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
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
201 Bath Street Apt 5, Santa Barbara, CA 93101
Aliases (AKA): Mithcell V Rice
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: 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: 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: 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: 6233 Boca Raton Drive, Dallas, TX 75230;
4510 Abbott Avenue Apt 45, Dallas, TX 75205;
Frisco, TX 75035;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Sarah A Nickel
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
14501 Montfort Drive Apt 1316, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): S B Powell,
Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
Address History: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044;
Lubbock, TX 79410
Aliases (AKA): Doug E Hutt,
Douglas E Hutt
Email Addresses: dhu****@tivejo.com,
hut****@swbell.net
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: 5617 Boca Raton Drive, Dallas, TX 75230;
3355 Blackburn Street Apt 9107, Dallas, TX 75204
Email Addresses: d_m****@hotmail.com
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
2504 Brighton Drive, Flower Mound, TX 75028
Email Addresses: kel****@att.net,
sha****@ou.edu
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
Address History: 5838 Boca Raton Drive, Dallas, TX 75230;
1550 Cordillera Way, Edwards, CO 81632;
Sugar Land, TX 77498
Aliases (AKA): Grayson Jenkins,
Grayson L Jenkins
Email Addresses: can****@aol.com,
gje****@mchsi.com,
jen****@aol.com
Address History: 6035 Boca Raton Drive, Dallas, TX 75230;
9708 Forest Lane, Dallas, TX 75243;
Grand Prairie, TX 75050;
Van Alstyne, TX 75495
Aliases (AKA): Adelaide G Palmer
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: 5420 Boca Raton Drive, Dallas, TX 75229;
9000 W Wilderness Way Apt 62, Shreveport, LA 71106;
Austin, TX 78731
Aliases (AKA): R Robertson,
Raeann L Robertson
Relatives & Associates: Keoh Chambers
Douglas Robertson
Drew Robertson
Phillip Robertson
Verna Robertson
Email Addresses: dre****@hotmail.com
Address History: 5847 Boca Raton Drive, Dallas, TX 75230;
4420 E Bannock Street, Phoenix, AZ 85044;
Tempe, AZ 85288
Aliases (AKA): Ann Lockett,
Margaret Ann Lockett,
Ann Lockettwilson,
Ann L Wilson,
M Ann Wilson
Aliases (AKA): Dominic G Koeijmans,
Nick Koeijmans
Relatives & Associates: Anthony Koeijmans
Barbara Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: dko****@msn.com,
dko****@voyager.net
Aliases (AKA): J Buckner,
Marjene F Buckner
Address History: 5121 Boca Raton Drive, Dallas, TX 75229;
3110 Ryer Island Street, West Sacramento, CA 95691;
Flower Mound, TX 75022
Aliases (AKA): Iv Cornelius Mayfield
Email Addresses: bob****@johnlscott.com,
bob****@mailcity.com
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