Address History: 6217 Boca Raton Drive, Dallas, TX 75398;
1 East Delaware Place Apartment 14b, Chicago, IL 60611;
Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Edward Pesina,
Edward C Pesina
Relatives & Associates: Velma Ellett
Email Addresses: ecp****@hotmail.com,
ecp****@yahoo.com,
ecp****@hotmail.com,
ecp****@yahoo.com
Address History: 5141 Boca Raton Drive, Dallas, TX 75229;
1227 N Azusa Avenue, Azusa, CA 91702;
Arlington, TX 76011;
Fort Worth, TX 76109
Aliases (AKA): Dean Jones,
Deanne Geider Jones
Email Addresses: dea****@gte.net
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
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: 5230 Boca Raton Drive, Dallas, TX 75229;
1351 Andy Street, Abilene, TX 79605;
Galveston, TX 77554;
Irving, TX 75039;
Lubbock, TX 79404
Aliases (AKA): Greg Gabbert,
Gregory Newman Gabbert
Address History: 5448 Boca Raton Drive, Dallas, TX 75229;
3969 Davila Drive, Dallas, TX 75220;
San Marcos, TX 78666
Aliases (AKA): Jane E Davis
Aliases (AKA): Barbara Koeijmans
Relatives & Associates: Mary Balisteri
Anthony Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: bko****@netzero.net,
dko****@msn.com
Aliases (AKA): Grace Elinor Koeijmans
Email Addresses: dko****@voyager.net,
gko****@gmail.com,
gko****@outfrontmedia.com,
gra****@kidkraft.com,
gra****@outfrontmedia.com
Address History: 6225 Boca Raton Drive, Dallas, TX 75230;
6227 Boca Raton Drive, Dallas, TX 75230;
San Antonio, TX 78210
Aliases (AKA): William A Brawley,
William Lowell Brawley
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
5 Foxboro Lane, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Austin, TX 78720;
El Paso, TX 79912
Aliases (AKA): Leora Azoulay,
L Lesh,
Leora Lesh
Email Addresses: leo****@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: 5915 Boca Raton Drive, Dallas, TX 75230;
2467 Candlewood Drive N, Fayetteville, AR 72704;
Miami, FL 33156;
Louisville, KY 40207;
Baltimore, MD 21210
Aliases (AKA): K Hochman,
Kevin Hochman
Email Addresses: hoc****@aol.com,
hoc****@pg.com,
kdh****@yahoo.com
Aliases (AKA): B Wilson,
Brain D Wilson
Email Addresses: ann****@excite.com,
bri****@ev.net,
egr****@aol.com
Address History: 5622 Boca Raton Drive, Dallas, TX 75230;
3500 Greystone Drive Apt 119, Austin, TX 78731;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Sonia G Kakkar,
Sonia G Kakkkar
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
3005 36th Street, Lubbock, TX 79413;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): L Short,
Larry Milton Short
Address History: 5308 Boca Raton Drive, Dallas, TX 75229;
5300 Peachtree Road Unit 4307, Atlanta, GA 30341;
Brookhaven, GA 30319;
Kansas City, MO 64118;
Greensboro, NC 27410
Aliases (AKA): Peter Dominic,
P Dominick,
Peter B Dominick
Address History: 5839 Boca Raton Drive, Dallas, TX 75230;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Southlake, TX 76092
Aliases (AKA): Richar Peterson
Relatives & Associates: Julie Garcia
Phyllis Mcelroy
Gloria Peterson
Willie Peterson
Willie Peterson
Address History: 5530 Boca Raton Drive, Dallas, TX 75230;
3906 Buena Vista Street Unit 19, Dallas, TX 75204;
Denton, TX 76201;
Lubbock, TX 79414;
Richardson, TX 75080
Aliases (AKA): Angela M Davis,
Angela Martens,
Angel Martin
Address History: 6015 Boca Raton Drive, Dallas, TX 75230;
24740 Lyonia Lane, Bonita Springs, FL 34134;
Naples, FL 34108
Aliases (AKA): T Pickenpack,
Thei Pickenpack,
Theis Pickenpack
Relatives & Associates: Erica Goldberg
Connie Pickenpack
Cornelia Pickenpack
Janina Pickenpack
Julius Pickenpack
Email Addresses: ben****@careerblazers.com
Address History: 5448 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): J N Chalk
Aliases (AKA): Diana Roberson,
Dianna C Robinson
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
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
Aliases (AKA): Julia Hodgson Booty
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
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