Address History: 4437 Hallmark Drive, Dallas, TX 75229;
4050 Frankford Road Apt 1108, Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Craig Cunningham,
Graig Cunningham,
M C Cunningham,
Morris Craig Cunningham
Email Addresses: cra****@netzero.net
Address History: 4560 Hallmark Drive, Dallas, TX 75229;
2990 Blackburn Street Apartment 2112, Dallas, TX 75204;
Fort Worth, TX 76155;
Lewisville, TX 75077
Aliases (AKA): Gina Elliott
Relatives & Associates: Gerson Smoger
Email Addresses: ger****@bellsouth.net,
ile****@yahoo.com,
ism****@yahoo.com
Address History: 4361 Hallmark Drive, Dallas, TX 75229;
2116 Marsh Lane Apt 2803, Carrollton, TX 75006;
Lewisville, TX 75057
Aliases (AKA): Jonathan Rose
Address History: 4417 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 352-6228
Address History: 4718 Hallmark Drive, Dallas, TX 75229
Address History: 4617 Hallmark Drive, Dallas, TX 75229
Aliases (AKA): Elsa Ashley,
Elsa S Toledo
Email Addresses: lth****@aol.com
Address History: 4330 Hallmark Drive, Dallas, TX 75229;
18040 Midway Road Apt 115, Dallas, TX 75287;
Rowlett, TX 75088
Aliases (AKA): Mary Ellen Malone
Aliases (AKA): Ron D Rode
Address History: 4509 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 357-9940
Address History: 4810 Hallmark Drive, Dallas, TX 75229
Phone Numbers: (214) 450-5095
Address History: 4738 Hallmark Drive, Dallas, TX 75229;
7463 Cleghorn Canyon Way, Las Vegas, NV 89113;
Reno, NV 89503
Aliases (AKA): Vince Bratton,
Vincent Bratton
Address History: 4616 Hallmark Drive, Dallas, TX 75229;
908 Cambridge Drive, Altus, OK 73521;
Jenks, OK 74037;
Norman, OK 73069;
Fort Worth, TX 76107
Aliases (AKA): Mandy Renee Green,
Mandy Green,
M Mikula,
Mandy Mikula,
Mandy Renee Schuster
Email Addresses: man****@ameritrade.com
Aliases (AKA): Connie Pubb,
Connie M Tubb
Address History: 4360 Hallmark Drive, Dallas, TX 75229;
14131 Midway Road Ste 1160, Addison, TX 75001;
Austin, TX 78734;
Carrollton, TX 75006;
Lakeway, TX 78734
Aliases (AKA): Lee Wiluams
Relatives & Associates: Bruce Williams
Dorothea Williams
Douglas Williams
Lee Williams
Miranda Williams
Address History: 4821 Hallmark Drive, Dallas, TX 75229;
5320 Diamond Heights Boulevard Apartment K208, San Francisco, CA 94131;
New Haven, CT 06511;
New Milford, CT 06776;
Brookline, MA 02446
Aliases (AKA): Sarah N Choi,
Sarah N Mau
Address History: 4820 Hallmark Drive, Dallas, TX 75229;
7302 Danashire Avenue, Dallas, TX 75231;
Malakoff, TX 75148
Aliases (AKA): P Porter,
Pam A Porter,
Pamela Ann Porter,
Pamelaa W Porter,
Pamela A Wright
Aliases (AKA): Bob Callahan,
Robert W Callhan
Relatives & Associates: Lauren Callahan
Mary Callahan
Mary Callahan
Marybeth Callahan
Robert Callahan
Aliases (AKA): J Herz
Address History: 4539 Hallmark Drive, Dallas, TX 75229;
1758 E Cortez Drive, Gilbert, AZ 85234;
Shelton, CT 06484;
Florence, SC 29506;
Plano, TX 75025
Aliases (AKA): C Schottler,
Chas F Schottler,
Jr Chas Schottler
Relatives & Associates: Charles Schottler
Jessica Schottler
Margaret Schottler
Matthew Schottler
Nancy Schottler
Aliases (AKA): E A Poe,
Edgar Poe
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