Address History: 10424 Pagewood Drive, Dallas, TX 75230;
1490 Red Butte Drive, Aspen, CO 81611;
Santa Fe, NM 87501;
Grand Prairie, TX 75050
Aliases (AKA): Gregory Dunbar,
Gregory Dunbar Tty
Address History: 3505 Springbrook Street, Dallas, TX 75205;
1500 Chicago Avenue Apt 606, Evanston, IL 60201;
New York, NY 10007
Email Addresses: eva****@aol.com,
pip****@worldnet.att.net,
pip****@aol.com,
pip****@comcast.net
Address History: 5422 Glenwick Lane, Dallas, TX 75209;
11300 N Pennsylvania Avenue Apt 135, Oklahoma City, OK 73120
Aliases (AKA): Kerri L Ellis,
Kerri Lynn Ellis
Email Addresses: dav****@ritemail.com,
kda****@at-tech.com,
ker****@at-tech.com,
ker****@comcast.net,
ker****@sbcglobal.net
Address History: 626 Woolsey Drive, Dallas, TX 75224;
3130 Folsom Street, Boulder, CO 80304;
Denver, CO 80205;
Austin, TX 78729;
Bridgeport, TX 76426
Aliases (AKA): Sam Earl Harringer,
Samuel Earl Harringer,
Samuel Harringer
Email Addresses: bil****@aol.com
Address History: 5700 Armstrong Parkways, Dallas, TX 75205;
5122 Oakland Avenue, Kansas City, KS 66102;
Blue Bell, PA 19422;
Lancaster, TX 75146;
Richardson, TX 75080
Aliases (AKA): Darla J Bradford,
D Reimer,
Daria Reimer,
Darla J Reimer,
Darla Jane Reimer
Email Addresses: dar****@collegeclub.com
Address History: 5440 N Dentwood Drive, Dallas, TX 75220;
301 S Bronough Street Ste 200, Tallahassee, FL 32301;
Cambridge, MA 02142;
Fort Worth, TX 76107
Aliases (AKA): Jamiel A Akhtar
Address History: 2821 Rosedale Avenue, Dallas, TX 75205;
20113 Unger Road, Logan, OH 43138;
Carrollton, TX 75010
Aliases (AKA): Robert H Hopkin,
H Hopkins,
Hal Hopkins,
Harold G Hopkins,
R H Hopkins
Relatives & Associates: Harold Flopkins
Amanda Hopkins
Dorothy Hopkins
Henrietta Hopkins
Henrietta Hopkins
Email Addresses: ama****@gmail.com,
dgh****@hotmail.com,
hal****@curtisinvest.com,
hal****@logicinsurance.com,
rhe****@sbcglobal.net
Address History: 3505 Springbrook Street, Dallas, TX 75205;
2626 Cole Avenue Suite 501, Dallas, TX 75204
Aliases (AKA): Laura Beckwith Evans
Email Addresses: bas****@worldnet.att.net,
eva****@aol.com,
eva****@wmconnect.com,
eva****@aol.com,
eva****@usa.com
Address History: 5912 Meletio Lane, Dallas, TX 75230;
113 Washington Street Apt 5, Hoboken, NJ 07030;
Kingston, NY 12401;
Frisco, TX 75035;
Kemp, TX 75143
Aliases (AKA): Marie A Aidala,
Mary M Aidala,
Mary M Landerdale,
Mary Margaret Lauderdale
Email Addresses: mai****@att.net
Address History: 4208 Rosa Court, Dallas, TX 75220;
1841 Kelton Avenue # 2, Los Angeles, CA 90025;
Redondo Beach, CA 90277;
Decatur, GA 30030;
Plano, TX 75093
Aliases (AKA): Ashley Sibley,
Ashley Watson
Email Addresses: aho****@batrushollweg.com,
ash****@hollwegpartners.com
Address History: 3616 Springbrook Street, Dallas, TX 75205;
2706 Po Box, Coppell, TX 75019;
Gainesville, TX 76240;
Grand Prairie, TX 75051
Aliases (AKA): Sheldon D Lewis,
Shannon D Lewiswest,
Shannon Mills,
Shannon L West
Phone Numbers: (972) 640-1469
Address History: 3513 Springbrook Street, Dallas, TX 75205;
3666 3rd Avenue Unit 202, San Diego, CA 92103;
Bellaire, TX 77402;
Houston, TX 77055
Aliases (AKA): Mark J Kalinsky,
