Address History: 5131 Boca Raton Drive, Dallas, TX 75229;
69 Leonard Street Apartment 4a, New York, NY 10013;
Hallsville, TX 75650;
Longview, TX 75604
Aliases (AKA): Kristen Nicole Brown,
Kristen Sillers
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: 5814 Boca Raton Drive, Dallas, TX 75230;
458 Sanchez Street Apt 1, San Francisco, CA 94114;
Short Hills, NJ 07078;
New York, NY 10003;
Strongsville, OH 44136
Aliases (AKA): Sonali Khatti,
S Patel
Email Addresses: son****@earthlink.net
Address History: 6034 Boca Raton Drive, Dallas, TX 75230;
2311 Midway Road, Carrollton, TX 75006;
Desoto, TX 75115;
Duncanville, TX 75137;
Lancaster, TX 75146
Email Addresses: jdy****@aol.com,
jdy****@hotmail.com,
jsl****@tigilinea.com,
jud****@aol.com,
jud****@unilever.com
Address History: 6106 Boca Raton Drive, Dallas, TX 75230;
2210 Sherman Avenue Apartment L0, Evanston, IL 60201
Email Addresses: has****@yahoo.com,
nic****@u.northwestern.edu,
nkr****@gmail.com
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: 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
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
Aliases (AKA): S Harrison,
Stephen Michael Harrison,
Steve Michael Harrison
Relatives & Associates: Christopher Harrison
Heather Harrison
Ira Harrison
Iris Harrison
Paula Harrison
Email Addresses: ed@****@famapr.com,
ed@****@harrison3.com,
ed.****@gmail.com,
ed.****@msn.com,
eha****@famapr.com
Address History: 5830 Boca Raton Drive, Dallas, TX 75230;
316 W Lake Victoria Circle, Deland, FL 32724;
Austin, TX 78757
Aliases (AKA): Nick Reed
Phone Numbers: (512) 258-3385
Address History: 5839 Boca Raton Drive, Dallas, TX 75230;
47 Arcadia Road, Old Greenwich, CT 06870;
Princeton, NJ 08544;
New York, NY 10016
Aliases (AKA): B Harbour
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: 6249 Boca Raton Drive, Dallas, TX 75230;
2 Daryl Lane, Saint Louis, MO 63124;
Fort Worth, TX 76148;
Plano, TX 75093
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
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
Aliases (AKA): Melissa T Pridmore
Address History: 5914 Boca Raton Drive, Dallas, TX 75230;
6941 Brookshire Drive, Dallas, TX 75230;
Mesquite, TX 75149;
Plano, TX 75025;
Rockwall, TX 75032
Aliases (AKA): Bassima M Constantine,
Bassima A Constatine
Relatives & Associates: Bassina Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Aliases (AKA): Sarah Tichenor
Address History: 6217 Boca Raton Drive, Dallas, TX 75398;
1 East Delaware Place Apartment 14b, Chicago, IL 60611;
Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Edward Pesina,
Edward C Pesina
Relatives & Associates: Velma Ellett
Email Addresses: ecp****@hotmail.com,
ecp****@yahoo.com,
ecp****@hotmail.com,
ecp****@yahoo.com
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: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
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