Aliases (AKA): Mark R Latham
Aliases (AKA): Michael J Butler,
Mike James Butler
Email Addresses: emo****@aol.com,
hel****@sbcglobal.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
Aliases (AKA): E Reimold
Email Addresses: ere****@swbell.net
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
Address History: 6025 Boca Raton Drive, Dallas, TX 75230;
1201 Elm Street Ste 4800, Dallas, TX 75270;
Garland, TX 75040
Aliases (AKA): Paul B Underkofler,
Paul Baltz Underkofler
Email Addresses: pau****@uwlaw.com,
pau****@gucl.com,
pun****@petro-hunt.com
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
Aliases (AKA): Diana Roberson,
Dianna C Robinson
Aliases (AKA): Matt Butler
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
515 Boca Raton Drive, Dallas, TX 75229;
Plano, TX 75093
Aliases (AKA): Marvin L Fraze
Phone Numbers: (214) 368-0465
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: 5160 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Milcah Ntende
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
Email Addresses: dgr****@aol.com,
dgr****@charter.net
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: 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: 5838 Boca Raton Drive, Dallas, TX 75230;
1550 Cordillera Way, Edwards, CO 81632;
Sugar Land, TX 77498
Aliases (AKA): Grayson Jenkins,
Grayson L Jenkins
Email Addresses: can****@aol.com,
gje****@mchsi.com,
jen****@aol.com
Aliases (AKA): Melissa T Pridmore
Aliases (AKA): T Marshall,
Teri A Marshall
Relatives & Associates: Kristin Cragg
Lauren Marshall
Maurice Marshall
Peg Marshall
Randall Marshall
Aliases (AKA): J Buckner,
Marjene F Buckner
Relatives & Associates: M Werner
Email Addresses: chr****@experian.com,
chr****@yahoo.com
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: 6249 Boca Raton Drive, Dallas, TX 75230;
896 W Lawson Street, Fayetteville, AR 72703;
Little Rock, AR 72207;
Addison, TX 75001
Aliases (AKA): J Platt,
Jennifer B Platt
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