Address History: 5630 S Spyglass Road, Tempe, AZ 85283;
5630 South Spyglass Road, Tempe, AZ 85283;
Dallas, TX 75248
Aliases (AKA): Sean Alexander Jensen
Email Addresses: sea****@worldnet.att.net
Aliases (AKA): Mary Bonser
Address History: 900 Timberbend Trail, Allen, TX 75002;
618 Strasbourg Circle, Shreveport, LA 71115;
Dallas, TX 75248;
Plano, TX 75025
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: 8711 Sterling Gate Circle, Spring, TX 77379;
15532 Bay Point Drive, Dallas, TX 75248;
Irving, TX 75038
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: 15512 Bay Point Drive, Dallas, TX 75248;
339 Carondelet Street Apt 3b, New Orleans, LA 70130;
Houston, TX 77096
Aliases (AKA): S Batt,
Sally Batt,
Sara F Batt,
Sally Street
Address History: 5907 W Solano Bay Lane, Houston, TX 77041;
820 Matthews Street Apt 30, Bristol, CT 06010;
Groton, CT 06340;
New Britain, CT 06053;
Portland, OR 97205
Aliases (AKA): R J Scholl,
Robt J Scholl
Address History: 18323 Sonterra Place Apt 6301, San Antonio, TX 78258;
15531 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): V Siptak,
Vicki Siptak,
Vicki M Siptak,
Vicki Monk Sittak
Relatives & Associates: Joe Siptak
Address History: 5200 Keller Springs Road Apt 415, Dallas, TX 75248;
15520 Bay Point Drive, Dallas, TX 75248
Phone Numbers: (972) 980-7705
Address History: 15503 Bay Point Drive, Dallas, TX 75248;
502 Barkley Street, Houston, TX 77022;
Montgomery, TX 77356
Phone Numbers: (936) 448-7294
Address History: 3700 Winding Way, Frisco, TX 75035;
15519 Bay Point Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Rajesh B Nidwannaya
Email Addresses: 2ra****@gmx.com,
2ra****@usa.com,
raj****@nidwannaya.com,
raj****@fidelity.com,
raj****@gmail.com
Address History: 1587 Wildflower Drive, Waxahachie, TX 75165;
1807 Highmeadow Cove, Carrollton, TX 75006;
Dallas, TX 75206;
Duncanville, TX 75116;
Ennis, TX 75119
Aliases (AKA): James Jonathan Martin,
James J Martin
Email Addresses: psx****@inil.com
Aliases (AKA): Amy M Hefton
Address History: 15519 Bay Point Drive, Dallas, TX 75248;
12271 Coit Road Apt 2611, Dallas, TX 75251
Email Addresses: ika****@aol.com
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: 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: 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: 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
Address History: 5812 Alexandria Lane, Southaven, MS 38671;
1632 E Chicago Street, Chandler, AZ 85225;
Gilbert, AZ 85234;
Cordova, TN 38018;
Memphis, TN 38119
Aliases (AKA): Carla Droke Connington,
Carla Connington,
Carla Droke Higgins
Email Addresses: cco****@aol.com,
cco****@bizjournals.com,
cco****@centurytel.net,
cco****@oakwood.com,
cco****@yahoo.com
Address History: 5630 S Spyglass Road, Tempe, AZ 85283;
1950 W 21st Avenue, Apache Junction, AZ 85120;
Chandler, AZ 85224;
Peoria, AZ 85345;
Dallas, TX 75248
Phone Numbers: (480) 345-1304
(972) 934-8750
Email Addresses: clm****@aol.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
Address History: 3517 South Village Drive, Medford, OR 97504;
9130 Opossum Run Road, London, OH 43140;
Madison, OH 44057;
Dallas, TX 75248
Aliases (AKA): Tom Loving
Address History: 8 W Gate Drive, Bow, NH 03304;
614 Ocean Dunes Circle, Jupiter, FL 33477;
Exeter, NH 03833;
Kensington, NH 03833;
Allen, TX 75002
Aliases (AKA): Robert O Beeson,
Robert Beeson,
Robert Beeson Beeson,
Robt Beeson
Relatives & Associates: Rosemarie Beeson
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