Address History: 5341 Springmeadow Drive, Dallas, TX 75229;
2614 Hazelwood Drive, Raleigh, NC 27608;
Manasquan, NJ 08736;
El Paso, TX 79902;
Garland, TX 75044
Aliases (AKA): J Elenez,
Jerome Elenez
Email Addresses: j.e****@gmail.com,
jel****@gmail.com
Aliases (AKA): Elizabeth Moseman,
Elizabeth T Mosesman
Address History: 5432 Springmeadow Drive, Dallas, TX 75229
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: 2919 Kimberly Drive, Grapevine, TX 76051;
5631 Spring Valley Road Apt 132, Dallas, TX 75254;
Irving, TX 75038;
Keller, TX 76248;
Plano, TX 75075
Aliases (AKA): Nancy B Bolte,
N Ferguson,
Nancy B Ferguson,
Nancy B Leone
Email Addresses: gms****@aol.com
Aliases (AKA): Austin Morway,
Scott A Morway
Aliases (AKA): Rhoda Tello
Phone Numbers: (214) 550-0157
Address History: 4163 Brookport Drive, Dallas, TX 75229;
8715 Skyline Drive, Los Angeles, CA 90046;
New York, NY 10022;
Plano, TX 75023
Aliases (AKA): George B Ometich,
George Tometich
Email Addresses: geo****@sap.com,
geo****@gmail.com,
gto****@alixpartners.com,
gto****@aol.com,
gto****@collegeclub.com
Address History: 10210 N Central Expressway Ste 300, Dallas, TX 75231;
5445 Caruth Haven Lane, Dallas, TX 75225
Relatives & Associates: Anna Bien
Scott Morway
Phone Numbers: (214) 265-1930
(214) 361-5595
Address History: 5122 Springmeadow Drive, Dallas, TX 75229;
6 Harborview Road, Port Jefferson, NY 11777;
College Station, TX 77840
Aliases (AKA): Jennifer R Marsh,
Jennifer A Rhoda
Email Addresses: drk****@aol.com,
drk****@attbi.com
Address History: 8700 Sw 150th Terrace, Miami, FL 33176;
8700 Sw 150th Terrace, Palmetto Bay, FL 33176;
Colleyville, TX 76034;
Dallas, TX 75201;
Frisco, TX 75035
Aliases (AKA): C Michael Benston,
Charles Michael Benston,
Michael Benston,
Mike W Benston
Email Addresses: cha****@comcast.net,
cha****@gmail.com
Address History: 5321 Springmeadow Drive, Dallas, TX 75229;
8714 Mission Road, Leawood, KS 66206;
Mission, KS 66202;
Lynnville, TN 38472
Aliases (AKA): Mammo A Amare
Email Addresses: mak****@yahoo.com
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: 5123 Springmeadow Drive, Dallas, TX 75229;
59309 Po Box, Dallas, TX 75229
Address History: 801 Morningstar Trail, Richardson, TX 75081;
13695 Goldmark Drive Apt 1112, Dallas, TX 75240
Aliases (AKA): Robert L Wingfield,
Robert Lee Wingfield
Relatives & Associates: Jessica Fowler
Amy Nelson
Amber Wingfield
Debbie Wingfield
Jeffrey Wingfield
Address History: 208 Rainbow Drive, Livingston, TX 77399;
4913 Elm Street, Bellaire, TX 77401;
Dallas, TX 75254;
El Lago, TX 77586;
Houston, TX 77081
Aliases (AKA): Cynthia Leavelle George,
Cynthia A Leavelle,
Cindy Leavelle Terry,
Cynthia A Terry
Phone Numbers: (713) 326-6712
Address History: 5321 Springmeadow Drive, Dallas, TX 75229;
6574 Goodman Drive, Mission, KS 66202;
Paoli, PA 19301;
Wayne, PA 19087
Aliases (AKA): Makda N H Amare,
Makeda H Amare,
Makda Nhamare
Phone Numbers: (214) 369-2056
(972) 567-2134
Email Addresses: mak****@yahoo.com
Address History: 123 Ridgemont Drive, Forney, TX 75126;
23422 Mill Creek Drive Ste 125, Laguna Hills, CA 92653;
Orangeburg, SC 29115;
Aledo, TX 76008;
Austin, TX 78701
Aliases (AKA): Darren L Carty,
Darren L Mc,
Darren L Mc Carty
Email Addresses: mcc****@yahoo.com
Address History: 5909 Luther Lane Apt 1100, Dallas, TX 75225;
2802 Westridge Circle, Bryan, TX 77801;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Martha Kosel,
M Newton
Address History: 5341 Springmeadow Drive, Dallas, TX 75229;
5550 Harvest Hill Road, Dallas, TX 75230
Relatives & Associates: Cindy Anderson
Charles Clifton
James Clifton
Michael Clifton
Michael Clifton
Address History: 1916 Summer Breeze Road, Mission, TX 78572;
8812 Lakeview Avenue, Lenexa, KS 66219;
Dallas, TX 75209;
Houston, TX 77027;
Irving, TX 75062
Aliases (AKA): Kevin Kevin Graham
Address History: 8918 Ferris Drive, Houston, TX 77096;
55 W 26th Street Apt 28h, New York, NY 10010;
Allen, TX 75002;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): Jennifer U Boenig,
Jennifer Elizabeth Boenig,
Jennifer Elizabeth Underwood Underwood
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: 11232 Russwood Circle, Dallas, TX 75229;
6119 Bandera Avenue Apt A, Dallas, TX 75225
Aliases (AKA): E Rader,
Elizabeth J Rader
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
Results 1 - 25 of 250