Address History: 5806 Sand Shell Court, Dallas, TX 75252;
2621 Simpson Mill Court, Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Richard Dembicki
Phone Numbers: (972) 267-8284
Address History: 5801 Sand Shell Court, Dallas, TX 75252;
9763 Bay Vista Estates Boulevard, Orlando, FL 32836
Email Addresses: fla****@aol.com,
vic****@bright.net
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: 4424 Rushing Road, Dallas, TX 75287;
643 P/O Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Arlington, TX 76014;
Frisco, TX 75034
Address History: 2709 Dublin Road, Plano, TX 75094;
2805 W Larchmont Lane Apt F32, Peoria, IL 61615;
Urbana, IL 61801;
Dallas, TX 75252
Aliases (AKA): Wei Jeang
Address History: 4452 Eaton Street, Kansas City, KS 66103;
907 9th Avenue, Leavenworth, KS 66048;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Carrollton, TX 75007
Email Addresses: lsh****@aol.com,
lsh****@hotmail.com,
lsh****@mailcity.com
Address History: 20306 Fox Haven Lane, Humble, TX 77338;
3116 N Central Avenue, Brownsville, TX 78526;
Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Jon J Perez,
Juan J Perez
Phone Numbers: (281) 540-7230
Address History: 33603 Walnut Grove Lane, Magnolia, TX 77355;
4312 Chastain Drive Ne, Atlanta, GA 30342;
New York, NY 10019;
Bethel Park, PA 15102;
Pittsburgh, PA 15241
Aliases (AKA): Amy M Karels,
Amy Walenta Ripley,
Amy Ripley
Email Addresses: ari****@lucasgroup.com
Address History: 1209 Delmonte Circle, Plano, TX 75075;
4731 School Road # D, Fort Campbell, KY 42223;
Austin, TX 78746;
Dallas, TX 75248;
Leesburg, TX 75451
Aliases (AKA): C Early,
Cheryl D Early
Email Addresses: guc****@hotmail.com,
ken****@msn.com,
ken****@msn.com
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
Address History: 3006 Mcniel Avenue Apt 102, Wichita Falls, TX 76309;
11927 Rennalee Loop, Austin, TX 78753;
Burnet, TX 78611;
Dallas, TX 75252
Aliases (AKA): N King
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: 5818 Sand Shell Court, Dallas, TX 75252;
10793 Muscari Way, Las Vegas, NV 89141;
Overton, NV 89040;
Austin, TX 78705;
Lubbock, TX 79423
Aliases (AKA): Kristin Guckian,
Kristin D Guckian,
K Healy,
Kristin D Westbrook
Relatives & Associates: Kenneth Guckian
Loretta Guckian
William Guckian
Christine Healy
Dennis Healy
Email Addresses: khe****@angelfire.com,
kri****@yahoo.com
Address History: 451 Duncan Road, Aledo, TX 76008;
2621 Maclary Drive, Wilmington, DE 19808;
Dallas, TX 75252;
Fort Worth, TX 76135;
Lake Worth, TX 76135
Aliases (AKA): Molly E Carter,
Mary Ellen Noble,
Mary E Sisson
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 Po Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Plano, TX 75075;
Mosinee, WI 54455
Aliases (AKA): Alireza Akbar
Phone Numbers: (214) 205-2426
(972) 824-9910
(972) 931-6817
Email Addresses: sno****@sbcglobal.net
Address History: 5716 Richwater Drive, Dallas, TX 75252;
2787 Kinsington Circle, Fort Lauderdale, FL 33332;
Lawrence, KS 66047;
Overland Park, KS 66212;
North Attleboro, MA 02760
Aliases (AKA): Rochelle R Araiza,
Rachel Mc Dermott,
R Mcdermott,
Rachael A Mcdermott,
Rachel A Mcdermott
Relatives & Associates: Cynthia Araiza
Margaret Araiza
William Araiza
Kimberly Mcdermott
Sean Mcdermott
Address History: 5826 Sand Shell Court, Dallas, TX 75252;
8722 Lorraine Drive, Charlotte, NC 28270;
Frisco, TX 75036;
Mckinney, TX 75071;
Plano, TX 75093
Aliases (AKA): Jennifer Ann Christenson,
Jennifer A Enzer
Email Addresses: jen****@aol.com,
jen****@aol.com
Address History: 712 Lynnewood Avenue, Burleson, TX 76028;
4321 Cross Timber Road, Burleson, TX 76028;
Dallas, TX 75252
Aliases (AKA): Mark Martinez
Relatives & Associates: Robert Dmartinez
Louanne Martinez
Robetta Martinez
Samuel Martinez
Tamarah Martinez
Email Addresses: lou****@bellsouth.net,
tpm****@aol.com
Address History: 10605 Macarthur Boulevard, Potomac, MD 20854;
12413 Copenhaver Terrace, Potomac, MD 20854;
Dallas, TX 75248
Aliases (AKA): R Horowitz
Relatives & Associates: Barry Hodge
Cathy Horowitz
Elizabeth Horowitz
Joseph Horowitz
Nancy Horowitz
Email Addresses: hor****@yahoo.com
Address History: 146 Cedar Street, Prescott, AR 71857;
4021 Heather Drive South, Tempe, AZ 85287;
De Witt, IA 52742;
Dallas, TX 75252
Aliases (AKA): Jenifer Susan Akbar,
Jennifer W Akbar,
Jennifer Akbar,
Jen Smith,
Jennifer S Smith
Email Addresses: jak****@gci.net
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