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
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
601 W Maple Avenue Ste 502, Springdale, AR 72764
Aliases (AKA): Cristal D Childers,
Crystal D Childers
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
Address History: 6273 Boca Raton Drive, Dallas, TX 75230;
8555 United Plaza Boulevard Ste 201, Baton Rouge, LA 70809;
Nashville, TN 37205
Aliases (AKA): Jennifer S Younger
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Address History: 6273 Boca Raton Drive, Dallas, TX 75230;
461 Cane Street Apartment 4, Larkspur, CA 94939;
Nashville, TN 37217;
Floydada, TX 79235
Aliases (AKA): Moody D Younger
Email Addresses: jen****@latinmail.com,
myo****@erols.com
Address History: 5160 Boca Raton Drive, Dallas, TX 75229;
218 Red River Drive, Sherwood, AR 72120;
Lake Providence, LA 71254;
Midland, TX 79707;
Yorktown, VA 23693
Aliases (AKA): Dorothy Nnende,
Dorothy Ntenbe,
Dorothy Ntende
Address History: 5914 Boca Raton Drive, Dallas, TX 75230;
6941 Brookshire Drive, Dallas, TX 75230;
Mesquite, TX 75149;
Plano, TX 75025;
Rockwall, TX 75032
Aliases (AKA): Bassima M Constantine,
Bassima A Constatine
Relatives & Associates: Bassina Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Aliases (AKA): Julia Hodgson Booty
Address History: 5448 Boca Raton Drive, Dallas, TX 75229;
3969 Davila Drive, Dallas, TX 75220;
San Marcos, TX 78666
Aliases (AKA): Jane E Davis
Address History: 6114 Boca Raton Drive, Dallas, TX 75230;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85251;
Beverly Hills, CA 90210
Aliases (AKA): David Ries Perry
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
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
3001 Keller Springs Road Suite 110, Carrollton, TX 75006;
Garland, TX 75041;
Hewitt, TX 76643;
Rowlett, TX 75088
Aliases (AKA): Sami Fouad Yared
Email Addresses: cya****@gmail.com,
s.y****@ydldental.com,
sam****@ydldental.com,
sam****@gmail.com
Address History: 5914 Boca Raton Drive, Dallas, TX 75230;
2900 E 16th Avenue Apt 344, Denver, CO 80206
Relatives & Associates: Bassima Constantine
Bassina Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Email Addresses: ryy****@gmail.com
Address History: 5210 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Shelly Aubuchon
Garrett Mueller
James Mueller
Keegan Mueller
Mckenzie Mueller
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: 5530 Boca Raton Drive, Dallas, TX 75230;
3906 Buena Vista Street Unit 19, Dallas, TX 75204;
Denton, TX 76201;
Lubbock, TX 79414;
Richardson, TX 75080
Aliases (AKA): Angela M Davis,
Angela Martens,
Angel Martin
Address History: 5915 Boca Raton Drive, Dallas, TX 75230;
2467 Candlewood Drive N, Fayetteville, AR 72704;
Miami, FL 33156;
Louisville, KY 40207;
Baltimore, MD 21210
Aliases (AKA): K Hochman,
Kevin Hochman
Email Addresses: hoc****@aol.com,
hoc****@pg.com,
kdh****@yahoo.com
Phone Numbers: (978) 352-2939
Address History: 6024 Boca Raton Drive, Dallas, TX 75230;
5948 Melshire Drive, Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Chas J Winikates
Relatives & Associates: Bonnie Hutti
Regina Mentesana
Bonnie Winikates
Catherine Winikates
Catherine Winikates
Email Addresses: cwi****@alltel.net
Address History: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 458-2708
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
11716 Pleasant Forest Drive, Little Rock, AR 72212;
Flower Mound, TX 75028;
Galveston, TX 77550;
Irving, TX 75062
Aliases (AKA): Meredith Leigh Lightfoot
Email Addresses: mer****@gmail.com
Address History: 5151 Boca Raton Drive, Dallas, TX 75229;
6676 Tanglewood Bay Drive Apt 715, Orlando, FL 32821;
Wellesley Hills, MA 02481;
Ann Arbor, MI 48103;
Palisade, MN 56469
Aliases (AKA): Joanna L Hoe,
Joanna Lho
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