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
Address History: 5131 Boca Raton Drive, Dallas, TX 75229;
69 Leonard Street Apartment 4a, New York, NY 10013;
Hallsville, TX 75650;
Longview, TX 75604
Aliases (AKA): Kristen Nicole Brown,
Kristen Sillers
Aliases (AKA): Helen M Bulter,
Helen A Butler,
Helen Neuhoff
Email Addresses: hel****@sbcglobal.net
Address History: 6034 Boca Raton Drive, Dallas, TX 75230;
6013 Homestead Court, Dallas, TX 75252;
Desoto, TX 75115;
Plano, TX 75025
Aliases (AKA): J J Portela,
Jennifer A Portela,
Jennifer A Slider
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): David Ries Perry
Address History: 5646 Boca Raton Drive, Dallas, TX 75230;
4221 Cedarbrush Drive, Dallas, TX 75229;
Nacogdoches, TX 75964;
Waco, TX 76706
Aliases (AKA): A Guidry,
Aimee Lguiery,
Aimee Szygenda
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
Address History: 6217 Boca Raton Drive, Dallas, TX 75230;
2278 Newport Boulevard Apartment 4, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Mill Valley, CA 94941
Aliases (AKA): C Randall
Relatives & Associates: Celeste Randall
Christopher Randall
Deborah Randall
Jessica Randall
Percy Randall
Email Addresses: chr****@bellsouth.net,
chr****@yahoo.com,
chr****@comcast.net,
chr****@hotmail.com,
chr****@yahoo.com
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: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
Address History: 5308 Boca Raton Drive, Dallas, TX 75229;
5300 Peachtree Road Unit 4307, Atlanta, GA 30341;
Brookhaven, GA 30319;
Kansas City, MO 64118;
Greensboro, NC 27410
Aliases (AKA): Peter Dominic,
P Dominick,
Peter B Dominick
Address History: 6225 Boca Raton Drive, Dallas, TX 75230;
6227 Boca Raton Drive, Dallas, TX 75230;
San Antonio, TX 78210
Aliases (AKA): P Anne Brawley,
Paula Anne Brawley
Address History: 5151 Boca Raton Drive, Dallas, TX 75229;
1917 Royal Lane, Aurora, IL 60503;
Brooklyn, NY 11215;
New York, NY 10028;
Pittsburgh, PA 15213
Aliases (AKA): Jeff Bho,
Jeffrey Bho,
Jeffrey B H Ho,
Jeff Ho,
Jeffery Ho
Email Addresses: ben****@aol.com,
ben****@comcast.net,
ear****@kynet.com,
ear****@skynet.net,
hok****@hotmail.com
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
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: 5120 Boca Raton Drive, Dallas, TX 75229;
250 State Street Apt 309, Cedar Falls, IA 50613;
Arlington, TX 76013;
Brenham, TX 77833
Aliases (AKA): Jeremy Scott Moncrieff,
Scott Moncrieff
Relatives & Associates: Bardford Berg
Elen Greenfield
Abigail Moncrieff
Albert Moncrieff
Deborah Moncrieff
Email Addresses: ele****@aol.com
Aliases (AKA): Melissa T Pridmore
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
51504 Boca Raton Drive, Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Julia K Fraze
Phone Numbers: (214) 368-0465
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
Email Addresses: ken****@att.net,
ken****@yahoo.com,
kes****@yahoo.com
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
330 E 39th Street Apt 14a, New York, NY 10016
Aliases (AKA): Jan J Rice
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
701 Glen Northeast Way, Atlanta, GA 30319;
Wexford, PA 15090;
Alvin, TX 77511;
Austin, TX 78741
Aliases (AKA): J Horn,
Joel Scott Horn,
Joey Randell Horn,
Joey E Horn,
Joey S Horn
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: 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: 5614 Boca Raton Drive, Dallas, TX 75230;
17695 N 52nd Drive, Glendale, AZ 85308;
Phoenix, AZ 85048;
Tempe, AZ 85281;
San Diego, CA 92108
Aliases (AKA): Darren R Woodson
Email Addresses: dar****@fanprint.com,
dar****@zuluventures.com,
jfm****@tmcrecycles.com
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