Address History: 9706 Wolf Creek Drive, Irving, TX 75063;
599 Country Club Circle, Athens, TX 75751;
Carrollton, TX 75006;
Dallas, TX 75234;
Kemp, TX 75143
Address History: 14802 Enterprise Drive Apt 31b, Dallas, TX 75234;
1549 Caribbean Drive, Sarasota, FL 34231;
Cincinnati, OH 45202;
Bedford, TX 76022;
Euless, TX 76040
Aliases (AKA): Jami Lindquist,
Jami L Rosetto,
J Rossetto,
James J Rossetto,
Jami Rossetto
Address History: 612 Cliff View Court, Rockwall, TX 75087;
14414 Cyprus Point Drive, Dallas, TX 75234
Aliases (AKA): Blair Lankford
Email Addresses: bla****@adelphia.net,
bla****@yahoo.com
Phone Numbers: (214) 801-4008
Address History: 14504 Cyprus Point Drive, Dallas, TX 75234
Address History: 4607 Mallard Lane, Sachse, TX 75048;
14521 Cyprus Point Drive, Dallas, TX 75234;
Flower Mound, TX 75022
Address History: 14414 Cyprus Point Drive, Dallas, TX 75234;
9327 Forest Lane # 14414, Dallas, TX 75243;
Haslet, TX 76052
Aliases (AKA): Susan S Dickinso,
Susan S Gorham,
Susan Gorham Kenney
Address History: 220 Varsity Circle, Arlington, TX 76013;
1105 Park Vista Drive Apt 1101, Arlington, TX 76012;
Dallas, TX 75234;
Haltom City, TX 76117
Aliases (AKA): Mike Riley
Relatives & Associates: Luis Hurtado
Address History: 14510 Cyprus Point Drive, Dallas, TX 75234;
2637 W 101st Street, Tulsa, OK 74132;
Addison, TX 75001
Aliases (AKA): Joseph J Mastrogiovan,
Joe Mastrogiovanni,
Joseph James Mastrogiovanni,
Joe J Mastrogisvanni
Relatives & Associates: Thomas Mastrogiova
Dena Mastrogiovanni
Joe Mastrogiovanni
Naomi Mastrogiovanni
Email Addresses: jma****@worldnet.att.net
Address History: 14529 Cyprus Point Drive, Dallas, TX 75234;
1111 W Beech Street, Durant, OK 74701;
Burkburnett, TX 76354;
Carrollton, TX 75007;
Plano, TX 75023
Aliases (AKA): Kathryn E Nichols,
Kathy Nichols,
Kathryn Phipps,
Kathy Chloupek Phipps,
Kathy Tubbs
Address History: 1120 Wilma Street, Tyler, TX 75701;
3655 East Sahara Avenue Apartment 2078, Las Vegas, NV 89104;
Austin, TX 78758;
Dallas, TX 75234;
Manor, TX 78653
Aliases (AKA): Amanda Christine Harrison
Email Addresses: man****@hotmail.com
Address History: 14530 Cyprus Point Drive, Dallas, TX 75234
Relatives & Associates: Verna Rummel
Address History: 770 Fairway Drive Apt 2326, Coppell, TX 75019;
1904 Mccartney Court, Arlington, TX 76012;
Bedford, TX 76022;
Dallas, TX 75234;
Irving, TX 75063
Aliases (AKA): K Scott,
Kelly J Scott
Phone Numbers: (972) 745-3433
Address History: 5000 Whitestone Lane Apt 431, Plano, TX 75024;
14610 Cyprus Point Drive, Dallas, TX 75234;
Mesquite, TX 75150
Phone Numbers: (972) 247-4524
Address History: 2105 North Josey Lane Apartment 359, Carrollton, TX 75006;
2105 N Josey Lane Apt 359, Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Peter M Nicolett,
Peter Michael Nicolett
Email Addresses: vni****@aol.com
Address History: 14610 Cyprus Point Drive, Dallas, TX 75234;
1130 Viaduct Del Rey, Mesquite, TX 75150
Aliases (AKA): Sheldon W Harris
Address History: 14515 Cyprus Point Drive, Dallas, TX 75234;
58 Rr 2 #, Canaan, NH 03741;
New York, NY 10012;
Carrollton, TX 75010;
Frisco, TX 75036
Aliases (AKA): Stephanie Ve S Hidro,
Stephanie S Hidrovo,
Stephanie Lynne Small,
Stephanie L Worcester
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: 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: 1921 W Eddy Street, Chicago, IL 60657;
1 E Delaware Place Apt 18h, Chicago, IL 60611;
Cambridge, MA 02140;
Dallas, TX 75234
Aliases (AKA): Cassandra L Boyle,
Cassandra Lynn Boyle,
C Curry,
Cassandra Lynn Curry
Address History: 2502 Saint Stephens Green, Northbrook, IL 60062;
1200 Tarpon Center Drive Apt 202, Venice, FL 34285;
Deerfield, IL 60015;
Dallas, TX 75234
Aliases (AKA): Doug Adams,
Douglas Adams
Email Addresses: pri****@aol.com
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: 2000 S Mustang Road Apt 909, Yukon, OK 73099;
2625 South Santa Fe Drive, Denver, CO 80223;
Mustang, OK 73064;
Dallas, TX 75234;
Plano, TX 75074
Aliases (AKA): J Danner,
Jim Danner,
Jimmy R Danner
Email Addresses: jim****@jimdanner.com,
jrd****@aol.com
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