Address History: 5633 Boca Raton Drive, Dallas, TX 75230;
7706 Meadow Road Apt 306, Dallas, TX 75230
Aliases (AKA): James Randall Lee
Email Addresses: ear****@yahoo.com,
jam****@sbc.com,
jl@****@txmail.sbc.com,
jl3****@txmail.sbc.com,
jl5****@comcast.net
Email Addresses: dgr****@aol.com,
dgr****@charter.net
Aliases (AKA): Rf Chalk,
Richard F Chalk
Address History: 5160 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Milcah Ntende
Address History: 5130 Boca Raton Drive, Dallas, TX 75229;
8024 Fontana Street, Prairie Village, KS 66208;
Shawnee Mission, KS 66208;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Austin Tschudy
Relatives & Associates: Elizabeth Alingh
Lacey Baldridge
Benjamin Tschudy
Benjamin Tschudy
Carolyn Tschudy
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: 5715 Boca Raton Drive, Dallas, TX 75230;
705 South Chestnut Street, Pittsburg, KS 66762;
Jasper, MO 64755;
Hamilton, OH 45011;
Whitehouse, TX 75791
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
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: 5706 Boca Raton Drive, Dallas, TX 75230;
1101 W University Avenue # 215, Stillwater, OK 74074;
Tulsa, OK 74132
Aliases (AKA): Andrew R Armstrong,
Andy Armstrong
Relatives & Associates: Andrew Armstrong
James Armstrong
Kristie Armstrong
Lindsay Henegar
Brooke Lybarger
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: 6131 Boca Raton Drive, Dallas, TX 75230;
2709 Leyburn Place, Durham, NC 27705;
Chester, NJ 07930;
New York, NY 10128
Aliases (AKA): P R Warlick,
Peter Warlick
Email Addresses: pet****@amrcoop.com
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: 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: 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: 5130 Boca Raton Drive, Dallas, TX 75229;
3355 Blackburn Street Apt 9101, Dallas, TX 75204
Aliases (AKA): Lacey Tschudy
Relatives & Associates: Beverly Baldridge
Blaire Baldridge
Chris Baldridge
John Baldridge
John Baldridge
Email Addresses: lac****@gmail.com
Address History: 6034 Boca Raton Drive, Dallas, TX 75230
Email Addresses: ffa****@aol.com
Address History: 5922 Boca Raton Drive, Dallas, TX 75230;
9119 Cochran Bluff Lane, Dallas, TX 75220;
Houston, TX 77002
Aliases (AKA): Francis Rinkman
Relatives & Associates: Benjamin Brinkman
Gary Brinkman
Linda Brinkman
Michael Brinkman
Michael Chesney
Email Addresses: fra****@bellsouth.net
Address History: 5410 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): D S Huang
Address History: 5646 Boca Raton Drive, Dallas, TX 75230;
445 Arlington Street, Birmingham, MI 48009;
Mc Kinney, TX 75069;
Plano, TX 75023;
Arlington, VA 22201
Aliases (AKA): Andrew J Szygenda
Email Addresses: asz****@hotmail.com,
asz****@yahoo.com
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: 5120 Boca Raton Drive, Dallas, TX 75229;
250 State Street Apt 309, Cedar Falls, IA 50613;
Arlington, TX 76013;
Brenham, TX 77833
Aliases (AKA): Jeremy Scott Moncrieff,
Scott Moncrieff
Relatives & Associates: Bardford Berg
Elen Greenfield
Abigail Moncrieff
Albert Moncrieff
Deborah Moncrieff
Email Addresses: ele****@aol.com
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
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