Address History: 4508 Irvin Simmons Drive, Dallas, TX 75229;
237 Brazilian Avenue Apt B, Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33401
Aliases (AKA): Chris Cocotos,
Christophe Cocotos
Address History: 5309 Caladium Drive, Dallas, TX 75229;
1718 Heather Dale Drive, Saint Louis, MO 63146;
Flushing, NY 11355
Email Addresses: cel****@aol.com
Address History: 5519 Caladium Drive, Dallas, TX 75230;
6407 Colleyville Boulevard Ste B, Colleyville, TX 76034;
Irving, TX 75038;
Lubbock, TX 79414;
Plano, TX 75093
Aliases (AKA): E Jackson,
Elizabeth A Jackson,
Lisa M Jackson
Relatives & Associates: Elizabeth Elizabeth
Anneli Fuller
Daniel Fuller
Desmond Fuller
Desmond Fuller
Address History: 5807 Caladium Drive, Dallas, TX 75230;
3700 Bryn Mawr Drive, Dallas, TX 75225;
Flower Mound, TX 75028
Email Addresses: dok****@aol.com,
joh****@ubs.com,
sus****@hotmail.com
Relatives & Associates: Cameron Aderhold
Carolee Aderhold
Christine Aderhold
Keena Bell
Catherine Elder
Address History: 7116 Desco Drive, Dallas, TX 75225;
4643 S Ulster Street Ste 1300, Denver, CO 80237;
Greer, SC 29651;
Spartanburg, SC 29302;
Irving, TX 75063
Aliases (AKA): Jm Mitchel Clarke,
John Mitchell Clarke,
Mitch Clarke,
Mitchell J Clarke
Email Addresses: bbi****@excite.com,
lyn****@clarke.com,
lyn****@crossroadscollegecounseling.com,
lyn****@crossroadscollegecounseling.com,
lyn****@gmail.com
Aliases (AKA): Johnny Robert Tomlin
Email Addresses: jr1****@swbell.net
Address History: 5823 Caladium Drive, Dallas, TX 75230;
235 Espanas Glen, Escondido, CA 92026;
Barry, IL 62312;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Maggy M Croxville,
Margaret M Croxville
Relatives & Associates: Frances Croxville
John Croxville
Patric Croxville
Will Croxville
William Croxville
Email Addresses: mcr****@yahoo.com,
pro****@gmail.com
Address History: 6503 Saint Moritz Avenue, Dallas, TX 75214;
5510 Caladium Drive, Dallas, TX 75230;
Houston, TX 77098
Aliases (AKA): Darlene Irwin,
F Irwin,
Francesca D Irwin,
Darlene F Pierce,
F Darlene Pierce
Email Addresses: dwi****@aol.com,
tsi****@aol.com
Address History: 5832 Caladium Drive, Dallas, TX 75230
Address History: 18403 Rain Dance Trail, Dallas, TX 75252;
77804 Cherokee Road, Indian Wells, CA 92210;
Plano, TX 75093
Email Addresses: car****@yahoo.com
Address History: 5631 Caladium Drive # 88, Dallas, TX 75230;
160912 P/O Box, Austin, TX 78716;
Houston, TX 77289
Aliases (AKA): John T Patillo
Address History: 6615 Northwood Road, Dallas, TX 75225;
364 East Baylor Lane, Gilbert, AZ 85296;
Santa Barbara, CA 93110
Relatives & Associates: Fariba Dallahz
Anousheh Fallahi
Hamid Fallahi
Mohammad Fallahi
Parisa Fallahi
Email Addresses: sfa****@gmail.com
Address History: 4508 Irvin Simmons Drive, Dallas, TX 75229;
5425 Caladium Drive, Dallas, TX 75229;
Lubbock, TX 79416;
Richardson, TX 75081;
Spring, TX 77373
Aliases (AKA): Kimberly G Cocotos,
Kim Lambard,
Kimberly Gayle Lambard
Aliases (AKA): Orvin Katz
Address History: 6503 Belmead Drive, Dallas, TX 75230;
5310 Caladium Drive, Dallas, TX 75229;
Fort Worth, TX 76244;
Tool, TX 75143
Address History: 5208 Caladium Drive, Dallas, TX 75229
Address History: 5615 Caladium Drive, Dallas, TX 75230
Address History: 5520 Caladium Drive, Dallas, TX 75230;
5337 Hyde Park Boulevard South Apartment 401, Chicago, IL 60701;
Boston, MA 02115;
Brookline, MA 02446;
Canton, MA 02021
Aliases (AKA): Eric Andrew Veikus,
E Zeikus,
Eric Zeikus,
Eric Andrew Zeikus
Email Addresses: eri****@zeikus.com,
eze****@yahoo.com
Phone Numbers: (503) 638-6999
Aliases (AKA): Tina Mahal
Phone Numbers: (214) 272-8570
Address History: 14665 Preston Road Apt 109, Dallas, TX 75254;
5535 Caladium Drive, Dallas, TX 75230
Aliases (AKA): J B Page,
June Page,
June Paye
Email Addresses: jun****@gmail.com,
jun****@sbcglobal.net
Address History: 4437 Irvin Simmons Drive, Dallas, TX 75229;
416 Foxboro Drive #, Norwalk, CT 06851;
Stamford, CT 06901;
Shreveport, LA 71105;
Durham, NC 27709
Aliases (AKA): Cliff Sentell,
Randolph C Sentell,
Randolph Cliff Sentell
Relatives & Associates: Lisa Polito
Dianna Sentell
Marylane Sentell
Tetine Sentell
Samuel Sentelliii
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