Address History: 3990 Spring Avenue # 123, Dallas, TX 75210
Phone Numbers: (214) 534-4746
Address History: 388 Elm Street Apartment 3, Fitchburg, MA 01420;
262 East Haverhill Street Apartment 24, Lawrence, MA 01841;
Bronx, NY 10468;
Long Island City, NY 11101;
New York, NY 10026
Aliases (AKA): Ralph L Mcdaniels
Email Addresses: mra****@comcast.net
Address History: 210 3rd Street W Apt 6103, Bradenton, FL 34205;
409 Sunset Circle N, Ellenton, FL 34222;
Sarasota, FL 34238;
Tampa, FL 33615;
Chicago, IL 60657
Email Addresses: mar****@21stcentury.net,
mar****@home.com,
mar****@yahoo.com,
mar****@gmail.com,
mra****@usa.net
Address History: 8212 Hunnicut Road, Dallas, TX 75228;
4384 Ash Avenue, Hammond, IN 46327;
Reno, NV 89523;
Addison, TX 75001;
Denton, TX 76202
Aliases (AKA): Cheryll Diane Perkins,
Cheryll Diane Smith,
Cheryll D Smith
Email Addresses: che****@mac.com
Address History: 6823 Clayton Avenue, Dallas, TX 75214;
137 Blackstone Drive, Danville, CA 94506;
San Ramon, CA 94582;
Martinsville, IN 46151;
Wichita, KS 67214
Aliases (AKA): Alan W Wray
Email Addresses: 5aw****@bellsouth.net,
akw****@sbcglobal.net,
awr****@bellsouth.net,
kai****@gmail.com,
kew****@gmail.com
Address History: 251 West 89th Street Apartment 7c, New York, NY 10024;
1468 County Road 2788, Alvord, TX 76225;
Arlington, TX 76006;
Austin, TX 78759;
Bedford, TX 76021
Aliases (AKA): Stephen Charles Dah,
S Dahlbo,
Stephen Charles Dahlbo
Email Addresses: lda****@yahoo.com
Address History: 3990 Spring Valley Road Apt 211, Dallas, TX 75244;
85 P/O Box, Delhi, LA 71232;
Mangham, LA 71259;
Mer Rouge, LA 71261;
Monroe, LA 71203
Aliases (AKA): Mickie Traxler Bowman,
Mickie J Bowman
Email Addresses: jan****@aol.com
Address History: 1122 Jackson Street Apt 505, Dallas, TX 75202;
1035 Cambridge Circle, Benton, AR 72019;
Sherwood, AR 72120;
Garland, TX 75043;
Irving, TX 75038
Aliases (AKA): Sheli Gray,
Shelli Gray
Email Addresses: she****@dsisystemsinc.com,
she****@yahoo.com
Address History: 2525 Players Court Apt 1910, Dallas, TX 75287;
4536 Palm Drive, Milton, FL 32583;
Pensacola, FL 32505;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Nichol Forte,
Scotti N Forte,
Scotti N Fowlkes
Email Addresses: frt****@aol.com,
frt****@juno.com,
frt****@tivejo.com,
nfo****@jetpay.com,
nfo****@msn.com
Address History: 10308 White Rock Trail, Dallas, TX 75238;
326 Lodge Road, Coppell, TX 75019;
Lewisville, TX 75067
Address History: 4444 Gloster Road, Dallas, TX 75220;
250 S Peck Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
San Francisco, CA 94103;
Arlington, TX 76012
Aliases (AKA): Shelley Zimmerman Galant,
Shelly Z Galant,
Shelley Zimmerman
Email Addresses: gal****@gmail.com,
jer****@aol.com,
jer****@att.net,
jer****@juno.com,
jer****@aol.com
Address History: 6627 Clearhaven Circle, Dallas, TX 75248;
1600 Ann Branden Boulevard Apt 333, Norman, OK 73071;
Oklahoma City, OK 73106;
Tulsa, OK 74137;
Addison, TX 75001
Aliases (AKA): Christina Cadhey,
Christina Cathey,
Christina C Cathey Tipton,
Christina Collazo Collazo,
Christina Collazo Cath
Address History: 4916 Mill Run Road, Dallas, TX 75244;
4253 Hunt Drive Apartment 809, Carrollton, TX 75010;
Euless, TX 76040;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Valeria A Guzik,
