Address History: 4021 Dalgreen Drive, Dallas, TX 75214;
4193 Briarcliff Circle Northwest, Boca Raton, FL 33496;
Highland Park, IL 60035;
Lincolnwood, IL 60712;
Mundelein, IL 60060
Email Addresses: mgr****@bellsouth.net
Address History: 3915 Dalgreen Drive, Dallas, TX 75214;
6041 Village Bend Drive Apartment 2203, Dallas, TX 75206
Aliases (AKA): Judith Ortega
Phone Numbers: (214) 824-2696
Address History: 7002 Merrilee Lane, Dallas, TX 75214;
1111 Oak Tree Avenue Apt 152, Norman, OK 73072;
Mckinney, TX 75070;
Sherman, TX 75092
Aliases (AKA): K Willson,
K Wilson,
Kara M Wilson
Email Addresses: kkl****@gmail.com,
kkl****@yahoo.com
Aliases (AKA): Grace Hanchey,
Grigoria Hanchey,
Grace Melios
Aliases (AKA): Theodoros M Melios,
Tom M Melios
Address History: 810 Kontiki Drive, Kemp, TX 75143;
15151 Berry Trail Apt 107, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): L Dorough,
Liz Dorough,
Lizabeth E Dorough,
Lizabeth E Grimes,
Lizabeth D Orough
Address History: 2603 Lemmontree Lane, Plano, TX 75074;
18184 E Weaver Drive, Aurora, CO 80016;
Monroe, LA 71201;
West Monroe, LA 71291;
Allen, TX 75002
Aliases (AKA): Greg J Carver
Relatives & Associates: Marlisa Busby
Belinda Carver
Christopher Carver
Douglas Carver
Gregory Carver
Address History: 3753 Oak Hill Drive, Flint, TX 75762;
7991 Sunset Avenue, Newark, CA 94560;
Ocoee, FL 34761;
Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Felipe N Ortega
Email Addresses: con****@bellsouth.net,
con****@aol.com,
con****@sbcglobal.net
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: 219 Po Box, Van Alstyne, TX 75495;
2121 Marsh Lane, Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Nidia S Schools,
Nidia S Weesner
Address History: 3912 Dalgreen Drive, Dallas, TX 75214;
1513 Westmont Drive, Allen, TX 75013;
Carrollton, TX 75006;
Denton, TX 76201;
Krum, TX 76249
Address History: 9736 Maplehill Drive, Dallas, TX 75238;
10260 Oxford Place, Munster, IN 46321;
Houston, TX 77096;
Nacogdoches, TX 75965
Aliases (AKA): Amanda Williams,
Amanda S Williams
Email Addresses: ama****@aol.com,
ama****@aol.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: 3953 Dalgreen Drive, Dallas, TX 75214;
2704 Rio Grande Street Apt 506, Austin, TX 78705;
Tyler, TX 75703
Aliases (AKA): Laurel S Cobb,
Laurel Strawn
Phone Numbers: (903) 561-7998
Address History: 7177 Fisher Road, Dallas, TX 75214;
4039 Dalgreen Drive, Dallas, TX 75214;
Houston, TX 77077;
Irving, TX 75038
Aliases (AKA): Jennifer K Hayler,
Jennifer K Stephens
Address History: 7200 N Stemmons Freeway Apt 1308, Dallas, TX 75247;
1913 E Chevy Chase Drive, Glendale, CA 91206;
Los Angeles, CA 90068;
Valley Village, CA 91607;
Santa Fe, NM 87507
Aliases (AKA): Kimberley K Farmer,
Kim Kassira,
Kimberley K Kassira,
Kimberly Kassira,
Kimberley Pineiro
Email Addresses: kfa****@gmail.com
Address History: 908 Stoneway Drive, Denton, TX 76210;
3912 Dalgreen Drive, Dallas, TX 75214;
Galveston, TX 77551;
Lewisville, TX 75057;
Lubbock, TX 79416
Aliases (AKA): C Linn,
Chuck Linn
Address History: 3961 Dalgreen Drive, Dallas, TX 75214
Address History: 10029 Silver Meadow Drive, Dallas, TX 75217;
4012 Dalgreen Drive, Dallas, TX 75214;
Frisco, TX 75035
Address History: 317 Lakewood Drive, Roanoke, TX 76262;
712 Oakland Avenue # 1, Ann Arbor, MI 48104;
Cary, NC 27518;
Greenville, NC 27834;
Raleigh, NC 27613
Aliases (AKA): John Kevin Ormond
Email Addresses: joh****@mount.org,
poo****@yahoo.com
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: 124 Hickory Road, Naples, FL 34108;
9266 N Hampshire Drive, Tucson, AZ 85742;
Castle Rock, CO 80104;
Dallas, TX 75214;
Fort Worth, TX 76107
Aliases (AKA): Greg N Woods,
Gregory Neil Woods
Relatives & Associates: Salvatrice Falcone
Pamela Rowe
Christina Schuler
Brittany Wood
Brittani Woods
Address History: 2816 West 105th Street, Shawnee Mission, KS 66206;
17273 Stillwell Road, Bonner Springs, KS 66012;
Dwight, KS 66849;
Leawood, KS 66206;
Saint George, KS 66535
Email Addresses: rob****@yahoo.com
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
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