Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 5130 Boca Raton Drive, Dallas, TX 75229;
8024 Fontana Street, Prairie Village, KS 66208;
Shawnee Mission, KS 66208;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Austin Tschudy
Relatives & Associates: Elizabeth Alingh
Lacey Baldridge
Benjamin Tschudy
Benjamin Tschudy
Carolyn Tschudy
Address History: 5814 Boca Raton Drive, Dallas, TX 75230;
9400 East Iliff Avenue Apartment 46, Denver, CO 80231;
Silver Spring, MD 20910;
Auburn Hills, MI 48326;
Short Hills, NJ 07078
Aliases (AKA): Sanjay R Kahatti,
Fanjay R Khatti,
Sanjay Khatti
Email Addresses: pra****@hotmail.com,
san****@msn.com
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
Aliases (AKA): J Buckner,
Marjene F Buckner
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
Address History: 5209 Boca Raton Drive, Dallas, TX 75229;
11416 High Drive, Leawood, KS 66211;
Mission Hills, KS 66208;
Overland Park, KS 66210;
Prairie Village, KS 66208
Aliases (AKA): Ryan J Browne
Email Addresses: bro****@gmail.com,
rya****@msn.com
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
Address History: 6131 Boca Raton Drive, Dallas, TX 75230;
2709 Leyburn Place, Durham, NC 27705;
Chester, NJ 07930;
New York, NY 10128
Aliases (AKA): P R Warlick,
Peter Warlick
Email Addresses: pet****@amrcoop.com
Aliases (AKA): Sheila D Cox
Aliases (AKA): Susan B Pardo
Email Addresses: aec****@aol.com
Address History: 6124 Boca Raton Drive, Dallas, TX 75230;
1510 Clear Creek Drive, Allen, TX 75002;
Bulverde, TX 78163;
Frisco, TX 75035;
San Antonio, TX 78232
Aliases (AKA): Wade Wade Edrotti,
Johnnie Pedrotti,
Johnny W Pedrotti,
Wade W Pedrotti
Address History: 5822 Boca Raton Drive, Dallas, TX 75230;
5920 E University Boulevard Apt A, Dallas, TX 75206
Email Addresses: hha****@caddis.com,
hha****@caddispartners.com,
hmh****@gmail.com
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
8824 Eager Road, Saint Louis, MO 63144;
Carrollton, TX 75006
Aliases (AKA): Cynthia K Strand,
Cynthia Strand Yared,
Cynthia K Yared,
Cynthia S Yared
Email Addresses: cin****@clearchannel.com,
csy****@gmail.com,
cya****@gmail.com,
cya****@momcorps.com,
cya****@yahoo.com
Address History: 5638 Boca Raton Drive, Dallas, TX 75230;
2308 Cardinal Boulevard, Carrollton, TX 75010
Aliases (AKA): Jacqueline Chappell,
Jacqui T Chappell,
Jacqui B Pritchard,
Jacqui B Trujillo,
Jacqui B Trujilloworthen
Address History: 5160 Boca Raton Drive, Dallas, TX 75229
Relatives & Associates: Milcah Ntende
Address History: 6007 Boca Raton Drive, Dallas, TX 75230;
1717 N Bayshore Drive, Miami, FL 33132;
Miami Beach, FL 33154;
Scarsdale, NY 10583;
White Plains, NY 10603
Aliases (AKA): Duarte Ignacio Martin,
I Martin,
Ignacio Martin,
Ignacio Martin Duarte,
Ignacio Martin Martinduarte
Address History: 5706 Boca Raton Drive, Dallas, TX 75230;
471 Rr 5 #, Blountville, TN 37617;
Louisville, TN 37777;
Carrollton, TX 75006
Aliases (AKA): Tim Painer,
Tim Painter
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: 5111 Boca Raton Drive, Dallas, TX 75229;
1400 College Avenue, Norman, OK 73072;
Shawnee, OK 74804;
York, PA 17403
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