Address History: 10029 Silver Meadow Drive, Dallas, TX 75217;
4012 Dalgreen Drive, Dallas, TX 75214;
Frisco, TX 75035
Aliases (AKA): Grace Hanchey,
Grigoria Hanchey,
Grace Melios
Address History: 2603 Lemmontree Lane, Plano, TX 75074;
460996 Po Box, Aurora, CO 80046;
Littleton, CO 80129;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Marlisa Carver
Address History: 4777 Harrys Lane, Dallas, TX 75229;
8741 Wiles Road Apt 304, Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33067;
Cary, NC 27513
Aliases (AKA): Christian James Ryan
Phone Numbers: (972) 385-9800
Address History: 3961 Dalgreen Drive, Dallas, TX 75214
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: 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: 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
Aliases (AKA): Howard C Dewitt
Address History: 9727 Windy Hollow Drive, Irving, TX 75063;
15851 Dallas Parkway Suite 1200, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75214
Aliases (AKA): Robert Johnson
Email Addresses: rjo****@gmail.com
Address History: 2011 98th Street Apt 316, Lubbock, TX 79423;
118 W Lafayette Street, El Dorado Springs, MO 64744;
Guymon, OK 73942;
Dallas, TX 75214;
Levelland, TX 79336
Aliases (AKA): Carol G Baker,
Carol G Ortega
Email Addresses: car****@excite.com,
car****@yahoo.com,
car****@aol.com,
car****@sbcglobal.net,
cor****@gateway.net
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
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: 1202 Seagler Road Apt 111, Houston, TX 77042;
667 Orion Road, Lake Orion, MI 48362;
Carrollton, TX 75200;
Dallas, TX 75226;
Magnolia, TX 77355
Aliases (AKA): B Edward Rhodes,
Bill Edward Rhodes,
W E Rhodes,
William Edwards Rhodes
Email Addresses: kay****@comcast.net,
mel****@gmail.com,
rhy****@hotmail.com,
rhy****@hotmail.com,
xha****@hotmail.com
Address History: 10424 Aledo Drive, Dallas, TX 75228;
2201 Belmont Boulevard, Nashville, TN 37212;
Mckinney, TX 75072
Aliases (AKA): Margaret D Johnson,
Margaret T Johnson,
Marietta D Johnson,
Marrietta D Johnson,
Mary Johnson
Address History: 3954 Dalgreen Drive, Dallas, TX 75214;
205 Craddock Avenue Apt D5, San Marcos, TX 78666
Relatives & Associates: Anastasia Melios
Grigoria Melios
Joana Melios
Theodore Melios
Email Addresses: ime****@bellsouth.net,
sof****@hotmail.com
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: 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: 105 Barwick Way, Knightdale, NC 27545;
102 Impressive Lane, Clayton, NC 27520;
Raleigh, NC 27603;
Wake Forest, NC 27587;
Brooklyn, NY 11219
Aliases (AKA): Willie D Ortega,
Willie Devon Walker,
Willie D Walker
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
Address History: 118 Nw 101st Street, Miami, FL 33150;
1500 Bay Road Apt 724, Miami Beach, FL 33139;
Miami Shores, FL 33150;
Pittsburgh, PA 15213;
Dallas, TX 75214
Aliases (AKA): Fotios Matthaios Andreopoulos
Relatives & Associates: Jessica Mazzaiese
Phone Numbers: (305) 757-0167
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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