Address History: 15525 Spectrum Drive Apt 1742, Addison, TX 75001;
1120 E Twiggs Street Unit 165, Tampa, FL 33602;
Allston, MA 02134;
Columbus, OH 43202
Phone Numbers: (813) 204-9333
Address History: 15695 Spectrum Drive Apt 34, Addison, TX 75001
Address History: 15575 Spectrum Drive Apt 1703, Addison, TX 75001;
15510 Quorum Drive Apt 3604, Addison, TX 75001;
Dallas, TX 75201
Phone Numbers: (214) 251-6381
Address History: 15525 Spectrum Drive Apt 2741, Addison, TX 75001;
5702 Segovia Way, Bakersfield, CA 93306;
Homosassa, FL 34446;
Oak Lawn, IL 60453;
Allen, TX 75013
Aliases (AKA): Rosemeire Moreira Magalhaes,
Rosemeire Moreira Ribas
Relatives & Associates: Daniel Carrillo
Richard Hackney
Simone Luna
Simone Magalhaes
Francisco Sanchez
Email Addresses: mom****@yahoo.com,
ros****@hotmail.com
Address History: 15719 Spectrum Drive, Addison, TX 75001;
15750 Allegro Place Apt 3409, Addison, TX 75001;
Dallas, TX 75287
Relatives & Associates: Susan Swank
Email Addresses: dxb****@earthlink.net
Address History: 15695 Spectrum Drive Apt 3406, Addison, TX 75001;
3435 Dickason Avenue Apt 2319, Dallas, TX 75219;
Mckinney, TX 75072
Relatives & Associates: Austin Essenburg
Beatriz Essenburg
Mary Essenburg
Randy Essenburg
Andrea Glickman
Address History: 15575 Spectrum Drive Apt 1702, Addison, TX 75001;
1300 N Custer Road Apt 6230, Allen, TX 75013;
Copperas Cove, TX 76522;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Laura G Fischer,
Laura G Lastowski,
Laura G Latowski,
Laura Lebine,
Laura G Levine
Relatives & Associates: Christopher Fischer
Kristie Fischer
Jessica Fisher
Tonya Fisher
Charles Lastowski
Address History: 15530 Spectrum Drive Apt 3812, Addison, TX 75001;
1115 Town Creek Drive Unit 103, Austin, TX 78741;
Plano, TX 75093
Aliases (AKA): Matt Levene
Phone Numbers: (218) 540-1003
Email Addresses: lev****@yahoo.com
Address History: 15750 Spectrum Drive, Addison, TX 75001;
1970 Palm Avenue Apt 10, Hialeah, FL 33010;
Miami, FL 33156;
Dallas, TX 75287
Aliases (AKA): Rigob Rodriguez
Address History: 15590 Spectrum Drive Apt 4828, Addison, TX 75001;
2995 Flores Lane, Lemon Grove, CA 91945;
San Diego, CA 92102;
Niceville, FL 32578;
Panama City, FL 32408
Email Addresses: jun****@gmail.com
Address History: 5080 Spectrum Drive Ste 900e, Addison, TX 75001
Address History: 15575 Spectrum Drive Apt 4708, Addison, TX 75001
Phone Numbers: (918) 323-0554
Address History: 15525 Spectrum Drive Apt 2745, Addison, TX 75001;
513 Raven Circle, Joplin, MO 64803;
Lees Summit, MO 64064;
Dallas, TX 75252;
Little Elm, TX 75068
Phone Numbers: (417) 624-0104
Address History: 15575 Spectrum Drive Apt 3707, Addison, TX 75001;
17107 Sunny Hollow Road, Bray, OK 73012;
Edmond, OK 73034;
Oklahoma City, OK 73106;
Allen, TX 75013
Aliases (AKA): M Bauman,
Melissa Anne Bauman,
Melissa Lollar,
Melissa Anne White
Address History: 15695 Spectrum Drive Apt 2400, Addison, TX 75001;
15510 Quorum Drive Apt 1600, Addison, TX 75001;
Dallas, TX 75251;
El Paso, TX 79930
Aliases (AKA): Daniel Luque Ayala
Address History: 15695 Spectrum Drive Apt 2404, Addison, TX 75001
Phone Numbers: (972) 233-0071
Address History: 15525 Spectrum Drive Apt 2739, Addison, TX 75001;
1924 Newgarden Road, Salem, OH 44460
Email Addresses: dro****@netzero.com,
jdr****@comcast.net,
jdr****@cox-internet.com,
jdr****@excite.com,
jdr****@frontiernet.net
Address History: 15695 Spectrum Drive Apt 2401, Addison, TX 75001;
627 Forest View Way, Monument, CO 80132;
Lake Mary, FL 32746;
Wilmington, NC 28412;
Alexandria, VA 22315
Aliases (AKA): Gus Rullan,
Gustavo Enrique Rullan
Email Addresses: gru****@hotmail.com
Address History: 5080 Spectrum Drive # 3e, Addison, TX 75001;
214 Roxbury Road, Garden City, NY 11530
Relatives & Associates: Brendan Clancy
Address History: 15695 Spectrum Drive Apt 4402, Addison, TX 75001;
15729 Artist Way Apt 11021, Addison, TX 75001;
Dallas, TX 75229;
Denison, TX 75021
Aliases (AKA): Rebecca Robinson
Phone Numbers: (214) 350-3202
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