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: 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: 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;
15082 N 59th Avenue Apt 274, Glendale, AZ 85306;
Pennington, NJ 08534;
Jackson Heights, NY 11372;
Irving, TX 75063
Aliases (AKA): Sally M Flynn,
Sally M Warlick,
Sally Warlick
Email Addresses: pwa****@rochester.rr.com
Address History: 6015 Boca Raton Drive, Dallas, TX 75230;
24740 Lyonia Lane, Bonita Springs, FL 34134;
Naples, FL 34108
Aliases (AKA): T Pickenpack,
Thei Pickenpack,
Theis Pickenpack
Relatives & Associates: Erica Goldberg
Connie Pickenpack
Cornelia Pickenpack
Janina Pickenpack
Julius Pickenpack
Email Addresses: ben****@careerblazers.com
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: 5131 Boca Raton Drive, Dallas, TX 75229;
5121 Boca Raton Drive, Dallas, TX 75229;
Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Charles B Hickman,
Charlotte B Hickman
Relatives & Associates: Charles Hickman
Charlotte Hickman
Christopher Hickman
John Hickman
Rebecca Hickman
Aliases (AKA): R Marshall,
Randy T Marshall
Phone Numbers: (214) 361-9321
Address History: 5307 Boca Raton Drive, Dallas, TX 75229;
14 Magellan Lane, Easton, CT 06612;
Fairfield, CT 06825;
Norwalk, CT 06850;
Stamford, CT 06906
Aliases (AKA): Jeffery B Bulmer,
Jeffrey Bulmer,
Jeffrey Ulmen,
J Ulmer,
Jefferey B Ulmer
Email Addresses: jef****@cit.com,
jef****@icqmail.com
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
131 Howe Street Apt D, New Haven, CT 06511;
Chicago, IL 60622;
Houston, TX 77030
Aliases (AKA): Ken Estrera
Relatives & Associates: Aaron Estrera
Aaron Estrera
Anthony Estrera
Joseph Estrera
Julie Estrera
Email Addresses: ken****@att.net,
ken****@yahoo.com,
kes****@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
Phone Numbers: (214) 691-8839
Email Addresses: djr****@aol.com,
djr****@aol.com
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Email Addresses: lal****@hotmail.com
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
5200 Keller Springs Road Apt 1015, Dallas, TX 75248
Aliases (AKA): Luana Tideman,
Luana J Tidemann
Phone Numbers: (214) 369-3035
Address History: 5507 Boca Raton Drive, Dallas, TX 75230;
101 Po Box, South Freeport, ME 04078
Address History: 6106 Boca Raton Drive, Dallas, TX 75230;
113 Brentwood Drive, Belle Chasse, LA 70037;
Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130
Aliases (AKA): Sharon E Coplen,
Sharon Reimold
Relatives & Associates: Barbara Coplen
Ralph Coplen
Andreas Reimold
Kimberly Reimold
Nicholas Reimold
Email Addresses: has****@yahoo.com
Aliases (AKA): Sarah Tichenor
Address History: 6124 Boca Raton Drive, Dallas, TX 75230;
1510 Clear Creek Drive, Allen, TX 75002;
Bulverde, TX 78163;
Frisco, TX 75035;
San Antonio, TX 78232
Aliases (AKA): Wade Wade Edrotti,
Johnnie Pedrotti,
Johnny W Pedrotti,
Wade W Pedrotti
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: 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: 5625 Boca Raton Drive, Dallas, TX 75230;
5353 Drew Avenue S, Minneapolis, MN 55410;
Houston, TX 77079;
Plano, TX 75093;
Waco, TX 76706
Aliases (AKA): Michael L Pettibone,
Michael Lawrenc Pettibone,
Micheal Lawrence Pettibone,
Micheal L Tettibone
Relatives & Associates: Myra Frija
Earl Pettibone
Patricia Pettibone
Patricia Pettibone
Trisha Soummers
Email Addresses: mcp****@gmail.com,
mic****@aol.com,
mic****@gmail.com,
mic****@oracle.com,
mic****@aol.com
Address History: 5641 Boca Raton Drive, Dallas, TX 75230;
2610 Allen Street, Dallas, TX 75204;
Plano, TX 75093
Aliases (AKA): Kimberly S Lynch
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