Address History: 4400 Spring Valley Road, Dallas, TX 75244;
4901 Keller Springs Road Suite 101, Addison, TX 75001
Aliases (AKA): Steven Wayne Timoffee
Address History: 3409 Cornell Avenue, Dallas, TX 75205;
2115 S Ocean Boulevard Apt 14, Delray Beach, FL 33483;
Honolulu, HI 96815
Aliases (AKA): R A Domecki,
Rose Mary Domecki,
Rose-Mary Domecki,
Rosemary Ann Domecki
Email Addresses: rdo****@aol.com,
rdo****@bellsouth.net
Address History: 3117 Sundial Drive, Dallas, TX 75229;
7521 Blakeley Oaks Drive N, Daphne, AL 36527;
Spanish Fort, AL 36527
Address History: 3117 Sundial Drive, Dallas, TX 75229;
14450 Bettwood Parks, Dallas, TX 75243;
Springtown, TX 76082
Aliases (AKA): Robert Lee Brown,
Robin Brown
Address History: 950 Glenneyre Street, Laguna Beach, CA 92651;
6219 Crested Battle Drive, Pittsburgh, PA 15252;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252
Aliases (AKA): Mohsen Heieri
Address History: 118 Piney Point, Murchison, TX 75778;
126 E Balboa Drive, Tempe, AZ 85282;
Albuquerque, NM 87112;
Dallas, TX 75229;
Fort Worth, TX 76111
Aliases (AKA): Donald Henderickson,
Don Hendrickson,
Donald Paul Hendrickson
Relatives & Associates: Gregory Fox
Agnes Hendrickson
Dee Hendrickson
Jody Hendrickson
Tyler Hendrickson
Address History: 106 Ventura Court, Allen, TX 75013;
9350 Skillman Street Apt 2313, Dallas, TX 75243;
Mckinney, TX 75070;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Steve Reeves
Address History: 325 Pine Drive, Southlake, TX 76092;
600 Grand Avenue Apartment 101, Arlington, TX 76010;
Colleyville, TX 76034;
Dallas, TX 75230;
Fort Worth, TX 76137
Aliases (AKA): James Moravec
Address History: 729 Allen Road, Coppell, TX 75019;
4910 Goodman Avenue Apartment 4921, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287;
Houston, TX 77072
Aliases (AKA): J Montes,
Jason Montes
Email Addresses: jas****@gmail.com
Address History: 2306 Bobwhite Drive, Odessa, TX 79761;
14450 Bettwood Parks, Dallas, TX 75243;
Frisco, TX 75036;
Springtown, TX 76082
Address History: 15200 Moran Street Unit 226, Westminster, CA 92683;
12139 Candor Drive, Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92831;
Los Angeles, CA 90048
Aliases (AKA): David C Chen
Email Addresses: che****@lycos.com,
smi****@yahoo.com,
zrb****@gmail.com
Address History: 103 42nd Avenue, San Mateo, CA 94403;
101 42nd Avenue, San Mateo, CA 94403;
Dallas, TX 75244
Aliases (AKA): Elizabet Sipos
Address History: 852 Madison Court, Palm Beach Gardens, FL 33410;
10522 E Mercer Lane, Scottsdale, AZ 85259;
Jupiter, FL 33458;
Coppell, TX 75019;
Dallas, TX 75244
Aliases (AKA): Cheryl Ann Aharon,
Cheryl A Chen,
Cheryl Ann Chen
Address History: 13532 Gilmore Street, Van Nuys, CA 91401;
17804 Rhoda Street, Encino, CA 91316;
North Hollywood, CA 91606;
Reseda, CA 91335;
Sherman Oaks, CA 91403
Aliases (AKA): Dave S Chen,
David Cohen
Email Addresses: bea****@yahoo.com,
dav****@gmail.com,
dcp****@hotmail.com,
dcp****@yahoo.com,
smi****@yahoo.com
Address History: 103 42nd Avenue, San Mateo, CA 94403;
451 W 20th Avenue, San Mateo, CA 94403;
Dallas, TX 75244
Aliases (AKA): Elizabeth I Sipos
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