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: 5327 Boca Raton Drive, Dallas, TX 75229;
4108 Firebrick Lane, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): James Griffen,
Jay Griffin,
Jim Griffin
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: 6106 Boca Raton Drive, Dallas, TX 75230;
113 Brentwood Drive, Belle Chasse, LA 70037;
Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130
Aliases (AKA): Sharon E Coplen,
Sharon Reimold
Relatives & Associates: Barbara Coplen
Ralph Coplen
Andreas Reimold
Kimberly Reimold
Nicholas Reimold
Email Addresses: has****@yahoo.com
Address History: 5448 Boca Raton Drive, Dallas, TX 75229;
3969 Davila Drive, Dallas, TX 75220;
San Marcos, TX 78666
Aliases (AKA): Jane E Davis
Address History: 5419 Boca Raton Drive, Dallas, TX 75229;
3212 Centenary Avenue, Dallas, TX 75225;
Garland, TX 75044
Email Addresses: dhu****@tivejo.com,
khu****@ibm.net,
kim****@aol.com,
kim****@yahoo.com
Address History: 5429 Boca Raton Drive, Dallas, TX 75229;
8000 Railroad Avenue, Boyes Hot Springs, CA 95476;
San Diego, CA 92117;
Buffalo, NY 14226
Aliases (AKA): James Mc,
James Mc Carthy,
James D Atty Mccarthy,
Jim Mccarthy
Address History: 6006 Boca Raton Drive, Dallas, TX 75230;
199 14th Street Ne Apt 311, Atlanta, GA 30309;
Marietta, GA 30068;
Smyrna, GA 30082;
Centerport, NY 11721
Aliases (AKA): Stacy M Abla,
Stacie M Alba,
S Pelt,
Stacie Pelt
Email Addresses: hal****@msn.com,
sab****@gci.net,
sta****@juno.com
Address History: 5831 Boca Raton Drive, Dallas, TX 75230;
3 Walker Road # A, Mill Valley, CA 94941;
San Francisco, CA 94115;
Greenwich, CT 06830;
New York, NY 10013
Aliases (AKA): Kelli Morash,
Kelli S Smorash
Address History: 5838 Boca Raton Drive, Dallas, TX 75230;
7007 East Gold Dust Avenue Apartment 2099, Paradise Valley, AZ 85253;
Marshall, TX 75672;
Sugar Land, TX 77498
Aliases (AKA): J Jenkins,
Jim Jenkins,
Jimmie Francis Jenkins,
Jimmie Francis 'jim' Jenkins
Email Addresses: can****@aol.com,
jen****@aol.com
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
Address History: 6014 Boca Raton Drive, Dallas, TX 75230;
383 Bbbl Road, Cuba, AL 36907;
York, AL 36925;
Clarkdale, AZ 86324;
Flagstaff, AZ 86001
Aliases (AKA): P Cruz,
Patricia W Cruz,
Patricia Ward Grant,
Patricia W Grant,
Patricia Ward Scheider
Address History: 5915 Boca Raton Drive, Dallas, TX 75230;
2467 Candlewood Drive N, Fayetteville, AR 72704;
Miami, FL 33156;
Louisville, KY 40207;
Baltimore, MD 21210
Aliases (AKA): K Hochman,
Kevin Hochman
Email Addresses: hoc****@aol.com,
hoc****@pg.com,
kdh****@yahoo.com
Aliases (AKA): E Reimold
Phone Numbers: (214) 357-1620
(214) 366-0802
(214) 648-8706
(214) 750-1390
Email Addresses: ere****@swbell.net
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
Aliases (AKA): Mark R Latham
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
Address History: 5150 Boca Raton Drive, Dallas, TX 75229;
515 Boca Raton Drive, Dallas, TX 75229;
Plano, TX 75093
Aliases (AKA): Marvin L Fraze
Phone Numbers: (214) 368-0465
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: 5140 Boca Raton Drive, Dallas, TX 75229;
11387 Evans Street Apt 9, Omaha, NE 68164;
Addison, TX 75001;
Lubbock, TX 79415;
Midland, TX 79701
Aliases (AKA): Abby W Sikes,
Abigail W Sikes,
Abby Warren,
Abigail Warren 'abby' Warren
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: 5715 Boca Raton Drive, Dallas, TX 75230
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
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
3001 Keller Springs Road Suite 110, Carrollton, TX 75006;
Garland, TX 75041;
Hewitt, TX 76643;
Rowlett, TX 75088
Aliases (AKA): Sami Fouad Yared
Email Addresses: cya****@gmail.com,
s.y****@ydldental.com,
sam****@ydldental.com,
sam****@gmail.com
Address History: 6114 Boca Raton Drive, Dallas, TX 75230;
132 Payne Street, San Diego, CA 92113;
Rochester, MN 55906;
Mineola, TX 75773;
Plano, TX 75075
Aliases (AKA): Lisa P Marshall
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