Address History: 17250 Knoll Trail Drive Apt 104, Dallas, TX 75248;
6614 Scenic Drive, Kansas City, MO 64133;
Mckinney, TX 75072;
Plano, TX 75075;
Richmond, VA 23226
Aliases (AKA): Ray Lev,
Drraymond Phd Levy,
Ray Levy,
Raymond Lawrence Levy,
Raymond L Levy
Email Addresses: ray****@geocities.com,
ray****@yahoo.com,
ray****@excite.com,
ray****@yahoo.com
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
2301 East Northwest Street Apartment A413, Washington, DC 20037;
Wilmington, DE 19806;
Athens, GA 30605;
Marion, IA 52302
Aliases (AKA): Denise Mcroberts,
Denise L Mcroberts
Email Addresses: den****@gmail.com,
den****@gmail.com
Aliases (AKA): Howard C Dewitt
Address History: 9 Edgemere Drive, Roanoke, TX 76262;
2107 Miami Square Unit F, Andrews Air Force Base, MD 20762;
Riverhead, NY 11901;
Dallas, TX 75214
Aliases (AKA): R Kent,
Rik C Kent
Phone Numbers: (214) 824-1399
Address History: 4515 Julian Drive, Mesquite, TX 75150;
3958 Dalgreen Drive, Dallas, TX 75214;
Lewisville, TX 75067
Aliases (AKA): C V Rojas,
Charilyne Rojas
Email Addresses: ool****@aol.com,
ool****@cableone.net
Address History: 101 W Woods Street # 316, San Marcos, TX 78666;
3954 Dalgreen Drive, Dallas, TX 75214
Phone Numbers: (214) 826-3914
Aliases (AKA): Barbara Price
Address History: 8523 Thackery Street Apt 3311, Dallas, TX 75225;
3944 Dalgreen Drive, Dallas, TX 75214
Email Addresses: rud****@rudisteele.com,
rud****@neimanmarcus.com
Address History: 4503 W University Boulevard, Dallas, TX 75209;
175 Po Box, Pasadena, CA 91102;
Reseda, CA 91335
Aliases (AKA): E Weiand,
Evelyn E Wieand,
Evelyn Wiend
Address History: 4777 Harrys Lane, Dallas, TX 75229;
118 Boreing Drive Apt 2, London, KY 40741;
Berwick, LA 70342;
Williamsburg, VA 23185
Aliases (AKA): Elizabeth Mc Elroy,
Elizabeth Mc,
Elizabeth Y Ryan
Address History: 3904 Dalgreen Drive, Dallas, TX 75214;
7414 E Grand Avenue Apt 832, Dallas, TX 75214
Aliases (AKA): Daniel P Callahan Rd,
Daniel P Rd
Relatives & Associates: Danna Callahan
Elizabeth Callahan
Jamie Callahan
Sean Callahan
Leslie Koontz
Address History: 4833 W Lawther Drive Apt 103, Dallas, TX 75214;
1671 South Broadway Street, Carrollton, TX 75006
Aliases (AKA): Ramon Milton Aylesworth,
Ray Aylesworth
Phone Numbers: (214) 827-6596
Aliases (AKA): Grace Hanchey,
Grigoria Hanchey,
Grace Melios
Address History: 2401 E Mckinney Street Apt 624, Denton, TX 76209;
4859 Cedar Springs Road Apt 261, Dallas, TX 75219
Aliases (AKA): Keith Sanser
Address History: 9835 Estate Lane, Dallas, TX 75238;
517 N Edinburgh Avenue, Los Angeles, CA 90048;
Brooklyn, NY 11238;
Yonkers, NY 10704
Aliases (AKA): Anton David Schlesinger
Email Addresses: ant****@centraltrack.com,
ant****@connexusvideo.com,
ant****@hiddenfriends.com,
ant****@nyc.rr.com,
ant****@whitepantsagency.com
Address History: 3970 Dalgreen Drive, Dallas, TX 75214;
1217 Northwest 55th Street Unit 18, Gainesville, FL 32605;
Vero Beach, FL 32963;
Raleigh, NC 27616;
Beachwood, OH 44122
Aliases (AKA): Will Strickler,
William Belden Strickler,
William B Strickler
Relatives & Associates: Jamie Jackman
Andrew Strickler
Billie Strickler
Charles Strickler
Dean Strickler
Email Addresses: wil****@wingertrealestate.com,
wst****@aol.com
Address History: 4047 Dalgreen Drive, Dallas, TX 75214;
4528 Mckinney Avenue Ste 106, Dallas, TX 75205
Aliases (AKA): J P Schlesinger,
Jonathan Schlesinger
Email Addresses: asc****@mail.com,
jps****@onramp.biz,
sch****@excite.com
Address History: 3954 Dalgreen Drive, Dallas, TX 75214
Address History: 3961 Dalgreen Drive, Dallas, TX 75214
Aliases (AKA): D E Kent
Address History: 4047 Dalgreen Drive, Dallas, TX 75214;
4528 Mckinney Avenue Ste 106, Dallas, TX 75205
Aliases (AKA): Carla A Schlesinger
Relatives & Associates: Anton Schlesinger
Jonathan Schlesinger
Mary Stewart
Mary Stewart
Phone Numbers: (214) 826-5473
Address History: 2411 Lilyfield Drive, Roanoke, TX 76262;
712 Oakland Avenue # 1, Ann Arbor, MI 48104;
Cary, NC 27518;
Raleigh, NC 27613;
Coppell, TX 75019
Aliases (AKA): Andrea D Ormond
Address History: 4193 Nw Briarcliff Circle, Boca Raton, FL 33496;
4193 Briarcliff Circle, Boca Raton, FL 33496;
Chicago, IL 60614;
Highland Park, IL 60035;
Lincolnwood, IL 60712
Aliases (AKA): Geo Rich,
George E Od Rich,
George E Rich
Address History: 732 Scenic Gulf Drive Unit E203, Miramar Beach, FL 32550;
732 Scenic Gulf Drive Unit E203, Destin, FL 32550;
Dallas, TX 75243;
Denton, TX 76207;
Garland, TX 75044
Aliases (AKA): Diane Dewit,
Dianne Dewitt
Email Addresses: dia****@comcast.net,
dia****@global.net
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