Mark Kalinsky
Email Addresses: b.k****@yahoo.com,
jka****@gmail.com,
jka****@houston.rr.com,
jka****@houstonrr.com,
kal****@ccsprojects.com
Address History: 6106 Keller Springs Road, Dallas, TX 75248;
5801 Bentley Gardens Lane, Wilmington, NC 28409;
Nashville, TN 37205;
Lubbock, TX 79424
Relatives & Associates: Patti Davis
Chantel Mattison
Ginger Mattison
Tanner Mattison
Thomas Mattison
Address History: 6914 Hammond Avenue, Dallas, TX 75223;
428 Canoe Cove Drive, Diamond Bar, CA 91765;
Fort Worth, TX 76108
Aliases (AKA): Christopher M Bail,
Chris M Ball,
Chris Ball,
Christoph Ball,
Christopher M Ball
Email Addresses: f26****@ms17.hinet.net,
gol****@yahoo.com,
gol****@yahoo.com
Address History: 4650 Cole Avenue, Dallas, TX 75205;
3140 Dyer Street # 751260, Dallas, TX 75205;
Lubbock, TX 79410
Relatives & Associates: Antonio Maldonado
Jr Maldonado
Julio Maldonado
Manola Maldonado
Martin Maldonado
Address History: 3610 Edgewater Street, Dallas, TX 75205;
3442 Meier Street, Los Angeles, CA 90066;
Chicago, IL 60614;
Bloomington, IN 47401;
Carrollton, TX 75006
Aliases (AKA): M Giambrone,
Mark Giambroni,
Mark Glambrone
Relatives & Associates: Joanne Essa
Conceta Giambrone
Douglas Giambrone
Mark Giambrone
Nicole Giambrone
Email Addresses: and****@yahoo.com,
car****@gmail.com,
cho****@gmail.com,
joa****@hotmail.com,
mgi****@barrowhanley.com
Address History: 4140 Druid Lane Apt D, Dallas, TX 75205;
4608 Abbott Avenue # 7, Dallas, TX 75205;
Duncanville, TX 75116
Aliases (AKA): Denise Mcquinn Amini,
Denise M Mc,
Denise M Mc Quinn,
Denise M Mcquinn,
Denise Mcquinn Hamilto
Email Addresses: dam****@aol.com
Aliases (AKA): Johnny A Rd,
John A Rector,
Johnny A Rector Rd
Relatives & Associates: Linda Kingsburyrector
John Rector
John Rector
Margaret Rector
Marilyn Rector
Email Addresses: joh****@netscape.net,
ljk****@me.com
Address History: 3615 Springbrook Street, Dallas, TX 75205
Address History: 2555 N Pearl Street Apt 1603, Dallas, TX 75201;
5610 Interlachen Circle, Minneapolis, MN 55436
Aliases (AKA): Priscilla M Hollander,
Priscilla Hollander
Email Addresses: fre****@aol.com,
fre****@bellsouth.net,
pho****@gmail.com
Address History: 3503 Springbrook Street, Dallas, TX 75205;
2701 Southwest 13th Street Apartment C3, Gainesville, FL 32608;
Ann Arbor, MI 48105;
Deming, NM 88031;
Houston, TX 77019
Aliases (AKA): Faisal D Halum,
Faisal Halum
Email Addresses: fha****@ameritrade.com,
fha****@briggsfreeman.com,
fha****@yahoo.com
Address History: 3519 Springbrook Street, Dallas, TX 75205;
6239 N Paradise View Drive, Paradise Valley, AZ 85253;
Beverly Hills, CA 90210
Aliases (AKA): Alex Perry
Phone Numbers: (214) 520-3828
Address History: 3517 Springbrook Street, Dallas, TX 75205;
411 1 2 Crouch Avenue, Devine, TX 78016;
San Antonio, TX 78229
Email Addresses: cgu****@gmail.com,
cra****@aol.com
Address History: 3509 Springbrook Street, Dallas, TX 75205;
5210 S 45th Street, Rogers, AR 72758;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Wendy W Hawkins
Email Addresses: wen****@yahoo.com,
wti****@phps.org
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