Address History: 5716 Timberbent Drive, Dallas, TX 75252;
547 Riverside Drive Apt 1c, New York, NY 10027;
Elyria, OH 44036;
Oberlin, OH 44074;
Houston, TX 77062
Aliases (AKA): Nicholas Constantine Darras
Phone Numbers: (281) 380-5755
Address History: 5723 Timberbent Drive, Dallas, TX 75252;
806 North Northwest Street, Miami, OK 74354;
Austin, TX 78731;
Grand Prairie, TX 75051;
Hondo, TX 78861
Aliases (AKA): Chris Clack,
Chris Maurice Clack,
Christ Maurice Clack,
Christophe G Clack,
Christopher Maurice Clack
Address History: 1021 37th Street Apt 902, Snyder, TX 79549;
5708 Timberbent Drive, Dallas, TX 75252;
Lockney, TX 79241
Relatives & Associates: W Whitlock
Address History: 5719 Timberbent Drive, Dallas, TX 75252;
108 Albert Avenue, Shreveport, LA 71105;
Carrollton, TX 75006;
Garland, TX 75041;
Granbury, TX 76049
Aliases (AKA): G Moon,
George Moon,
George Michael Moon,
Michael B Moon
Address History: 101 Troon Road, Mckinney, TX 75072;
8509 Southwestern Boulevard, Dallas, TX 75206;
Garland, TX 75044;
Plano, TX 75075
Address History: 3502 Pacific Way, Sachse, TX 75048;
3810 Kelly Place, Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Robert Merino
Address History: 13812 Stampford Drive, Houston, TX 77077;
684 Squaw Brook Road, Haledon, NJ 07508;
North Haledon, NJ 07508;
Dallas, TX 75261;
Dfw Airport, TX 75261
Aliases (AKA): Carol Z Foy
Relatives & Associates: Brian Foy
Address History: 2320 Bordeaux Drive, Granbury, TX 76048;
1433 Orleans Court, Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): R E Hall,
Ryce E Hall
Address History: 5723 Timberbent Drive, Dallas, TX 75252
Address History: 530 Magna Vista Court, San Antonio, TX 78258;
5700 Lake Otis Parkways Apt D74, Anchorage, AK 99507;
Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75254
Aliases (AKA): S Smith
Email Addresses: jst****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@juno.com,
ste****@hotmail.com
Address History: 708 Dover Place, Southlake, TX 76092;
502 James Doak Parkway, Greensboro, NC 27455;
Aubrey, TX 76227;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Samantha Denton,
Samantha L Denton,
Samantha Graves
Address History: 5716 Timberbent Drive, Dallas, TX 75252
Relatives & Associates: Constantine Darras
Dimitrios Darras
Mary Darras
Phone Numbers: (214) 380-5755
Address History: 5731 Timberbent Drive, Dallas, TX 75252;
10900 Lackman Road, Lenexa, KS 66219;
Kansas City, MO 64999
Aliases (AKA): Don Sebert
Email Addresses: hse****@kc.rr.com
Address History: 3728 Inwood Road, Dallas, TX 75209;
5350 E Taylor Street, Phoenix, AZ 85008;
Arlington, TX 76011;
Irving, TX 75063
Aliases (AKA): Carla Clack,
Carla C Smith,
Carla G Smith
Address History: 5724 Timberbent Drive, Dallas, TX 75252;
18711 Fortson Avenue, Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Marie Michelich
Phone Numbers: (972) 208-1740
Address History: 2546 County Road 4720, Wolfe City, TX 75496;
412 Salmon Road # 74, Bloomfield, NM 87413;
Dallas, TX 75252;
Garland, TX 75041;
Humble, TX 77339
Aliases (AKA): Mark Eugene Williams
Email Addresses: tdu****@aol.com
Address History: 2103 Avondale Street, Wichita Falls, TX 76308;
5724 Timberbent Drive, Dallas, TX 75252;
Lewisville, TX 75056;
The Colony, TX 75056
Relatives & Associates: Hailey Asturi
Michael Asturi
Cynthia Mcculloch
Elizabeth Mcculloch
Kathleen Mcculloch
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
122 Horseshoe Lane, North Wales, PA 19454;
Allen, TX 75002;
Austin, TX 78748;
Dallas, TX 75235
Aliases (AKA): Elizabeth Hunt Hunt,
Elizabeth A Kluth,
E Mccloud,
Elizabeth Hunt Mccloud,
Elizabeth Mccloud
Email Addresses: eli****@fanniemae.com
Address History: 2546 County Road 4720, Wolfe City, TX 75496;
10924 Beverly Hills Drive, Little Rock, AR 72211;
Deland, FL 32720;
Atoka, OK 74525;
Dallas, TX 75252
Aliases (AKA): Kelley Williams,
Kelly C Williams,
Okelley F Williams,
Okelly F Williams
Relatives & Associates: Kelley Jencks
Beulah Williams
Dakota Williams
Fred Williams
Fred Williams
Address History: 6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
5712 Timberbent Drive, Dallas, TX 75252;
Plano, TX 75024;
Germantown, WI 53022;
Hartford, WI 53027
Aliases (AKA): Carrie A Dressler,
Carrie Pirll
Email Addresses: cpr****@aol.com
Aliases (AKA): Eric B Katz
Address History: 6231 Bandera Avenue Apt D, Dallas, TX 75225;
1139 Southview Drive Apt 204, Oxon Hill, MD 20745;
Princeton, NJ 08543;
Irving, TX 75039;
Plano, TX 75074
Aliases (AKA): M R Henderson,
Marje Henderson,
Marjean N Henderson
Relatives & Associates: Lisa Dani
Johnathan Daniel
Arlene Henderson
Ayres Henderson
Carolyn Henderson
Address History: 18308 15th Place W, Lynnwood, WA 98037;
223 Vista Oak Drive, Longwood, FL 32779;
Kildeer, IL 60047;
Lake Zurich, IL 60047;
Silver Spring, MD 20901
Aliases (AKA): Richard Warren
Email Addresses: r1w****@aol.com,
r1w****@hotmail.com
Address History: 378 Wilton Road E, Ridgefield, CT 06877;
58 Holmes Road, Ridgefield, CT 06877;
Edgartown, MA 02539;
Reading, MA 01867;
Somerville, MA 02144
Aliases (AKA): Michael D Grenert,
Michael D Renert
Address History: 1308 Biltmore Drive Ne, Atlanta, GA 30329;
2 Wellingborough Court # 2802, Barrington, IL 60010;
Hoffman Estates, IL 60067;
Palatine, IL 60067;
South Barrington, IL 60010
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