Address History: 346 Classen Drive, Dallas, TX 75218;
1674 North Gregg Avenue, Fayetteville, AR 72703;
Roswell, NM 88201;
Addison, TX 75001;
Plano, TX 75093
Email Addresses: jus****@yahoo.com,
jus****@skyranch.org
Aliases (AKA): Benjamin D Smith
Address History: 346 Classen Drive, Dallas, TX 75218;
8088 Park Lane Apt 1116, Dallas, TX 75231;
Plano, TX 75093
Aliases (AKA): Samantha Halpern
Address History: 2401 Douglas Avenue, Dallas, TX 75219;
615 Buffalo Springs Drive, Allen, TX 75013;
Mckinney, TX 75069
Aliases (AKA): Jeremy Ernest Gregg
Email Addresses: jer****@bellatlantic.net,
jer****@email.com,
jer****@hotmail.com,
jer****@mindspring.com,
jer****@webtv.net
Address History: 3525 Turtle Creek Boulevard Apt 3b, Dallas, TX 75219;
346 Classen Drive, Dallas, TX 75218;
Lufkin, TX 75904
Aliases (AKA): Benjamin D Smith,
Bud D Smith
Address History: 9714 Windy Terrace Drive, Dallas, TX 75231;
162 College Avenue W Apt 7, Saint Paul, MN 55102;
Fargo, ND 58104;
Las Vegas, NV 89118
Email Addresses: kir****@ampf.com
Relatives & Associates: Angela Mcdonough
Charles Todora
Clementine Todora
Kristin Todora
Samuel Todora
Email Addresses: tod****@aetna.com
Address History: 929 Harrington Drive, Cedar Hill, TX 75104;
18 Fawn Lake Road, Durango, CO 81301;
Carrollton, TX 75006;
Dallas, TX 75218;
Flower Mound, TX 75028
Aliases (AKA): Sheila S Raven,
Sheila Sherie Raven,
Shelia Raven,
Sheila S Wheeler
Email Addresses: fir****@hotmail.com
Address History: 813 Po Box, Van, TX 75790;
9862 Bathurst Way, Littleton, CO 80130;
New York, NY 10033;
Dallas, TX 75218;
Forney, TX 75126
Aliases (AKA): D Todora,
David Todora,
Davie Todora
Email Addresses: dav****@coolsite.net,
dav****@gmail.com,
djo****@yahoo.com,
dlt****@verizon.net,
dpa****@yahoo.com
Address History: 1777 Timber Creek Road Apt 1913, Flower Mound, TX 75028;
2500 Guerrero Drive Apt 324, Carrollton, TX 75006;
Dallas, TX 75218;
Dfw Airport, TX 75261;
Seguin, TX 78155
Email Addresses: mar****@verizon.net,
mar****@neimanmarcus.com,
mra****@msn.com
Aliases (AKA): Kristin N Evans,
Kristin Nichelle Todora
Email Addresses: knt****@hotmail.com
Address History: 519 Copper Ridge Drive, Richardson, TX 75080;
3948 1st Avenue S Apt 104, Minneapolis, MN 55409;
Saint Paul, MN 55102;
Dallas, TX 75218
Aliases (AKA): Paige Leitch
Address History: 902 Lakeshore Drive, Mesquite, TX 75149;
1778 Scarlet Oak Drive, Jasper, IN 47546;
Addison, TX 75001;
Chandler, TX 75758;
Dallas, TX 75218
Aliases (AKA): Elizabeth E Brimer,
Lisa Ann Brimer,
Lisa A Brimmer,
Lisa C Smith
Email Addresses: elb****@icloud.com,
flo****@hotmail.com,
gga****@live.com,
ilo****@hotmail.com,
lis****@yahoo.com
Address History: 319 Lakeshore Road, Denton, TX 76208;
346 Classen Drive, Dallas, TX 75218;
Lake Dallas, TX 75065
Aliases (AKA): Tom Schnorbosch,
Tom L Schnurbusch,
Tom Schnurbusch
Address History: 4312 Old Grove Drive, Mansfield, TX 76063;
18 Fawn Lake Road, Durango, CO 81301;
Dallas, TX 75218;
Plano, TX 75023
Aliases (AKA): Lavern Milton Raven,
Laverne M Raven,
V Raven,
Vern M Raven
Email Addresses: lav****@comcast.net,
vsr****@att.net
Address History: 4108 Hathaway Drive, Grand Prairie, TX 75052;
119 Holly Park Drive Apt 1028, Arlington, TX 76014;
Dallas, TX 75218;
Fort Worth, TX 76177
Aliases (AKA): Theresa Bacak Bacak
Email Addresses: tba****@yahoo.com
Address History: 4312 Old Grove Drive, Mansfield, TX 76063;
18 Fawn Lake Road, Durango, CO 81301;
Dallas, TX 75218;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): S Raven,
Sheila Raven,
Shelia Raven
Relatives & Associates: John Raven
Lavern Raven
Mark Raven
Email Addresses: she****@yahoo.com,
vsr****@att.net
Address History: 307 W Lincoln Street, Hamburg, AR 71646;
322 Ash Street, Conway, AR 72034;
Memphis, TN 38107;
Dallas, TX 75204
Aliases (AKA): Carissa Byers
Email Addresses: coo****@hotmail.com,
coo****@juno.com,
coo****@hotmail.com,
coo****@aol.com,
coo****@cs.com
Address History: 3143 Sw 20th Street, Oklahoma City, OK 73108;
6317 Cox Avenue, Oklahoma City, OK 73149;
Addison, TX 75001;
Dallas, TX 75204;
Grand Prairie, TX 75050
Email Addresses: cbs****@yahoo.com,
haw****@sbcglobal.net,
rha****@att.net,
rha****@excite.com
Address History: 2075 Riverdale Road, Germantown, TN 38138;
2095 Aztec Drive, Dyersburg, TN 38024;
Memphis, TN 38104;
Mount Juliet, TN 37122;
Dallas, TX 75204
Aliases (AKA): Brandon Lynn Blalock
Email Addresses: bra****@cevalogistics.com,
bra****@gte.net,
bra****@yahoo.com,
bra****@msn.com,
bra****@webtv.net
Address History: 1166 Esperanza Ridge Road, Clermont, FL 34715;
525 Mount Argyll Court, Apopka, FL 32712;
Orlando, FL 32835;
Philadelphia, PA 19130;
Addison, TX 75001
Aliases (AKA): J Plemmons,
John D Plemmons
Address History: 405 Hopkins Street, Clinton, KY 42031;
1405 Jean Court, Jacksonville, FL 32207;
Dallas, TX 75218;
Garland, TX 75043
Aliases (AKA): Jason Kenneth Black
Email Addresses: bla****@yahoo.com,
jbl****@yahoo.com
Address History: 2075 Riverdale Road, Germantown, TN 38138;
2 Myrtle Court, Athens, GA 30606;
Atlanta, GA 31139;
Smyrna, GA 30082;
Landing, NJ 07850
Aliases (AKA): Robert Cuzzone
Relatives & Associates: Irene Cuzzone
Email Addresses: rob****@presidian.com,
rob****@yahoo.com,
sta****@yahoo.com
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