Address History: 17019 Planters Row, Addison, TX 75001;
16112 P/O Box, Clearwater, FL 33766;
Dallas, TX 75234
Aliases (AKA): Pete Willding,
Peter Thomas Willding
Email Addresses: pet****@fsresidential.com,
pet****@premiercommunities.net
Address History: 2009 Wimbledon Drive, Arlington, TX 76017;
17019 Planters Row, Addison, TX 75001;
Irving, TX 75061;
Milwaukee, WI 53210
Aliases (AKA): Cureton Smith Brenda,
Smith Brenda,
Brenda J Cureton,
Smith Brenda J Cureton,
Brenda J Cureton Smith
Address History: 410 Cole Street, Corpus Christi, TX 78404;
5262 Nw 114th Avenue Unit 106, Doral, FL 33178;
Fort Lauderdale, FL 33301;
Hialeah, FL 33014;
Miami, FL 33133
Aliases (AKA): Judith Nierney Mc Roden,
Judith Mcnierney Mcnierney,
J Roden,
Judith M Roden
Address History: 1501 Gentle Way, Prosper, TX 75078;
17019 Planters Row, Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75033;
Galveston, TX 77550
Aliases (AKA): Stephanie Hardage,
S Inman,
Stephanie C Inman
Address History: 344 N Jim Miller Road Apt 1063, Dallas, TX 75217;
3007 Benefit Street, New Orleans, LA 70126;
Addison, TX 75001;
Allen, TX 75002;
Fort Worth, TX 76137
Aliases (AKA): Joyce M Jackson,
Joyce Jackson
Address History: 2707 Winding Creek Drive, Carrollton, TX 75007;
12706 E Pacific Drive Apt 6102, Aurora, CO 80014;
Denver, CO 80224;
Littleton, CO 80129;
Addison, TX 75001
Phone Numbers: (817) 496-6066
Address History: 7003 Duffield Drive, Dallas, TX 75248;
17019 Planters Row, Addison, TX 75001;
Irving, TX 75039;
Richardson, TX 75080
Aliases (AKA): Samira E Gharegozlou,
S Gharehgozlou
Relatives & Associates: Saman Ghareghgozlou
Samira Gharegozlou
Carolina Gharehgozlou
Mojgan Gharehgozlou
Salmeh Gharehgozlou
Address History: 1501 Gentle Way, Prosper, TX 75078;
16775 Addison Road Suite 420, Addison, TX 75001;
Beaumont, TX 77706;
Carrollton, TX 75006;
Dallas, TX 75244
Aliases (AKA): Daren R Boozer
Email Addresses: dar****@juno.com,
dar****@angelfire.com,
dbo****@nccdata.com,
dbo****@swbell.net
Address History: 3550 Timberglen Road Apt 219, Dallas, TX 75287;
464 Quail Lane -77, Janesville, CA 96114;
Addison, TX 75001
Aliases (AKA): Frank Borrell
Address History: 2533 Gold Rush Drive, Mckinney, TX 75071;
3837 Andrew Jackson Drive, Milton, FL 32571;
Las Vegas, NV 89135;
Addison, TX 75001;
Dallas, TX 75240
Aliases (AKA): Sue Ann Neal,
Sue Ann Weldon
Email Addresses: boo****@dellnet.com
Aliases (AKA): Joyce A Jackson,
Joyce A Phillips
Phone Numbers: (214) 407-9908
(972) 913-8441
Address History: 6165 Montarbor Drive, Colorado Springs, CO 80918;
6547 N Academy Boulevard, Colorado Springs, CO 80918;
Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75238
Aliases (AKA): Sara W Banks,
Sarah W Boykin,
Sarah Watson Boykin
Email Addresses: das****@verizon.com,
sbo****@cox.net
Address History: 21 Old Sound Road, Joppa, MD 21085;
1200 S Conkling Street, Baltimore, MD 21224;
Reisterstown, MD 21136;
Addison, TX 75001;
Dallas, TX 75254
Phone Numbers: (469) 363-9565
Email Addresses: val****@hotmail.com
Address History: 217 La Costa Avenue, Dayton, NV 89403;
637 Elm Terrace, Frazier Park, CA 93225;
Silver City, NV 89428;
Addison, TX 75001
Aliases (AKA): Tom Hayward
Relatives & Associates: Janice Swank
Address History: 570 Pleasant Springs Road, Henderson, TN 38340;
401 North Guyer Street, Hobart, IN 46342;
Merrillville, IN 46410;
Byhalia, MS 38611;
Atwood, TN 38220
Aliases (AKA): Cheri S Borreli,
Sarah Carter Borrelli,
Cheri S Rockholt,
Sarah Rockholt,
Cheri Rockkolt
Relatives & Associates: Frank Borrelli
Joyce Borrelli
Albert Rockholt
Bonnie Rockholt
Frederick Rockholt
Address History: 4317 Brookfield Avenue Apt 130, Tillamook, OR 97141;
1974 Jamestown Drive, Lodi, CA 95242;
Rocklin, CA 95765;
Stockton, CA 95210;
Addison, TX 75001
Aliases (AKA): Lynnda E Edwards,
Lynnda Eileen Lucas
Address History: 6165 Montarbor Drive, Colorado Springs, CO 80918;
17048 Knots Landing, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75208;
Garland, TX 75044
Aliases (AKA): Jimmy Boykin
Address History: 1640 N Mayflower Court, Milwaukee, WI 53205;
17019 Planters Row, Addison, TX 75001;
Arlington, TX 76017;
Irving, TX 75061
Phone Numbers: (817) 465-6444
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