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
Aliases (AKA): E Reimold
Email Addresses: ere****@swbell.net
Address History: 6131 Boca Raton Drive, Dallas, TX 75230;
15082 N 59th Avenue Apt 274, Glendale, AZ 85306;
Pennington, NJ 08534;
Jackson Heights, NY 11372;
Irving, TX 75063
Aliases (AKA): Sally M Flynn,
Sally M Warlick,
Sally Warlick
Email Addresses: pwa****@rochester.rr.com
Address History: 5614 Boca Raton Drive, Dallas, TX 75230;
17695 N 52nd Drive, Glendale, AZ 85308;
Phoenix, AZ 85048;
Tempe, AZ 85281;
San Diego, CA 92108
Aliases (AKA): Darren R Woodson
Email Addresses: dar****@fanprint.com,
dar****@zuluventures.com,
jfm****@tmcrecycles.com
Address History: 5617 Boca Raton Drive, Dallas, TX 75230;
3355 Blackburn Street Apt 9107, Dallas, TX 75204
Email Addresses: d_m****@hotmail.com
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
125 South Holliston Avenue Apartment 6, Pasadena, CA 91106;
Mcpherson, KS 67460;
Hebron, OH 43025;
Carrollton, TX 75007
Aliases (AKA): James Edgar Neel
Email Addresses: jam****@jamesneelmusichouse.com,
jne****@ptd.net
Aliases (AKA): Lara Harrison
Email Addresses: rew****@earthlink.net
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
Address History: 6006 Boca Raton Drive, Dallas, TX 75230;
199 14th Street Ne Apt 311, Atlanta, GA 30309;
Marietta, GA 30068;
Smyrna, GA 30082;
Centerport, NY 11721
Aliases (AKA): Stacy M Abla,
Stacie M Alba,
S Pelt,
Stacie Pelt
Email Addresses: hal****@msn.com,
sab****@gci.net,
sta****@juno.com
Address History: 5723 Boca Raton Drive, Dallas, TX 75230;
3203 Carlisle Street #169 J, Dallas, TX 75204
Aliases (AKA): Franco Eleuteri,
Frank Eleuteri,
Franco Elueteri
Email Addresses: fel****@peoplepc.com
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
Address History: 5814 Boca Raton Drive, Dallas, TX 75230;
9400 East Iliff Avenue Apartment 46, Denver, CO 80231;
Silver Spring, MD 20910;
Auburn Hills, MI 48326;
Short Hills, NJ 07078
Aliases (AKA): Sanjay R Kahatti,
Fanjay R Khatti,
Sanjay Khatti
Email Addresses: pra****@hotmail.com,
san****@msn.com
Address History: 5807 Boca Raton Drive, Dallas, TX 75230;
2001 S Mo Pac Expressway # Ex192, Austin, TX 78746;
Fort Worth, TX 76179;
Keller, TX 76244;
Magnolia, TX 77354
Aliases (AKA): M Lusk,
Mike Lusk
Address History: 5814 Boca Raton Drive, Dallas, TX 75230;
3126 Nw 18th Street, Oklahoma City, OK 73107
Aliases (AKA): David R Duckworth
Relatives & Associates: Denise Duckworth
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: 6124 Boca Raton Drive, Dallas, TX 75230;
1510 Clear Creek Drive, Allen, TX 75002;
Bulverde, TX 78163;
Frisco, TX 75035;
San Antonio, TX 78232
Aliases (AKA): Wade Wade Edrotti,
Johnnie Pedrotti,
Johnny W Pedrotti,
Wade W Pedrotti
Address History: 5847 Boca Raton Drive, Dallas, TX 75230
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: 6257 Boca Raton Drive, Dallas, TX 75230;
3570 Matheson Avenue, Miami, FL 33133;
Baltimore, MD 21212;
Santa Fe, NM 87505;
New York, NY 10028
Aliases (AKA): D Wilhelm,
Donna M Wilhem
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: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 458-2708
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
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: 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: 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
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