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: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044;
Lubbock, TX 79410
Aliases (AKA): Doug E Hutt,
Douglas E Hutt
Email Addresses: dhu****@tivejo.com,
hut****@swbell.net
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: 5814 Boca Raton Drive, Dallas, TX 75230;
3126 Nw 18th Street, Oklahoma City, OK 73107
Aliases (AKA): David R Duckworth
Relatives & Associates: Denise Duckworth
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: 6124 Boca Raton Drive, Dallas, TX 75230;
4700 E Bails Place, Denver, CO 80222;
Fort Worth, TX 76109
Aliases (AKA): Michael A Munson,
M Sanchez,
Michael S Santchez
Address History: 5447 Boca Raton Drive, Dallas, TX 75229;
7632 Royal Lane, Dallas, TX 75230;
Lubbock, TX 79424
Aliases (AKA): Denise Burton
Email Addresses: dko****@land-escapes.net,
sha****@samsonite.com
Address History: 5131 Boca Raton Drive, Dallas, TX 75229;
5121 Boca Raton Drive, Dallas, TX 75229;
Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Charles B Hickman,
Charlotte B Hickman
Relatives & Associates: Charles Hickman
Charlotte Hickman
Christopher Hickman
John Hickman
Rebecca Hickman
Address History: 5609 Boca Raton Drive, Dallas, TX 75230;
201 Bath Street Apt 5, Santa Barbara, CA 93101
Aliases (AKA): Mithcell V Rice
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
Phone Numbers: (214) 750-0010
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: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Address History: 5855 Boca Raton Drive, Dallas, TX 75230;
3000 Blackburn Street Apt 607, Dallas, TX 75204;
Fort Worth, TX 76109;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Zachary Mc,
Zachary C Mc Larnon,
Zachary C Mclarnon,
Zack Mclarnon
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): F E Taylor
Phone Numbers: (214) 369-8316
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): Josephine Perry
Address History: 6257 Boca Raton Drive, Dallas, TX 75230;
3570 Matheson Avenue, Miami, FL 33133;
Baltimore, MD 21212;
Santa Fe, NM 87505;
New York, NY 10028
Aliases (AKA): D Wilhelm,
Donna M Wilhem
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
Address History: 5229 Boca Raton Drive, Dallas, TX 75229;
2212 Po Box, Bay City, MI 48707;
New York, NY 10003
Aliases (AKA): Enrique Pardo
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: 5420 Boca Raton Drive, Dallas, TX 75229;
9000 W Wilderness Way Apt 62, Shreveport, LA 71106;
Austin, TX 78731
Aliases (AKA): R Robertson,
Raeann L Robertson
Relatives & Associates: Keoh Chambers
Douglas Robertson
Drew Robertson
Phillip Robertson
Verna Robertson
Email Addresses: dre****@hotmail.com
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: 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: 5906 Boca Raton Drive, Dallas, TX 75230;
625 W 1st Street Apt 245, Tempe, AZ 85281;
Crested Butte, CO 81224
Aliases (AKA): Jennifer Pierson
Aliases (AKA): Melissa T Pridmore
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