Address History: 9700 Tavernier Drive, Boca Raton, FL 33496;
1657 Belleville Way Apt M, Sunnyvale, CA 94087;
Pahoa, HI 96778;
Fayetteville, NC 28303;
Hope Mills, NC 28348
Email Addresses: ken****@bellsouth.net,
ken****@yahoo.com,
khu****@excite.com
Address History: 9700 Tavernier Drive, Boca Raton, FL 33496
Address History: 9700 Tavernier Drive, Boca Raton, FL 33496;
255 Utah Avenue, South San Francisco, CA 94080;
Aventura, FL 33160;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33321
Aliases (AKA): Joe Shulevitz,
Joseph Irving Shulevitz
Relatives & Associates: Carolyn Broome
Julie Scheckwitz
David Shulevitz
Sheila Shulevitz
Wm Shulevitz
Email Addresses: jsh****@yahoo.com
Address History: 9700 Tavernier Drive, Boca Raton, FL 33496;
60 Edgewater Drive # 17-1d, Coral Gables, FL 33133;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Lady Lake, FL 32162
Aliases (AKA): Sheila P Shulevitc,
Sheila Shulevitc,
Sheila Paulette Shulevitz,
Shelia Shulevitz
Relatives & Associates: Carolyn Broome
Julie Scheckwitz
David Shulevitz
Joseph Shulevitz
Julie Shulevitz
Address History: 9700 Tavernier Drive, Boca Raton, FL 33496
Aliases (AKA): Wenjie Pan
Address History: 4880 Hunters Way, Boca Raton, FL 33434;
9700 Tavernier Drive, Boca Raton, FL 33496;
Broomall, PA 19008;
Newtown Square, PA 19073;
Radnor, PA 19008
Address History: 8107 Hiddenview Terrace, Boca Raton, FL 33496;
7900 Tavernier Drive, Boca Raton, FL 33496;
Alexandria, VA 22304
Aliases (AKA): E Hollander,
Edna Sealhollander,
Edna Segalhollander
Relatives & Associates: Edmund Hollander
Edna Hollander
Joel Hollander
Rachel Hollander
Sidney Hollander
Address History: 4880 Hunters Way, Boca Raton, FL 33434;
811942 P/O Box, Boca Raton, FL 33481;
Miami, FL 33172;
Devault, PA 19432;
Newtown Square, PA 19073
Aliases (AKA): Jesica Markevitch
Relatives & Associates: Alexei Markevitch
Inaky Markevitch
Lilian Markevitch
Stephanie Markevitch
Jordan Maxim
Address History: 8107 Hiddenview Terrace # 6, Boca Raton, FL 33496;
9700 Tavernier Drive, Boca Raton, FL 33496;
West New York, NJ 07093;
Alexandria, VA 22304
Aliases (AKA): J Howland
Relatives & Associates: Barri Hollander
Douglas Hollander
Edna Hollander
Edna Hollander
Judith Hollander
Email Addresses: edn****@att.net,
hol****@yahoo.com
Address History: 8107 Hiddenview Terrace, Boca Raton, FL 33496;
9700 Tavernier Drive, Boca Raton, FL 33496;
Tampa, FL 33637;
Alexandria, VA 22304
Relatives & Associates: Edna Hollander
Joel Hollander
Address History: 15075 Witney Road Apt 109, Delray Beach, FL 33484;
168 Belltown Road Apt 12, Stamford, CT 06905;
Boca Raton, FL 33487;
Bronx, NY 10463;
Forest Hills, NY 11375
Email Addresses: alt****@att.net,
aze****@aol.com,
aze****@yahoo.com
Address History: 5590 Delray Viaduct Apt B, Delray Beach, FL 33484;
22 Gray Pine Common, Avon, CT 06001;
Old Lyme, CT 06371;
Stamford, CT 06902;
W Hartford, CT 06117
Aliases (AKA): Julie R Bloom,
Julie Schckwitz,
J Scheckwitz,
Julie Scheckwitz,
Julie Schuckvitz
Email Addresses: pro****@aol.com
Address History: 4623 Bethel Cove Drive, Indianapolis, IN 46239;
8107 Hiddenview Terrace, Boca Raton, FL 33496;
Decatur, IN 46733
Aliases (AKA): Patricia Steinke
Address History: 501 Williamsburg Road, Sterling, VA 20164;
9700 Tavernier Drive, Boca Raton, FL 33496;
Arlington, VA 22204;
Manassas, VA 20110;
Fairmont, WV 26554
Address History: 881 Schadel Drive Nw, Lancaster, OH 43130;
9700 Tavernier Drive, Boca Raton, FL 33496;
Mankato, MN 56001;
Saint Paul, MN 55124;
Ashley, OH 43003
Aliases (AKA): Brandi R Maundy,
Brandi L Munday,
Brandy R Munday,
Brandi Myers,
Brandi R Myers
Address History: 7019 Frye Place, Charlotte, NC 28269;
2330 Good Hope Southeast Road Apartment 512, Washington, DC 20020;
Boca Raton, FL 33496;
Brandywine, MD 20613;
District Heights, MD 20747
Aliases (AKA): Lasha Cox,
Lasha Nicole Cox,
Lasha Nicole Crosby,
Lasha N Holmes
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