Address History: 10541 Countess Drive, Dallas, TX 75229;
16331 Underhill Lane, Huntington Beach, CA 92647;
Los Angeles, CA 90049;
Salinas, CA 93901;
Durham, NC 27707
Address History: 10541 Countess Drive, Dallas, TX 75229
Phone Numbers: (214) 352-4861
Address History: 10541 Countess Drive, Dallas, TX 75229;
11900 Barryknoll Lane Apt 7221, Houston, TX 77024
Aliases (AKA): Nell Price
Address History: 3728 Manana Drive, Dallas, TX 75220;
1501 Cuttingham Court, Coppell, TX 75019;
Irving, TX 75038
Aliases (AKA): Jennifer S Murff
Address History: 3334 Lancelot Drive, Dallas, TX 75229;
4003 Woodstock Drive, Colleyville, TX 76034;
Richardson, TX 75080
Aliases (AKA): P M Heller,
Phil Heller,
Phillip M Heller
Relatives & Associates: Michelle Calderon
Evelyn Heller
Kathleen Heller
Michael Heller
Rebecca Heller
Email Addresses: pb.****@att.net,
phe****@snet.net,
reb****@hellerandreid.com,
reb****@netzero.net
Relatives & Associates: Bianca Bowring
Jennifer Bowring
Mark Bowring
Phone Numbers: (972) 701-8866
(972) 745-7778
(972) 803-5078
Address History: 3728 Manana Drive, Dallas, TX 75220;
1501 Cuttingham Court, Coppell, TX 75019;
Irving, TX 75038
Aliases (AKA): Mark G Bowring
Address History: 3334 Lancelot Drive, Dallas, TX 75229;
10541 Countess Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): Rebecca C Huff
Email Addresses: pb.****@att.net,
reb****@netzero.net
Address History: 502 Thompson Drive, Richardson, TX 75080;
346 Corte Madera Avenue Apt 1, Corte Madera, CA 94925;
Chicago, IL 60701;
Kansas City, MO 64113;
Canton, OH 44714
Aliases (AKA): George Semertsidis
Relatives & Associates: Anna Bevil
Angello Semertsidis
Gus Semertsidis
Nick Semertsidis
Sophie Semertsidis
Email Addresses: gse****@aol.com,
gse****@tivejo.com,
gse****@tivo.com,
gse****@yahoo.com
Address History: 502 Thompson Drive, Richardson, TX 75080;
1901 Glyndon Avenue, Venice, CA 90291;
Kansas City, MO 64113;
Dallas, TX 75201;
Alexandria, VA 22303
Aliases (AKA): Patricia R Mcafee,
Patricia Ann Reid
Address History: 2006 S Oak Canyon Road, Austin, TX 78746;
1530 N Elk Grove Avenue Apt C, Chicago, IL 60622;
Belcamp, MD 21017;
Dallas, TX 75229;
Keller, TX 76248
Aliases (AKA): Steve W Mendelsohn,
Steve Mendelson
Relatives & Associates: Stephen Benshoof
Mary Mendelsohn
Philip Mendelsohn
Rebecca Mendelsohn
Steve Mendelsohn
Address History: 502 Thompson Drive, Richardson, TX 75080;
1452 W Cortez Street, Chicago, IL 60642;
Kansas City, MO 64113;
Austin, TX 78703;
Dallas, TX 75229
Aliases (AKA): Anna Bevil,
Anna C Semertsidis
Address History: 4200 Broadway Avenue Apt 5305, Flower Mound, TX 75028;
1108 Haverford Lane, Argyle, TX 76226;
Bryan, TX 77807;
Dallas, TX 75229
Aliases (AKA): Ryan Christopher Mcbee
Address History: 3725 Summercrest Drive, Fort Worth, TX 76109;
1086 Broome Road, Argyle, TX 76226;
Dallas, TX 75205
Email Addresses: phi****@yahoo.com
Address History: 2006 S Oak Canyon Road, Austin, TX 78746;
1438 Meridian Northwest Place Apartment 304, Washington, DC 20010;
Chicago, IL 60622;
New York, NY 10024;
Dallas, TX 75206
Aliases (AKA): Shalini Mendelsohn,
Shalini Z Mendelsohn,
Shalini Zachariah Morgan,
Shalini R Zachariah
Relatives & Associates: Rebecca Mendelsohn
Stephen Mendelsohn
Steve Mendelsohn
Christopher Morgan
Anita Zachariah
Email Addresses: sha****@aol.com,
shm****@cisco.com,
sme****@cisco.com
Address History: 2865 Westminster Plaza Drive, Houston, TX 77082;
10541 Countess Drive, Dallas, TX 75229
Relatives & Associates: Nell Trice
Address History: 118 Bowie Circle, Georgetown, TX 78633;
1598 Po Box, Anahuac, TX 77514;
Austin, TX 78749;
Dallas, TX 75229;
Dayton, TX 77535
Aliases (AKA): Ron Huff
Relatives & Associates: Rebecca Heller
Roylenne Huff
Laura Pfeiff
Address History: 13015 Indian Ridge Drive, Dayton, TX 77535;
531 Po Box, Anahuac, TX 77514;
Dallas, TX 75229
Aliases (AKA): Culen C Henicke,
Cullen Campbell Henicke
Phone Numbers: (409) 267-5191
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