Address History: 15520 Bay Point Drive, Dallas, TX 75248;
454 N Parish Place, Burbank, CA 91506;
Coronado, CA 92118;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Anthony M Alegria,
Tm Alegria,
Tony M Alegria
Address History: 906 Hardage Lane, Colleyville, TX 76034;
911 Tinker Road, Colleyville, TX 76034;
Coppell, TX 75019;
Dallas, TX 75248;
Fort Worth, TX 76115
Aliases (AKA): Scott Millsap
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: 5230 Farquhar Lane, Dallas, TX 75209;
1255 Birmingham Road, Alpharetta, GA 30004;
Austin, TX 78703
Aliases (AKA): Penelope Anne Helms,
Penelope Helmsrivenbark,
Penelope A Patton,
Penelope Anne Rivenbark,
Penny A Rivenbark
Email Addresses: p.r****@ebby.com,
pen****@aol.com,
pen****@ebby.com
Address History: 15515 Bay Point Drive, Dallas, TX 75248;
7223 Hunters Ridge Drive, Dallas, TX 75248;
Houston, TX 77041
Aliases (AKA): L J Scholl
Phone Numbers: (972) 392-7202
Email Addresses: lam****@aol.com
Address History: 808 Squires Lane, Aubrey, TX 76227;
2205 Country Club Drive, Carrollton, TX 75006;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Anthony Langdon,
Anthony Langon
Phone Numbers: (940) 365-3631
Email Addresses: lis****@sbcglobal.net
Address History: 26403 Morgan Creek Lane, Katy, TX 77494;
104 Nightharbor Way, Louisville, TN 37777;
Carrollton, TX 75011;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Cathy Manual,
Cathy Lynne Manuel
Email Addresses: bma****@netzero.net,
cat****@apartmentconcepts.com,
cat****@yahoo.com
Address History: 797746 Po Box, Dallas, TX 75379;
5990 Arapaho Road, Dallas, TX 75248;
Garland, TX 75043;
Plano, TX 75093;
San Antonio, TX 78229
Aliases (AKA): Zach H Fry,
Zachary H Fry,
Zachry Fry,
Zacy Fry
Email Addresses: lay****@aol.com,
zac****@worldnet.att.net
Address History: 15519 Bay Point Drive, Dallas, TX 75248;
2020 Columbus Street Apt 4347, Dallas, TX 75204;
Nederland, TX 77627
Aliases (AKA): Miranda Bennett
Address History: 15511 Bay Point Drive, Dallas, TX 75248;
202 Eleven Levels Road, Ridgefield, CT 06877;
Boston, MA 02115;
New York, NY 10010;
Austin, TX 78738
Relatives & Associates: Dahn Herstein
David Herstein
Hazel Herstein
Richard Herstein
Robert Herstein
Email Addresses: kev****@aig.com,
kev****@gmail.com,
kev****@gmail.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: 6104 Oakcrest Road, Dallas, TX 75248;
2614 Pecan Knoll Street C, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77840;
Garland, TX 75040
Aliases (AKA): E Batt,
Evan Batt
Email Addresses: bat****@aol.com,
bat****@verizon.net,
eba****@crosswinds.net,
eba****@netscape.net,
eva****@westernsondistillery.com
Address History: 1205 Rollie Michael Lane, Fort Worth, TX 76179;
11 Carto Circle, Deer Park, NY 11729;
Dallas, TX 75248;
Denton, TX 76201;
Frisco, TX 75033
Aliases (AKA): Pedro Meireles
Relatives & Associates: Jamie Hull
Email Addresses: dro****@yahoo.com
Aliases (AKA): Bala Shagirthaya,
Bala Shagrithaya,
Balkrishna E Shagrithaya
Email Addresses: bsh****@yahoo.com
Address History: 9345 Sunnybrook Lane, Dallas, TX 75220;
1107 Sagehill Road, Stone Mountain, GA 30083
Email Addresses: cla****@yahoo.com
Address History: 15524 Bay Point Drive, Dallas, TX 75248;
9116 Livenshire Drive, Dallas, TX 75238;
Denton, TX 76205;
Fort Davis, TX 79734;
Grand Prairie, TX 75050
Address History: 836692 Po Box, Richardson, TX 75083;
2212 Placid Drive, Carrollton, TX 75007;
Dallas, TX 75227
Aliases (AKA): Michael Louis Germain
Address History: 5200 Keller Springs Road Apt 415, Dallas, TX 75248;
15502 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): A Vagvolgyi
Email Addresses: ava****@aol.com
Address History: 11549 E Sundance Drive, Tucson, AZ 85749;
1233 E Halcyon Road Unit 4, Tucson, AZ 85719;
Jacksonville, FL 32216;
Springfield, OH 45504;
Austin, TX 78722
Address History: 7372 S Madison Circle, Littleton, CO 80122;
7372 S Madison Circle, Centennial, CO 80122;
Tulsa, OK 74114;
Hilton Head Island, SC 29926;
Dallas, TX 75248
Aliases (AKA): Jan Scanlan,
Janice E Scanlan,
Janice Scanlan
Address History: 2218 Martin Street, Madison, WI 53713;
9391 Blom Boulevard, Shreveport, LA 71118;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Jessica Lynn Cattell,
Jessica Lloyd,
Jessica C Lloyd,
Lynn Lloyd
Address History: 3201 Saint Augustine Place, Asheville, NC 28805;
190 Arion Street E, Saint Paul, MN 55118;
Watertown, SD 57201;
Dallas, TX 75248
Aliases (AKA): Beth Graham Louis,
Elizabeth G Louis,
Elizabeth Graham Louis
Address History: 8069 Tysons Oaks Court, Gainesville, VA 20155;
3020 N Malinda Drive, Fayetteville, AR 72703;
Washington, DC 20038;
Dallas, TX 75248;
Burke, VA 22015
Aliases (AKA): K Taylor,
Karen J Taylor
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