Address History: 808 Burnswick Isles Way, Frisco, TX 75036;
1195 P/O Box, Addison, TX 75001;
Conroe, TX 77304;
Dallas, TX 75252;
Montgomery, TX 77356
Aliases (AKA): P F Hoboken,
Paula Hoboken,
Paula Hoboken Hobokenchoate
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
5769 Belt Line Road Apt 808, Dallas, TX 75254;
Lewisville, TX 75077
Aliases (AKA): Gavin J Twigger
Relatives & Associates: Evone Valefska
Email Addresses: gtw****@hotmail.com
Aliases (AKA): Katherine R White
Address History: 17416 Calla Drive, Dallas, TX 75252;
4015 Vitruvian Way # 1086, Addison, TX 75001;
Houston, TX 77042;
Irving, TX 75062;
North Richland Hills, TX 76182
Aliases (AKA): L Pellatier,
Laurent Pellatier
Email Addresses: dfw****@sbcglobal.net,
pel****@go.com
Address History: 17419 Calla Drive, Dallas, TX 75252;
9 Stone Dam Road, Bethel, CT 06801;
San Antonio, TX 78232;
Southlake, TX 76092
Relatives & Associates: Paul Webber
Address History: 3929 Glenhaven Circle, Garland, TX 75042;
354 W 2nd Street S, Fulton, NY 13069;
Addison, TX 75001;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jack P Paulick,
John Paulick
Relatives & Associates: Jeffery Paulick
Mary Paulick
Betty Stockdale
Samantha Waldweiler
William Waldweiler
Email Addresses: jac****@gmail.com,
jpa****@verizon.net
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apt 2110, Addison, TX 75001;
Houston, TX 77019;
Lubbock, TX 79424
Relatives & Associates: Candace Ringler
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 17308 Calla Drive, Dallas, TX 75252;
5758 Las Virgenes Road, Calabasas, CA 91302;
Culver City, CA 90230;
Oxnard, CA 93033;
Pacific Palisades, CA 90272
Aliases (AKA): Deniel Lorraine Ehrlich
Address History: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Address History: 17422 Calla Drive, Dallas, TX 75252;
1225 W Linden Street, Riverside, CA 92507;
Anderson, MO 64831;
Allen, TX 75002;
Houston, TX 77053
Aliases (AKA): Dawn M Hernandez,
Michele Moore Malmos,
Dawn Moore,
Michele Moore
Relatives & Associates: Cruz Hernandez
Eric Hernandez
Keith Hernandez
Richard Malmos
Lavonia Mcdonald
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 17423 Calla Drive, Dallas, TX 75252;
6525 El Colegio Road, Goleta, CA 93117;
Addison, TX 75001;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Valorie L Downing,
V Jameson,
Valorie L Jameson
Address History: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
Address History: 934 W Broad Street, Oakwood, TX 75855;
249 Rr 2 #, Bullard, TX 75757;
Dallas, TX 75252;
Jacksonville, TX 75766
Aliases (AKA): Pam Hernandez,
Pamela Hernandez,
Pamela S Wadkins
Address History: 6918 George Brown Drive, Garland, TX 75043;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Dallas, TX 75252
Aliases (AKA): Sabreena Hussain
Phone Numbers: (732) 698-0733
Email Addresses: sab****@1stcb.com,
sab****@gmail.com,
shu****@1stcb.com
Aliases (AKA): Dezi N Yeheskel
Relatives & Associates: Arez Grimes
Email Addresses: dye****@hotmail.com,
dye****@yahoo.com
Address History: 13312 Galleria Circle, Austin, TX 78738;
1014 E 43rd Street, Austin, TX 78751;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76207
Aliases (AKA): Monica Montez Montez,
Monica Montez Wells
Relatives & Associates: Sheri Andrews
Brenda Gallardo
Jenny Hallmontez
Charlotte Humble
Edmundo Montes
Email Addresses: dmo****@aol.com
Address History: 17435 Calla Drive, Dallas, TX 75252;
129 Kent Oaks Way, Gaithersburg, MD 20878;
Newark, NJ 07108;
Burke, VA 22009
Aliases (AKA): Shadi Ebrahimi
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