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: 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: 2522 Fort Worth Avenue Apt 324, Dallas, TX 75211;
40184 Village Road Apartment 414, Temecula, CA 92591;
Addison, TX 75001;
Frisco, TX 75036;
Plano, TX 75075
Aliases (AKA): Jurgen Ringer
Email Addresses: cap****@aol.com
Address History: 4107 Edith Court, Dallas, TX 75220;
3202 Colwell Avenue Apt 602, Tampa, FL 33614;
Atlanta, GA 30338;
Belfast, ME 04915;
Salisbury, NC 28147
Aliases (AKA): D Miller,
Dianne M Miller
Address History: 4108 Edith Court, Dallas, TX 75220
Address History: 7801 Park Trails Drive, Fort Worth, TX 76137;
5109 Azalea Avenue, Amarillo, TX 79110;
Carrollton, TX 75007;
Dallas, TX 75220;
Frisco, TX 75033
Aliases (AKA): Dan Carlton,
Daniel G Carlton
Relatives & Associates: Jill Alexander
Danielle Carlton
Kristein Carlton
Kristen Carlton
Victoria Carlton
Email Addresses: dan****@hotmail.com,
dan****@bigfoot.com,
dan****@iwon.com,
dan****@hotmail.com,
dan****@iwon.com
Address History: 7916 Hillfawn Circle, Dallas, TX 75248;
20 Oakdale Drive, Bellerose, NY 11426;
Edmond, OK 73025;
Oklahoma City, OK 73162;
Houston, TX 77079
Aliases (AKA): M Harris,
Mark Andrew Harris
Address History: 5908 Charlestown Drive, Dallas, TX 75230;
4116 Edith Court, Dallas, TX 75220;
San Antonio, TX 78213;
Winnsboro, TX 75494
Address History: 6710 E Golf Links Road Apt 2105, Tucson, AZ 85730;
237 N Colonial Homes Circle Nw, Atlanta, GA 30309;
Dallas, TX 75229;
Plano, TX 75024;
Lehi, UT 84043
Email Addresses: cha****@aol.com
Address History: 3605 Shenandoah Street, Dallas, TX 75205;
4107 Edith Court, Dallas, TX 75220;
Irving, TX 75038;
Llano, TX 78643;
Sunrise Beach, TX 78643
Aliases (AKA): Carrie M Jewell
Phone Numbers: (214) 351-9915
(325) 388-2088
Address History: 4112 Edith Court, Dallas, TX 75220
Address History: 4116 Edith Court, Dallas, TX 75220;
3201 Edinburgh Drive, Fort Smith, AR 72908;
Coppell, TX 75019;
Gainesville, TX 76240;
Houston, TX 77088
Aliases (AKA): K Harris,
Kelly Dawn Harris,
Kevin Don Harris,
Kelly D Harrislill,
Kelly Bruce Lillard
Email Addresses: kdh****@sbcglobal.net,
kha****@sbcglobal.net
Address History: 4104 Edith Court, Dallas, TX 75220;
661 Joliet Place, Oxnard, CA 93030;
San Diego, CA 92120;
Santa Paula, CA 93060;
Orlando, FL 32839
Aliases (AKA): Steven R Brown
Address History: 5716 Stonegate Road, Dallas, TX 75209;
6848 Bandera Avenue Apt 345, Dallas, TX 75225;
Plano, TX 75093
Relatives & Associates: Allison Clendening
Brad Clendening
Erica Clendening
Laura Clendening
Todd Clendening
Email Addresses: bra****@aol.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: 7904 Kugler Mill Road, Cincinnati, OH 45243;
19 North Boyle Avenue, Saint Louis, MO 63108;
Loveland, OH 45140;
Dallas, TX 75225
Address History: 3182 Balldelli Court, Las Vegas, NV 89141;
8672 Imran Woods Circle, Citrus Heights, CA 95621;
Granite Bay, CA 95746;
Boise, ID 83702;
Payette, ID 83661
Aliases (AKA): Merlene Mphillips,
Merlen Phillips,
Merlene Marie Phillips,
Merlene M Wilson
Relatives & Associates: Daniel Phillips
Daniel Phillips
Danielle Phillips
Deborah Phillips
Kirk Phillips
Email Addresses: mer****@hotmail.com,
mer****@gmail.com
Phone Numbers: (214) 350-5998
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: 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
Address History: 4703 Lanny Street, Alexandria, LA 71303;
26012 Po Box, Greensboro, NC 27420;
Beaumont, TX 77705;
Dallas, TX 75220;
Llano, TX 78643
Aliases (AKA): Kathryn Miller,
M Kathryn Miller,
Melodie Kathryn Miller
Relatives & Associates: Bradley Miller
Brent Miller
Carrie Miller
Matt Miller
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: 1612 Wateredge Drive, Naples, FL 34110;
9345 La Playa Court Unit 2012, Bonita Springs, FL 34135;
Dallas, TX 75220;
South Charleston, WV 25309
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: 310 Dickinson Drive Se Apt 301, Devils Lake, ND 58301;
715 13th Avenue Ne Apt 101, Devils Lake, ND 58301;
Dallas, TX 75220
Aliases (AKA): L A Felchle,
Linda A Felchle
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