Address History: 5121 Kelsey Road, Dallas, TX 75229;
5665 Arapaho Road Apt 2815, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Fariba P Allen,
Fariba Payervand Gorman,
Fariba Payerland,
Farib P Payervand
Address History: 6832 Westlake Avenue, Dallas, TX 75214;
6607 N Davenport Street, Coeur D Alene, ID 83815;
Santa Fe, NM 87505;
Seattle, WA 98116
Aliases (AKA): Michael E Marvier,
Mike Marvin
Address History: 4333 Willow Grove Road, Dallas, TX 75220;
5558 Edlen Drive, Dallas, TX 75220;
Oshkosh, WI 54901
Aliases (AKA): Mike Kerrigan
Relatives & Associates: Kirsten Junkins
Brian Kerrigan
John Kerrigan
Katie Kerrigan
Patricia Kerrigan
Address History: 5327 Edlen Drive, Dallas, TX 75220
Address History: 1130 E Ohio Street Apt 201, Van, TX 75790;
410 North Broadway Avenue, Ada, OK 74820;
Austin, TX 78703;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756
Aliases (AKA): M Malone,
Matt Bernard Malone,
Matthew Bernard Malone,
Matthew B Malone
Email Addresses: mat****@mail.com,
mat****@yahoo.com,
mat****@yahoo.com,
mat****@hotmail.com,
mat****@yahoo.com
Address History: 5712 Orchid Lane, Dallas, TX 75230;
138 Hicks Road, Nashville, TN 37221;
Plano, TX 75024;
Rockwall, TX 75087
Aliases (AKA): Michael Raphael
Relatives & Associates: Charles Crawley
Nathan Crawley
Heidi Klostermann
Arno Raphael
Kathleen Raphael
Address History: 5310 Edlen Drive, Dallas, TX 75220;
4630 P/O Box, Ketchum, ID 83340
Aliases (AKA): Anne Merritt
Relatives & Associates: James Merritt
Address History: 220 Sunny Corner Road, Royse City, TX 75189;
1016 Duane Drive, Azle, TX 76020;
Dallas, TX 75220;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Paola Garcia
Email Addresses: g_2****@hotmail.com,
nk1****@comcast.net,
pg_****@hotmail.com,
pg_****@webtv.net,
pol****@yahoo.com
Address History: 5326 Edlen Drive, Dallas, TX 75220
Aliases (AKA): Benjamin Lancashire
Address History: 3013 Park Square Drive Apt 103, Irving, TX 75060;
8333 Douglas Avenue Suite 975, Dallas, TX 75225;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): John Sullivan
Address History: 873 Filbert Street, San Francisco, CA 94133;
37 Midway Street Apt 6, San Francisco, CA 94133;
San Rafael, CA 94901;
Kihei, HI 96753;
Austin, TX 78701
Aliases (AKA): M Theofel,
Marla R Theofel,
Marla Renee Theofel
Email Addresses: mar****@theofelfamily.com
Address History: 5534 Edlen Drive, Dallas, TX 75220;
626 Po Box, Little Rock, AR 72203
Aliases (AKA): M H Herndon
Relatives & Associates: Eleanor Herndon
Emily Herndon
James Herndon
Margaret Herndon
Margaret Herndon
Email Addresses: mad****@swbell.net,
mad****@yahoo.com
Aliases (AKA): Geo H Stover,
George H Stover
Address History: 1700 Pacific Avenue Suite 4700, Dallas, TX 75201;
5021 Park Avenue, Hot Springs National Park, AR 71901
Aliases (AKA): Mayer Rudman
Address History: 2231 High Country Drive, Carrollton, TX 75007;
1325 N Sierra Bonita Avenue Apt 1224, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Longmont, CO 80504;
Mount Laurel, NJ 08054
Aliases (AKA): A Miller,
Alison K Miller,
Alison Miller,
A Snuffer,
Alison Kathleen Snuffer
Email Addresses: mil****@yahoo.com
Address History: 23 Old Kings Highway S Ste 200, Darien, CT 06820;
23 Old Kings South Highway, Darien, CT 06820;
New York, NY 10023;
Dallas, TX 75220;
Lynchburg, VA 24506
Aliases (AKA): Jerry Wadkins,
Lanny Lanny Wadkins,
Lanny Wadkins,
L Watkins
Address History: 5431 Edlen Drive, Dallas, TX 75220
Address History: 4686 Meadowood Road, Dallas, TX 75220;
6925 Nw 62nd Terrace, Parkland, FL 33067;
Pompano Beach, FL 33067;
Tampa, FL 33626;
Hinsdale, IL 60521
Aliases (AKA): Susan E Buczkowski,
Susan E Rubin,
Susan B Rubin
Address History: 5626 Longview Street, Dallas, TX 75206;
6805 N Capital Of Texas Highway # H, Austin, TX 78731;
Richardson, TX 75081
Aliases (AKA): S Bomar
Address History: 7019 Houser Farm Road, Vale, NC 28168;
4311 W 178th Street, Torrance, CA 90504;
Springfield, MO 65807;
Cherryville, NC 28021;
Dallas, NC 28034
Aliases (AKA): David P Choate
Address History: 427 N 13th Street, Perry, OK 73077;
3243 E Wickieup Lane, Phoenix, AZ 85050;
Carrollton, TX 75006;
Dallas, TX 75220;
Plano, TX 75093
Aliases (AKA): John R Nemec,
Marilyn Nemec
Address History: 4100 Luna Grande Lane, Santa Fe, NM 87507;
101 North 16th Street, Dolores, CO 81323;
Lewis, CO 81327;
Pagosa Springs, CO 81147;
Albuquerque, NM 87106
Aliases (AKA): Colleen M Bithas,
Colleen Bithas Murrello,
Colleen Bithas-Murrello,
Colleen M Bithasmurrell,
Colleen M Koneman
Address History: 4630 Po Box, Ketchum, ID 83340;
3280 Blackhawk Meadow Drive, Danville, CA 94506;
Indian Wells, CA 92210;
Dallas, TX 75220
Aliases (AKA): Shawn Terry
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