Address History: 6006 Calm Meadow Road, Dallas, TX 75248;
1100 Biscayne Boulevard Unit 5502, Miami, FL 33132;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): V Golan,
Vered Golan
Email Addresses: mgo****@earthlink.net
Address History: 926 Heather Knoll Drive, Desoto, TX 75115;
422 Dollins Street, Cedar Hill, TX 75104;
Dallas, TX 75216;
Grand Prairie, TX 75051
Aliases (AKA): C E Criner,
Cecelia E Criner
Relatives & Associates: Alexander Francis
Elizabeth Francis
Kyle Francis
Michael Francis
Phoebe Francis
Phone Numbers: (214) 250-3053
Address History: 236 War Paint Road, Abilene, TX 79601;
1515 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75252;
Harlingen, TX 78550;
San Angelo, TX 76904
Aliases (AKA): Ted W Early
Address History: 1080 Country Trail, Mckinney, TX 75069;
1928 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75252;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): J Simer,
Jeff Simer
Address History: 1100 S Maurice Avenue, Denison, TX 75020;
11302 Thorny Brook Trail, Austin, TX 78750;
Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Andrea K Allen,
Andrea K Davis,
Andrea Kay Davis,
Andrea Kay Kysor
Email Addresses: akr****@hotmail.com,
and****@gte.net,
chr****@gmail.com,
chr****@aol.com
Address History: 2041 Hawken Drive, Plano, TX 75023;
1121 Barcroft Court, Naperville, IL 60540;
River Forest, IL 60305;
Wheaton, IL 60189;
Antioch, TN 37013
Address History: 7309 Hillshire Lane, Irving, TX 75063;
1002 E College Street, Iowa City, IA 52240;
Sioux City, IA 51106;
Bartlett, IL 60103;
Chicago, IL 60630
Relatives & Associates: Ivonete Barreto
Stephanie Foster
Nikola Jaworski
Tony Jaworski
Vera Jaworski
Email Addresses: jaw****@gmail.com,
mja****@checkpoint.com,
mja****@yahoo.com
Address History: 6006 Calm Meadow Road, Dallas, TX 75248;
18101 Collins Avenue Apt 4504, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Rego Park, NY 11374;
Plano, TX 75093
Aliases (AKA): Moshe Golan
Phone Numbers: (972) 267-3300
(972) 404-8550
Address History: 3111 Welborn Street Apt 1402, Dallas, TX 75219;
250 E 54th Street Apt 21c, New York, NY 10022;
Argyle, TX 76226;
Irving, TX 75063;
Burlington, VT 05401
Aliases (AKA): Atef Nassif Mankarious
Email Addresses: ama****@foresthillshotels.com
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
233 Signal Road, Drexel Hill, PA 19026;
Pottsville, PA 17901;
Cheyenne, WY 82003
Aliases (AKA): Pamela R Notskas
Address History: 5403 Ridgedale Avenue, Dallas, TX 75206;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Frances Jean Dezzany
Relatives & Associates: Robert Dezzany
Email Addresses: fde****@att.net,
fde****@collegeclub.com
Address History: 236 War Paint Road, Abilene, TX 79601;
226 War Paint Road, Abilene, TX 79601;
Big Spring, TX 79720;
Dallas, TX 75252;
Hamlin, TX 79520
Aliases (AKA): Lillian Early Early
Address History: 5809 Roswell Drive, Plano, TX 75093;
1127 W 228th Street Unit 14, Torrance, CA 90502;
Carrollton, TX 75010;
Dallas, TX 75252;
Flower Mound, TX 75022
Email Addresses: jco****@tddctx.com,
jco****@aol.com
Address History: 2476 Pinebluff Drive, Dallas, TX 75228;
2383 Glebe Street, Carmel, IN 46032;
Addison, TX 75001
Email Addresses: cal****@netzero.net
Address History: 5810 Sand Shell Court, Dallas, TX 75252;
4000 Buckboard Trail, Allison Park, PA 15101;
Frisco, TX 75034;
Tyler, TX 75707
Address History: 2633 Creekway Drive, Carrollton, TX 75010;
101 E 21st Street # M064, Austin, TX 78712;
Dallas, TX 75219;
El Paso, TX 79936
Aliases (AKA): Jenny A Chae,
Jenny Ann Chae,
Jenny Ann Lim
Email Addresses: cli****@aol.com,
cli****@pilotonline.com,
cli****@aol.com,
gbr****@televar.com,
jal****@gmail.com
Address History: 2254 Forest Hollow Parks, Dallas, TX 75228;
15753 E Cactus Drive, Fountain Hills, AZ 85268;
Austin, TX 78754;
Richardson, TX 75080
Aliases (AKA): Phoebe F Bata
Email Addresses: pho****@lpp.com
Address History: 2267 W Winter Camp Drive, Boise, ID 83703;
380 Po Box, Neskowin, OR 97149;
Portland, OR 97202;
Dallas, TX 75252;
Houston, TX 77030
Aliases (AKA): Stuart J Ford
Email Addresses: sfo****@whes.com,
sfo****@comcast.net
Address History: 210 Spalding Creek Court, Atlanta, GA 30350;
704 Arcadia Drive, Bentonville, AR 72712;
Rogers, AR 72758;
Kenner, LA 70065;
Metairie, LA 70006
Aliases (AKA): Christi L Macaluso,
Christin B Macaluso
Email Addresses: bre****@att.net,
mac****@in.com
Address History: 27 Normandy Road, Auburndale, MA 02466;
1325 N State Parkways Apt 15e, Chicago, IL 60610;
Hull, MA 02045;
Jamaica Plain, MA 02130;
Fargo, ND 58102
Aliases (AKA): Ruth Logan,
Ruth Logan Zolezzi,
Ruth C Zolezzi
Address History: 325 Keith Street, Norman, OK 73069;
1108 Garver Street, Norman, OK 73069;
Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75069
Aliases (AKA): Michelle Simer
Email Addresses: dal****@sbcglobal.net,
fal****@hotmail.com,
mic****@hotmail.com,
msi****@hotmail.com,
msi****@myway.com
Address History: 802 Cliffside Avenue, High Point, NC 27260;
4211 Colby Court Apartment 206, Fayetteville, NC 28314;
Stokesdale, NC 27357;
Cleveland, OH 44124;
Sandusky, OH 44870
Aliases (AKA): Julia M Haywood,
Julia A Mack,
Julie M Mack
Email Addresses: am@****@atnorthstate.net,
am0****@aol.com,
am0****@northstate.net,
ame****@yahoo.com,
ann****@gmail.com
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