Address History: 6217 Boca Raton Drive, Dallas, TX 75398;
1 East Delaware Place Apartment 14b, Chicago, IL 60611;
Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Edward Pesina,
Edward C Pesina
Relatives & Associates: Velma Ellett
Email Addresses: ecp****@hotmail.com,
ecp****@yahoo.com,
ecp****@hotmail.com,
ecp****@yahoo.com
Address History: 6107 Boca Raton Drive, Dallas, TX 75230;
886 Pacific Street Apt 1, Brooklyn, NY 11238;
Gambier, OH 43022
Address History: 5715 Boca Raton Drive, Dallas, TX 75230;
705 South Chestnut Street, Pittsburg, KS 66762;
Jasper, MO 64755;
Hamilton, OH 45011;
Whitehouse, TX 75791
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
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: 5161 Boca Raton Drive, Dallas, TX 75229;
701 Glen Way Ne, Atlanta, GA 30319;
Denton, TX 76201;
Flower Mound, TX 75022;
Little Elm, TX 75068
Aliases (AKA): Jessica Wang,
Juan Wang
Email Addresses: jes****@etang.com,
jes****@yahoo.com,
jes****@yahoo.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: 5617 Boca Raton Drive, Dallas, TX 75230;
3355 Blackburn Street Apt 9107, Dallas, TX 75204
Email Addresses: d_m****@hotmail.com
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: 5847 Boca Raton Drive, Dallas, TX 75230
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
6366 Saint Johns Drive, Eden Prairie, MN 55346
Aliases (AKA): Mike Mueller
Relatives & Associates: Shelly Aubuchon
Shelbi Catlett
Robin Glazener
Maggie Johnson
Flavian Mueller
Address History: 5447 Boca Raton Drive, Dallas, TX 75229;
2117 Covemeadow Drive, Arlington, TX 76012;
Grand Prairie, TX 75051;
Irving, TX 75062
Aliases (AKA): Betty Koval
Aliases (AKA): Cox Leslie Carr,
Leslie W Carr,
L Cox,
Leslie C Cox
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
1101 W University Avenue # 215, Stillwater, OK 74074;
Tulsa, OK 74132
Aliases (AKA): Andrew R Armstrong,
Andy Armstrong
Relatives & Associates: Andrew Armstrong
James Armstrong
Kristie Armstrong
Lindsay Henegar
Brooke Lybarger
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: 5839 Boca Raton Drive, Dallas, TX 75230;
47 Arcadia Road, Old Greenwich, CT 06870;
Princeton, NJ 08544;
New York, NY 10016
Aliases (AKA): B Harbour
Address History: 6014 Boca Raton Drive, Dallas, TX 75230;
383 Bbbl Road, Cuba, AL 36907;
York, AL 36925;
Clarkdale, AZ 86324;
Flagstaff, AZ 86001
Aliases (AKA): P Cruz,
Patricia W Cruz,
Patricia Ward Grant,
Patricia W Grant,
Patricia Ward Scheider
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
3508 Havenlake Drive, Flower Mound, TX 75022;
Fort Worth, TX 76155;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Saurabh Agarawal
Email Addresses: sau****@hotmail.com
Address History: 6249 Boca Raton Drive, Dallas, TX 75230;
896 W Lawson Street, Fayetteville, AR 72703;
Little Rock, AR 72207;
Addison, TX 75001
Aliases (AKA): J Platt,
Jennifer B Platt
Address History: 5646 Boca Raton Drive, Dallas, TX 75230;
445 Arlington Street, Birmingham, MI 48009;
Mc Kinney, TX 75069;
Plano, TX 75023;
Arlington, VA 22201
Aliases (AKA): Andrew J Szygenda
Email Addresses: asz****@hotmail.com,
asz****@yahoo.com
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: 5714 Boca Raton Drive, Dallas, TX 75230;
1790 Gentian Circle, South Lake Tahoe, CA 96150;
Arlington, TX 76011;
Richardson, TX 75080
Aliases (AKA): Stephanie S Allen,
Stephanie J Cataldo,
Steve Cataldo,
Steven Joseph Cataldo
Email Addresses: kri****@aol.com,
kri****@frontiernet.net,
ste****@aol.com,
tcc****@gmail.com
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: 5814 Boca Raton Drive, Dallas, TX 75230;
9400 East Iliff Avenue Apartment 46, Denver, CO 80231;
Silver Spring, MD 20910;
Auburn Hills, MI 48326;
Short Hills, NJ 07078
Aliases (AKA): Sanjay R Kahatti,
Fanjay R Khatti,
Sanjay Khatti
Email Addresses: pra****@hotmail.com,
san****@msn.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
Results 1 - 25 of 250