Address History: 5439 Boca Raton Drive, Dallas, TX 75229;
236 Valley Avenue Nw, Grand Rapids, MI 49504;
Hastings, MI 49058;
Plainwell, MI 49080;
Mount Pleasant, PA 15666
Aliases (AKA): J Wilson
Email Addresses: dgr****@aol.com,
dgr****@charter.net
Address History: 5839 Boca Raton Drive, Dallas, TX 75230;
27 Wakeman Road, Darien, CT 06820;
Old Greenwich, CT 06870;
Binghamton, NY 13904;
New York, NY 10075
Aliases (AKA): Stephanie Harbour,
Stephanie Alison Scott
Address History: 5209 Boca Raton Drive, Dallas, TX 75229;
2236 Arbor Creek Drive, Carrollton, TX 75010;
Irving, TX 75039;
Lubbock, TX 79412;
Pampa, TX 79065
Aliases (AKA): Britteny Carol Browne,
Britteny C Browne
Email Addresses: bri****@gm.com,
bri****@gm.com,
bri****@yahoo.com
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
19225 N 93rd Avenue, Peoria, AZ 85382;
Armstrong, IA 50514;
Des Moines, IA 50312;
Bigfork, MN 56628
Aliases (AKA): Pearle Thomsen
Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
7777 Hennessy Boulevard Ste 5000, Baton Rouge, LA 70808;
Addison, TX 75001;
Austin, TX 78745;
Irving, TX 75063
Aliases (AKA): Joshua Neyland
Email Addresses: jne****@gmail.com,
jne****@postsmart.net,
jne****@rediffmail.com,
jos****@malinusa.com,
jos****@gmail.com
Address History: 5633 Boca Raton Drive, Dallas, TX 75230;
14813 Le Grande Drive, Addison, TX 75001;
Irving, TX 75038
Aliases (AKA): A Lee,
Adrie P Lee,
Adrianne Parma,
Adrie Parma
Aliases (AKA): Dominic G Koeijmans,
Nick Koeijmans
Relatives & Associates: Anthony Koeijmans
Barbara Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: dko****@msn.com,
dko****@voyager.net
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: 6249 Boca Raton Drive, Dallas, TX 75230;
2 Daryl Lane, Saint Louis, MO 63124;
Fort Worth, TX 76148;
Plano, TX 75093
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: 5614 Boca Raton Drive, Dallas, TX 75230;
17695 N 52nd Drive, Glendale, AZ 85308;
Phoenix, AZ 85048;
Tempe, AZ 85281;
San Diego, CA 92108
Aliases (AKA): Darren R Woodson
Email Addresses: dar****@fanprint.com,
dar****@zuluventures.com,
jfm****@tmcrecycles.com
Address History: 5507 Boca Raton Drive, Dallas, TX 75230;
101 Po Box, South Freeport, ME 04078
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: 5410 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): D S Huang
Address History: 5807 Boca Raton Drive, Dallas, TX 75230;
9062 Shore Drive, Milford, DE 19963;
Andover, NJ 07821;
Blairstown, NJ 07825;
Hopatcong, NJ 07843
Email Addresses: idg****@aol.com,
idg****@attbi.com,
idg****@rcn.com,
kid****@address.com,
kid****@aol.com
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Address History: 5515 Boca Raton Drive, Dallas, TX 75230;
2710 Kelvin Avenue Apt 2344, Irvine, CA 92614;
Newport Beach, CA 92658;
Rancho Palos Verdes, CA 90275;
Frisco, TX 75034
Aliases (AKA): Darla J Masci,
Darla J Mascis,
D J Stevenson,
Daria Stevenson,
Darla J Stevenson Masci
Email Addresses: djs****@yahoo.com
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: 5930 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 642-0331
Aliases (AKA): T Marshall,
Teri A Marshall
Relatives & Associates: Kristin Cragg
Lauren Marshall
Maurice Marshall
Peg Marshall
Randall Marshall
Address History: 5430 Boca Raton Drive, Dallas, TX 75229;
5202 Kissing Camels Drive, Colorado Springs, CO 80904;
East Dubuque, IL 61025;
Huntley, IL 60142
Aliases (AKA): Mike Barry
Phone Numbers: (214) 368-2695
Aliases (AKA): R Marshall,
Randy T Marshall
Phone Numbers: (214) 361-9321
Address History: 5141 Boca Raton Drive, Dallas, TX 75229;
2606 Rivercrest Drive, Arlington, TX 76006;
El Paso, TX 79912;
Fort Worth, TX 76114;
Granbury, TX 76049
Aliases (AKA): John E Geider,
John Geider
Email Addresses: jge****@mtvrn.com,
lig****@dellnet.com,
lig****@dellnet.net,
lig****@address.com,
lig****@yahoo.com
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