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: 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: 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: 5307 Boca Raton Drive, Dallas, TX 75229;
14 Magellan Lane, Easton, CT 06612;
Fairfield, CT 06825;
Norwalk, CT 06850;
Stamford, CT 06906
Aliases (AKA): Jeffery B Bulmer,
Jeffrey Bulmer,
Jeffrey Ulmen,
J Ulmer,
Jefferey B Ulmer
Email Addresses: jef****@cit.com,
jef****@icqmail.com
Aliases (AKA): Rf Chalk,
Richard F Chalk
Aliases (AKA): Helen M Bulter,
Helen A Butler,
Helen Neuhoff
Email Addresses: hel****@sbcglobal.net
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: 6249 Boca Raton Drive, Dallas, TX 75230;
2 Daryl Lane, Saint Louis, MO 63124;
Fort Worth, TX 76148;
Plano, TX 75093
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: 5838 Boca Raton Drive, Dallas, TX 75230;
3608 Harvard Avenue, Dallas, TX 75205;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): L Jenkins
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: 5141 Boca Raton Drive, Dallas, TX 75229;
16629 Amberstone Way, Parker, CO 80134;
Macclenny, FL 32063;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Aliases (AKA): Lisa G Mcdowell,
Lisa Mcdowell,
Betty J Ratliff,
Lisa Gayle Ratliff
Email Addresses: lis****@gateway.net
Phone Numbers: (214) 987-6083
Aliases (AKA): Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Address History: 6106 Boca Raton Drive, Dallas, TX 75230;
267 Beverly Road, Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130;
Worcester, MA 01604;
Massillon, OH 44646
Aliases (AKA): A Reimold,
Andreas Michael Reimold
Relatives & Associates: Ekkehard Reimold
Kimberly Reimold
Nicholas Reimold
Renate Reimold
Sharon Reimold
Address History: 6007 Boca Raton Drive, Dallas, TX 75230;
1717 N Bayshore Drive, Miami, FL 33132;
Miami Beach, FL 33154;
Scarsdale, NY 10583;
White Plains, NY 10603
Aliases (AKA): Duarte Ignacio Martin,
I Martin,
Ignacio Martin,
Ignacio Martin Duarte,
Ignacio Martin Martinduarte
Address History: 5530 Boca Raton Drive, Dallas, TX 75230;
900 Jackson Street Ste 100, Dallas, TX 75202;
Flower Mound, TX 75022;
Gilmer, TX 75644;
Harker Heights, TX 76548
Aliases (AKA): Jerrod Davis
Email Addresses: jer****@etex.net
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: 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
Aliases (AKA): Sarah Tichenor
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: 5830 Boca Raton Drive, Dallas, TX 75230;
6175 Magnolia Avenue, Riverside, CA 92506;
Jupiter, FL 33477;
Vero Beach, FL 32967;
West Palm Beach, FL 33418
Aliases (AKA): R Gray,
Randolph Irby Gray,
Randolph I Gray,
Randy Gray
Email Addresses: ran****@specialplacedevelopment.com
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
3005 36th Street, Lubbock, TX 79413;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): L Short,
Larry Milton Short
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