Address History: 10049 Crosswind Road, Boca Raton, FL 33498;
2569 Northwest 59th Street, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Bossier City, LA 71111
Aliases (AKA): Andrew Giesse
Email Addresses: ama****@aol.com,
ama****@hotmail.com
Address History: 10049 Crosswind Road, Boca Raton, FL 33498;
5460 Lyons Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bayside, NY 11360;
Bethpage, NY 11714
Address History: 10049 Crosswind Road, Boca Raton, FL 33498;
10861 Bal Harbor Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coconut Creek, FL 33063;
Lake Worth, FL 33463
Aliases (AKA): Laura Rubinoff
Address History: 11 Lawrence Street Apartment 2e, Greenwich, CT 06830;
16 Apache Place, Riverside, CT 06878;
Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Judith A Maxner
Address History: 3900 Galt Ocean Drive Apt 511, Fort Lauderdale, FL 33308;
10049 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Miami, FL 33132;
Weston, FL 33331
Aliases (AKA): John Nicholas Art,
J Hart,
John P Hart,
John Nicholas Hart
Address History: 141 Nw 114th Lane, Coral Springs, FL 33071;
10049 Crosswind Road, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Hollywood, FL 33028;
Pembroke Pines, FL 33082
Aliases (AKA): Alex S Costa,
Alex Costa,
Alexis S Costa,
Alexis Salvatore Costa
Email Addresses: ind****@aol.com,
ind****@aol.com
Address History: 141 Nw 114th Lane, Coral Springs, FL 33071;
22198 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lighthouse Point, FL 33064;
Orlando, FL 32826
Aliases (AKA): Sarah B Costa,
Sarah B Heironymus
Address History: 12299 Forest Greens Drive, Boynton Beach, FL 33437;
10049 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Lawrence, NY 11559
Aliases (AKA): Marilyn F Safran
Address History: 6021 Nw 61st Avenue Apt 209, Fort Lauderdale, FL 33319;
22144 Boca Place Drive Apt 1612, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph Matire,
Marcus Matire
Address History: 1 N Ocean Boulevard Apt 1012, Pompano Beach, FL 33062;
11 Lawrence Street Apt 2e, Greenwich, CT 06830;
Boca Raton, FL 33498;
Coral Springs, FL 33065;
Davie, FL 33328
Aliases (AKA): Lisa Halpin,
Lisa M Matire,
Lisa Matire-Halpin
Address History: 1035 S Federal Highway Apt 203, Delray Beach, FL 33483;
10049 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bayside, NY 11360
Aliases (AKA): Don Chinni
Address History: 96 Westview Road, Short Hills, NJ 07078;
10049 Crosswind Road, Boca Raton, FL 33498;
Livingston, NJ 07039
Address History: 3790 E Fork Road, Marshall, NC 28753;
10049 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Miami, FL 33132
Aliases (AKA): Ba Hussey,
Barbara A Hussey,
Barbara Ann Hussey
Address History: 1504 E Downing Street, Hendersonville, NC 28792;
10049 Crosswind Road, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Asheville, NC 28803
Aliases (AKA): Christoph T Hart
Relatives & Associates: John Art
Barbara Hart
Jeremy Hart
Address History: 814 Warwick Court, Burlington, NC 27215;
10498 180th Place S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Gatlinburg, TN 37738;
Sevierville, TN 37876
Aliases (AKA): Sandra L Albrecht,
Sandra Chinni
Email Addresses: san****@yahoo.com
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