Relatives & Associates: Carlton Clarke
Address History: 7014 Spanky Branch Court, Dallas, TX 75248;
2371 Coteau Rodaire Highway, Arnaudville, LA 70512;
New York, NY 10022;
Cincinnati, OH 45230;
Philadelphia, PA 19104
Aliases (AKA): Amy Kuh Kun,
A Pass,
Amy Kun Pass,
Amy Kuh Pass,
Amy Pass
Email Addresses: amy****@uc.edu,
apa****@coneyislandpark.com,
jos****@in.com
Address History: 6231 Rex Drive, Dallas, TX 75230;
4100 Esters Road, Irving, TX 75038;
Mckinney, TX 75069;
Plano, TX 75093;
San Antonio, TX 78258
Aliases (AKA): Beth Creasman
Address History: 10132 Baronne Circle, Dallas, TX 75218;
6242 Rex Drive, Dallas, TX 75230;
Houston, TX 77064;
Spring, TX 77386
Address History: 13630 Sprucewood Drive, Dallas, TX 75240;
1606 Dorchester Drive, Nichols Hills, OK 73120;
Oklahoma City, OK 73120
Aliases (AKA): Lisa B Mason,
Lisa B Stone
Address History: 4433 S Versailles Avenue, Dallas, TX 75205;
1 East Delaware Place Apartment 35h, Chicago, IL 60611;
Pittsburgh, PA 15237
Aliases (AKA): Amity B Booth,
Amity Blair Carmichael,
Amity Booth Gillespie,
Amity B Gillespie
Email Addresses: ami****@aol.com
Address History: 12532 Renoir Lane, Dallas, TX 75230;
25438 P/O Box, Dallas, TX 75225
Email Addresses: kyl****@juno.com,
kyl****@netzero.net
Relatives & Associates: Vidyasagar Jayaraman
Phone Numbers: (469) 250-4819
Address History: 9327 Moss Trail, Dallas, TX 75231;
2863 Po Box, Santa Clara, CA 95055;
Nashville, IN 47448;
Nashville, TN 37212;
Fort Worth, TX 76137
Aliases (AKA): C Clarke,
Carlton K Clarke
Address History: 4239 Boca Bay Drive, Dallas, TX 75244;
4235 Boca Bay Drive, Dallas, TX 75244;
Sherman, TX 75090
Aliases (AKA): Martin Erwin Shosid
Email Addresses: msh****@yahoo.com,
msh****@aol.com,
msh****@att.net,
msh****@mailcity.com,
msh****@yahoo.com
Address History: 6131 Rex Drive, Dallas, TX 75230;
262 Danny Thomas Place, Memphis, TN 38105;
Milwaukee, WI 53217
Aliases (AKA): L Kun
Email Addresses: dku****@aol.com,
dku****@comcast.net,
dku****@cox.net,
lar****@yahoo.com,
lar****@yahoo.com
Address History: 7404 W Northwest Highway Apt 1, Dallas, TX 75225;
4355 Harvest Hill Road, Dallas, TX 75244
Relatives & Associates: Angelyca Cabrera
Alexander Reihsen
Cheryl Reihsen
Gerald Reihsen
Gerald Reihsen
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
7 Chestnut Hill Road, Chelmsford, MA 01824;
Cohasset, MA 02025;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Heather M Sheedy
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Christopher Peracchi
Dorothy Peracchi
Matt Peracchi
Address History: 325 Horseback Hollow, Austin, TX 78732;
3972 Indian Lake Circle, Stone Mountain, GA 30083;
Dallas, TX 75244;
Fort Worth, TX 76244;
Frisco, TX 75033
Aliases (AKA): Leslie Elizabeth Holm,
Leslie L Holm,
Leslie C Lee,
Leslie Lee Prendergast,
Leslie L Prendergast
Email Addresses: les****@att.net
Address History: 6214 Rex Drive, Dallas, TX 75230
Relatives & Associates: Earl Doxsee
Email Addresses: edo****@gmail.com
Address History: 2602 Country Place, Carrollton, TX 75006;
2600 Country Lake Drive, Carrollton, TX 75006;
Dallas, TX 75252;
Irving, TX 75039
Email Addresses: grj****@aol.com,
grj****@centurytel.net,
grj****@yahoo.com
Address History: 6214 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 455-7367
Aliases (AKA): S Wade Nolan,
Wade Nolan
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
3351 Kenilworth Drive, Los Alamitos, CA 90720
Aliases (AKA): Ken Bendalin,
Kenneth Bendalin
Relatives & Associates: Barbara Bendalin
Kathy Bendalin
Kenneth Bendalin
Liz Bendalin
Molly Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Aliases (AKA): Bruce Teckler
Relatives & Associates: Barbara Friedlander
Amy Rothman
Debora Steckler
Gregg Steckler
Robert Steckler
Address History: 6242 Rex Drive, Dallas, TX 75230;
1200 Brickell Bay Drive Apartment 3623, Miami, FL 33131;
Austin, TX 78705
Aliases (AKA): C Freedman,
Corey Freedman
Email Addresses: cor****@excite.com
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