Address History: 918 15th Street, Hermosa Beach, CA 90254;
1721 Monterey Boulevard, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Dorchester, MA 02121;
Austin, TX 78735
Aliases (AKA): Shannon Richards,
S Richardson,
Shannon Richardson,
S White,
Shannon N White
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: 1950 Lake Winds Drive, Missouri City, TX 77459;
501 S Howard Street, Indianola, IA 50125;
Arkansas City, KS 67005;
Derby, KS 67037;
Emporia, KS 66801
Aliases (AKA): Kimberlee Koch,
Kim Susta,
Kimberly Susta
Address History: 8022 Moss Meadows Drive, Dallas, TX 75231;
3908 Dalgreen Drive, Dallas, TX 75214;
Fort Worth, TX 76107
Email Addresses: kec****@ptd.net
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: 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: 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: 8711 Coppertowne Lane, Dallas, TX 75243;
410 Chamberlin Street, Mansfield, LA 71052;
Shreveport, LA 71115
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
Aliases (AKA): Leslie Cecil Hayler
Phone Numbers: (214) 824-6722
Address History: 8623 San Leandro Drive, Dallas, TX 75218;
280 Moody Street, Ludlow, MA 01056;
West Springfield, MA 01089;
Irving, TX 75063
Aliases (AKA): J Doherty,
Josh Doherty
Relatives & Associates: Dawn Doherty
Aliases (AKA): Theodoros M Melios,
Tom M Melios
Address History: 720699 Po Box, Dallas, TX 75372;
6908 Chantilly Court, Dallas, TX 75214;
Nocona, TX 76255;
Plano, TX 75093;
Red Oak, TX 75154
Aliases (AKA): Frank F Blanchard,
Henry F Blanchard,
Jr Henry Blanchard
Email Addresses: fra****@yahoo.com,
fra****@ameritech.net,
fra****@excite.com,
fra****@hotmail.com
Address History: 7305 Fisher Road, Dallas, TX 75214;
191 E 15th Avenue, Columbus, OH 43201;
Mount Vernon, TX 75457
Aliases (AKA): Rene A Larrave
Relatives & Associates: Alexandra Larrave
Christian Larrave
Pamela Larrave
Pamela Larrave
Carina Preisser
Email Addresses: rla****@smu.edu
Address History: 3945 Dalgreen Drive, Dallas, TX 75214;
2810 N Crescent Drive, Stillwater, OK 74075;
Lubbock, TX 79414
Aliases (AKA): Shanno Hanberry,
Shannon D Hanberry,
Shannon Hanberry,
Shannon D Smith
Relatives & Associates: Anastasia Melios
Grigoria Melios
Joana Melios
Sofia Melios
Address History: 5908 Sandhurst Lane Apt 243, Dallas, TX 75206;
3954 Dalgreen Drive, Dallas, TX 75214
Aliases (AKA): Konstadinos D Adoniu
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
Phone Numbers: (214) 828-9864
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: 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: 105 Barwick Way, Knightdale, NC 27545;
102 Impressive Lane, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612;
Pittston, PA 18643
Email Addresses: pla****@cs.com
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
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