Address History: 7003 Mumford Street, Dallas, TX 75252;
10205 Echo Ridge Court, Dallas, TX 75243;
Fort Worth, TX 76148;
Watauga, TX 76148
Aliases (AKA): Jan C Groves,
C Jan Sullivan,
Cecilia Sullivan,
Cecilia "jan" Sullivan,
Cjan Sullivan
Address History: 10234 Echo Ridge Court, Dallas, TX 75243;
160 Pole Bridge Road, Seagoville, TX 75159;
Wills Point, TX 75169
Aliases (AKA): Monroe A Person
Phone Numbers: (214) 287-7576
Address History: 101 Jennie Court, Ferris, TX 75125;
2121 Marsh Lane Apt 2401, Carrollton, TX 75006;
Dallas, TX 75243;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Kelly Lynn Macko,
Kelly Mccormack,
Kelly Nacko
Email Addresses: kel****@aol.com
Address History: 10202 Echo Ridge Court, Dallas, TX 75243
Address History: 710 Bel Air Drive, Allen, TX 75013;
11411 Berland Place, Germantown, MD 20876;
Silver Spring, MD 20904;
Aubrey, TX 76227;
Dallas, TX 75243
Aliases (AKA): Dale Curtis Hanks
Email Addresses: dal****@kbnationalresearch.com
Address History: 12418 Pleasant Valley Drive, Dallas, TX 75243;
10320 Bernardin Circle, Dallas, TX 75243;
Midlothian, TX 76065;
Terrell, TX 75160;
Tyler, TX 75701
Aliases (AKA): Annamma C Thottapallil,
Anna Thottappallil
Phone Numbers: (214) 550-0335
Email Addresses: ath****@earthlink.net,
ath****@yahoo.com,
ath****@yahoo.com
Address History: 3917 Camino Drive, Plano, TX 75074;
16370 Ramona Avenue, Fontana, CA 92336;
Los Angeles, CA 90012;
Ridgefield, CT 06877;
Atlanta, GA 30350
Aliases (AKA): Elizabeth Morell Edel,
Lizzy Edel,
Elizabeth J Morell
Email Addresses: eed****@comcast.net,
jed****@aol.com
Address History: 3502 Harlington Lane, Richardson, TX 75082;
10239 Echo Ridge Court, Dallas, TX 75243;
Rowlett, TX 75088
Aliases (AKA): R Begley,
Rickey Begley
Address History: 513 Rock Rose Lane, Wylie, TX 75098;
10214 Echo Ridge Court, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Loretta U Gibinigie,
Loretta Igbinigie,
Lorretta U Igbinigie
Address History: 28538 Connordale Lane, Spring, TX 77386;
173 P/O Box, Bells, TX 75414;
Dallas, TX 75243;
Ferris, TX 75125;
Garland, TX 75041
Aliases (AKA): J Washburn,
Jacob Washburn,
Jacob A Washburn
Address History: 1801 Gough Street Apt 204, San Francisco, CA 94109;
10223 Echo Ridge Court, Dallas, TX 75243;
Farmington, UT 84025;
Salt Lake City, UT 84103
Aliases (AKA): Adam J Elmor,
Adam Adam Elmore
Address History: 11620 Audelia Road Apt 326, Dallas, TX 75243;
10226 Echo Ridge Court, Dallas, TX 75243;
Richardson, TX 75081;
San Antonio, TX 78251
Aliases (AKA): Mary M Hadley,
Michele M Hadley
Phone Numbers: (210) 647-0091
Address History: 451806 Po Box, Garland, TX 75045;
6215 Ikes Cabin Court, Palmetto, FL 34221;
Buffalo, NY 14206;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Phuong Nguyen Ly,
Phuong N Ly,
Phuong Ly,
Phuong Nguyenly
Address History: 728 E Jess Hinton Road, Kemp, TX 75143;
11946 South Ridgeway Avenue Apartment 1a, Alsip, IL 60803;
Bourbonnais, IL 60914;
Chicago, IL 60607;
Chicago Ridge, IL 60415
Aliases (AKA): C T Sullivan,
C Jan Sullivan,
C Jan J Sullivan,
Cheryl H Sullivan
Relatives & Associates: Monica Sules
Caryn Sullivan
Cheryl Sullivan
Chris Sullivan
Christopher Sullivan
Address History: 1509 Pine Knot Drive, Garland, TX 75044;
420 East Deer Run Road, Rosedale, IN 47874;
Dallas, TX 75254;
Houston, TX 77088;
Mcallen, TX 78501
Aliases (AKA): John A Goode,
John Robin Williams
Relatives & Associates: Amany Abdelrahman
Barbara Goode
Kathy Mantsch
Amanda Williams
Anthony Williams
Email Addresses: bla****@yahoo.com,
bla****@yahoo.com
Address History: 10226 Echo Ridge Court, Dallas, TX 75243;
7681 Lancelot Road, Frisco, TX 75035;
Richardson, TX 75081
Relatives & Associates: Louise Jones
Address History: 10201 Echo Ridge Court, Dallas, TX 75243
Address History: 10223 Echo Ridge Court, Dallas, TX 75243;
1565 W Forest Grove Road, Allen, TX 75002
Phone Numbers: (972) 562-0945
Address History: 4332 Delmar Avenue, Dallas, TX 75206;
24034 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30324;
Austin, TX 78741;
Vancouver, WA 98684
Aliases (AKA): T Sellars,
Thea E Sellars
Address History: 8100 Salado Springs Drive, Plano, TX 75025;
2615 East 77th Street, Chicago, IL 60649;
Carrollton, TX 75007;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Emmanuel Silverton Osafo,
Silverton Osafo
Email Addresses: fel****@gmail.com,
sos****@yahoo.com,
sos****@yahoo.com
Address History: 6211 Shoal Creek Trail, Garland, TX 75044;
10239 Echo Ridge Court, Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Jeff M Anderson,
Jeffrey M Anderson
Address History: 12901 Jennifer Place, Dallas, TX 75243;
153 Tower Road, Lincoln, MA 01773;
Lynn, MA 01902;
Waltham, MA 02453;
Plano, TX 75074
Aliases (AKA): Malcolm Macclary,
Malcom W Macclary
Email Addresses: mal****@sbcglobal.net
Address History: 3502 Hibiscus Drive, Wylie, TX 75098;
1441 8th Street, West Palm Beach, FL 33401;
Beachwood, OH 44122;
Dallas, TX 75243;
Frisco, TX 75035
Aliases (AKA): Lois E Jones,
Louise Jones,
M Jones,
Mary Louise Jones,
Mary T Jones
Address History: 241 Bradley Place, Palm Beach, FL 33480;
4201 E Camelback Road Unit 2, Phoenix, AZ 85018;
Bloomfield, CT 06002;
Hobe Sound, FL 33455;
Glen Cove, NY 11542
Aliases (AKA): O Grace,
Oliver J Grace
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