Address History: 5806 Boca Raton Drive, Dallas, TX 75230;
28060 Brick Row Drive, Oxford, MD 21654;
New York, NY 10028;
Frisco, TX 75035;
Alexandria, VA 22314
Aliases (AKA): Julie E Anastos,
J Provenzano,
Juli Provenzano,
Julie Provenzano
Address History: 5209 Boca Raton Drive, Dallas, TX 75229;
2236 Arbor Creek Drive, Carrollton, TX 75010;
Irving, TX 75039;
Lubbock, TX 79412;
Pampa, TX 79065
Aliases (AKA): Britteny Carol Browne,
Britteny C Browne
Email Addresses: bri****@gm.com,
bri****@gm.com,
bri****@yahoo.com
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: 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
Relatives & Associates: M Werner
Email Addresses: chr****@experian.com,
chr****@yahoo.com
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: 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: 5328 Boca Raton Drive, Dallas, TX 75229;
10821 Longmeadow Drive, Damascus, MD 20872
Email Addresses: jro****@aol.com,
jro****@mailcity.com
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
Aliases (AKA): Bassima M Constantine
Relatives & Associates: Bassima Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Phone Numbers: (972) 288-1084
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: 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: 6130 Boca Raton Drive, Dallas, TX 75230;
11716 Pleasant Forest Drive, Little Rock, AR 72212;
Flower Mound, TX 75028;
Galveston, TX 77550;
Irving, TX 75062
Aliases (AKA): Meredith Leigh Lightfoot
Email Addresses: mer****@gmail.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: 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: 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: 5447 Boca Raton Drive, Dallas, TX 75229;
3008 Bedford Road Apt 301, Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Jerry R Burton,
Jr Jerry Burton,
Roger Burton
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: 6249 Boca Raton Drive, Dallas, TX 75230;
896 W Lawson Street, Fayetteville, AR 72703;
Little Rock, AR 72207;
Addison, TX 75001
Aliases (AKA): J Platt,
Jennifer B Platt
Address History: 6241 Boca Raton Drive, Dallas, TX 75230;
5950 Cedar Springs Road, Dallas, TX 75235;
Knickerbocker, TX 76939;
Midland, TX 79701
Aliases (AKA): Will Beecherl
Email Addresses: bee****@juno.com
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
408 W College Street, Jonesborough, TN 37659;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Ann Marie Painter,
Anne Painter,
Ann M Pethel
Relatives & Associates: Timothy Painter
Email Addresses: dgr****@aol.com,
dgr****@charter.net
Address History: 5420 Boca Raton Drive, Dallas, TX 75229;
130 Norwood Street, Shreveport, LA 71105;
Austin, TX 78731
Aliases (AKA): D Robertson
Relatives & Associates: Keoh Chambers
Raeann Peden
Douglas Robertson
Phillip Robertson
Trent Robertson
Email Addresses: dre****@drewtrobertson.com,
dre****@medievaltimes.com,
dro****@goodmanfamily.com
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
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