation
No drivers license
Location: Martin (FL) County
Case: 07002575BOAXMX
Date Filed: May 2, 2007
Status: Disposed, May 8, 2007

Offense: Operating while license was suspended/cancelled/revoked
Location: Palm Beach (FL) County
Case: 502007CT004964AXXXNB
Date Filed: February 8, 2007
Status: Disposed, March 16, 2007

Offense: Leaving scene of accident
Hazardous speed
Maintaining proof of insurance
Location: Palm Beach (FL) County
Case: 502004CT030865AXXXMB
Date Filed: November 19, 2004
Status: Dismissed, May 24, 2005

Offense: Battery
Location: Alachua (FL) County
Case: 011993MM009485A
Date Filed: September 14, 1993
Status: Unknown

Offense: Open Container
Location: Alachua (FL) County
Case: 011992MO008262A
Date Filed: October 1, 1992
Status: Unknown

Offense: Malicious conduct by prisoner (Felony)
Location: New Hanover (NC) County
Case: 016402008CR051206
Date Filed: January 27, 2008
Status: Dismissal without leave by DA

Offense: DWI – Level 5
Location: New Hanover (NC) County
Case: 016402008CR051205
Date Filed: January 27, 2008
Status Guilty

Offense: Trespass after warning
Location: Palm Beach (FL) County
Case: 00034954MMA04
Date Filed: December 11, 2000
Status Unknown

Offense: Obtaining property in return for worthless check
Location: Palm Beach (FL) County
Case: 99026238MMA02
Date Filed: September 27, 1999
Status: Unknown

In addition, several smaller traffic violations were identified naming Lehrer which were classified as “criminal” in the court databases.

Complaint-review: Juan Osorio - CosmeticLasersOnly.com. Photo #1 
Contact information:
Author: Jeanne Burgess


Offender: Juan Osorio

Country: USA   State: Florida   County: Miami Dade   City: Miami   Zip: 33178
Address: 12601 NW 115th Ave # A101
Site: cosmedicallasersales.com

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