Address History: 5444 Springmeadow Drive, Dallas, TX 75229;
717 Armstrong Boulevard, Coppell, TX 75019
Aliases (AKA): Jim Margoni
Address History: 5959 E Northwest Highway Apt 3046, Dallas, TX 75231;
8060 Burnette Street, Detroit, MI 48204;
Addison, TX 75001;
Carrollton, TX 75006;
Grapevine, TX 76051
Aliases (AKA): Tyrone Lobe,
Tyronne Love,
Tyrone Luve
Aliases (AKA): Russel A Firestone,
Russell Firestone
Relatives & Associates: Shirley Firestone
Address History: 12520 Degas Lane, Dallas, TX 75230;
4720 Frank Luke Drive, Addison, TX 75001;
Belton, TX 76513;
Carrollton, TX 75006;
Muenster, TX 76252
Address History: 5351 Springmeadow Drive, Dallas, TX 75229;
4932 Berridge Lane, Dallas, TX 75227;
Princeton, TX 75407
Aliases (AKA): Maria Delcarmen Delmaravilla,
Maria Tellez Garcia,
Maria C Maravilla
Address History: 5224 Springmeadow Drive, Dallas, TX 75229;
105 Mcguinness Boulevard, Brooklyn, NY 11222;
Buffalo, NY 14214;
East Setauket, NY 11733;
Port Jefferson Station, NY 11776
Aliases (AKA): A Tsiakos,
Ari Tsiakos,
Arist Tsiakos
Relatives & Associates: Gheofani Dimitratos
Helen Kaporis
James Mclellan
Aris Tsiakos
Aristomenis Tsiakos
Address History: 6936 Helsem Way, Dallas, TX 75230;
334 Whiting Street, El Segundo, CA 90245;
Waxahachie, TX 75165
Aliases (AKA): Annette C Capers,
Annette C Elam,
Annette C Lentz
Address History: 1661 E Camelback Road, Phoenix, AZ 85016;
3200 E Camelback Road, Phoenix, AZ 85018;
Scottsdale, AZ 85254;
Moraga, CA 94556;
San Francisco, CA 94114
Aliases (AKA): Forrest V Bourquin,
Forrest Bourquin
Email Addresses: fbo****@mac.com,
for****@virtustream.com,
fvb****@mac.com
Address History: 5212 Springmeadow Drive, Dallas, TX 75229;
420 E 61st Street Apt 25f, New York, NY 10065;
Austin, TX 78705;
Coppell, TX 75019;
Lewisville, TX 75077
Aliases (AKA): Natalie Maxrath,
Natalie A Mayrath
Email Addresses: nat****@mail.utexas.edu,
nma****@yahoo.com,
tma****@bellsouth.net
Address History: 5320 Springmeadow Drive, Dallas, TX 75229
Relatives & Associates: Laverne Rentzel
Address History: 5235 Springmeadow Drive, Dallas, TX 75229
Relatives & Associates: Brian Dubin
Address History: 5106 Springmeadow Drive, Dallas, TX 75229;
116 Emeralds Drive, Burnet, TX 78611;
Houston, TX 77064
Aliases (AKA): M Geisler,
Michael E Geisler,
Mike A Geisler,
Mike Giesler
Relatives & Associates: Stacy Geisler
Address History: 4918 Heatherbrook Drive, Dallas, TX 75244;
918 Heatherbrook Drive, Dallas, TX 75244
Aliases (AKA): Rebecca A Bennett
Phone Numbers: (214) 629-9270
Address History: 5224 Springmeadow Drive, Dallas, TX 75229;
105 Mcguinness Boulevard, Brooklyn, NY 11222;
Buffalo, NY 14214;
New York, NY 10011;
Port Jefferson Station, NY 11776
Relatives & Associates: Helen Kaporis
Aris Tsiakos
Address History: 5122 Springmeadow Drive, Dallas, TX 75229;
14185 Dallas Parkways Ste 1150, Dallas, TX 75254
Phone Numbers: (972) 349-9530
Address History: 8523 Thackery Street Apt 7206, Dallas, TX 75225;
2896 Po Box, Estes Park, CO 80517
Aliases (AKA): Robert L Tippett,
Robt L Tippett
Relatives & Associates: Evelyn Tippett
Email Addresses: rob****@hotmail.com,
rob****@sbcglobal.net
Address History: 5107 Springmeadow Drive, Dallas, TX 75229
Phone Numbers: (214) 750-7747
Address History: 5351 Springmeadow Drive, Dallas, TX 75229;
5667 Denmans Loop, Belton, TX 76513;
Carrollton, TX 75006
Aliases (AKA): Anne Mc,
Anne Mc Kamy,
A Mckamy
Phone Numbers: (254) 933-8888
(254) 939-6327
Email Addresses: ann****@aol.com
Address History: 5321 Springmeadow Drive, Dallas, TX 75229
Address History: 5300 Goodwin Avenue, Dallas, TX 75206;
939 North Niagara Street, Burbank, CA 91505;
Glendale, CA 91208;
Minneapolis, MN 55427;
Athens, TX 75752
Aliases (AKA): Evan Wayne Stone
Address History: 5528 Springmeadow Drive, Dallas, TX 75229;
520 S State Street Apt 1516, Chicago, IL 60605;
Grand Prairie, TX 75054;
Waco, TX 76798
Aliases (AKA): Melissa N Graham,
Melissa P Nolasco,
Melissa Nolaso
Email Addresses: bu_****@yahoo.com
Address History: 5122 Springmeadow Drive, Dallas, TX 75229;
925 Mason Court, Dixon, CA 95620;
Uncasville, CT 06382;
Hauppauge, NY 11788;
Port Jefferson, NY 11777
Aliases (AKA): Dan Marsh
Address History: 5415 Hilton Head Drive, Dallas, TX 75287;
7777 Forest Lane Suite C236, Dallas, TX 75230;
Plano, TX 75093;
Wills Point, TX 75169
Email Addresses: dar****@hotmail.com,
der****@yahoo.com
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