Address History: 157 Isabella Point Drive, Port Isabel, TX 78578;
824 S Rancho Santa Fe Road Apt F, San Marcos, CA 92078;
Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234
Aliases (AKA): James J Straubmueller
Email Addresses: jam****@comcast.net,
jst****@yahoo.com
Address History: 3055 Randy Lane, Dallas, TX 75234;
395 Furlong Road, Willits, CA 95490;
Carrollton, TX 75006;
Round Rock, TX 78664
Aliases (AKA): D R Moore,
David William Moore
Address History: 14404 Cyprus Point Drive, Dallas, TX 75234;
5206 Inverness Drive, Sarasota, FL 34243;
Austin, TX 78703;
Frisco, TX 75034
Aliases (AKA): Darrell Tanner,
Darrell C Tanner
Phone Numbers: (214) 808-7922
Address History: 14610 Cyprus Point Drive, Dallas, TX 75234
Phone Numbers: (972) 247-4524
Address History: 7722 Chattington Drive, Dallas, TX 75248;
3508 W 154th Street, Overland Park, KS 66224;
Frisco, TX 75034
Aliases (AKA): Sarah L Hollier,
Sarah Wolowicz
Address History: 10705 Huntington Road, Frisco, TX 75035;
128 Holm Avenue, Portland, ME 04102;
Dallas, TX 75234;
Denton, TX 76208;
Lewisville, TX 75067
Aliases (AKA): Robert D,
Bob C Dalfonso,
Bob Dalfonso,
R Dalfonso,
Robert Charles Dalfonso
Email Addresses: osn****@lycos.com,
rob****@gte.net,
rob****@yahoo.com
Phone Numbers: (972) 247-4973
Email Addresses: skr****@aol.com
Address History: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
Address History: 980 Edenbury Lane, San Jose, CA 95136;
555 E Washington Avenue, Sunnyvale, CA 94086;
Dallas, TX 75234
Aliases (AKA): Thoma R Dickinson,
Thomas R Pickinson
Relatives & Associates: Julie Bitter
Chad Dickinson
Helen Dickinson
Thomas Dickinson
Travis Dickinson
Phone Numbers: (858) 259-0446
Aliases (AKA): Sandra J Bevier,
Sandra J Riley
Phone Numbers: (337) 349-4306
Address History: 3415 Gatwick Place, Dallas, TX 75234;
810 Kipling Drive, Allen, TX 75002;
Carrollton, TX 75010;
Houston, TX 77065;
Plano, TX 75024
Aliases (AKA): Marc Farmar
Email Addresses: eva****@hotmail.com,
ima****@aol.com,
mar****@netscape.net
Address History: 1 Candle Court, Daytona Beach, FL 32119;
14 Blue Jay Drive, Santa Fe, NM 87506;
Elmira, NY 14903;
Henry, SD 57243;
Dallas, TX 75206
Aliases (AKA): M Montgomery,
Marcia J Montgomery
Address History: 14410 Cyprus Point Drive # D, Dallas, TX 75234
Email Addresses: d-l****@sbcglobal.net,
lcu****@gmail.com
Relatives & Associates: Angelique Hollier
Mark Hollier
Priscilla Hollier
Renee Hollier
Sarah Hollier
Phone Numbers: (214) 272-7316
(913) 402-9770
Address History: 14530 Cyprus Point Drive, Dallas, TX 75234;
9812 Moyer Road, Damascus, MD 20872;
Frederick, MD 21703;
Charlotte, NC 28270;
Waxhaw, NC 28173
Aliases (AKA): Rich Englert
Relatives & Associates: Jennifer Bernat
Elizabeth Englea
Arthur Englert
Marguerite Englert
Nancy Englert
Email Addresses: ric****@cs.com,
ric****@qwest.net,
ric****@usa.net
Address History: 1530 Shonka Drive, Carrollton, TX 75007;
3330 Country Square Drive Apartment 142, Carrollton, TX 75006;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Amber Chloupek
Phone Numbers: (972) 522-8858
Address History: 6211 W Northwest Highway Apt 2900, Dallas, TX 75225;
30680 Alice Drive, Evergreen, CO 80439;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765;
Richardson, TX 75080
Aliases (AKA): Julie C Davenport,
Julie Diane Davenport,
Sammy J Davenport,
Sammy Joe Davenport,
Sammy Davenport
Relatives & Associates: Brittney Condra
Brandon Davenport
Jennifer Davenport
Joey Davenport
Julie Davenport
Email Addresses: bda****@aol.com
Address History: 825 Sherbrook Drive, Richardson, TX 75080;
14510 Cyprus Point Drive, Dallas, TX 75234
Aliases (AKA): Thomas Mas,
Thomas E Mastrogiovan,
Thomas Mastrogiovann,
Thomas E Mastrogiovanni,
Thomas Mastrogiovanni
Relatives & Associates: Dena Mastrogiovanni
Joe Mastrogiovanni
Jordan Mastrogiovanni
Joseph Mastrogiovanni
Margaret Mastrogiovanni
Email Addresses: t_m****@hotmail.com
Address History: 331 Barnes Bridge Road, Sunnyvale, TX 75182;
2102 Viaduct Del Plata, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Rob H Rd,
R Staton,
Robert H Staton,
Rob H Staton Rd
Email Addresses: s57****@aol.com
Address History: 14614 Cyprus Point Drive, Dallas, TX 75234;
14700 Marsh Lane Apt 513, Addison, TX 75001;
Fort Worth, TX 76179
Address History: 14001 Pikestaff Court, Germantown, MD 20874;
144 Solano Cay Circle, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32085;
Boston, MA 02163;
Gaithersburg, MD 20877
Aliases (AKA): B Riley,
Brian A Riley
Email Addresses: bri****@cableone.net
Address History: 4801 E Broad Street Apt 253, Columbus, OH 43213;
4801 East Broad Street Apartment 253, Columbus, OH 43213;
Galloway, OH 43119;
Dallas, TX 75234
Relatives & Associates: Terrence Frum
Email Addresses: tes****@hotmail.com
Address History: 6618 E Lowry Boulevard Unit 306, Denver, CO 80230;
84 Emerson Street, Denver, CO 80218;
Minden, NV 89423;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): T L Smith,
Tricia L Smith
Address History: 11711 Laurel Grove Lane, Charlotte, NC 28226;
20 E Pembroke Road Unit 12, Danbury, CT 06811;
Matthews, NC 28105;
Greenville, SC 29615;
Rock Hill, SC 29730
Aliases (AKA): Gregory P Prevatte
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