Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
1975 Garrison Way, El Cajon, CA 92019;
San Diego, CA 92108;
Colleyville, TX 76034;
Fort Worth, TX 76177
Email Addresses: bra****@gmail.com,
bwa****@ashfordinc.com,
bwa****@tivejo.com,
cpa****@embarkwithus.com
Address History: 16514 Fallkirk Drive, Dallas, TX 75248;
634 Northeast 4th Avenue Apartment 6, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Amanda Marie Bryant,
Amanda Walls
Aliases (AKA): Maria Colhessy
Address History: 123 Dianne Drive, Saint Rose, LA 70087;
6305 S 28th Street, Lincoln, NE 68516;
Dallas, TX 75248;
Mabank, TX 75156;
Marshall, TX 75672
Address History: 6305 S 28th Street, Lincoln, NE 68516;
6501 Barkwood Lane, Dallas, TX 75248;
Mabank, TX 75156;
Marshall, TX 75672;
Rowlett, TX 75089
Address History: 6501 Barkwood Lane, Dallas, TX 75248;
16514 Fallkirk Drive, Dallas, TX 75248;
Marshall, TX 75672;
Mcallen, TX 78501;
Mesquite, TX 75181
Address History: 11532 Cromwell Circle, Dallas, TX 75229;
518 Red Arrow Trail, Palm Desert, CA 92211;
Flower Mound, TX 75028;
Grand Prairie, TX 75054;
Mesquite, TX 75150
Aliases (AKA): C Watson
Address History: 2300 Canton Street Apt 1109, Dallas, TX 75201;
8034 Dorcheat Road, Minden, LA 71055;
Springhill, LA 71075;
Red Oak, TX 75154
Aliases (AKA): Stephen D Nelson,
Stephen Smith,
Stphen D Smith
Address History: 7326 Hillwood Lane, Dallas, TX 75248;
15810 Addison Road, Addison, TX 75001;
Fort Worth, TX 76112;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Steven Chohessy,
Steve Clohessy,
Steven F Clohessy,
Steve Closessy
Relatives & Associates: Elizabeth Clohessey
Emily Clohessy
Maria Clohessy
Robert Clohessy
Robert Clohessy
Email Addresses: scl****@yahoo.com
Address History: 3137 Maumelle Drive, Plano, TX 75023;
16514 Fallkirk Drive, Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): Alice Cavett
Relatives & Associates: Oliver Cavett
Email Addresses: a.c****@world.att.net,
aca****@att.net,
aca****@joimail.com
Address History: 2516 Yellowhammer Avenue, Mcallen, TX 78504;
16514 Fallkirk Drive, Dallas, TX 75248;
Mission, TX 78572
Aliases (AKA): Dominic J Hays
Email Addresses: dom****@gmail.com,
reh****@aol.com
Address History: 5404 Clear Creek Drive, Flower Mound, TX 75022;
518 Red Arrow Trail, Palm Desert, CA 92211;
Dallas, TX 75218;
Garland, TX 75043
Address History: 5404 Clear Creek Drive, Flower Mound, TX 75022;
518 Red Arrow Trail, Palm Desert, CA 92211;
Arlington, TX 76013;
Dallas, TX 75218;
Garland, TX 75043
Aliases (AKA): Theresa Niswander,
Tracy S Niswanderwatson,
Tracy Niswanderwatson,
T Watson,
Tracey S Watson
Address History: 811 Brentwood Lane, Richardson, TX 75080;
5990 Arapaho Road Apt 13c, Dallas, TX 75248;
North Richland Hills, TX 76180
Aliases (AKA): Maria Clohessy,
Maria Colhessy
Address History: 1554 Granite Rapids Drive, Frisco, TX 75036;
16514 Fallkirk Drive, Dallas, TX 75248;
Red Oak, TX 75154
Relatives & Associates: Markus Bohlander
Sharon Bohlander
Criselda Cervantes
Delfino Cervantes
Delfino Cervantes
Address History: 5712 Carolyn Drive, North Richland Hills, TX 76180;
16639 Cleary Circle, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Emily Clohessy
Relatives & Associates: Steve Clohessy
Kimberly Cohen
Maria Simmons
Email Addresses: emi****@gmail.com
Address History: 3137 Maumelle Drive, Plano, TX 75023;
16514 Fallkirk Drive, Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): Oliver Cavett,
Oliver Covett
Relatives & Associates: Alice Cavett
Email Addresses: oca****@snet.net,
oca****@snet.net
Address History: 21165 County Road 2182, Whitehouse, TX 75791;
16514 Fallkirk Drive, Dallas, TX 75248;
Farmersville, TX 75442;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Amanda Renee Hafliger,
Amanda R Shubert
Relatives & Associates: Sarah Bloomfield
Barbara Cavin
Laura Delgado
Chgoff Hafliger
Frederick Hafliger
Address History: 78206 Varner Road Ste D-111, Palm Desert, CA 92211;
83103 Avenue 48 Ste 1b-110, Coachella, CA 92236;
Elk Grove, CA 95624;
Indio, CA 92201;
Sacramento, CA 95826
Aliases (AKA): John Wells Cavin,
Johnw Cavin
Address History: 19 Cleveland Court, Palm Coast, FL 32137;
7810 N 14th Place Apt 2021, Phoenix, AZ 85020;
Dedham, MA 02026;
Dallas, TX 75248;
Fairfax, VA 22032
Aliases (AKA): Michael Stephen Hopkins
Email Addresses: dom****@netzero.com
Address History: 19 Cleveland Court, Palm Coast, FL 32137;
601 Eastlake Court Se, Rio Rancho, NM 87124;
Greenville, SC 29615;
Dallas, TX 75248
Aliases (AKA): Betty S Hopkins,
Sue Sue Hopkins,
Sue Reynolds
Relatives & Associates: Michael Hopkins
Address History: 6304 Harden Drive, Oklahoma City, OK 73118;
1706 Camden Way, Nichols Hills, OK 73116;
Tulsa, OK 74114;
Dallas, TX 75248
Aliases (AKA): Ira Henry Schlezinger
Relatives & Associates: David Schlezinger
Eric Schlezinger
Julius Schlezinger
Juluis Schlezinger
Sandra Schlezinger
Email Addresses: ira****@email.com
Address History: 3416 Rock Bluff Drive, Durant, OK 74701;
2538 W Houston Street, Fayetteville, AR 72703;
Herington, KS 67449;
Kingfisher, OK 73750;
Stillwater, OK 74076
Aliases (AKA): Dick W Freeman,
Richard Freeman
Address History: 121 Shimmerlake Lane, Belmont, NC 28012;
181 Ada Avenue Apt 30, Mountain View, CA 94043;
San Jose, CA 95120;
Dallas, TX 75248
Aliases (AKA): Raya J Breit,
Raya Jeanne Fowler
Relatives & Associates: Kenneth Breit
Christine Breit-Fligstein
Clare Fowler
Gail Fowler
Marianna Fowler
Email Addresses: ray****@yahoo.com
Address History: 561 Linton Road, Benton, LA 71006;
5239 Airline Drive, Bossier City, LA 71111;
Farmerville, LA 71241;
Minden, LA 71055;
Sarepta, LA 71071
Aliases (AKA): Katrina O Chandler,
Katrina Mclain,
Katrina K Smith
Email Addresses: kat****@sprintmail.com
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