Address History: 3750 Cement Valley Road Unit B, Midlothian, TX 76065;
82 Rr 1 Box E, Kinsley, KS 67547;
Carrollton, TX 75007;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Paul Gregory Schaller
Email Addresses: pau****@maac.com
Address History: 420 N Errol Court Nw, Atlanta, GA 30327;
1152 Oakbrook Way Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Michelle F Lawson,
M Leven,
Michele F Leven,
Michelle Leven
Address History: 2306 H Avenue Apt 603, Grand Prairie, TX 75050;
1518 Straus Road, Cedar Hill, TX 75104;
Dallas, TX 75248;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Jan L Gerush,
Jon G Gerush,
Jon L Gerush,
Jan Lindley,
Janet L Lindley
Address History: 7326 Hillwood Lane, Dallas, TX 75248;
15810 Addison Road, Addison, TX 75001;
Fort Worth, TX 76112;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Steven Chohessy,
Steve Clohessy,
Steven F Clohessy,
Steve Closessy
Relatives & Associates: Elizabeth Clohessey
Emily Clohessy
Maria Clohessy
Robert Clohessy
Robert Clohessy
Email Addresses: scl****@yahoo.com
Address History: 4828 Durham Drive, Plano, TX 75093;
7800 Kedvale Avenue Apartment 2, Skokie, IL 60076;
East Hanover, NJ 07936;
Dallas, TX 75248;
Gilmer, TX 75644
Aliases (AKA): Kimberly Clohessy,
Kim J Cohen,
Kim Cohen,
Kimberly Cohen,
Kimberly L Cohen
Email Addresses: kim****@gmail.com,
kim****@sbcglobal.net,
kjc****@aol.com
Address History: 6111 Bluff Point Drive, Dallas, TX 75248;
1920 Greenland Way Apartment 107, Knoxville, TN 37932;
Austin, TX 78758
Aliases (AKA): Jason A Berliner
Email Addresses: jas****@hotmail.com,
jas****@netzero.net,
jas****@hotmail.com,
jas****@iwon.com,
jas****@newyorklife.com
Address History: 6132 Bluff Point Drive, Dallas, TX 75248;
6810 Rhode Island Trail, Crystal Lake, IL 60012;
Rockford, IL 61109
Aliases (AKA): Samuel Thomas Pryor
Address History: 424 Samaritan Drive, Keller, TX 76248;
1215 Greenway Drive, Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Stephanie Lammers
Email Addresses: lam****@sbcglobal.net,
mla****@ptd.net
Address History: 1816 W J Fred Smith Parkways, Celina, TX 75009;
7074 East Country Club Lane, Anaheim, CA 92807;
Dallas, TX 75214;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Kim Fulcher Fulcher
Address History: 6123 Bluff Point Drive, Dallas, TX 75248;
830796 Po Box, Richardson, TX 75083;
Wylie, TX 75098
Address History: 129 Tuscany Way, Georgetown, TX 78633;
1333 Braided Rope Drive, Austin, TX 78727;
Dallas, TX 75248;
Leander, TX 78645;
Pflugerville, TX 78660
Aliases (AKA): Melissa G Vandygriff
Address History: 6104 Bluff Point Drive, Dallas, TX 75248;
4401 Club Circle, Birmingham, AL 35242;
Englewood, CO 80155;
Greenwood Village, CO 80155;
Conyers, GA 30013
Aliases (AKA): Donna Mc,
Donna Mc Derment,
Donna Mc Dermott,
Donna Mc Mcartan,
D Mcdermott
Address History: 413 Mountain Laurel Drive, Cedar Park, TX 78613;
6637 Bandera Avenue, Dallas, TX 75225;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Lisa Maria Woodard,
Lisa M Woodward
Email Addresses: lis****@sbcglobal.net
Aliases (AKA): Tiffany Dadamio,
T Dadmio,
Tiffany Dadmio,
Tiffany J Haukos
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
10611 Whiterock Court, Laurel, MD 20723;
Hamilton, OH 45013;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Katherine M Obrien,
Katherine M Willis,
Katherine Willis
Email Addresses: cas****@att.net
Address History: 6112 Bluff Point Drive, Dallas, TX 75248;
7272 Greenville Avenue, Dallas, TX 75231;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Mary G Gerush,
Mary Miller
Address History: 6516 Churchill Way, Dallas, TX 75230;
94406 Po Box, Palatine, IL 60094;
Metairie, LA 70006;
New Orleans, LA 70122;
Sioux Falls, SD 57186
Aliases (AKA): John A Alvaggio,
John A Falvaggio,
John Anthony Salvaggio,
John Salvaggio
Email Addresses: lpo****@iwon.com
Address History: 2200 W Park Boulevard Apt 1901, Plano, TX 75075;
5769 Belt Line Road Apartment 304, Dallas, TX 75254
Relatives & Associates: Anne Behimehr
Behrouz Behimehr
Fatemeh Behimehr
Mehrdad Behimehr
Omid Behimehr
Email Addresses: bbe****@comcast.net
Aliases (AKA): Nancy Decourcy
Address History: 2200 Ross Avenue Ste 4100w, Dallas, TX 75201;
601 S Figueroa Street, Los Angeles, CA 90017;
Millbrae, CA 94030;
Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Kayoko Takada
Address History: 4305 Toler Road, Rowlett, TX 75089;
3559 Highway 172, Keatchie, LA 71046;
Beckville, TX 75631;
Dallas, TX 75248;
Fort Worth, TX 76112
Aliases (AKA): Linda Bagley,
Mary L Bagley
Address History: 7123 Vivian Avenue, Dallas, TX 75223;
807 N Carlisle Street, Albertville, AL 35951;
Chicago, IL 60613;
Grayslake, IL 60030;
Woodridge, IL 60517
Aliases (AKA): Sarah Elizabeth Semingson,
S Elizabeth Tucker,
Sarah Elizabeth Tucker,
Sarah E Tucker
Relatives & Associates: Patricia Farrar
Beverly Semingson
Brock Semingson
Richard Semingson
Cadet Tucker
Email Addresses: car****@gmail.com,
lai****@sbcglobal.net,
wol****@gmail.com
Address History: 6203 Bluff Point Drive, Dallas, TX 75248;
612 Calgary Glen, Austell, GA 30168;
Mableton, GA 30126
Aliases (AKA): James Walk
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