Address History: 3406 Sunlight Drive, Rowlett, TX 75088;
2074 Emerson Drive Se, Palm Bay, FL 32909;
Donaldsonville, LA 70346;
Dallas, TX 75229
Aliases (AKA): K Johnson,
Karen Johnson Johnson,
Karen Y Thomas,
Karen J Thomas
Relatives & Associates: Cassandra Carter
Arthur Johnson
Arthur Johnson
Carolyn Johnson
Kevin Johnson
Address History: 565007 Po Box, Dallas, TX 75356;
11301 Louisiana Avenue N, Champlin, MN 55316;
Minneapolis, MN 55413
Aliases (AKA): Marilyn D Woods
Phone Numbers: (612) 379-3309
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
Aliases (AKA): Ann Drees Drees
Address History: 671174 Po Box, Dallas, TX 75367;
5971 Barrier Georgeville Road, Concord, NC 28025;
Locust, NC 28097;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Elizabeth Deans,
Elizabeth M Ferguson
Email Addresses: ken****@yahoo.com,
kmo****@aol.com,
kmo****@hotmail.com,
mkt****@airmail.net
Address History: 5412 Springmeadow Drive, Dallas, TX 75229;
2890 California Street Apartment 503, San Francisco, CA 94115;
Addison, TX 75001
Aliases (AKA): Suzanna Dryden,
Suzanna D Jensen
Aliases (AKA): Hazel Mosesman
Phone Numbers: (214) 368-6743
Aliases (AKA): Mary E Ames Mcardle,
Mary A Mcdarle
Email Addresses: z3m****@aol.com
Address History: 18749 Marsh Lane Apt 1315, Dallas, TX 75287;
671222 P/O Box, Dallas, TX 75367;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Ezana Amare
Email Addresses: eza****@gmail.com,
mak****@yahoo.com
Address History: 3637 Princess Lane, Dallas, TX 75229;
158 Summer Street Apt 204, Somerville, MA 02143
Aliases (AKA): Amy B Opsal
Address History: 5026 W Hanover Avenue, Dallas, TX 75209;
4612 Bretton Bay Lane, Dallas, TX 75287;
Mount Vernon, TX 75457;
Plano, TX 75093
Aliases (AKA): Mark Jordan Massad,
Mark Ryan Massad
Email Addresses: mar****@aol.com,
mar****@hotmail.com,
mar****@sbcglobal.net
Address History: 5425 Springmeadow Drive, Dallas, TX 75229
Address History: 6219 Lakehurst Avenue, Dallas, TX 75230;
9660 W Cory Lane, Boise, ID 83704;
Muncie, IN 47303;
Austin, TX 78703
Aliases (AKA): J Richard Rees,
J R Rees,
James Rees,
Richard James Rees,
Ricky W Rees
Email Addresses: chr****@bellsouth.net,
gab****@gmail.com,
goo****@gmail.com,
jam****@gmail.com,
jay****@yahoo.com
Address History: 4120 Gilbert Avenue Unit D, Dallas, TX 75219;
16632 1 2 Marquez Avenue, Pacific Palisades, CA 90272;
Denver, CO 80202;
Cypress, TX 77429;
Richardson, TX 75080
Aliases (AKA): Ryan Taylor Seay,
Ryan Seay
Address History: 3305 Caruth Boulevard, Dallas, TX 75225;
1496 Avenue I Sw, Winter Haven, FL 33880;
Collierville, TN 38017
Aliases (AKA): Copley C Broer,
Richard C Broer
Address History: 2300 Wolf Street Unit 20d, Dallas, TX 75201;
17250 Knoll Trail Drive Apt 408, Dallas, TX 75248;
Plano, TX 75093;
Winnsboro, TX 75494
Aliases (AKA): Barbara Marshall-Massad,
Barbara J Massad
Address History: 5235 Springmeadow Drive, Dallas, TX 75229;
15326 Sw 11th Street, Miami, FL 33194;
Celina, TX 75009
Relatives & Associates: Bill Williams
Phone Numbers: (972) 732-1533
Aliases (AKA): J Buckner,
Jas A Buckner
Address History: 5411 Springmeadow Drive, Dallas, TX 75229;
605 East Robinson Street Suite 400, Orlando, FL 32801
Aliases (AKA): Barry David Drees
Email Addresses: bdr****@gardere.com,
dre****@gardere.com
Address History: 5909 Luther Lane Apt 1100, Dallas, TX 75225;
7601 Churchill Way Apt 1138, Dallas, TX 75251;
Temple, TX 76501
Email Addresses: chr****@hotmail.com
Address History: 9111 Douglas Avenue, Dallas, TX 75225;
5959 West Greenway Road Apartment 192, Glendale, AZ 85306;
Grantham, NH 03753;
Mount Jewett, PA 16740
Aliases (AKA): Stacey M Snyder,
Stacey Verbeek,
Stacey M Verbeek
Email Addresses: arn****@sbcglobal.net
Address History: 5528 Springmeadow Drive, Dallas, TX 75229
Address History: 3208 Lating Stream Lane, Austin, TX 78746;
2114 Goodrich Avenue Apt 3, Austin, TX 78704;
Dallas, TX 75243
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