Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
4108 Firebrick Lane, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): James Griffen,
Jay Griffin,
Jim Griffin
Address History: 6131 Boca Raton Drive, Dallas, TX 75230;
2709 Leyburn Place, Durham, NC 27705;
Chester, NJ 07930;
New York, NY 10128
Aliases (AKA): P R Warlick,
Peter Warlick
Email Addresses: pet****@amrcoop.com
Address History: 5839 Boca Raton Drive, Dallas, TX 75230;
27 Wakeman Road, Darien, CT 06820;
Old Greenwich, CT 06870;
Binghamton, NY 13904;
New York, NY 10075
Aliases (AKA): Stephanie Harbour,
Stephanie Alison Scott
Address History: 6124 Boca Raton Drive, Dallas, TX 75230;
4700 E Bails Place, Denver, CO 80222;
Fort Worth, TX 76109
Aliases (AKA): Michael A Munson,
M Sanchez,
Michael S Santchez
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
Aliases (AKA): Rassinna M Constantine
Relatives & Associates: Bassima Constantine
Bassina Constantine
Fadi Constantine
Lana Constantine
Ryan Constantine
Phone Numbers: (214) 350-4124
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: 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
Aliases (AKA): Cox Leslie Carr,
Leslie W Carr,
L Cox,
Leslie C Cox
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
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: 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: 5209 Boca Raton Drive, Dallas, TX 75229;
2236 Arbor Creek Drive, Carrollton, TX 75010;
Irving, TX 75039;
Lubbock, TX 79412;
Pampa, TX 79065
Aliases (AKA): Britteny Carol Browne,
Britteny C Browne
Email Addresses: bri****@gm.com,
bri****@gm.com,
bri****@yahoo.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
Aliases (AKA): S B Powell,
Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
Address History: 6125 Boca Raton Drive, Dallas, TX 75230;
911 Opal Street, San Diego, CA 92109;
Fort Worth, TX 76110;
Richardson, TX 75080
Relatives & Associates: Gabriella Barbato
Bradley Lysaught
Hunter Lysaught
Jeffrey Lysaught
Kathleen Lysaught
Email Addresses: col****@gmail.com
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: 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: 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: 5633 Boca Raton Drive, Dallas, TX 75230;
7706 Meadow Road Apt 306, Dallas, TX 75230
Aliases (AKA): James Randall Lee
Email Addresses: ear****@yahoo.com,
jam****@sbc.com,
jl@****@txmail.sbc.com,
jl3****@txmail.sbc.com,
jl5****@comcast.net
Address History: 5855 Boca Raton Drive, Dallas, TX 75230
Email Addresses: lau****@gmail.com,
lau****@gmail.com
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1351 Andy Street, Abilene, TX 79605;
Galveston, TX 77554;
Irving, TX 75039;
Lubbock, TX 79404
Aliases (AKA): Greg Gabbert,
Gregory Newman Gabbert
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: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 458-2708
Address History: 5160 Boca Raton Drive, Dallas, TX 75229;
218 Red River Drive, Sherwood, AR 72120;
Lake Providence, LA 71254;
Midland, TX 79707;
Yorktown, VA 23693
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