Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
7777 Hennessy Boulevard Ste 5000, Baton Rouge, LA 70808;
Addison, TX 75001;
Austin, TX 78745;
Irving, TX 75063
Aliases (AKA): Joshua Neyland
Email Addresses: jne****@gmail.com,
jne****@postsmart.net,
jne****@rediffmail.com,
jos****@malinusa.com,
jos****@gmail.com
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
51504 Boca Raton Drive, Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Julia K Fraze
Phone Numbers: (214) 368-0465
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
330 E 39th Street Apt 14a, New York, NY 10016
Aliases (AKA): Jan J Rice
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: 5714 Boca Raton Drive, Dallas, TX 75230;
1790 Gentian Circle, South Lake Tahoe, CA 96150;
Arlington, TX 76011;
Richardson, TX 75080
Aliases (AKA): Stephanie S Allen,
Stephanie J Cataldo,
Steve Cataldo,
Steven Joseph Cataldo
Email Addresses: kri****@aol.com,
kri****@frontiernet.net,
ste****@aol.com,
tcc****@gmail.com
Phone Numbers: (214) 691-8839
Email Addresses: djr****@aol.com,
djr****@aol.com
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
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: 5131 Boca Raton Drive, Dallas, TX 75229;
69 Leonard Street Apartment 4a, New York, NY 10013;
Hallsville, TX 75650;
Longview, TX 75604
Aliases (AKA): Kristen Nicole Brown,
Kristen Sillers
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: 6034 Boca Raton Drive, Dallas, TX 75230;
6013 Homestead Court, Dallas, TX 75252;
Desoto, TX 75115;
Plano, TX 75025
Aliases (AKA): J J Portela,
Jennifer A Portela,
Jennifer A Slider
Address History: 5855 Boca Raton Drive, Dallas, TX 75230
Email Addresses: lau****@gmail.com,
lau****@gmail.com
Address History: 5121 Boca Raton Drive, Dallas, TX 75229;
244 Po Box, Mi Wuk Village, CA 95346;
Homestead, FL 33034;
Beloit, KS 67420;
Canton, MS 39046
Aliases (AKA): Lou E Kutner,
Lou Ellen Kutner,
L K Mayfield,
Lou K Mayfield,
Lou Kutner Mayfield
Email Addresses: gal****@yahoo.com,
inc****@yahoo.com,
may****@gmail.com,
may****@gmail.com,
may****@yahoo.com
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: 5838 Boca Raton Drive, Dallas, TX 75230;
7007 East Gold Dust Avenue Apartment 2099, Paradise Valley, AZ 85253;
Marshall, TX 75672;
Sugar Land, TX 77498
Aliases (AKA): J Jenkins,
Jim Jenkins,
Jimmie Francis Jenkins,
Jimmie Francis 'jim' Jenkins
Email Addresses: can****@aol.com,
jen****@aol.com
Aliases (AKA): Cox Leslie Carr,
Leslie W Carr,
L Cox,
Leslie C Cox
Address History: 5338 Boca Raton Drive, Dallas, TX 75229;
1232 E Diana Avenue, Phoenix, AZ 85020;
Austin, TX 78748;
College Station, TX 77845
Aliases (AKA): Richar Perschau,
Richard A Perschau,
Richard A Pershall,
Richard A Pershau
Relatives & Associates: Carol Denton
Elizabeth Perch
Melissa Perschan
Barbara Perschau
Benjamin Perschau
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
1503 Lyndon B Johnson Freeway Ste 202, Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75062;
Southlake, TX 76092
Aliases (AKA): Pat N Lightfoot
Address History: 6106 Boca Raton Drive, Dallas, TX 75230;
113 Brentwood Drive, Belle Chasse, LA 70037;
Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130
Aliases (AKA): Sharon E Coplen,
Sharon Reimold
Relatives & Associates: Barbara Coplen
Ralph Coplen
Andreas Reimold
Kimberly Reimold
Nicholas Reimold
Email Addresses: has****@yahoo.com
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: 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: 6225 Boca Raton Drive, Dallas, TX 75230;
6227 Boca Raton Drive, Dallas, TX 75230;
San Antonio, TX 78210
Aliases (AKA): William A Brawley,
William Lowell Brawley
Address History: 6034 Boca Raton Drive, Dallas, TX 75230;
3400 Carlisle Street Ste 550, Dallas, TX 75204;
Plano, TX 75025
Relatives & Associates: Jose Portela
Jose Portela
Jose Portela
Margarita Portela
Raymond Portela
Email Addresses: jos****@hotmail.com,
jpo****@bellsouth.net
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