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: 33 Glen Abbey Drive, Dallas, TX 75248;
337 North Saint Charles Avenue, Fayetteville, AR 72701;
Saint Charles, MO 63301;
Addison, TX 75001;
Arlington, TX 76017
Relatives & Associates: Maria Dickinson
Delpha Randazzo
Frank Randazzo
Frank Randazzo
Lauren Randazzo
Address History: 7001 Rocky Top Circle, Dallas, TX 75252;
4336 Highborne Drive Ne, Marietta, GA 30066;
Dayton, OH 45426;
Fort Worth, TX 76133
Address History: 4108 Edith Court, Dallas, TX 75220;
3627 Cole Avenue Apt 315, Dallas, TX 75204;
Houston, TX 77090
Aliases (AKA): J Wetzel,
Julie B Wetzel
Email Addresses: jul****@pacbell.net
Phone Numbers: (615) 383-2921
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: 4112 Edith Court, Dallas, TX 75220
Address History: 4103 Edith Court, Dallas, TX 75220
Phone Numbers: (214) 351-4244
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: 11348 Valleydale Drive, Dallas, TX 75230;
42 White Birch Lane, Dalton, PA 18414;
State College, PA 16801;
Houston, TX 77006
Aliases (AKA): Carrie M Holand,
Carrie Holland,
Carrie A Muti
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: 129 Cibolo Ridge Drive, Georgetown, TX 78628;
2000 North Parkway Unit 1280, Memphis, TN 38112;
Austin, TX 78748;
Dallas, TX 75220;
Plano, TX 75093
Aliases (AKA): Allison Clendening,
Allison Sepulveda
Relatives & Associates: Brad Clendening
Erica Clendening
Laura Clendening
Shirlen Clendening
Todd Clendening
Email Addresses: ali****@aol.com,
ali****@juno.com,
all****@msn.com
Address History: 2508 Roundrock Trail, Plano, TX 75075;
1717 Prestonwood Drive, Arlington, TX 76012;
Dallas, TX 75220;
Trinidad, TX 75163
Aliases (AKA): Kristein Carlton
Phone Numbers: (972) 663-1729
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: 4104 Edith Court, Dallas, TX 75220;
501 W 26th Street Apt 203, Austin, TX 78705;
Fort Worth, TX 76133
Aliases (AKA): Clifford Jeffrey Holland,
Clifford J Olland
Address History: 5114 Mckinney Avenue # 121, Dallas, TX 75205;
4115 Edith Court, Dallas, TX 75220;
Ennis, TX 75119
Address History: 4111 Edith Court, Dallas, TX 75220;
198 Little Street, Athens, GA 30605;
Woodbridge, VA 22191
Relatives & Associates: Melissa Lambourn
Morgan Lambourn
Robert Lambourn
Robin Lambourn
Roger Lambourn
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: 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: 28130 Robolini Court, Bonita Springs, FL 34135;
9345 La Playa Court Unit 2012, Bonita Springs, FL 34135;
Naples, FL 34110;
Dallas, TX 75225;
San Antonio, TX 78250
Aliases (AKA): Cissy B Prentiss,
Mary Bedell Prentiss
Address History: 3947 Lonesome Circle, Springdale, AR 72764;
1878 N Orchard Street Apt 2, Chicago, IL 60614;
Corpus Christi, TX 78412;
Dallas, TX 75220;
Fort Worth, TX 76120
Aliases (AKA): Michelle C Vaughan,
Michelle Cean Vaughn,
Michell Walters,
Michelle Cean Walters
Relatives & Associates: Veronique Clarke
Sansuray Hole
Dellene Vaughan
Frances Vaughan
Joshua Vaughan
Phone Numbers: (214) 236-5741
(214) 350-5998
(214) 394-4936
(217) 923-5623
Email Addresses: joa****@hotmail.com,
lec****@comcast.net,
mic****@msn.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: 671 Braxwood Place, Milford, MI 48381;
1421 Paloma Place, Arroyo Grande, CA 93420;
Cambria, CA 93428;
Dallas, TX 75230;
Garland, TX 75044
Aliases (AKA): Cheryl Ann Gabrielfen,
Cheryl A Gabrielsen,
Cheryl A Gabrielson,
Cheryl A Gabriewen,
Cheryl A Papert
Email Addresses: cpa****@aol.com,
cpa****@sbcglobal.net
Address History: 27264 Patrick Street, Bonita Springs, FL 34135;
28130 Robolini Court, Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33908;
Key West, FL 33040
Aliases (AKA): Paulette S Kissinger,
Paulette Stephanie Kissinger,
Paulette Stephanie Kunreuther,
Paulette S Prentiss,
Paulette Stephanie Prentiss
Relatives & Associates: Steven Kissinger
Doug Kunreuther
Robert Prentis
Cissy Prentiss
Robert Prentiss
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