Address History: 3953 Dalgreen Drive, Dallas, TX 75214;
655644 Po Box, Dallas, TX 75265
Phone Numbers: (214) 824-1555
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: 5843 Royal Crest Drive, Dallas, TX 75230;
11224 Mickelson Drive, Austin, TX 78747;
Nevada, TX 75173
Aliases (AKA): Joe B Cleveland,
Josiah Bruce Cleveland,
Josiah B Cleveland,
Josiah B Clevland
Relatives & Associates: Angela Cleveland
Bruce Cleveland
Elizabeth Cleveland
Grace Cleveland
Jackson Cleveland
Email Addresses: ang****@sbcglobal.net,
jos****@netzero.net,
nog****@msn.com,
pau****@yahoo.com
Address History: 2654 Po Box, Port Bolivar, TX 77650;
3309 Hero Drive, Gretna, LA 70053;
Dallas, TX 75214;
Garland, TX 75044;
Grand Prairie, TX 75052
Aliases (AKA): Jack R Coco,
John Russell Coco,
John R Coco
Email Addresses: mck****@hotmail.com
Address History: 8300 Jancy Drive, Austin, TX 78750;
9450 Gilman Drive, La Jolla, CA 92092;
San Diego, CA 92117;
Dallas, TX 75248
Aliases (AKA): Lane A Bannerman,
Lane Alexand Salgado,
Lane Alexandra Salgado
Email Addresses: dis****@address.com,
dis****@aol.com,
dis****@concentric.net,
lan****@sbcglobal.net,
lan****@gmail.com
Aliases (AKA): J Monsivais
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: 9900 Denali Drive, Little Elm, TX 75068;
1513 Westmont Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75214;
Denton, TX 76201
Aliases (AKA): Dan Malcolm Linn
Email Addresses: dml****@home.com,
dml****@yahoo.com
Address History: 9910 Royal Lane Apt 703, Dallas, TX 75231;
929 Winter Street Ne, Minneapolis, MN 55413;
Austin, TX 78702
Email Addresses: cli****@aol.com
Address History: 3912 Dalgreen Drive, Dallas, TX 75214;
4503 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Kathryn Jane Linn
Phone Numbers: (214) 821-3927
Address History: 3962 Dalgreen Drive, Dallas, TX 75214;
920 N King Street, Wilmington, DE 19801;
Toddville, IA 52341;
Rochester, MN 55901
Aliases (AKA): Travis Mc,
Travis Mc Roberts
Email Addresses: tmc****@akingump.com,
tra****@squirepattonboggs.com,
tra****@gmail.com
Address History: 8151 Southwestern Boulevard Apt 125, Dallas, TX 75206;
3957 Dalgreen Drive, Dallas, TX 75214;
Garland, TX 75043
Address History: 4039 Dalgreen Drive, Dallas, TX 75214
Address History: 26809 Doane Road, Harlingen, TX 78552;
24983 P/O Box, Atlanta, GA 30322;
Dallas, TX 75204;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): Jheel Shah Shah
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
900 N Benton Avenue, Springfield, MO 65802;
Omaha, NE 68104;
Lawton, OK 73507;
Denton, TX 76208
Aliases (AKA): Tricia N Cutcher
Email Addresses: dri****@aol.com
Address History: 3966 Dalgreen Drive, Dallas, TX 75214;
306 E 49th Street Apt 2aa, New York, NY 10017;
Richardson, TX 75080
Aliases (AKA): Lauren E White
Address History: 3953 Dalgreen Drive, Dallas, TX 75214;
6358 Monticello Avenue, Dallas, TX 75214;
Fort Worth, TX 76107
Aliases (AKA): Steve Cobb,
Steven Cobb
Email Addresses: lil****@yahoo.com
Address History: 3954 Dalgreen Circle, Dallas, TX 75214;
3954 Dalgreen Drive, Dallas, TX 75214;
Dfw Airport, TX 75261;
Garland, TX 75043;
Houston, TX 77036
Aliases (AKA): John Athanasio Korgialas,
John A Korgialis
Relatives & Associates: Susana Favella
Email Addresses: kor****@sbcglobal.net
Address History: 5300 Benbridge Drive, Fort Worth, TX 76107;
3953 Dalgreen Drive, Dallas, TX 75214;
Midland, TX 79701
Aliases (AKA): Steve Cobb,
Steven P Cobb
Relatives & Associates: Catherine Cobb
Julia Cobb
Lillian Cobb
Steve Cobb
Steven Cobb
Address History: 2800 Dunbar Drive, Mckinney, TX 75072;
15301 Dallas Parkway #225, Addison, TX 75001;
Clifton, TX 76634;
Dallas, TX 75204;
Hurst, TX 76053
Aliases (AKA): Kim Sosolik,
Kym Sosolik,
Tanya Kym Sosolik
Email Addresses: kso****@andrewsdistributing.com,
kym****@lhh.com
Address History: 3957 Dalgreen Drive, Dallas, TX 75214;
644 W Crawford Street, Nogales, AZ 85621;
Tucson, AZ 85715;
San Diego, CA 92108
Address History: 3949 Dalgreen Drive, Dallas, TX 75214;
705 Winterset Drive, Cantonment, FL 32533;
Pensacola, FL 32526
Address History: 6460 E Eastman Avenue, Denver, CO 80222;
3214 Country Club Road, Birmingham, AL 35213;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Marietta, GA 30067
Aliases (AKA): Benjamin Vega Rd,
Benjamin Vega,
Benji Vega,
Benjamin Vegaiii
Address History: 4216 W 9th Street N, Wichita, KS 67212;
920 N 11th Street, Arkansas City, KS 67005;
Dallas, TX 75214
Aliases (AKA): Carrie Raper
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