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: 5706 Boca Raton Drive, Dallas, TX 75230;
471 Rr 5 #, Blountville, TN 37617;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Tim Painer,
Tim Painter
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
Aliases (AKA): Barbara Koeijmans
Relatives & Associates: Mary Balisteri
Anthony Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: bko****@netzero.net,
dko****@msn.com
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
125 South Holliston Avenue Apartment 6, Pasadena, CA 91106;
Mcpherson, KS 67460;
Hebron, OH 43025;
Carrollton, TX 75007
Aliases (AKA): James Edgar Neel
Email Addresses: jam****@jamesneelmusichouse.com,
jne****@ptd.net
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Relatives & Associates: Barbara Brown
Bealy Brown
Becuy Brown
Carri Brown
Heidi Brown
Address History: 5111 Boca Raton Drive, Dallas, TX 75229;
1400 College Avenue, Norman, OK 73072;
Shawnee, OK 74804;
York, PA 17403
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
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Address History: 5420 Boca Raton Drive, Dallas, TX 75229;
130 Norwood Street, Shreveport, LA 71105;
Austin, TX 78731
Aliases (AKA): D Robertson
Relatives & Associates: Keoh Chambers
Raeann Peden
Douglas Robertson
Phillip Robertson
Trent Robertson
Email Addresses: dre****@drewtrobertson.com,
dre****@medievaltimes.com,
dro****@goodmanfamily.com
Address History: 5641 Boca Raton Drive, Dallas, TX 75230;
2610 Allen Street, Dallas, TX 75204;
Plano, TX 75093
Aliases (AKA): Kimberly S Lynch
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
8000 Railroad Avenue, Boyes Hot Springs, CA 95476;
San Diego, CA 92117;
Buffalo, NY 14226
Aliases (AKA): James Mc,
James Mc Carthy,
James D Atty Mccarthy,
Jim Mccarthy
Address History: 6035 Boca Raton Drive, Dallas, TX 75230;
1040 E Osborn Road Unit 504, Phoenix, AZ 85014;
Scottsdale, AZ 85255;
Tucson, AZ 85701
Aliases (AKA): Jeff Mallace,
Jeffrey Mallace
Phone Numbers: (469) 914-6854
Address History: 5922 Boca Raton Drive, Dallas, TX 75230;
2421 Redwood Street, Ruston, LA 71270;
San Antonio, TX 78209
Aliases (AKA): Jean Marie Brinkman,
Jean M Brinkman,
Jeannie Brinkman,
Jeannie M Hill,
Jeannie M Hiser
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: 5507 Boca Raton Drive, Dallas, TX 75230;
101 Po Box, South Freeport, ME 04078
Address History: 6006 Boca Raton Drive, Dallas, TX 75230;
199 14th Street Ne Apt 311, Atlanta, GA 30309;
Marietta, GA 30068;
Smyrna, GA 30082;
Centerport, NY 11721
Aliases (AKA): Stacy M Abla,
Stacie M Alba,
S Pelt,
Stacie Pelt
Email Addresses: hal****@msn.com,
sab****@gci.net,
sta****@juno.com
Address History: 5515 Boca Raton Drive, Dallas, TX 75230;
2710 Kelvin Avenue Apt 2344, Irvine, CA 92614;
Newport Beach, CA 92658;
Rancho Palos Verdes, CA 90275;
Frisco, TX 75034
Aliases (AKA): Darla J Masci,
Darla J Mascis,
D J Stevenson,
Daria Stevenson,
Darla J Stevenson Masci
Email Addresses: djs****@yahoo.com
Address History: 5847 Boca Raton Drive, Dallas, TX 75230
Address History: 6257 Boca Raton Drive, Dallas, TX 75230;
3570 Matheson Avenue, Miami, FL 33133;
Baltimore, MD 21212;
Santa Fe, NM 87505;
New York, NY 10028
Aliases (AKA): D Wilhelm,
Donna M Wilhem
Address History: 5722 Boca Raton Drive, Dallas, TX 75230;
3501 Caruth Boulevard, Dallas, TX 75225;
Frisco, TX 75035
Aliases (AKA): Beverly D Ratcliffe
Relatives & Associates: Caroline Ratcliffe
Catherine Ratcliffe
Christi Ratcliffe
Morelle Ratcliffe
Sam Ratcliffe
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Relatives & Associates: Andrew Taylor
Floyd Taylor
Floyd Taylor
Kent Taylor
William Taylor
Email Addresses: lal****@hotmail.com
Address History: 5439 Boca Raton Drive, Dallas, TX 75229;
236 Valley Avenue Nw, Grand Rapids, MI 49504;
Hastings, MI 49058;
Plainwell, MI 49080;
Mount Pleasant, PA 15666
Aliases (AKA): J Wilson
Address History: 5447 Boca Raton Drive, Dallas, TX 75229;
3008 Bedford Road Apt 301, Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Jerry R Burton,
Jr Jerry Burton,
Roger Burton
Aliases (AKA): Bassima M Constantine
Relatives & Associates: Bassima Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Phone Numbers: (972) 288-1084
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