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: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 458-2708
Address History: 5831 Boca Raton Drive, Dallas, TX 75230;
3 Walker Road # A, Mill Valley, CA 94941;
San Francisco, CA 94115;
Greenwich, CT 06830;
New York, NY 10013
Aliases (AKA): Kelli Morash,
Kelli S Smorash
Address History: 5844 Boca Raton Drive, Dallas, TX 75230;
4828 35th Street, San Diego, CA 92116;
Fort Lauderdale, FL 33313;
Austin, TX 78703;
Irving, TX 75039
Aliases (AKA): John R Inzer,
John Kinzer
Email Addresses: g1u****@aol.com,
jki****@hudson-advisors.com,
joh****@aol.com,
joh****@archongroup.com,
joh****@cs.com
Phone Numbers: (214) 987-6083
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
485 Woodland Avenue, Steubenville, OH 43952;
Duncanville, TX 75137
Aliases (AKA): Gene A Rice
Email Addresses: gen****@att.net,
gen****@worldnet.att.net
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: 6241 Boca Raton Drive, Dallas, TX 75230;
5950 Cedar Springs Road, Dallas, TX 75235;
Knickerbocker, TX 76939;
Midland, TX 79701
Aliases (AKA): Will Beecherl
Email Addresses: bee****@juno.com
Address History: 5625 Boca Raton Drive, Dallas, TX 75230;
3832 Porter Street Nw Apt B386, Washington, DC 20016;
Chevy Chase, MD 20815;
Minneapolis, MN 55410;
New York, NY 10016
Aliases (AKA): C Menendez
Relatives & Associates: Carla Menendez
Elias Menendez
Elias Menendez
Gloria Menendez
Gloria Menendez
Email Addresses: chr****@goldsmith-inc.com,
chr****@owen2002.vanderbilt.edu,
cme****@gmail.com
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
7115 Currin Drive, Dallas, TX 75230;
Fort Worth, TX 76133;
Houston, TX 77070;
Irving, TX 75063
Aliases (AKA): Shelly R Chandler,
Shelly R Mueller
Address History: 5641 Boca Raton Drive, Dallas, TX 75230;
2610 Allen Street, Dallas, TX 75204;
Plano, TX 75093
Aliases (AKA): Kimberly S Lynch
Address History: 5448 Boca Raton Drive, Dallas, TX 75229;
3969 Davila Drive, Dallas, TX 75220;
San Marcos, TX 78666
Aliases (AKA): Jane E Davis
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: 5110 Boca Raton Drive, Dallas, TX 75229;
340 51st Street East Apartment 10a, New York, NY 10292;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Brad Geminder
Email Addresses: bge****@optonline.net
Address History: 5131 Boca Raton Drive, Dallas, TX 75229;
5121 Boca Raton Drive, Dallas, TX 75229;
Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Charles B Hickman,
Charlotte B Hickman
Relatives & Associates: Charles Hickman
Charlotte Hickman
Christopher Hickman
John Hickman
Rebecca Hickman
Aliases (AKA): Rassinna M Constantine
Relatives & Associates: Bassima Constantine
Bassina Constantine
Fadi Constantine
Lana Constantine
Ryan Constantine
Phone Numbers: (214) 350-4124
Aliases (AKA): B Wilson,
Brain D Wilson
Email Addresses: ann****@excite.com,
bri****@ev.net,
egr****@aol.com
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): Bassima M Constantine
Relatives & Associates: Bassima Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Phone Numbers: (972) 288-1084
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Address History: 5410 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): D S Huang
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: 5814 Boca Raton Drive, Dallas, TX 75230;
458 Sanchez Street Apt 1, San Francisco, CA 94114;
Short Hills, NJ 07078;
New York, NY 10003;
Strongsville, OH 44136
Aliases (AKA): Sonali Khatti,
S Patel
Email Addresses: son****@earthlink.net
Address History: 5160 Boca Raton Drive, Dallas, TX 75229;
218 Red River Drive, Sherwood, AR 72120;
Lake Providence, LA 71254;
Midland, TX 79707;
Yorktown, VA 23693
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