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: 5150 Boca Raton Drive, Dallas, TX 75229;
131 Howe Street Apt D, New Haven, CT 06511;
Chicago, IL 60622;
Houston, TX 77030
Aliases (AKA): Ken Estrera
Email Addresses: ken****@att.net,
ken****@yahoo.com,
kes****@yahoo.com
Phone Numbers: (978) 352-2939
Address History: 6130 Boca Raton Drive, Dallas, TX 75230;
1503 Lyndon B Johnson Freeway Ste 202, Dallas, TX 75234;
Flower Mound, TX 75028;
Irving, TX 75062;
Southlake, TX 76092
Aliases (AKA): Pat N Lightfoot
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: 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: 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
Aliases (AKA): Rf Chalk,
Richard F Chalk
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: 5722 Boca Raton Drive, Dallas, TX 75230;
3501 Caruth Boulevard, Dallas, TX 75225;
Frisco, TX 75035
Aliases (AKA): Beverly D Ratcliffe
Relatives & Associates: Caroline Ratcliffe
Catherine Ratcliffe
Christi Ratcliffe
Morelle Ratcliffe
Sam Ratcliffe
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
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: 5800 Boca Raton Drive # 271, Dallas, TX 75230
Address History: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 642-0331
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
6 Harbor Way # 220, Santa Barbara, CA 93109
Aliases (AKA): Mitchell Rice
Phone Numbers: (214) 732-4058
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
201 Bath Street Apt 5, Santa Barbara, CA 93101
Aliases (AKA): Mithcell V Rice
Aliases (AKA): Helen M Bulter,
Helen A Butler,
Helen Neuhoff
Email Addresses: hel****@sbcglobal.net
Address History: 5838 Boca Raton Drive, Dallas, TX 75230;
3608 Harvard Avenue, Dallas, TX 75205;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): L Jenkins
Address History: 5160 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Milcah Ntende
Address History: 6034 Boca Raton Drive, Dallas, TX 75230;
3400 Carlisle Street Ste 550, Dallas, TX 75204;
Plano, TX 75025
Email Addresses: jos****@hotmail.com,
jpo****@bellsouth.net
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: 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: 6249 Boca Raton Drive, Dallas, TX 75230;
2 Daryl Lane, Saint Louis, MO 63124;
Fort Worth, TX 76148;
Plano, TX 75093
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