Address History: 6033 Nw 42nd Way, Boca Raton, FL 33496;
435 E 70th Street Apt 25j, New York, NY 10021;
Port Washington, NY 11050
Aliases (AKA): Briana Shestack
Address History: 17807 Cadena Drive, Boca Raton, FL 33496;
295 W 5th Avenue # 29, Chico, CA 95926;
Wilmington, DE 19803;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): B Drowos,
Bryan M Drowos,
Bryan Drowos
Email Addresses: bdr****@aol.com,
bdr****@msn.com,
bry****@smithbarney.com,
jdr****@comcast.net,
joa****@comcast.net
Address History: 17807 Cadena Drive, Boca Raton, FL 33496;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Coral Gables, FL 33146;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): J Drowos,
Joanna L Drowos,
Joanna Lauren Drowos,
Joanna Lauren Greenblatt,
Joanna Greenblatt
Phone Numbers: (561) 237-5582
(561) 278-7201
(561) 487-0899
(561) 988-9030
(954) 322-8879
Email Addresses: jdr****@comcast.net,
joa****@yahoo.com
Address History: 9084 Redonda Drive, Boca Raton, FL 33496;
6544 Nw 31st Terrace, Boca Raton, FL 33496;
Miami, FL 33155;
Miami Beach, FL 33139;
Chicago, IL 60610
Aliases (AKA): Marnie Melzer
Address History: 9084 Redonda Drive, Boca Raton, FL 33496;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Marlboro, NJ 07746;
New York, NY 10001
Relatives & Associates: Marnie Chetek
Deborah Melzer
Joshua Melzer
Steven Melzer
Brian Miller
Address History: 3720 S Ocean Boulevard Apt 203, Boca Raton, FL 33487;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Portland, ME 04101
Aliases (AKA): Ashley Ruderman
Address History: 6031 Le Lac Road, Boca Raton, FL 33496;
4530 Blue Lake Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Hank Edward Asher,
Henry Edward Asher
Email Addresses: and****@gmail.com,
ash****@gmail.com,
ash****@tlo.com,
han****@dbt.com,
han****@tlo.com
Address History: 17499 Rainstream Road, Boca Raton, FL 33496;
524 North Street, Greenwich, CT 06830;
Delray Beach, FL 33484;
Hollywood, FL 33021;
New York, NY 10016
Address History: 475 Brickell Avenue Apt 2312, Miami, FL 33131;
251 Soapstone Common, Livermore, CA 94550;
Boca Raton, FL 33496;
Boston, MA 02116;
Brighton, MA 02135
Aliases (AKA): Adam Weinberg Swick,
Adam B Weinburg
Email Addresses: luk****@yahoo.com
Address History: 1711 Nw 4th Avenue, Delray Beach, FL 33444;
819 Nantasket Court, San Diego, CA 92109;
Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Carly J Asher,
Carly James Asher,
Caroline James Asher,
Caroline J Asher
Email Addresses: aca****@mchsi.com
Address History: 1002 Seasage Drive, Delray Beach, FL 33483;
3797 Coventry Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33474;
Pompano Beach, FL 33064;
Charlotte, NC 28213
Aliases (AKA): Desiree Desiree Asher,
Eliza D Asher
Phone Numbers: (561) 338-9240
(561) 357-1303
(561) 988-1379
(561) 988-7280
(561) 995-6080
Email Addresses: des****@aol.com
Address History: 6995 Long Leaf Drive, Pompano Beach, FL 33076;
22198 Bella Lago Drive Apt 1115, Boca Raton, FL 33433;
Gainesville, FL 32653;
Lithia, FL 33547;
Mc Alpin, FL 32062
Aliases (AKA): Justin R Arrendale,
Justin Arrendale
Email Addresses: awa****@iwon.com,
baz****@hotmail.com,
jus****@aol.com
Address History: 1002 Seasage Drive, Delray Beach, FL 33483;
4162 Briarcliff Circle, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301;
Margate, FL 33063
Aliases (AKA): J Redden,
Judith Wheelon Redden,
Judith K Redden
Address History: 6995 Long Leaf Drive, Pompano Beach, FL 33076;
22198 Bella Lago Drive Apartment 1115, Boca Raton, FL 33433;
Gainesville, FL 32608;
Hollywood, FL 33025;
Lithia, FL 33547
Aliases (AKA): Elizabeth Arrendale,
Elizabeth M Arrendale,
Elizabeth M Dugan,
Elizabeth Dujan
Email Addresses: bdu****@aol.com,
bdu****@hotmail.com,
eli****@twcny.rr.com
Address History: 6995 Long Leaf Drive, Pompano Beach, FL 33076;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Parkland, FL 33076;
Fort Wayne, IN 46816
Phone Numbers: (813) 409-3005
Address History: 26 Dell Drive, East Rockaway, NY 11518;
2390 Chestnut Street Apt 304, San Francisco, CA 94123;
Boca Raton, FL 33496;
Plainwell, MI 49080;
New York, NY 10016
Relatives & Associates: Nicole Arlyn
Rhona Newman
Briana Yacavone
Email Addresses: ash****@msn.com
Address History: 715 S Battery Drive, Roanoke, VA 24019;
6033 Northwest 42nd Way, Boca Raton, FL 33496;
Hendersonville, NC 28792;
Falls Church, VA 22041
Aliases (AKA): Evelyn Rhymer Wheelon
Address History: 39 Cutter Circle, Okatie, SC 29909;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Cold Spring Harbor, NY 11724;
Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Sharon W Casss,
Sharon Tass,
Sharon W Thompson,
Sharon D Thompson
Address History: 948 Calypso Lane, Virginia Beach, VA 23454;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Pensacola, FL 32504
Aliases (AKA): Nancy W Haddick
Relatives & Associates: Briana Yacavone
Briana Yacavone
Address History: 948 Calypso Lane, Virginia Beach, VA 23454;
6033 Nw 42nd Way, Boca Raton, FL 33496;
Orange Park, FL 32073
Aliases (AKA): Do David Yacavone
Relatives & Associates: Jason Dyacavone
Nancy Iacavone
Briana Yacavone
Briana Yacavone
Nancy Yacavone
Phone Numbers: (757) 496-3644
Address History: 2112 Nottingham Drive, Bellevue, NE 68123;
5479 86 Highway, Carrollton, AL 35447;
Sierra Vista, AZ 85635;
Riverside, CA 92505;
Boca Raton, FL 33496
Relatives & Associates: Jezelyn Cocjin
Alain Hernandez
Jose Hernandez
Tiffanie Hernandez
Victor Pinero-Menendez
Email Addresses: ie_****@hotmail.com
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