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: 6106 Boca Raton Drive, Dallas, TX 75230;
267 Beverly Road, Chestnut Hill, MA 02467;
Jamaica Plain, MA 02130;
Worcester, MA 01604;
Massillon, OH 44646
Aliases (AKA): A Reimold,
Andreas Michael Reimold
Relatives & Associates: Ekkehard Reimold
Kimberly Reimold
Nicholas Reimold
Renate Reimold
Sharon Reimold
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
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: 5150 Boca Raton Drive, Dallas, TX 75229;
131 Howe Street Apt D, New Haven, CT 06511;
Chicago, IL 60622;
Houston, TX 77030
Aliases (AKA): Ken Estrera
Email Addresses: ken****@att.net,
ken****@yahoo.com,
kes****@yahoo.com
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Michael J Butler,
Mike James Butler
Email Addresses: emo****@aol.com,
hel****@sbcglobal.net
Address History: 6107 Boca Raton Drive, Dallas, TX 75230;
886 Pacific Street Apt 1, Brooklyn, NY 11238;
Gambier, OH 43022
Phone Numbers: (978) 352-2939
Address History: 6035 Boca Raton Drive, Dallas, TX 75230;
9708 Forest Lane, Dallas, TX 75243;
Grand Prairie, TX 75050;
Van Alstyne, TX 75495
Aliases (AKA): Adelaide G Palmer
Aliases (AKA): Diana Roberson,
Dianna C Robinson
Address History: 5606 Boca Raton Drive, Dallas, TX 75230;
5329 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Flora Searcy
Address History: 5160 Boca Raton Drive, Dallas, TX 75229;
218 Red River Drive, Sherwood, AR 72120;
Lake Providence, LA 71254;
Midland, TX 79707;
Yorktown, VA 23693
Aliases (AKA): Dorothy Nnende,
Dorothy Ntenbe,
Dorothy Ntende
Aliases (AKA): Barbara Koeijmans
Relatives & Associates: Mary Balisteri
Anthony Koeijmans
Cecina Koeijmans
Gerard Koeijmans
Grace Koeijmans
Email Addresses: bko****@netzero.net,
dko****@msn.com
Aliases (AKA): J R Chalk
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
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: 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: 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
Aliases (AKA): Stephen Dewey Powell
Email Addresses: sar****@hotmail.com
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: 5131 Boca Raton Drive, Dallas, TX 75229;
9820 Conestoga Way, Potomac, MD 20854;
Ann Arbor, MI 48104;
New York, NY 10016
Aliases (AKA): D Sillers
Email Addresses: dsi****@sidley.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
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