Address History: 15532 Bay Point Drive, Dallas, TX 75248;
6309 Double Tree Drive, Baton Rouge, LA 70817
Aliases (AKA): Audrey E Fort,
Audrey E Smith
Address History: 15532 Bay Point Drive, Dallas, TX 75248;
6021 Dawnridge Court, Baton Rouge, LA 70817;
New Orleans, LA 70118;
Cambridge, MA 02138
Aliases (AKA): Douglas Smith
Email Addresses: dou****@hotmail.com,
dou****@hotmail.com,
jmi****@msn.com
Address History: 15532 Bay Point Drive, Dallas, TX 75248;
8779 Midnight Pass Road Apt 401h, Sarasota, FL 34242;
Geneva, IL 60134;
Lombard, IL 60148;
Palatine, IL 60067
Aliases (AKA): J K Maier
Address History: 6706 Lake Circle Drive, Dallas, TX 75214;
3003 River Oaks Drive Apartment 122, Norman, OK 73072;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Robin Leigh Shaffer,
Robin L Shaffer,
Robin Shaffir
Email Addresses: rob****@hotmail.com,
rsh****@gmail.com
Address History: 3838 Oak Lawn Avenue Ste 500, Dallas, TX 75219;
139 Sunset Avenue # D, Rocky Mount, NC 27804;
Plano, TX 75075
Aliases (AKA): Surry G Rd,
S Shaffer,
Surry George Shaffer,
Surry G Shaffer Rd
Address History: 4330 Travis Street Apt 212, Dallas, TX 75205;
7279 E Adobe Drive, Scottsdale, AZ 85255
Aliases (AKA): Ron W Knickerbocker,
Ronald W Knickerbocker
Email Addresses: ron****@aol.com
Address History: 1999 Mckinney Avenue Apt 1404, Dallas, TX 75201;
141 Wedgefield Drive, New Castle, DE 19720;
Wilmington, DE 19808;
Altamonte Springs, FL 32714;
Longwood, FL 32779
Aliases (AKA): Peter C Perialas
Relatives & Associates: Sebrina Cardin
Melissa Hamilton
Leighanne Lees
Barbara Perialas
Carolyn Perialas
Email Addresses: mhp****@austin.rr.com
Address History: 8647 San Leandro Drive, Dallas, TX 75218;
2200 Andover Court Apt 1302, Little Rock, AR 72227;
Addison, TX 75001;
Coppell, TX 75019;
Midland, TX 79703
Aliases (AKA): Lacy J Ficklen,
S Ficklen,
Sarah Jacobus Ficklen,
Sarah J Ficklenjaco,
Sarah J Ficklenjacobus
Email Addresses: fic****@latinmail.com,
rfi****@aol.com
Address History: 6327 Brook Lake Drive, Dallas, TX 75248;
7005 Lake Louise Drive, Arlington, TX 76016;
Fort Worth, TX 76109;
Grand Prairie, TX 75051;
Haslet, TX 76052
Aliases (AKA): J Walk,
Jim Walk
Email Addresses: jam****@bryancave.com
Address History: 16301 Lauder Lane, Dallas, TX 75248;
7279 East Adobe Drive Suite 120, Scottsdale, AZ 85255
Email Addresses: ron****@aol.com
Address History: 8711 Sterling Gate Circle, Spring, TX 77379;
150 Huntington Avenue, Boston, MA 02115;
Philadelphia, PA 19104;
Coldspring, TX 77331;
Dallas, TX 75248
Aliases (AKA): Ron Orsini
Address History: 2628 Winterplace Circle, Plano, TX 75075;
900 Timberbend Trail, Allen, TX 75002;
Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Aaron Michael King,
Aaron Shaffer,
Aaron Michael Shaffer
Relatives & Associates: Jennifer Blackwell
Robin King
Matthew Shaffer
Surry Shaffer
Surry Shaffer
Address History: 534 Highland Boulevard, Richardson, TX 75081;
