Address History: 10214 Crosswind Road, Boca Raton, FL 33498;
3200 N Federal Highway Ste 228, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Highland Beach, FL 33487;
Pompano Beach, FL 33076
Aliases (AKA): Matthew Aselta
Address History: 10214 Crosswind Road, Boca Raton, FL 33498;
5828 Nw 119th Terrace, Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33076;
Vero Beach, FL 32967
Aliases (AKA): Danielle R Dubin
Email Addresses: dan****@officedepot.com,
dan****@waxcenter.com,
dan****@hotmail.com
Address History: 10214 Crosswind Road, Boca Raton, FL 33498;
5134 Marla Drive # 131, Boynton Beach, FL 33436;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Pompano Beach, FL 33067
Aliases (AKA): H Dubin,
Harriet Dubin
Relatives & Associates: Stanley Dubin
Address History: 10214 Crosswind Road, Boca Raton, FL 33498;
3200 N Federal Highway Ste 228, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Garden City, NY 11530;
New York, NY 10016
Aliases (AKA): Judith Annasselta,
Judith A Asselta,
Judith F Asselta
Relatives & Associates: Jason Asselta
Joseph Asselta
Joseph Asselta
Josj Asselta
Matthew Asselta
Phone Numbers: (561) 272-2941
(561) 394-6000
Address History: 825 Nw 13th Street Apt 205, Boca Raton, FL 33486;
43 Biltmore Lane, Menlo Park, CA 94025;
Palo Alto, CA 94301;
Solana Beach, CA 92075;
Fort Lauderdale, FL 33301
Aliases (AKA): Richard Barri,
Richard Whiting Barry
Email Addresses: ras****@sprintpcs.com,
rba****@yahoo.com
Address History: 20937 Saint Andrews Boulevard Apartment 14, Boca Raton, FL 33433;
1997 County Road 119, Woodville, AL 35776;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Gregory D Zimmerman
Address History: 21771 Town Place Drive, Boca Raton, FL 33433;
10214 Crosswind Road, Boca Raton, FL 33498;
Coral Springs, FL 33071
Aliases (AKA): Robert B Fide
Phone Numbers: (954) 391-1267
Address History: 215 Saint Johns Avenue, East Palatka, FL 32131;
10214 Crosswind Road, Boca Raton, FL 33498;
Davie, FL 33314;
Fort Lauderdale, FL 33327;
Gainesville, FL 32609
Aliases (AKA): David E Carty,
David E Mc,
David Mc Carty,
David Mccarty,
David E Mccarty
Relatives & Associates: John Mccarty
Email Addresses: dav****@adelphia.net,
dav****@cs.com,
dav****@hotmail.com,
dmc****@hotmail.com,
dmc****@msn.com
Address History: 2650 Se Brevard Avenue, Port Saint Lucie, FL 34952;
22320 Calibre Court Apt 905, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Kyle David Cox
Address History: 101 Briny Avenue Apt 2310, Pompano Beach, FL 33062;
10214 Crosswind Road, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami, FL 33156
Aliases (AKA): Donna Donna Barri,
Richard Donna Barri,
Sr Richard Barri
Address History: 4017 Sw Hablow Street, Port Saint Lucie, FL 34953;
10214 Crosswind Road, Boca Raton, FL 33498;
Fort Pierce, FL 34982;
Stuart, FL 34994
Aliases (AKA): Bethaney R Barnes,
Bethany Barnes
Email Addresses: bet****@aol.com
Address History: 25274 Lost Oak Circle, Leesburg, FL 34748;
10214 Crosswind Road, Boca Raton, FL 33498;
Little Silver, NJ 07739
Aliases (AKA): Henry W Jastrems,
H Jastremski
Relatives & Associates: Sheila Jastremski
Address History: 612 Black Oak Drive, Knoxville, TN 37912;
21732 Birch State Park Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Don Charles Moonjian,
Donald Charles Moonjian
Email Addresses: cmo****@adelphia.net,
dmo****@gmail.com,
dmo****@mindspring.com,
moo****@hotmail.com,
moo****@mindspring.com
Address History: 5885 Chambery Circle, Reno, NV 89511;
43 Biltmore Lane, Menlo Park, CA 94025;
