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: 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: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044
Email Addresses: dhu****@tivejo.com,
khu****@ibm.net,
kim****@aol.com,
kim****@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: 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: 5515 Boca Raton Drive, Dallas, TX 75230;
4914 Reiger Avenue, Dallas, TX 75214;
Houston, TX 77025;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): M Janacek,
Melissa E Janacek,
Melissa E Mcdounld
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: 5609 Boca Raton Drive, Dallas, TX 75230;
6 Harbor Way # 220, Santa Barbara, CA 93109
Aliases (AKA): Mitchell Rice
Phone Numbers: (214) 732-4058
Address History: 6007 Boca Raton Drive, Dallas, TX 75230;
13902 Fiji Way Apt 330, Marina Del Rey, CA 90292;
Aventura, FL 33160;
Miami, FL 33132;
Miami Beach, FL 33154
Aliases (AKA): Pamela Pamela Gelbart,
Martin Pamela Hagerty,
Pamela Machele Hagerty Gelbart,
Pamela M Hagerty Martin,
Pamela Machele Hagerty-Gelbart
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
Aliases (AKA): Stephen Dewey Powell
Email Addresses: sar****@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): Julia Hodgson Booty
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
409 Lofton Northwest Road, Atlanta, GA 30309
Email Addresses: day****@bcg.com,
jar****@firehost.com,
jda****@compassdatacenters.com
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: 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: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
Address History: 5229 Boca Raton Drive, Dallas, TX 75229;
2212 Po Box, Bay City, MI 48707;
New York, NY 10003
Aliases (AKA): Enrique Pardo
Address History: 5515 Boca Raton Drive, Dallas, TX 75230;
216 P/O Box, Langhorne, PA 19047;
Austin, TX 78703;
Houston, TX 77057;
Lewisville, TX 75056
Aliases (AKA): Donald Douglas Anacck,
Don Janacek,
Donald Janacek,
Donald Douglas Janacek
Relatives & Associates: Melissa Mcdonald
Email Addresses: dja****@worldnet.att.net,
don****@yahoo.com,
jan****@att.net
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: 5715 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): F E Taylor
Phone Numbers: (214) 369-8316
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
7115 Currin Drive, Dallas, TX 75230;
Fort Worth, TX 76133;
Houston, TX 77070;
Irving, TX 75063
Aliases (AKA): Shelly R Chandler,
Shelly R Mueller
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: 5800 Boca Raton Drive # 271, Dallas, TX 75230
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