Address History: 5328 Boca Raton Drive, Dallas, TX 75229;
10821 Longmeadow Drive, Damascus, MD 20872
Email Addresses: jro****@aol.com,
jro****@mailcity.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: 5520 Boca Raton Drive, Dallas, TX 75230;
500 Elkton Street, Athens, AL 35611;
Houston, TX 77027;
Irving, TX 75038
Aliases (AKA): Tara Steinbert,
Tara S Weibacher,
Tara Weilbacher
Relatives & Associates: Deborah Steinberg
Tara Steinberg
Brandon Weilbacher
Edward Weilbacher
Michael Weilbacher
Address History: 6114 Boca Raton Drive, Dallas, TX 75230;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85251;
Beverly Hills, CA 90210
Aliases (AKA): David Ries Perry
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
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: 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: 5931 Boca Raton Drive, Dallas, TX 75230;
3508 Havenlake Drive, Flower Mound, TX 75022;
Fort Worth, TX 76155;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Saurabh Agarawal
Email Addresses: sau****@hotmail.com
Address History: 5160 Boca Raton Drive, Dallas, TX 75229;
218 Red River Drive, Sherwood, AR 72120;
Downsville, LA 71234;
Brooklyn, NY 11201;
Cincinnati, OH 45211
Email Addresses: hen****@yahoo.com
Address History: 6273 Boca Raton Drive, Dallas, TX 75230;
8555 United Plaza Boulevard Ste 201, Baton Rouge, LA 70809;
Nashville, TN 37205
Aliases (AKA): Jennifer S Younger
Address History: 5638 Boca Raton Drive, Dallas, TX 75230;
2308 Cardinal Boulevard, Carrollton, TX 75010
Aliases (AKA): Jacqueline Chappell,
Jacqui T Chappell,
Jacqui B Pritchard,
Jacqui B Trujillo,
Jacqui B Trujilloworthen
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: 5844 Boca Raton Drive, Dallas, TX 75230;
1721 E Belt Line Road Apt 2001, Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): Alice F George,
Alison George,
Alison L Shokouhi
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: 5830 Boca Raton Drive, Dallas, TX 75230;
6175 Magnolia Avenue, Riverside, CA 92506;
Jupiter, FL 33477;
Vero Beach, FL 32967;
West Palm Beach, FL 33418
Aliases (AKA): R Gray,
Randolph Irby Gray,
Randolph I Gray,
Randy Gray
Email Addresses: ran****@specialplacedevelopment.com
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: 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
Aliases (AKA): Diana Roberson,
Dianna C Robinson
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: 6233 Boca Raton Drive, Dallas, TX 75230;
14501 Montfort Drive Apt 1316, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
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: 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: 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
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