Address History: 5338 Boca Raton Drive, Dallas, TX 75229;
1232 E Diana Avenue, Phoenix, AZ 85020;
Austin, TX 78748;
College Station, TX 77845
Aliases (AKA): Richar Perschau,
Richard A Perschau,
Richard A Pershall,
Richard A Pershau
Relatives & Associates: Carol Denton
Elizabeth Perch
Melissa Perschan
Barbara Perschau
Benjamin Perschau
Address History: 5646 Boca Raton Drive, Dallas, TX 75230;
4221 Cedarbrush Drive, Dallas, TX 75229;
Nacogdoches, TX 75964;
Waco, TX 76706
Aliases (AKA): A Guidry,
Aimee Lguiery,
Aimee Szygenda
Address History: 5622 Boca Raton Drive, Dallas, TX 75230;
825 Catamaran Street Apt 1, Foster City, CA 94404;
San Mateo, CA 94404;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Jatin Pakkar
Email Addresses: son****@yahoo.com
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
19225 N 93rd Avenue, Peoria, AZ 85382;
Armstrong, IA 50514;
Des Moines, IA 50312;
Bigfork, MN 56628
Aliases (AKA): Pearle Thomsen
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
701 Glen Way Ne, Atlanta, GA 30319;
Denton, TX 76201;
Flower Mound, TX 75022;
Little Elm, TX 75068
Aliases (AKA): Jessica Wang,
Juan Wang
Email Addresses: jes****@etang.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 6217 Boca Raton Drive, Dallas, TX 75398;
1 East Delaware Place Apartment 14b, Chicago, IL 60611;
Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Edward Pesina,
Edward C Pesina
Relatives & Associates: Velma Ellett
Email Addresses: ecp****@hotmail.com,
ecp****@yahoo.com,
ecp****@hotmail.com,
ecp****@yahoo.com
Address History: 5622 Boca Raton Drive, Dallas, TX 75230;
3500 Greystone Drive Apt 119, Austin, TX 78731;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Sonia G Kakkar,
Sonia G Kakkkar
Phone Numbers: (214) 346-3460
(214) 453-2664
Address History: 5520 Boca Raton Drive, Dallas, TX 75230;
500 Elkton Street, Athens, AL 35611;
Houston, TX 77027;
Irving, TX 75038
Aliases (AKA): Tara Steinbert,
Tara S Weibacher,
Tara Weilbacher
Relatives & Associates: Deborah Steinberg
Tara Steinberg
Brandon Weilbacher
Edward Weilbacher
Michael Weilbacher
Aliases (AKA): Julia Hodgson Booty
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
6366 Saint Johns Drive, Eden Prairie, MN 55346
Aliases (AKA): Mike Mueller
Relatives & Associates: Shelly Aubuchon
Shelbi Catlett
Robin Glazener
Maggie Johnson
Flavian Mueller
Address History: 5630 Boca Raton Drive, Dallas, TX 75230;
1530 Dublin Boulevard Apt 148, Colorado Springs, CO 80918;
Amarillo, TX 79109;
Houston, TX 77008;
Plano, TX 75024
Email Addresses: asp****@cs.com,
msp****@alltel.net
Address History: 6006 Boca Raton Drive, Dallas, TX 75230;
199 14th Street Ne Apt 311, Atlanta, GA 30309;
Marietta, GA 30068;
Smyrna, GA 30082;
Centerport, NY 11721
Aliases (AKA): Stacy M Abla,
Stacie M Alba,
S Pelt,
Stacie Pelt
Email Addresses: hal****@msn.com,
sab****@gci.net,
sta****@juno.com
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
2121 W Schiller Street, Chicago, IL 60622;
New Orleans, LA 70118;
Carrollton, TX 75006;
Houston, TX 77030
Aliases (AKA): Sarah Estrera,
Sarah Happe Md
Email Addresses: sar****@hotmail.com
Address History: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044
Email Addresses: dhu****@tivejo.com,
khu****@ibm.net,
kim****@aol.com,
kim****@yahoo.com
Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
4048 Morman Lane, Addison, TX 75001;
Justin, TX 76247;
Plano, TX 75074
Aliases (AKA): Allen Spiro,
Sander A Spiro,
Sander Spiro,
Sander A Spirodba
Address History: 5847 Boca Raton Drive, Dallas, TX 75230
Address History: 6249 Boca Raton Drive, Dallas, TX 75230;
896 W Lawson Street, Fayetteville, AR 72703;
Little Rock, AR 72207;
Addison, TX 75001
Aliases (AKA): J Platt,
Jennifer B Platt
Aliases (AKA): Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
Address History: 5210 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Shelly Aubuchon
Garrett Mueller
James Mueller
Keegan Mueller
Mckenzie Mueller
Address History: 6125 Boca Raton Drive, Dallas, TX 75230;
911 Opal Street, San Diego, CA 92109;
Fort Worth, TX 76110;
Richardson, TX 75080
Relatives & Associates: Gabriella Barbato
Bradley Lysaught
Hunter Lysaught
Jeffrey Lysaught
Kathleen Lysaught
Email Addresses: col****@gmail.com
Address History: 5430 Boca Raton Drive, Dallas, TX 75229;
5202 Kissing Camels Drive, Colorado Springs, CO 80904;
East Dubuque, IL 61025;
Huntley, IL 60142
Aliases (AKA): Mike Barry
Phone Numbers: (214) 368-2695
Address History: 5625 Boca Raton Drive, Dallas, TX 75230;
3832 Porter Street Nw Apt B386, Washington, DC 20016;
Chevy Chase, MD 20815;
Minneapolis, MN 55410;
New York, NY 10016
Aliases (AKA): C Menendez
Relatives & Associates: Carla Menendez
Elias Menendez
Elias Menendez
Gloria Menendez
Gloria Menendez
Email Addresses: chr****@goldsmith-inc.com,
chr****@owen2002.vanderbilt.edu,
cme****@gmail.com
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
1501 Lyndon B Johnson Freeway Ste 500, Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75063;
Olney, TX 76374
Aliases (AKA): Brad Bradford Lightfoot,
Jr Waymond Lightfoot,
W B Lightfoot,
Waymond Lightfoot
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