Address History: 6225 Boca Raton Drive, Dallas, TX 75230;
6227 Boca Raton Drive, Dallas, TX 75230;
San Antonio, TX 78210
Aliases (AKA): P Anne Brawley,
Paula Anne Brawley
Address History: 5622 Boca Raton Drive, Dallas, TX 75230;
3500 Greystone Drive Apt 119, Austin, TX 78731;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Sonia G Kakkar,
Sonia G Kakkkar
Address History: 5141 Boca Raton Drive, Dallas, TX 75229;
1227 N Azusa Avenue, Azusa, CA 91702;
Arlington, TX 76011;
Fort Worth, TX 76109
Aliases (AKA): Dean Jones,
Deanne Geider Jones
Email Addresses: dea****@gte.net
Address History: 5922 Boca Raton Drive, Dallas, TX 75230;
2421 Redwood Street, Ruston, LA 71270;
San Antonio, TX 78209
Aliases (AKA): Jean Marie Brinkman,
Jean M Brinkman,
Jeannie Brinkman,
Jeannie M Hill,
Jeannie M Hiser
Address History: 5633 Boca Raton Drive, Dallas, TX 75230;
7706 Meadow Road Apt 306, Dallas, TX 75230
Aliases (AKA): James Randall Lee
Email Addresses: ear****@yahoo.com,
jam****@sbc.com,
jl@****@txmail.sbc.com,
jl3****@txmail.sbc.com,
jl5****@comcast.net
Aliases (AKA): Rassinna M Constantine
Relatives & Associates: Bassima Constantine
Bassina Constantine
Fadi Constantine
Lana Constantine
Ryan Constantine
Phone Numbers: (214) 350-4124
Address History: 5839 Boca Raton Drive, Dallas, TX 75230;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Southlake, TX 76092
Aliases (AKA): Richar Peterson
Relatives & Associates: Julie Garcia
Phyllis Mcelroy
Gloria Peterson
Willie Peterson
Willie Peterson
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
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
1101 W University Avenue # 215, Stillwater, OK 74074;
Tulsa, OK 74132
Aliases (AKA): Andrew R Armstrong,
Andy Armstrong
Relatives & Associates: Andrew Armstrong
James Armstrong
Kristie Armstrong
Lindsay Henegar
Brooke Lybarger
Address History: 5530 Boca Raton Drive, Dallas, TX 75230;
3906 Buena Vista Street Unit 19, Dallas, TX 75204;
Denton, TX 76201;
Lubbock, TX 79414;
Richardson, TX 75080
Aliases (AKA): Angela M Davis,
Angela Martens,
Angel Martin
Address History: 6273 Boca Raton Drive, Dallas, TX 75230;
461 Cane Street Apartment 4, Larkspur, CA 94939;
Nashville, TN 37217;
Floydada, TX 79235
Aliases (AKA): Moody D Younger
Email Addresses: jen****@latinmail.com,
myo****@erols.com
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: 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: 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: 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: 5140 Boca Raton Drive, Dallas, TX 75229;
5144 Del Roy Drive, Dallas, TX 75229;
Midland, TX 79701
Aliases (AKA): John Sikes
Email Addresses: lng****@aol.com
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
Address History: 5151 Boca Raton Drive, Dallas, TX 75229;
6676 Tanglewood Bay Drive Apt 715, Orlando, FL 32821;
Wellesley Hills, MA 02481;
Ann Arbor, MI 48103;
Palisade, MN 56469
Aliases (AKA): Joanna L Hoe,
Joanna Lho
Address History: 5715 Boca Raton Drive, Dallas, TX 75230;
705 South Chestnut Street, Pittsburg, KS 66762;
Jasper, MO 64755;
Hamilton, OH 45011;
Whitehouse, TX 75791
Aliases (AKA): T Marshall,
Teri A Marshall
Relatives & Associates: Kristin Cragg
Lauren Marshall
Maurice Marshall
Peg Marshall
Randall Marshall
Address History: 6025 Boca Raton Drive, Dallas, TX 75230;
1201 Elm Street Ste 4800, Dallas, TX 75270;
Garland, TX 75040
Aliases (AKA): Paul B Underkofler,
Paul Baltz Underkofler
Email Addresses: pau****@uwlaw.com,
pau****@gucl.com,
pun****@petro-hunt.com
Aliases (AKA): R Marshall,
Randy T Marshall
Phone Numbers: (214) 361-9321
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: 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
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