Address History: 6025 Boca Raton Drive, Dallas, TX 75230;
1201 Elm Street Ste 4800, Dallas, TX 75270;
Garland, TX 75040
Aliases (AKA): Paul B Underkofler,
Paul Baltz Underkofler
Email Addresses: pau****@uwlaw.com,
pau****@gucl.com,
pun****@petro-hunt.com
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
408 W College Street, Jonesborough, TN 37659;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Ann Marie Painter,
Anne Painter,
Ann M Pethel
Relatives & Associates: Timothy Painter
Address History: 6225 Boca Raton Drive, Dallas, TX 75230;
3244 Amherst Avenue, Dallas, TX 75225;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Coetta Glasco,
Elizabeth Glasco
Relatives & Associates: Lowell Glasco
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): Josephine Perry
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: 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
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
1503 Lyndon B Johnson Freeway Ste 202, Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75062;
Southlake, TX 76092
Aliases (AKA): Pat N Lightfoot
Address History: 5814 Boca Raton Drive, Dallas, TX 75230;
458 Sanchez Street Apt 1, San Francisco, CA 94114;
Short Hills, NJ 07078;
New York, NY 10003;
Strongsville, OH 44136
Aliases (AKA): Sonali Khatti,
S Patel
Email Addresses: son****@earthlink.net
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
5912 Belmont Avenue, Dallas, TX 75206;
Mc Queeney, TX 78123;
Mesquite, TX 75149
Aliases (AKA): Richard Paul Rohrman
Relatives & Associates: Mary Chavez
Elizabeth Gutierrez
Juamtia Rohrman
Juanita Rohrman
Oscar Rohrman
Email Addresses: rro****@yahoo.com
Address History: 5722 Boca Raton Drive, Dallas, TX 75230;
3501 Caruth Boulevard, Dallas, TX 75225;
Frisco, TX 75035
Aliases (AKA): Beverly D Ratcliffe
Relatives & Associates: Caroline Ratcliffe
Catherine Ratcliffe
Christi Ratcliffe
Morelle Ratcliffe
Sam Ratcliffe
Address History: 5439 Boca Raton Drive, Dallas, TX 75229;
236 Valley Avenue Nw, Grand Rapids, MI 49504;
Hastings, MI 49058;
Plainwell, MI 49080;
Mount Pleasant, PA 15666
Aliases (AKA): J Wilson
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
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
8000 Railroad Avenue, Boyes Hot Springs, CA 95476;
San Diego, CA 92117;
Buffalo, NY 14226
Aliases (AKA): James Mc,
James Mc Carthy,
James D Atty Mccarthy,
Jim Mccarthy
Address History: 5410 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): D S Huang
Address History: 6225 Boca Raton Drive, Dallas, TX 75230;
6227 Boca Raton Drive, Dallas, TX 75230;
San Antonio, TX 78210
Aliases (AKA): William A Brawley,
William Lowell Brawley
Address History: 5447 Boca Raton Drive, Dallas, TX 75229;
7632 Royal Lane, Dallas, TX 75230;
Lubbock, TX 79424
Aliases (AKA): Denise Burton
Email Addresses: dko****@land-escapes.net,
sha****@samsonite.com
Address History: 5714 Boca Raton Drive, Dallas, TX 75230;
8111 Manderville Lane, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): Stephanie S Allen,
Stephen Sue Allen,
Steve Allen,
Stephanie S Cataldo,
Stephanie J Cataldo
Address History: 5831 Boca Raton Drive, Dallas, TX 75230;
43 Maple Avenue, Greenwich, CT 06830;
Hoboken, NJ 07030;
New York, NY 10013
Aliases (AKA): Jed D Morash,
Jeffrey D Morash
Phone Numbers: (214) 363-8897
Email Addresses: jmo****@yahoo.com
Address History: 5210 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Shelly Aubuchon
Garrett Mueller
James Mueller
Keegan Mueller
Mckenzie Mueller
Address History: 5420 Boca Raton Drive, Dallas, TX 75229
Address History: 5617 Boca Raton Drive, Dallas, TX 75230;
3355 Blackburn Street Apt 9107, Dallas, TX 75204
Email Addresses: d_m****@hotmail.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
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
3005 36th Street, Lubbock, TX 79413;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): L Short,
Larry Milton Short
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
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