Address History: 4115 Edith Court, Dallas, TX 75220;
9106 Cochran Chapel Circle, Dallas, TX 75209;
Garland, TX 75044
Aliases (AKA): Vince Felchle
Phone Numbers: (214) 350-0983
Address History: 1401 Eva Street Apt 105, Austin, TX 78704;
14 Kintyre Circle, Bella Vista, AR 72715;
Warsaw, IN 46582;
Plymouth, MA 02360;
Chama, NM 87520
Aliases (AKA): Kathy Brocato,
C Harris,
Cathy J Harris,
Kathy J Harris,
Kathy Joharris
Address History: 4607 Timberglen Road Apt 1714, Dallas, TX 75287;
4815 Westgrove Drive Apartment 2301, Addison, TX 75001;
Arlington, TX 76006;
Austin, TX 78737;
Frisco, TX 75034
Aliases (AKA): Janet A Jascik,
Janet Adele Jasick,
Janet A Kuhnel,
Janet Adele Ringer,
Janet A Ringer
Email Addresses: jan****@aol.com,
jus****@hotmail.cm,
jus****@hotmail.com
Address History: 7505 Hickory Springs Road, Flower Mound, TX 75022;
2503 Forest Dale Lane Apt 3212, Arlington, TX 76006;
Corpus Christi, TX 78411;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): M Talaifar,
Michelle K Talaifar,
Michelle K Vaughan,
Michelle Cean Vaughan,
Michelle Kathryne Vaughan
Relatives & Associates: Monique Campbell
Ariana Eberhart
Moshen Hajilahijani
Ali Lahijani
Alireza Lahijani
Email Addresses: mic****@aol.com,
mkt****@ashland.com,
mkt****@yahoo.com,
sho****@hotmail.com
Address History: 4104 Edith Court, Dallas, TX 75220;
921 Westlake Drive, El Dorado, AR 71730;
Palm Harbor, FL 34683;
Vero Beach, FL 32963;
Ballwin, MO 63011
Aliases (AKA): J Mullins,
James Byron Mullins
Address History: 2750 Massey Lane, Rockwall, TX 75032;
223 West Broadway Street, Hobbs, NM 88240;
Allen, TX 75002;
Collinsville, TX 76233;
Dallas, TX 75220
Aliases (AKA): Mark Alan Paxton,
Mark Paxton
Email Addresses: adm****@mcecustomhomes.com,
jon****@aol.com,
jon****@aol.com,
mar****@mcecustomhomes.com,
mar****@hotmail.com
Address History: 5349 Amesbury Drive Apt 1504, Dallas, TX 75206;
808 Canterbury Arcade, Las Cruces, NM 88005;
Coppell, TX 75099;
San Marcos, TX 78667
Aliases (AKA): Pamela G Henderson,
Pamela Henderson,
Pamela G Strange,
Pamela Gay Strange
Email Addresses: fox****@msn.com,
fre****@cjm.cjb.net,
mgh****@yahoo.com,
phe****@earthlink.net
Address History: 4108 Edith Court, Dallas, TX 75220
Address History: 7916 Hillfawn Circle, Dallas, TX 75248;
23415 Hunters Trail, Edmond, OK 73025;
Oklahoma City, OK 73162;
Plano, TX 75025
Aliases (AKA): Kathy Chang,
K Harris,
Kathy Harris,
Kathryn L Owens
Address History: 4103 Edith Court, Dallas, TX 75220;
13626 Quiet Hills Drive, Poway, CA 92064;
Fort Worth, TX 76109
Aliases (AKA): D Piotrowski
Address History: 4103 Edith Court, Dallas, TX 75220
Phone Numbers: (214) 351-4244
Address History: 1 Harrison Creek Road, Fernandina Beach, FL 32034;
2445 N Janis Drive, Palm Springs, CA 92262;
San Diego, CA 92116;
Valley Stream, NY 11580;
Dallas, TX 75225
Aliases (AKA): John Keafe,
John Keefe,
Jack O'keefe,
John O'keefe,
John W Okeefe
Address History: 26967 Courtland Meadows, Westlake, OH 44145;
548 2nd Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
San Francisco, CA 94112;
Glenview Nas, IL 60026
Aliases (AKA): Ed H Leszynski,
Edward J Leszynski,
Edward H Leszynski
Email Addresses: ble****@aol.com
Address History: 5491 Friarsway Drive, Tampa, FL 33624;
54981 Friarsway Drive, Tampa, FL 33624;
Dallas, TX 75220
Aliases (AKA): D A Miller
Email Addresses: taf****@verizon.net
Address History: 16330 Nw 70th Street, Rossville, KS 66533;
16330 Northwest 70th Street, Rossville, KS 66533;
Bangor, PA 18013;
Dallas, TX 75220;
Bridgeport, WV 26330
Aliases (AKA): Brad Miller,
Bradley C Miller
Email Addresses: mil****@yahoo.com
Address History: 407 S Willow Avenue, Tampa, FL 33606;
221 S Glen Avenue, Tampa, FL 33609;
Atlanta, GA 30338;
Nashville, TN 37212;
Dallas, TX 75220
Address History: 280 Georgetown Drive, Pawleys Island, SC 29585;
12637 Friar Tuck Road, Grass Valley, CA 95949;
Fort Lauderdale, FL 33304;
Honolulu, HI 96815;
New York, NY 10019
Aliases (AKA): Brian David Arsenault
Email Addresses: bar****@att.net,
bri****@gmail.com,
zen****@netscape.net
Phone Numbers: (214) 350-5998
Address History: 1213 Oak Avenue, Manhattan Beach, CA 90266;
774808 Po Box, Steamboat Springs, CO 80477;
Colleyville, TX 76034;
Dallas, TX 75220
Aliases (AKA): Arthur L Erg
Address History: 7904 Kugler Mill Road, Cincinnati, OH 45243;
19 N Boyle Avenue, Saint Louis, MO 63108;
Loveland, OH 45140;
Dallas, TX 75225
Aliases (AKA): Beatriz Beatriz,
Beatriz H Reyes,
Beatriz H Ryes
Address History: 5530 Eventing Way, Hilliard, OH 43026;
1156 Abbott Road, Batavia, OH 45103;
Camp Dennison, OH 45111;
Dayton, OH 45459;
Dallas, TX 75230
Aliases (AKA): Michael A Silverstri,
Michael Silvestri
Relatives & Associates: Christina Huetter
Tamara Silversti
Mary Silvestri
Melanie Silvestri
Natalie Silvestri
Address History: 7904 Kugler Mill Road, Cincinnati, OH 45243;
19 North Boyle Avenue, Saint Louis, MO 63108;
Loveland, OH 45140;
Dallas, TX 75225
Address History: 1213 Oak Avenue, Manhattan Beach, CA 90266;
875 Mahler Road Ste 270, Burlingame, CA 94010;
San Francisco, CA 94115;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): C Berg,
Cathy L Bradley,
Cathy L Linebarger
Address History: 1856 Stewart Avenue, Park Ridge, IL 60068;
11508 Po Box, Aspen, CO 81612;
Chicago, IL 60656;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Bradley R Hribar
Phone Numbers: (469) 828-4425
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