Address History: 5001 Egret Point Circle, Boca Raton, FL 33431;
7098 Ayrshire Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33424;
Delray Beach, FL 33483;
Key Largo, FL 33037
Aliases (AKA): Jeffrey A Leuitetz,
Jefferey Leveitetz,
Jefferey Levitetz,
Jeffery A Levitetz,
Jeffrey A Levitetz
Relatives & Associates: Carleton Levitetz
Charles Levitetz
Debra Levitetz
Judith Levitetz
Tyler Levitetz
Email Addresses: jal****@comcast.net,
jal****@yahoo.com
Address History: 413 E Palmetto Park Road Apt 554, Boca Raton, FL 33432;
4000 Island Boulevard # 3004, Aventura, FL 33160;
Sunny Isles Beach, FL 33160;
Chicago, IL 60611;
Glencoe, IL 60022
Aliases (AKA): Marima Vaynberg,
Marina M Vaynberg
Email Addresses: bva****@aol.com,
mva****@comcast.net,
sho****@aol.com
Address History: 2500 S Ocean Boulevard Apt 1002, Boca Raton, FL 33432;
505 Manhattan Beach Boulevard, Manhattan Beach, CA 90266;
Boynton Beach, FL 33424;
Delray Beach, FL 33483
Relatives & Associates: Charles Levitetz
Debra Levitetz
Jeff Levitetz
Judith Levitetz
Zachary Levitetz
Address History: 2292 Nw 36th Street, Boca Raton, FL 33431;
5001 Egret Point Circle, Boca Raton, FL 33431
Relatives & Associates: Jeff Levitetz
Tyler Levitetz
Address History: 6935 Nw 26th Way, Boca Raton, FL 33496;
3207 Clint Moore Road Apt 202, Boca Raton, FL 33496;
West Palm Beach, FL 33409;
Philadelphia, PA 19115
Aliases (AKA): Lana D Adam,
Lana N Dmytryszyn Adam,
Lana Dmytryszyn-Adam,
Lana N Dmytryszynadam
Address History: 2501 S Ocean Boulevard Apt 205, Boca Raton, FL 33432;
5001 Egret Point Circle, Boca Raton, FL 33431;
Quincy, FL 32351;
Albany, GA 31721;
Macon, GA 31204
Aliases (AKA): Neal Weinberg,
Neil Weinberg
Address History: 9858 Clint Moore Road, Boca Raton, FL 33496;
11 Route De Pregny Chambesy Ge # 1292, Fpo, AE 09498;
Ladera Ranch, CA 92694;
Boalsburg, PA 16827;
Vienna, VA 22181
Aliases (AKA): Alexander Hryschuk
Relatives & Associates: Nicholas Alexander
Alexandra Gryschuk
Larissa Gryschuk
Laura Gryschuk
Victoria Gryschuk
Address History: 21477 Burnside Court, Boca Raton, FL 33433;
5001 Egret Point Circle, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309
Address History: 110 Stone Harbor Way Apt A2, Delray Beach, FL 33444;
440 West California Avenue, Glendale, CA 91203;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33323;
Greenacres, FL 33415
Relatives & Associates: Liney Velez
Address History: 501 N Lake Sybelia Drive, Maitland, FL 32751;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33431;
Orlando, FL 32814;
Exeter, NH 03833
Aliases (AKA): K Swartz,
Karen Swartz
Address History: 425 Windmere Drive Apt 5a, State College, PA 16801;
5001 Egret Point Circle, Boca Raton, FL 33431
Email Addresses: sal****@awandsons.com,
wos****@miacom.net
Address History: 1 Locke Road, Rye, NH 03870;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33431;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Scott Robert Swartz
Relatives & Associates: Haley Massa
Nicole Primato
Andrea Swartz
Eric Swartz
Karen Swartz
Address History: 800 The Mark Lane Unit 2803, San Diego, CA 92101;
5001 Egret Point Circle, Boca Raton, FL 33431;
Exeter, NH 03833;
Rye, NH 03870;
Princeton, NJ 08543
Aliases (AKA): Mark Swartz
Relatives & Associates: Haley Massa
Nicole Primato
Andrea Swartz
Eric Swartz
Karen Swartz
Email Addresses: srs****@aol.com
Address History: 138 E Main Street, Boalsburg, PA 16827;
11 Route De Pregny Chambesy Ge # 1292, Fpo, AE 09498;
Boca Raton, FL 33496;
Dulles, VA 20189
Aliases (AKA): Laura Hryschuk
Phone Numbers: (814) 808-7481
Address History: 425 Windmere Drive Apt 5a, State College, PA 16801;
5001 Egret Point Circle, Boca Raton, FL 33431
Phone Numbers: (561) 338-3163
(814) 237-0363
Email Addresses: hwo****@yahoo.com
Address History: 1765 Asbury Road, Dubuque, IA 52001;
3851 Chapman Place, Riverside, CA 92506;
San Diego, CA 92131;
Sunnyvale, CA 94087;
Boca Raton, FL 33487
Aliases (AKA): Karen Anello Swartz,
Karen Lea Swartz,
Karen L Swartz,
Karen L Tait
Email Addresses: kan****@aol.com,
kar****@gmail.com
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