315 Tschiffely Square Road, Gaithersburg, MD 20878;
Dallas, TX 75248;
Princeton, TX 75407;
Red Oak, TX 75154
Aliases (AKA): L Knickerbocker,
Loretta Norwood Knickerbocker,
Loretta A Moss
Email Addresses: lkn****@address.com
Address History: 8711 Sterling Gate Circle, Spring, TX 77379;
15532 Bay Point Drive, Dallas, TX 75248;
Irving, TX 75038
Address History: 3609 Plumb Street, Houston, TX 77005;
2700 Peterson Place Apartment 65b, Costa Mesa, CA 92626;
Santa Ana, CA 92701;
Dallas, TX 75248
Aliases (AKA): Matthew Berry
Address History: 900 Timberbend Trail, Allen, TX 75002;
618 Strasbourg Circle, Shreveport, LA 71115;
Dallas, TX 75248;
Plano, TX 75025
Address History: 8779 Midnight Pass Road Apt 401h, Sarasota, FL 34242;
110 Center Street, Newport, KY 41071;
Wilder, KY 41071;
Cincinnati, OH 45231;
Dallas, TX 75248
Aliases (AKA): K Hipskind,
Kathleen M Hipskind,
K Maier,
Kathleen S Maier,
Kay Maier
Address History: 119 Tall Pines Road, Newark, DE 19713;
141 Wedgefield Drive, New Castle, DE 19720;
Wilmington, DE 19804;
Longwood, FL 32779;
Austin, TX 78730
Aliases (AKA): Barbara B Perialas,
Barbara D Terialas,
Barbara D Wisniewski
Address History: 505 N Pine Street, Mount Prospect, IL 60056;
1435 W Lunt Avenue Apt 2s, Chicago, IL 60626;
Evanston, IL 60201;
Prospect Heights, IL 60070;
Cincinnati, OH 45207
Aliases (AKA): Carol Martorano,
Carolyn S Martorano,
Carolyn Martorano
Address History: 245 N Cavender Street, Hobart, IN 46342;
2601 70th Street W, Lehigh Acres, FL 33971;
Moline, IL 61265;
Elkhart, IN 46517;
Whiting, IN 46394
Aliases (AKA): Sharon H Love,
Sharon Love Shaffer,
Melody S Shaffer,
S Shaffer,
Sharon Hope Shaffer
Email Addresses: jor****@yahoo.com,
sha****@verizon.net,
sha****@gmail.com
Address History: 8713 N Kensington Road, Oklahoma City, OK 73132;
8713 Kensington Road North, Oklahoma City, OK 73198;
Carrollton, TX 75006;
Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): C Ficklin,
Catherine O Ficklin,
Cathi O Ficklin,
Cathie Ficklin,
Cathie O Ficklin
Email Addresses: cat****@home.com,
cat****@yahoo.com,
owe****@cox.net
Address History: 9191 Garrison Drive Apt 207b, Indianapolis, IN 46240;
5655 Ralston Avenue, Indianapolis, IN 46220;
Dallas, TX 75248
Aliases (AKA): Margaret M Hipskind
Address History: 8779 Midnight Pass Road Apt 401h, Sarasota, FL 34242;
321 Southampton Drive, Geneva, IL 60134;
Lombard, IL 60148;
Palatine, IL 60067;
Cincinnati, OH 45224
Aliases (AKA): J Maier,
John Maier
Relatives & Associates: Jo Hanna
Kathleen Hipskind
Laurie Lindauer
Carolyn Maier
Gregory Maier
Address History: 4 Curlew Court, Nantucket, MA 02554;
11807 Knollpark Drive, Austin, TX 78758;
Dallas, TX 75248
Aliases (AKA): Cayla Taylor
Address History: 10217 Port Of Spain Street, Hollywood, FL 33026;
7737 Biltmore Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Spruce Pine, NC 28777;
Dallas, TX 75248
Aliases (AKA): Alice M Orsini
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