Address History: 5447 Boca Raton Drive, Dallas, TX 75229;
2117 Covemeadow Drive, Arlington, TX 76012;
Grand Prairie, TX 75051;
Irving, TX 75062
Aliases (AKA): Betty Koval
Address History: 6007 Boca Raton Drive, Dallas, TX 75230;
1717 N Bayshore Drive, Miami, FL 33132;
Miami Beach, FL 33154;
Scarsdale, NY 10583;
White Plains, NY 10603
Aliases (AKA): Duarte Ignacio Martin,
I Martin,
Ignacio Martin,
Ignacio Martin Duarte,
Ignacio Martin Martinduarte
Aliases (AKA): Barbara Koeijmans
Relatives & Associates: Mary Balisteri
Anthony Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: bko****@netzero.net,
dko****@msn.com
Address History: 5715 Boca Raton Drive, Dallas, TX 75230
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
408 W College Street, Jonesborough, TN 37659;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Ann Marie Painter,
Anne Painter,
Ann M Pethel
Relatives & Associates: Timothy Painter
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
Address History: 5210 Boca Raton Drive, Dallas, TX 75229;
601 W Maple Avenue Ste 502, Springdale, AR 72764
Aliases (AKA): Cristal D Childers,
Crystal D Childers
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: 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: 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: 5515 Boca Raton Drive, Dallas, TX 75230
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
471 Rr 5 #, Blountville, TN 37617;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Tim Painer,
Tim Painter
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
2504 Brighton Drive, Flower Mound, TX 75028
Email Addresses: kel****@att.net,
sha****@ou.edu
Address History: 6034 Boca Raton Drive, Dallas, TX 75230
Email Addresses: ffa****@aol.com
Address History: 5160 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Milcah Ntende
Aliases (AKA): Mark R Latham
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
701 Glen Way Ne, Atlanta, GA 30319;
Denton, TX 76201;
Flower Mound, TX 75022;
Little Elm, TX 75068
Aliases (AKA): Jessica Wang,
Juan Wang
Email Addresses: jes****@etang.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
51504 Boca Raton Drive, Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Julia K Fraze
Phone Numbers: (214) 368-0465
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Phone Numbers: (214) 987-6083
Address History: 5646 Boca Raton Drive, Dallas, TX 75230;
4221 Cedarbrush Drive, Dallas, TX 75229;
Nacogdoches, TX 75964;
Waco, TX 76706
Aliases (AKA): A Guidry,
Aimee Lguiery,
Aimee Szygenda
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: 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
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