Address History: 6107 Boca Raton Drive, Dallas, TX 75230;
886 Pacific Street Apt 1, Brooklyn, NY 11238;
Gambier, OH 43022
Address History: 5229 Boca Raton Drive, Dallas, TX 75229;
2212 Po Box, Bay City, MI 48707;
New York, NY 10003
Aliases (AKA): Enrique Pardo
Aliases (AKA): B Wilson,
Brain D Wilson
Email Addresses: ann****@excite.com,
bri****@ev.net,
egr****@aol.com
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Aliases (AKA): J Buckner,
Marjene F Buckner
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: 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: 5530 Boca Raton Drive, Dallas, TX 75230;
3906 Buena Vista Street Unit 19, Dallas, TX 75204;
Denton, TX 76201;
Lubbock, TX 79414;
Richardson, TX 75080
Aliases (AKA): Angela M Davis,
Angela Martens,
Angel Martin
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: 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: 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: 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: 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: 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;
6 Harbor Way # 220, Santa Barbara, CA 93109
Aliases (AKA): Mitchell Rice
Phone Numbers: (214) 732-4058
Address History: 5308 Boca Raton Drive, Dallas, TX 75229;
155 Lakeview Trail, Mabank, TX 75147;
Trinidad, TX 75163
Aliases (AKA): J A Robinson
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
1501 Lyndon B Johnson Freeway Ste 500, Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75063;
Olney, TX 76374
Aliases (AKA): Brad Bradford Lightfoot,
Jr Waymond Lightfoot,
W B Lightfoot,
Waymond Lightfoot
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
19225 N 93rd Avenue, Peoria, AZ 85382;
Armstrong, IA 50514;
Des Moines, IA 50312;
Bigfork, MN 56628
Aliases (AKA): Pearle Thomsen
Aliases (AKA): J R Chalk
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: 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: 5141 Boca Raton Drive, Dallas, TX 75229;
1227 N Azusa Avenue, Azusa, CA 91702;
Arlington, TX 76011;
Fort Worth, TX 76109
Aliases (AKA): Dean Jones,
Deanne Geider Jones
Email Addresses: dea****@gte.net
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
3001 Keller Springs Road Suite 110, Carrollton, TX 75006;
Garland, TX 75041;
Hewitt, TX 76643;
Rowlett, TX 75088
Aliases (AKA): Sami Fouad Yared
Email Addresses: cya****@gmail.com,
s.y****@ydldental.com,
sam****@ydldental.com,
sam****@gmail.com
Address History: 5622 Boca Raton Drive, Dallas, TX 75230;
3500 Greystone Drive Apt 119, Austin, TX 78731;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Sonia G Kakkar,
Sonia G Kakkkar
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