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
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: 6035 Boca Raton Drive, Dallas, TX 75230;
1040 E Osborn Road Unit 504, Phoenix, AZ 85014;
Scottsdale, AZ 85255;
Tucson, AZ 85701
Aliases (AKA): Jeff Mallace,
Jeffrey Mallace
Phone Numbers: (469) 914-6854
Address History: 5410 Boca Raton Drive, Dallas, TX 75229
Aliases (AKA): D S Huang
Address History: 5420 Boca Raton Drive, Dallas, TX 75229;
9000 W Wilderness Way Apt 62, Shreveport, LA 71106;
Austin, TX 78731
Aliases (AKA): R Robertson,
Raeann L Robertson
Relatives & Associates: Keoh Chambers
Douglas Robertson
Drew Robertson
Phillip Robertson
Verna Robertson
Email Addresses: dre****@hotmail.com
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: 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
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: 5150 Boca Raton Drive, Dallas, TX 75229;
2121 W Schiller Street, Chicago, IL 60622;
New Orleans, LA 70118;
Carrollton, TX 75006;
Houston, TX 77030
Aliases (AKA): Sarah Estrera,
Sarah Happe Md
Email Addresses: sar****@hotmail.com
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: 5409 Boca Raton Drive, Dallas, TX 75229;
8920 Spider Bay Court, Indianapolis, IN 46236
Email Addresses: bde****@gmail.com,
mad****@duke.edu,
mat****@vanderbilt.edu
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
4510 Abbott Avenue Apt 45, Dallas, TX 75205;
Frisco, TX 75035;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Sarah A Nickel
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: 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: 5907 Boca Raton Drive, Dallas, TX 75230;
5242 Monticello Avenue, Dallas, TX 75206;
Fort Worth, TX 76103;
Plano, TX 75075
Phone Numbers: (214) 369-1323
Address History: 5327 Boca Raton Drive, Dallas, TX 75229;
3344 Forest Lane Apt 135, Dallas, TX 75234
Aliases (AKA): William T Burke
Address History: 5630 Boca Raton Drive, Dallas, TX 75230;
1530 Dublin Boulevard Apt 148, Colorado Springs, CO 80918;
Amarillo, TX 79109;
Houston, TX 77008;
Plano, TX 75024
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: 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
Email Addresses: dgr****@aol.com,
dgr****@charter.net
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: 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: 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
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