Address History: 12927 Bedford Falls Drive, Cypress, TX 77429;
1485 Beaumont Circle, Bartlett, IL 60103;
Austin, TX 78705;
Dallas, TX 75214;
Flower Mound, TX 75022
Aliases (AKA): Emily Gutierrez,
Emily C Gutierrez,
Emily C Holden
Email Addresses: emi****@aol.com,
kei****@yahoo.com,
ser****@gmail.com
Address History: 3635 Rodale Way, Dallas, TX 75287;
18625 Midway Road Apt 1005, Dallas, TX 75287;
Milwaukee, WI 53211
Relatives & Associates: Henri Maramis
Email Addresses: gma****@aol.com
Address History: 8724 Racquet Club Drive, Fort Worth, TX 76120;
3136 Brookhill Drive, Birmingham, AL 35242;
Pelham, AL 35124;
Bedford, TX 76021;
Dallas, TX 75287
Aliases (AKA): B J Brittain,
Barry Brittain
Email Addresses: b.b****@sbcglobal.net
Address History: 65 Po Box, Barstow, TX 79719;
71 Po Box, Barstow, TX 79719;
Dallas, TX 75287;
Midland, TX 79707
Address History: 8509 Avenel Road, Mckinney, TX 75070;
1 Executive Drive Ste 240, Somerset, NJ 08873;
Addison, TX 75001;
Dallas, TX 75254;
Groesbeck, TX 76642
Aliases (AKA): Sam Thornal,
Sam L Thornalii
Email Addresses: sam****@windfallprofit.com,
sam****@ampf.com,
sam****@mod.ameriprise.com,
sam****@gmail.com
Address History: 3732 Rodale Way, Dallas, TX 75287
Address History: 3610 Rodale Way, Dallas, TX 75287;
909 S Knott Avenue Apt 4, Anaheim, CA 92804;
Buena Park, CA 90621;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Tae Choi,
Tae Jun J Choi,
Tae Jun Choi,
Tae-Young Choi,
Taeyoung Young Choi
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Aliases (AKA): Bill Greving
Email Addresses: bil****@yahoo.com
Address History: 3703 Rodale Way, Dallas, TX 75287;
8184 Belle Helene Drive, Denham Springs, LA 70726;
Fort Worth, TX 76244;
Gun Barrel City, TX 75156;
Keller, TX 76244
Aliases (AKA): Mark Darais
Phone Numbers: (214) 501-2756
Address History: 2620 Marietta Drive, Dallas, TX 75234;
2623 Marietta Drive, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Pauline E Marcom
Address History: 3709 Rodale Way, Dallas, TX 75287;
1526 Corcoran Street Nw Apt 2, Washington, DC 20009;
Tyler, TX 75706;
Park City, UT 84060
Aliases (AKA): J Dimock,
Julie S Dimock,
Julie Schnitzer Dimock,
Julie S Jaffa,
J Schnitzer
Email Addresses: jul****@yahoo.com
Address History: 260 Richards Road, Sadler, TX 76264;
8605 Arminda Circle Unit 1, Santee, CA 92071;
Carrollton, TX 75007;
Dallas, TX 75220;
Greenville, TX 75402
Aliases (AKA): Sandra Kay Harwell,
Sandra Harwell,
Sandra C Richards
Email Addresses: san****@yahoo.com,
sha****@sbcglobal.net
Address History: 6033 E Northwest Highway Apt 2061, Dallas, TX 75231;
2653 Viaduct La Paloma, Carrollton, TX 75006
Aliases (AKA): Alex Johnson
Address History: 3745 Rodale Way, Dallas, TX 75287
Address History: 3075 Willow Grove Boulevard Apt 1303, Mckinney, TX 75070;
4067 Beltway Drive, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75220;
Frisco, TX 75035
Aliases (AKA): C Brittain,
Carol Brittain,
C A Cannon,
Carol Cannon,
C A Cox
Address History: 16801 Village Lane, Dallas, TX 75248;
2800 E Sunrise Boulevard # 178, Fort Lauderdale, FL 33304
Aliases (AKA): Darrell Silvera
Address History: 3727 Rodale Way, Dallas, TX 75287;
13279 Amiot Drive, Saint Louis, MO 63146;
Fargo, ND 58103
Aliases (AKA): Zrina G Borovkon,
I Borovkov
Address History: 6209 Wittmore Place, Plano, TX 75093;
5349 Amesbury Drive Apt 1409, Dallas, TX 75206
Aliases (AKA): Paul Nicholas Philleaux
Relatives & Associates: Jannifer Fronk
Cecilia Philleaux
Graceilia Philleaux
Ronald Philleaux
Ronald Philleaux
Address History: 426 W Lookout Drive, Richardson, TX 75080;
7350 N Viaduct Paseo Del Sur Apt N101, Scottsdale, AZ 85258;
Amarillo, TX 79119;
Borger, TX 79008;
Dallas, TX 75287
Aliases (AKA): Wesley Wilkins
Email Addresses: wil****@gmail.com
Address History: 2116 Bresee Drive, Carrollton, TX 75010;
1630 Green Branch Circle, West Des Moines, IA 50265;
Greensboro, NC 27420;
Albuquerque, NM 87123;
Dallas, TX 75248
Aliases (AKA): Jan G Becker,
Janalynn Becker,
Jeanette Becker,
Jan G Beckerf,
Janalyn G Beckerf
Address History: 3634 Rodale Way, Dallas, TX 75287;
1337 W Branch Hollow Drive, Carrollton, TX 75007
Aliases (AKA): Larry John Krantz
Address History: 3703 Rodale Way, Dallas, TX 75287
Relatives & Associates: Shaheen Saadat
Address History: 12400 Preston Road Apt 112, Dallas, TX 75230;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Rose M Beaird,
Rose Angela Beaird,
Rose Beard
Email Addresses: coo****@aol.com,
coo****@aol.com,
coo****@mailcity.com,
coo****@pacbell.net
Address History: 517 Birch Lane, Richardson, TX 75081;
7521 E Golf Links Road, Tucson, AZ 85730;
Centennial, CO 80122;
Littleton, CO 80122;
Kingston, OK 73439
Aliases (AKA): James T Watt
Email Addresses: jam****@gateway.net,
jam****@hotmail.com,
wat****@hotmail.com
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