Address History: 1120 Security Drive, Dallas, TX 75247
Address History: 8610 Southwestern Boulevard Apt 1706, Dallas, TX 75206;
5302 Hunters Circle, Abilene, TX 79606;
Carrollton, TX 75007;
Princeton, TX 75407
Aliases (AKA): Oscar Javier Barahona,
Oscarj J Barahona
Address History: 3045 Ravine Trail, Carrollton, TX 75007;
10849 Benbrook Drive, Dallas, TX 75228;
Duncanville, TX 75137;
Frisco, TX 75035
Phone Numbers: (972) 385-8241
Address History: 1244 Security Drive, Dallas, TX 75247
Address History: 1824 Newton Drive, Flower Mound, TX 75028;
3218 Belt Line Road Suite 520, Dallas, TX 75234;
El Paso, TX 79905;
Irving, TX 75063;
The Colony, TX 75056
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
rma****@wmconnect.com
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 20614 Stone Oak Parkway Apartment 2426, San Antonio, TX 78258;
3699 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Conyers, GA 30094;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Sharon S Ketchen,
Sharon Ketchne,
Sharon S Malsberger,
Sharon Smith,
Sharon Sparks
Address History: 5720 Forest Park Road Apt 3310, Dallas, TX 75235;
220 Dale Street, Trinidad, CO 81082;
Oklahoma City, OK 73120;
Irving, TX 75061
Aliases (AKA): Mi Cha Lilleston,
Michael J Lilleston,
Mike Joseph Lilleston
Email Addresses: apr****@gmail.com,
des****@gmail.com,
mik****@gmail.com,
mik****@gmail.com
Address History: 308 Spanish Moss Drive, Arlington, TX 76018;
1182 Security Drive, Bakersfield, CA 95247;
Dallas, TX 75247;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Adenna Rudd,
A Valle
Email Addresses: ade****@bellsouth.com,
ade****@yahoo.com,
ade****@bellsouth.com,
ade****@yahoo.com
Phone Numbers: (214) 416-6321
Address History: 1302 Westminster Drive, Richardson, TX 75081;
1223 Security Drive, Dallas, TX 75247
Aliases (AKA): Miriam Cohen Steinberg
Relatives & Associates: Allison Steinberg
Robert Steinberg
Stewa Steinberg
Stewart Steinberg
Todd Steinberg
Email Addresses: bea****@aol.com,
mir****@att.net
Address History: 14687 County Road 4012, Mabank, TX 75147;
157 Sherman Place, Garfield, NJ 07026;
Haverstraw, NY 10927;
Newburgh, NY 12550;
Dallas, TX 75247
Aliases (AKA): J A Richeson,
Jeff A Richeson,
Jeffory Allen Richeson
Relatives & Associates: Brittany Burton
Linda Kinnaird
Ashley Richeson
Christopher Richeson
Debra Richeson
Email Addresses: deb****@hotmail.com,
jef****@tappanwire.com,
jef****@hotmail.com
Address History: 7610 Bright Lake Bend Lane, Richmond, TX 77407;
18763 Westgate Park Drive, Cypress, TX 77433;
Dallas, TX 75212;
Houston, TX 77074
Aliases (AKA): Jess Alvarado,
Jessica Alvarado,
Jesus Alvardo
Address History: 1137 La Mesa Drive, Richardson, TX 75080;
1260 Security Drive, Dallas, TX 75247;
Garland, TX 75044;
Plano, TX 75024
Email Addresses: aim****@aol.com,
sin****@hotmail.com
Address History: 566 Village Way, Argyle, TX 76226;
20637 North 103rd Avenue, Peoria, AZ 85382;
Dallas, TX 75206;
Flower Mound, TX 75022;
Houston, TX 77098
Aliases (AKA): Anne A Austin,
Aurora A Austin,
Aurora Pucciarel,
Anne A Pucciarell,
Aurora Pucciarella
Email Addresses: apu****@yahoo.com
Address History: 412 San Maria Drive, Garland, TX 75043;
1231 Security Drive, Dallas, TX 75247;
Farmersville, TX 75442;
Irving, TX 75063;
Mesquite, TX 75149
Aliases (AKA): Julie Acevedo,
Julie K Arnold
Relatives & Associates: Edmond Accevedo
Amanda Acedvedo
Edmond Acevedo
Edmond Acevedo
Jennifer Acevedo
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 2600 Nonesuch Road Apt 56b, Abilene, TX 79606;
4202 P/O Box, Fayetteville, AR 72702;
Pueblo, CO 81007;
Savannah, GA 31419;
Chicago, IL 60644
Aliases (AKA): Mary Nikowski,
Mary J Pacheco,
Mary Jean Youngblood,
Mary J Youngblood
Email Addresses: mar****@autoloadlogic.com,
myo****@ffin.com,
myo****@yahoo.com
Address History: 900 N Ocean Drive, Hollywood, FL 33019;
1796 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33009;
Rockford, IL 61107;
Carrollton, TX 75010
Aliases (AKA): Willi F Kahok
Address History: 25 Timberpoint Road, East Islip, NY 11730;
2180 Ne 61st Court, Fort Lauderdale, FL 33308;
Vero Beach, FL 32964;
Rocky Point, NY 11778;
Murrells Inlet, SC 29576
Aliases (AKA): Frances Buckheit,
Francis X Buckheit
Email Addresses: fra****@yahoo.com
Address History: 17 E Mountain Drive, Eureka Springs, AR 72632;
1873 Mundell Road, Eureka Springs, AR 72631;
Siloam Springs, AR 72761;
Dallas, TX 75210;
Dripping Springs, TX 78620
Aliases (AKA): E S Calloway,
Sue Calloway,
Sue M Ewan,
Sue S Ewan
Relatives & Associates: Emily Basham
Robert Callaway
Elizabeth Calloway
Mary Calloway
Robert Calloway
Address History: 7925 150th Street Apt B17, Flushing, NY 11367;
4702 Martinique Drive Apt E1, Pompano Beach, FL 33066;
Woodside, NY 11377;
Dallas, TX 75231
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