Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1351 Andy Street, Abilene, TX 79605;
Galveston, TX 77554;
Irving, TX 75039;
Lubbock, TX 79404
Aliases (AKA): Greg Gabbert,
Gregory Newman Gabbert
Aliases (AKA): Cox Leslie Carr,
Leslie W Carr,
L Cox,
Leslie C Cox
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: 5210 Boca Raton Drive, Dallas, TX 75229;
6366 Saint Johns Drive, Eden Prairie, MN 55346
Aliases (AKA): Mike Mueller
Relatives & Associates: Shelly Aubuchon
Shelbi Catlett
Robin Glazener
Maggie Johnson
Flavian Mueller
Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
7777 Hennessy Boulevard Ste 5000, Baton Rouge, LA 70808;
Addison, TX 75001;
Austin, TX 78745;
Irving, TX 75063
Aliases (AKA): Joshua Neyland
Email Addresses: jne****@gmail.com,
jne****@postsmart.net,
jne****@rediffmail.com,
jos****@malinusa.com,
jos****@gmail.com
Address History: 5318 Boca Raton Drive, Dallas, TX 75229
Phone Numbers: (214) 373-4432
Address History: 5831 Boca Raton Drive, Dallas, TX 75230;
43 Maple Avenue, Greenwich, CT 06830;
Hoboken, NJ 07030;
New York, NY 10013
Aliases (AKA): Jed D Morash,
Jeffrey D Morash
Phone Numbers: (214) 363-8897
Email Addresses: jmo****@yahoo.com
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: 5121 Boca Raton Drive, Dallas, TX 75229;
3110 Ryer Island Street, West Sacramento, CA 95691;
Flower Mound, TX 75022
Aliases (AKA): Iv Cornelius Mayfield
Email Addresses: bob****@johnlscott.com,
bob****@mailcity.com
Address History: 5161 Boca Raton Drive, Dallas, TX 75229;
2504 Brighton Drive, Flower Mound, TX 75028
Email Addresses: kel****@att.net,
sha****@ou.edu
Address History: 5930 Boca Raton Drive, Dallas, TX 75230;
4048 Morman Lane, Addison, TX 75001;
Justin, TX 76247;
Plano, TX 75074
Aliases (AKA): Allen Spiro,
Sander A Spiro,
Sander Spiro,
Sander A Spirodba
Address History: 5847 Boca Raton Drive, Dallas, TX 75230
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
Aliases (AKA): Lara Harrison
Email Addresses: rew****@earthlink.net
Address History: 6131 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Howard S Brown
Phone Numbers: (214) 691-2983
Address History: 5530 Boca Raton Drive, Dallas, TX 75230;
900 Jackson Street Ste 100, Dallas, TX 75202;
Flower Mound, TX 75022;
Gilmer, TX 75644;
Harker Heights, TX 76548
Aliases (AKA): Jerrod Davis
Email Addresses: jer****@etex.net
Address History: 5520 Boca Raton Drive, Dallas, TX 75230;
500 Elkton Street, Athens, AL 35611;
Houston, TX 77027;
Irving, TX 75038
Aliases (AKA): Tara Steinbert,
Tara S Weibacher,
Tara Weilbacher
Relatives & Associates: Deborah Steinberg
Tara Steinberg
Brandon Weilbacher
Edward Weilbacher
Michael Weilbacher
Address History: 5714 Boca Raton Drive, Dallas, TX 75230;
8111 Manderville Lane, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): Stephanie S Allen,
Stephen Sue Allen,
Steve Allen,
Stephanie S Cataldo,
Stephanie J Cataldo
Address History: 5131 Boca Raton Drive, Dallas, TX 75229;
5121 Boca Raton Drive, Dallas, TX 75229;
Garland, TX 75044;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Charles B Hickman,
Charlotte B Hickman
Relatives & Associates: Charles Hickman
Charlotte Hickman
Christopher Hickman
John Hickman
Rebecca Hickman
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: 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
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: 5847 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 366-9909
(727) 442-0367
(925) 827-8913
(940) 484-5626
(972) 931-4121
Address History: 6233 Boca Raton Drive, Dallas, TX 75230;
5200 Keller Springs Road Apt 1015, Dallas, TX 75248
Aliases (AKA): Luana Tideman,
Luana J Tidemann
Phone Numbers: (214) 369-3035
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