Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
7835 Lakeside Boulevard Apartment 946, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Addison, TX 75001;
Hurst, TX 76054
Aliases (AKA): Mandy Lu,
Mandy Lu Reed,
Mandy W Reed
Relatives & Associates: Amanda Reed
Email Addresses: dgr****@aol.com,
dgr****@charter.net
Address History: 5906 Boca Raton Drive, Dallas, TX 75230;
625 W 1st Street Apt 245, Tempe, AZ 85281;
Crested Butte, CO 81224
Aliases (AKA): Jennifer Pierson
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: 5140 Boca Raton Drive, Dallas, TX 75229;
11387 Evans Street Apt 9, Omaha, NE 68164;
Addison, TX 75001;
Lubbock, TX 79415;
Midland, TX 79701
Aliases (AKA): Abby W Sikes,
Abigail W Sikes,
Abby Warren,
Abigail Warren 'abby' Warren
Address History: 6106 Boca Raton Drive, Dallas, TX 75230;
2210 Sherman Avenue Apartment L0, Evanston, IL 60201
Email Addresses: has****@yahoo.com,
nic****@u.northwestern.edu,
nkr****@gmail.com
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
14501 Montfort Drive Apt 1316, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
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
Phone Numbers: (214) 987-6083
Address History: 5844 Boca Raton Drive, Dallas, TX 75230;
1721 E Belt Line Road Apt 2001, Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): Alice F George,
Alison George,
Alison L Shokouhi
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: 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: 5723 Boca Raton Drive, Dallas, TX 75230;
3203 Carlisle Street #169 J, Dallas, TX 75204
Aliases (AKA): Franco Eleuteri,
Frank Eleuteri,
Franco Elueteri
Email Addresses: fel****@peoplepc.com
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
Address History: 5110 Boca Raton Drive, Dallas, TX 75229;
340 51st Street East Apartment 10a, New York, NY 10292;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Brad Geminder
Email Addresses: bge****@optonline.net
Address History: 5830 Boca Raton Drive, Dallas, TX 75230;
5947 Goodwin Avenue, Dallas, TX 75206;
Houston, TX 77027
Aliases (AKA): Stepanie Dauwe,
Stephanie Reed
Phone Numbers: (972) 250-6800
Email Addresses: ste****@hpe.com,
ste****@hp.com
Aliases (AKA): Bassima M Constantine
Relatives & Associates: Bassima Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Phone Numbers: (972) 288-1084
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: 5606 Boca Raton Drive, Dallas, TX 75230;
125 South Holliston Avenue Apartment 6, Pasadena, CA 91106;
Mcpherson, KS 67460;
Hebron, OH 43025;
Carrollton, TX 75007
Aliases (AKA): James Edgar Neel
Email Addresses: jam****@jamesneelmusichouse.com,
jne****@ptd.net
Email Addresses: asp****@cs.com,
msp****@alltel.net
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: 5822 Boca Raton Drive, Dallas, TX 75230;
5920 E University Boulevard Apt A, Dallas, TX 75206
Email Addresses: hha****@caddis.com,
hha****@caddispartners.com,
hmh****@gmail.com
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: 5111 Boca Raton Drive, Dallas, TX 75229;
1400 College Avenue, Norman, OK 73072;
Shawnee, OK 74804;
York, PA 17403
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