Aliases (AKA): Allen Peiser
Email Addresses: a.p****@gppcpa.com,
all****@fishhoo.com,
all****@neimanmarcus.com,
ape****@cfl.rr.com,
ape****@gppcpa.com
Address History: 7015 Hunters Ridge Drive, Dallas, TX 75248;
229 East Bellevue Avenue Apartment 5, San Mateo, CA 94401;
Waco, TX 76706;
Wausau, WI 54401
Aliases (AKA): Alison Lynn Daubert,
Ali Lueck
Email Addresses: ali****@gmail.com,
ali****@mcggroup.com,
ali****@gmail.com,
ali****@aol.com,
cll****@msn.com
Address History: 15527 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Steve R Akers
Address History: 3073 Greenhill Drive, Plano, TX 75093;
37 Ocean Vista, Newport Beach, CA 92660;
Estero, FL 34135;
Eagle, ID 83616;
Oklahoma City, OK 73120
Address History: 1523 Allston Street, Houston, TX 77008;
2 Skyview Circle, Keene, NH 03431;
Dallas, TX 75248
Aliases (AKA): B Heffron
Relatives & Associates: Christopher Heffron
Jonathan Heffron
Laura Heffron
Lindsay Heffron
Laura Mudd
Email Addresses: bar****@aol.com,
bar****@bigfoot.com,
bar****@aol.com,
bar****@juno.com
Address History: 900 Timberbend Trail, Allen, TX 75002;
618 Strasbourg Circle, Shreveport, LA 71115;
Dallas, TX 75248;
Plano, TX 75025
Address History: 1205 Rollie Michael Lane, Fort Worth, TX 76179;
103 Zephyr Court, Aurora, TX 76078;
Dallas, TX 75248;
Euless, TX 76039;
Frisco, TX 75033
Aliases (AKA): Jamie Rene Hull,
Jamie Hull,
Jamie R Meireles,
Jamie Rene
Email Addresses: sam****@hotmail.com
Address History: 334 County Road 3909, Hawkins, TX 75765;
7905 Rough Rider Road Ne, Albuquerque, NM 87109;
Dallas, TX 75214
Aliases (AKA): Nela Long,
Nela Wells
Email Addresses: nel****@gmail.com,
nel****@aol.com,
nel****@att.net,
nel****@gmail.com,
nel****@yahoo.com
Address History: 9707 Walnut Hill Lane Apt 526, Dallas, TX 75238;
605 North Street, Saint Paul, MN 55106;
Houston, TX 77058;
Woodstock, VT 05091
Aliases (AKA): Leonard R Feelig,
Leonard R Seelig,
Leonard R Seeling
Address History: 3600 Windhaven Parkways Apt 1104, The Colony, TX 75056;
11105 N 115th Street Apt 2125, Scottsdale, AZ 85259;
Boise, ID 83703;
Eagle, ID 83616;
Meridian, ID 83646
Aliases (AKA): Zoe Ann Martinez,
Zoe Ann Murphy,
Zoe Murphy
Relatives & Associates: Jane Eppel
Elizabeth Felicettomurphy
Mary Kellam
Faith Martinez
Harry Martinez
Email Addresses: oem****@aol.com,
zoe****@friscomurphys.com,
zoe****@sbcglobal.net
Address History: 406 W Nimitz Street, Fredericksburg, TX 78624;
15512 Bay Point Drive, Dallas, TX 75248;
Fort Worth, TX 76185;
San Antonio, TX 78248
Aliases (AKA): Kristen Smith,
Kristin Smith
Relatives & Associates: Marcia Cooley
Christi Johnson
Michelle Leblanc
Kathryn Milas
Caroline Nelson
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: 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
Relatives & Associates: Don Croll
Phone Numbers: (972) 773-9431
Address History: 3808 Greenbrier Drive, Dallas, TX 75225;
4713 Winterdale Drive, Milton, FL 32571;
Germantown, TN 38138
Aliases (AKA): D Watts
Email Addresses: dav****@yahoo.com
Address History: 3582 Shell Ridge Drive, Frisco, TX 75033;
3459 Wilkes Drive, Naperville, IL 60564;
Oklahoma City, OK 73120;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Mary A Murphy,
Maryann Murphy,
Maryann Murphykellam
Relatives & Associates: Elizabeth Felicettomurphy
Kenneth Kellam
Steve Kellam
Zoe Martinez
James Murphy
Email Addresses: mam****@aol.com
Relatives & Associates: Billy Gilchrist
Address History: 15524 Bay Point Drive, Dallas, TX 75248;
2364 N Peoria Road, Springfield, IL 62702;
Addison, TX 75001;
Jacksonville, TX 75766
Aliases (AKA): Chrystal Lynn Endres,
Chrystal Lynn Williams
Email Addresses: cle****@tshlaw.com
Address History: 6239 Prestonshire Lane, Dallas, TX 75225;
77 Rr 3 Box 77b # B, Midland City, AL 36350;
Charlotte, NC 28277
Aliases (AKA): Michael P Rd,
Mike P Thomas,
Michael P Thomas Rd,
Michael P Thomos,
Mike Thompson
Relatives & Associates: Patane Elizabeth
Lindsay Mcadams
Anita Thomas
Jonathan Thomas
Lindsay Thomas
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: 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: 5626 46th Place, Hyattsville, MD 20781;
1100 1st Street Se Apt 1410, Washington, DC 20003;
College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75094
Email Addresses: 1dc****@gmail.com,
dcs****@gmail.com,
him****@hotmail.com,
kev****@hotmail.com,
sha****@gmail.com
Address History: 650 W 88th Avenue, Anchorage, AK 99515;
650 88th Avenue W, Anchorage, AK 99695;
Portland, OR 97212;
Dallas, TX 75248;
Houston, TX 77041
Aliases (AKA): Kristen Scholl,
Kristy Scholl,
Kristen Ann Ulatowski
Email Addresses: ken****@gmail.com,
ken****@hotmail.com,
kri****@msn.com
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