Palo Alto, CA 94301;
San Jose, CA 95127;
Boca Raton, FL 33498
Aliases (AKA): D Willard,
Donna P Willard,
Donna Willard
Email Addresses: don****@yahoo.com
Address History: 1063 Lanier Springs Drive, Buford, GA 30518;
4431 Pacific Coast Highway Apt 307, Torrance, CA 90505;
Aurora, CO 80016;
Denver, CO 80247;
Fruita, CO 81521
Aliases (AKA): D Meaker,
David Meaker
Relatives & Associates: Nicolene Meaker
Email Addresses: dav****@excite.com,
dav****@blackplanet.com
Address History: 7373 E Us Highway 60 Lot 198, Gold Canyon, AZ 85118;
5692 S Estrella Road Apt 2, Gold Canyon, AZ 85118;
Mesa, AZ 85204;
Boca Raton, FL 33498;
Saint Clair Shores, MI 48081
Aliases (AKA): J Bellestri,
Jack Bellestri
Relatives & Associates: Eileen Belleitri
Joseph Bellestri
Lena Bellestri
Mark Bellestri
Cynthia Salkowski
Email Addresses: jb5****@winbright.net,
jmi****@gmail.com
Address History: 9735 Sable Canyon Drive, Richmond, TX 77406;
10214 Crosswind Road, Boca Raton, FL 33498;
Shreveport, LA 71106;
Dansville, NY 14437;
Center, TX 75935
Aliases (AKA): Susan G Cox,
Susan Conley Cox,
Susana Cox,
Susanna Gutierrez Cox,
Susanna M Gutierrez
Address History: 5885 Chambery Circle, Reno, NV 89511;
10214 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Leesburg, FL 34748;
Little Silver, NJ 07739
Aliases (AKA): Sheila A Jastrems,
S Jastremski,
Sheila Jastremski,
Shiela Jastremski
Relatives & Associates: Henry Jastremski
Address History: 612 Black Oak Drive, Knoxville, TN 37912;
21732 Birch State Park Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Chris Charles Moonjian,
Christ Charles Moonjian,
Christoph Charles Moonjian,
Christopher Charles Moonjian
Email Addresses: cmo****@adelphia.net,
cmo****@gmail.com,
mmo****@gmail.com
Address History: 1063 Lanier Springs Drive, Buford, GA 30518;
4431 Pacific Coast Highway Apt 307, Torrance, CA 90505;
Aurora, CO 80016;
Boca Raton, FL 33498;
Brandon, FL 33511
Relatives & Associates: David Meaker
Phone Numbers: (303) 617-0254
(303) 699-4633
(404) 765-7382
(720) 271-3963
(770) 766-1222
Address History: 139 Maple Street, Hammonton, NJ 08037;
10214 Crosswind Road, Boca Raton, FL 33498;
Fort Pierce, FL 34950;
Jensen Beach, FL 34957;
Palm Beach Gardens, FL 33418
Relatives & Associates: Catherine Bongard
Christopher Bongard
James Bongard
Joan Bongard
Kristin Bongard
Address History: 40 Wellington Way W017, Geneva, IL 60134;
10214 Crosswind Road, Boca Raton, FL 33498;
Saint Charles, IL 60175;
Wheaton, IL 60189;
East Brunswick, NJ 08816
Aliases (AKA): Leslie R Leon,
Leslie Rivera,
Leslie Rivera Leon,
Leslie Rivera-Leon
Address History: 9735 Sable Canyon Drive, Richmond, TX 77406;
10214 Crosswind Road, Boca Raton, FL 33498;
Dallas, TX 75248;
Houston, TX 77099;
Missouri City, TX 77459
Aliases (AKA): David L Cox
Relatives & Associates: Susan Cox
Address History: 612 Black Oak Drive, Knoxville, TN 37912;
21732 Birch State Park Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316;
Hollywood, FL 33029;
Miami, FL 33132
Aliases (AKA): Marlene T Moonjain,
Marlene C Moonjian
Relatives & Associates: Dwan Jimenez
Christopher Moonjian
Donald Moonjian
Email Addresses: mmo****@gmail.com,
mmo****@yahoo.com,
moo****@hotmail.com
Address History: 1200 Deepwoods Trail, Leander, TX 78641;
10214 Crosswind Road, Boca Raton, FL 33498;
Cedar Park, TX 78613;
Cibolo, TX 78108;
Lago Vista, TX 78645
Aliases (AKA): Charlotte K Edwards,
Charlotte J Edwards
Email Addresses: kel****@aol.com
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