Address History: 4236 Myerwood Lane, Dallas, TX 75244;
5360 Toscana Way Apt 117, San Diego, CA 92122;
Round Rock, TX 78681;
Waco, TX 76706
Aliases (AKA): M Hunter,
Malcolm G Hunter Rd,
Malcolm G Rd
Address History: 477 Po Box, Houston, MN 55943;
4411 Blaisdell Avenue, Minneapolis, MN 55419;
Dallas, TX 75230;
Kirkland, WA 98033
Aliases (AKA): D D Beyerl
Address History: 5824 Caladium Drive, Dallas, TX 75230;
3000 Blackburn Street Apt 606, Dallas, TX 75204
Aliases (AKA): Sophia Sugasti
Address History: 3707 Fairfax Avenue Apt A, Dallas, TX 75209;
5510 Caladium Drive, Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Tom Irwin,
Thomas Oirwin,
Thomas Trwin
Address History: 5415 Caladium Drive, Dallas, TX 75229;
5665 Arapaho Road Apartment 2424, Dallas, TX 75248;
Lubbock, TX 79416;
San Antonio, TX 78248
Aliases (AKA): Cody Lummus
Email Addresses: big****@aol.com,
cod****@aol.com
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: 5707 Caladium Drive, Dallas, TX 75230;
106 S Vista Grande, Anaheim, CA 92807;
Villa Park, CA 92861
Address History: 5823 Caladium Drive, Dallas, TX 75230
Relatives & Associates: Marian Dale
Relatives & Associates: Virginia Alverson
Email Addresses: ben****@aa.com,
mim****@gmail.com
Address History: 6071 Village Bend Drive Apt 402, Dallas, TX 75206;
5527 Caladium Drive, Dallas, TX 75230
Aliases (AKA): Andrew Asay
Email Addresses: and****@mhd.com,
gro****@sbcglobal.net
Address History: 5615 Caladium Drive, Dallas, TX 75230;
6220 Bentwood Trail Apt 607, Dallas, TX 75252
Aliases (AKA): Jill Jordan,
Jill A Tonick
Relatives & Associates: Kimberly Henderson
Hogan Jordan
James Jordan
James Jordan
Jamescjordanjor Jordan
Aliases (AKA): Myth Monnich
Address History: 5808 Caladium Drive, Dallas, TX 75230;
2555 N Clark Street Apt 1108, Chicago, IL 60614;
New York, NY 10017;
Bay City, TX 77414;
Plano, TX 75024
Relatives & Associates: Joseph Chacko
Mara Loschiavo
Ammini Valloppillil
Ammini Valloppillil
Annini Valloppillil
Email Addresses: sva****@gmail.com
Address History: 5405 Caladium Drive, Dallas, TX 75229;
5406 Caladium Drive, Dallas, TX 75229;
Garland, TX 75043
Aliases (AKA): J P Magers,
Joann P Magers,
Joanne Magers,
J Mahers
Phone Numbers: (214) 369-3390
Email Addresses: jr1****@swbell.net
Aliases (AKA): Orvin Katz
Address History: 4918 Briarwood Place, Dallas, TX 75209;
301 E 79th Street Apt 8s, New York, NY 10075
Aliases (AKA): L Wesneski,
Lawren Wesneski,
Lawrence Wesneski
Relatives & Associates: Annmarie Wesneski
Christine Wesneski
Edward Wesneski
Mary Wesneski
Mary Wesneski
Email Addresses: kc5****@aol.com,
law****@norwich.edu,
lwe****@frontiernet.net,
lwe****@isinitiatives.com,
lwe****@yahoo.com
Address History: 5707 Caladium Drive, Dallas, TX 75230;
2605 Baton Rouge Drive Unit 1, San Jose, CA 95133;
Allen, TX 75013
Relatives & Associates: Chee Tan
Address History: 5839 Caladium Drive, Dallas, TX 75230
Address History: 5542 Merrimac Avenue, Dallas, TX 75206;
1005 Abigail Drive, Arlington, TX 76002;
Dawson, TX 76639;
Richardson, TX 75081;
Rockwall, TX 75087
Aliases (AKA): Kent Coker,
Steve K Coker,
Steven K Coker
Email Addresses: did****@hotmail.com,
ken****@aol.com
Address History: 5228 Caladium Drive, Dallas, TX 75229;
8668 Skyline Drive Apt 5324, Dallas, TX 75243
Relatives & Associates: Wallace Massey
Phone Numbers: (214) 783-6104
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
Address History: 3110 Drexel Drive, Dallas, TX 75205;
23439 Silverwood Street, Murrieta, CA 92562;
Deltona, FL 32725;
Mooresville, NC 28115;
Denton, TX 76205
Aliases (AKA): Elizabeth Gardner,
Elizabeth J Gardner,
Elizabeth Boley Gardner,
Elizabeth Ill,
Betty Thornhill
Email Addresses: eli****@colgin.com,
eli****@colgin.com,
eli****@sbcglobal.net,
gar****@yahoo.com,
lga****@beautysystemsgroup.com
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