Aliases (AKA): Rassinna M Constantine
Relatives & Associates: Bassima Constantine
Bassina Constantine
Fadi Constantine
Lana Constantine
Ryan Constantine
Phone Numbers: (214) 350-4124
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: 5515 Boca Raton Drive, Dallas, TX 75230;
216 P/O Box, Langhorne, PA 19047;
Austin, TX 78703;
Houston, TX 77057;
Lewisville, TX 75056
Aliases (AKA): Donald Douglas Anacck,
Don Janacek,
Donald Janacek,
Donald Douglas Janacek
Relatives & Associates: Melissa Mcdonald
Email Addresses: dja****@worldnet.att.net,
don****@yahoo.com,
jan****@att.net
Aliases (AKA): J Buckner,
Jas A Buckner
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
Aliases (AKA): J Buckner,
Marjene F Buckner
Phone Numbers: (214) 373-1292
(214) 373-4432
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
5200 Keller Springs Road Apt 1015, Dallas, TX 75248
Aliases (AKA): Luana Tideman,
Luana J Tidemann
Phone Numbers: (214) 369-3035
Email Addresses: dgr****@aol.com,
dgr****@charter.net
Address History: 5121 Boca Raton Drive, Dallas, TX 75229;
244 Po Box, Mi Wuk Village, CA 95346;
Homestead, FL 33034;
Beloit, KS 67420;
Canton, MS 39046
Aliases (AKA): Lou E Kutner,
Lou Ellen Kutner,
L K Mayfield,
Lou K Mayfield,
Lou Kutner Mayfield
Email Addresses: gal****@yahoo.com,
inc****@yahoo.com,
may****@gmail.com,
may****@gmail.com,
may****@yahoo.com
Aliases (AKA): S B Powell,
Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
Address History: 5931 Boca Raton Drive, Dallas, TX 75230;
409 Lofton Northwest Road, Atlanta, GA 30309
Email Addresses: day****@bcg.com,
jar****@firehost.com,
jda****@compassdatacenters.com
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: 6217 Boca Raton Drive, Dallas, TX 75230;
2278 Newport Boulevard Apartment 4, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Mill Valley, CA 94941
Aliases (AKA): C Randall
Relatives & Associates: Celeste Randall
Christopher Randall
Deborah Randall
Jessica Randall
Percy Randall
Email Addresses: chr****@bellsouth.net,
chr****@yahoo.com,
chr****@comcast.net,
chr****@hotmail.com,
chr****@yahoo.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): Rf Chalk,
Richard F Chalk
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: 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: 6024 Boca Raton Drive, Dallas, TX 75230;
5948 Melshire Drive, Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Chas J Winikates
Relatives & Associates: Bonnie Hutti
Regina Mentesana
Bonnie Winikates
Catherine Winikates
Catherine Winikates
Email Addresses: cwi****@alltel.net
Aliases (AKA): Cox Leslie Carr,
Leslie W Carr,
L Cox,
Leslie C Cox
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
8824 Eager Road, Saint Louis, MO 63144;
Carrollton, TX 75006
Aliases (AKA): Cynthia K Strand,
Cynthia Strand Yared,
Cynthia K Yared,
Cynthia S Yared
Email Addresses: cin****@clearchannel.com,
csy****@gmail.com,
cya****@gmail.com,
cya****@momcorps.com,
cya****@yahoo.com
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: 5609 Boca Raton Drive, Dallas, TX 75230;
201 Bath Street Apt 5, Santa Barbara, CA 93101
Aliases (AKA): Mithcell V Rice
Phone Numbers: (978) 352-2939
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
Phone Numbers: (218) 832-3409
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
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