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: 5838 Boca Raton Drive, Dallas, TX 75230;
3608 Harvard Avenue, Dallas, TX 75205;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): L Jenkins
Aliases (AKA): Dominic G Koeijmans,
Nick Koeijmans
Relatives & Associates: Anthony Koeijmans
Barbara Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: dko****@msn.com,
dko****@voyager.net
Address History: 5633 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 369-8421
Email Addresses: adr****@mkcorp.com,
ale****@marykay.com,
jl5****@hotmail.com
Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
7835 Lakeside Boulevard Apartment 946, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Addison, TX 75001;
Hurst, TX 76054
Aliases (AKA): Mandy Lu,
Mandy Lu Reed,
Mandy W Reed
Relatives & Associates: Amanda Reed
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
14501 Montfort Drive Apt 1316, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
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
Address History: 5630 Boca Raton Drive, Dallas, TX 75230;
1530 Dublin Boulevard Apt 148, Colorado Springs, CO 80918;
Amarillo, TX 79109;
Houston, TX 77008;
Plano, TX 75024
Address History: 5448 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): J N Chalk
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
701 Glen Way Ne, Atlanta, GA 30319;
Denton, TX 76201;
Flower Mound, TX 75022;
Little Elm, TX 75068
Aliases (AKA): Jessica Wang,
Juan Wang
Email Addresses: jes****@etang.com,
jes****@yahoo.com,
jes****@yahoo.com
Aliases (AKA): Diana Roberson,
Dianna C Robinson
Email Addresses: dgr****@aol.com,
dgr****@charter.net
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: 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
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
201 Bath Street Apt 5, Santa Barbara, CA 93101
Aliases (AKA): Mithcell V Rice
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: 5930 Boca Raton Drive, Dallas, TX 75230;
4048 Morman Lane, Addison, TX 75001;
Justin, TX 76247;
Plano, TX 75074
Aliases (AKA): Allen Spiro,
Sander A Spiro,
Sander Spiro,
Sander A Spirodba
Aliases (AKA): J Buckner,
Marjene F Buckner
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
408 W College Street, Jonesborough, TN 37659;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Ann Marie Painter,
Anne Painter,
Ann M Pethel
Relatives & Associates: Timothy Painter
Aliases (AKA): T Marshall,
Teri A Marshall
Relatives & Associates: Kristin Cragg
Lauren Marshall
Maurice Marshall
Peg Marshall
Randall Marshall
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
3508 Havenlake Drive, Flower Mound, TX 75022;
Fort Worth, TX 76155;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Saurabh Agarawal
Email Addresses: sau****@hotmail.com
Address History: 5140 Boca Raton Drive, Dallas, TX 75229;
5144 Del Roy Drive, Dallas, TX 75229;
Midland, TX 79701
Aliases (AKA): John Sikes
Email Addresses: lng****@aol.com
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: 5308 Boca Raton Drive, Dallas, TX 75229;
155 Lakeview Trail, Mabank, TX 75147;
Trinidad, TX 75163
Aliases (AKA): J A Robinson
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