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
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
Aliases (AKA): J Buckner,
Marjene F Buckner
Address History: 6217 Boca Raton Drive, Dallas, TX 75230;
12805 Izard Street, Omaha, NE 68154;
Ballston Spa, NY 12020;
Middle Grove, NY 12850;
Schenectady, NY 12302
Aliases (AKA): Ann T Key,
Ann Key,
Anna Key,
Ann Schonberg,
Ann T Schonberg
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Des Moines, IA 50312;
Iowa City, IA 52240;
Richardson, TX 75082
Aliases (AKA): Amy D Scheel
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: 5855 Boca Raton Drive, Dallas, TX 75230
Email Addresses: lau****@gmail.com,
lau****@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: 5646 Boca Raton Drive, Dallas, TX 75230;
4221 Cedarbrush Drive, Dallas, TX 75229;
Nacogdoches, TX 75964;
Waco, TX 76706
Aliases (AKA): A Guidry,
Aimee Lguiery,
Aimee Szygenda
Address History: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 642-0331
Address History: 5822 Boca Raton Drive, Dallas, TX 75230;
5920 E University Boulevard Apt A, Dallas, TX 75206
Email Addresses: hha****@caddis.com,
hha****@caddispartners.com,
hmh****@gmail.com
Aliases (AKA): Susan B Pardo
Email Addresses: aec****@aol.com
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
4510 Abbott Avenue Apt 45, Dallas, TX 75205;
Frisco, TX 75035;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Sarah A Nickel
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Email Addresses: lal****@hotmail.com
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
2121 W Schiller Street, Chicago, IL 60622;
New Orleans, LA 70118;
Carrollton, TX 75006;
Houston, TX 77030
Aliases (AKA): Sarah Estrera,
Sarah Happe Md
Email Addresses: sar****@hotmail.com
Address History: 6034 Boca Raton Drive, Dallas, TX 75230;
2311 Midway Road, Carrollton, TX 75006;
Desoto, TX 75115;
Duncanville, TX 75137;
Lancaster, TX 75146
Email Addresses: jdy****@aol.com,
jdy****@hotmail.com,
jsl****@tigilinea.com,
jud****@aol.com,
jud****@unilever.com
Aliases (AKA): Bassima M Constantine
Relatives & Associates: Bassima Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Phone Numbers: (972) 288-1084
Address History: 5515 Boca Raton Drive, Dallas, TX 75230;
2710 Kelvin Avenue Apt 2344, Irvine, CA 92614;
Newport Beach, CA 92658;
Rancho Palos Verdes, CA 90275;
Frisco, TX 75034
Aliases (AKA): Darla J Masci,
Darla J Mascis,
D J Stevenson,
Daria Stevenson,
Darla J Stevenson Masci
Email Addresses: djs****@yahoo.com
Address History: 5906 Boca Raton Drive, Dallas, TX 75230;
625 W 1st Street Apt 245, Tempe, AZ 85281;
Crested Butte, CO 81224
Aliases (AKA): Jennifer Pierson
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
Address History: 5111 Boca Raton Drive, Dallas, TX 75229;
1400 College Avenue, Norman, OK 73072;
Shawnee, OK 74804;
York, PA 17403
Address History: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044;
Lubbock, TX 79410
Aliases (AKA): Doug E Hutt,
Douglas E Hutt
Email Addresses: dhu****@tivejo.com,
hut****@swbell.net
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