Valeria A Jasso
Address History: 3709 Euclid Avenue, Dallas, TX 75205;
315 6th Street, Birmingham, AL 35217;
Moorpark, CA 93021;
Milledgeville, GA 31059;
Honolulu, HI 96813
Aliases (AKA): Tanya E Benbeow,
Tanya Benbow,
Tanya M Emery,
Tanya Emery,
Tanya E Roberts
Address History: 12220 Ridgefair Place, Dallas, TX 75234;
15150 Southwest Ruby Court, Beaverton, OR 97007;
Portland, OR 97221;
Richardson, TX 75080
Aliases (AKA): Leanna Dowers Russell,
Leanna D Russell
Relatives & Associates: Rachael Russell
Email Addresses: lan****@sbcglobal.net
Address History: 6313 Woodhue Drive, Austin, TX 78745;
1114 Gerald Avenue, Lehigh Acres, FL 33936;
North Fort Myers, FL 33917;
Kansas City, MO 64134;
Carrollton, TX 75007
Aliases (AKA): R Allison,
Robert Allison,
Robert D Allison
Email Addresses: rob****@aol.com
Address History: 5100 Reed Drive, The Colony, TX 75056;
25222 Steinbeck Avenue Unit H, Stevenson Ranch, CA 91381;
Dallas, TX 75210;
Frisco, TX 75035;
Mc Kinney, TX 75070
Aliases (AKA): Gary L Benguidez
Relatives & Associates: Adriana Avila
Jason Benavidez
Melissa Benavidez
Rosalin Benavidez
Rosalinda Odriguez
Email Addresses: gar****@mcsnow.com,
gar****@yahoo.com
Address History: 4421 Giovanni Drive, Plano, TX 75024;
1973 West Dogwood Avenue, Anaheim, CA 92801;
Costa Mesa, CA 92626;
Garden Grove, CA 92841;
Fort Lauderdale, FL 33308
Aliases (AKA): Mansur Farokahnia,
Mansour Farokhnia,
Mansousr Farokhnia,
Mansur Farokhnia
Relatives & Associates: Arezoo Ahmadzadeh
Arezoo Ahmadzadeh
Ali Farokhnia
Ali Farokhnia
Feridon Farokhnia
Email Addresses: man****@yahoo.com
Address History: 3703 Boxwood Drive, Grand Prairie, TX 75052;
2717 Columbia Avenue, Indianapolis, IN 46205;
Addison, TX 75001;
Arlington, TX 76018;
Dallas, TX 75232
Aliases (AKA): Robert Acevedo,
Robin Johnson Canady,
Robin Canady,
Robin Gail Cook,
Robin G Cook
Relatives & Associates: Bobbie Acevedo
Leonard Acevedo
Roberto Acevedo
Addison Canady
Addison Canady
Email Addresses: rob****@aol.com,
rob****@mac.com
Address History: 606 W Elm Street, West, TX 76691;
94 Village Station Lane, Grayslake, IL 60030;
Bowling Green, KY 42101;
Springfield, MO 65807;
Addison, TX 75001
Aliases (AKA): Doneil Clair Smith
Email Addresses: don****@yahoo.com
Address History: 5736 Robbie Road, Plano, TX 75024;
15750 Spectrum Drive Apartment 2230, Addison, TX 75001;
Allen, TX 75002;
Arlington, TX 76017;
Burleson, TX 76028
Aliases (AKA): S Clayburn,
Stephen Merritt Clayburn
Relatives & Associates: Gerald Clayburn
Gerald Clayburn
Helen Clayburn
Pamela Clayburn
Wendy Clayburn
Email Addresses: scl****@robotentertainment.com,
ste****@robotentertainment.com
Address History: 820 Trumpeter Way, Rockwall, TX 75032;
9050 Markville Drive Apartment 1522, Dallas, TX 75243;
Quinlan, TX 75474;
Royse City, TX 75189
Aliases (AKA): James Z Butler,
Janie Butler,
Janie R Butler,
Janet R Nichol,
Janie R Nichol
Address History: 6741 Reims Court, Frisco, TX 75034;
6076 Blue Ridge Drive Apt A, Littleton, CO 80130;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33062
Aliases (AKA): Damon T Blythe
Email Addresses: dam****@aol.com,
dam****@worldnet.att.net,
dam****@hotmail.com,
dbl****@tworld.com,
net****@gmail.com
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