Address History: 4911 Crooked Lane, Dallas, TX 75229;
87 Edwards Point, Edwards, CO 81632;
Nichols Hills, OK 73120
Aliases (AKA): Lisa Mason Stone,
Lisa N Stone
Email Addresses: fer****@peoplepc.com,
fer****@westvalley.com,
lis****@aol.com,
lms****@sbcglobal.net,
lst****@hotmail.com
Address History: 2454 Feather Lane, New Braunfels, TX 78130;
6001 Shepherd Mountain Cove Apartment 125, Austin, TX 78730;
Canyon Lake, TX 78133;
Dallas, TX 75230;
La Vernia, TX 78121
Aliases (AKA): Jeanette K Riser,
Jeanette Riser,
Janet L White,
Jeanette K White
Email Addresses: jea****@gmail.com,
jri****@mediaone.net,
jzr****@yahoo.com
Address History: 6126 Rex Drive, Dallas, TX 75230
Aliases (AKA): Jean Detienne,
Morgan J Detienne,
Jean Etienne
Relatives & Associates: Jacqueline D''etienne
Isabelle Detienne
James Detienne
John Detienne
Joseph Detienne
Address History: 12680 Hillcrest Road Apt 2108, Dallas, TX 75230;
12660 Hillcrest Road Apt 6102, Dallas, TX 75230
Aliases (AKA): E S Budner,
Elizabeth S Budner
Email Addresses: bud****@bxscience.edu,
ebu****@yahoo.com
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: 6231 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-6656
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: 6214 Rex Drive, Dallas, TX 75230
Address History: 1600 Sweetbriar Street, Longview, TX 75604;
1943 Sunset Plaza Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Dallas, TX 75225;
Trinidad, TX 75163
Email Addresses: bet****@hotmail.com,
bho****@juno.com
Address History: 6250 Rex Drive, Dallas, TX 75230;
1119 23rd Street Unit 5, Santa Monica, CA 90403;
Beachwood, OH 44122;
Cleveland, OH 44118;
Cherokee, TX 76832
Aliases (AKA): Shannon Callewart
Relatives & Associates: Cheryl Callewart
Craig Callewart
Leslie Callewart
Mary Callewart
Robert Callewart
Address History: 340034 Po Box, Austin, TX 78734;
154 Acapulco Drive, Austin, TX 78734;
Corpus Christi, TX 78403;
Dallas, TX 75230;
Galveston, TX 77554
Aliases (AKA): Charles Patillo
Relatives & Associates: Gwendolyn Cooper
Gwendolyn Cooper
Carolyn Gray
Stephanie Mccullough
Andre Patillo
Email Addresses: cha****@hotmail.com
Address History: 6215 La Cosa Drive, Dallas, TX 75248;
6207 Rex Drive, Dallas, TX 75230;
Fort Worth, TX 76132;
Plano, TX 75093
Address History: 6132 Rex Drive, Dallas, TX 75230
Address History: 10852 Osburn Road, Pilot Point, TX 76258;
1889 Pine Log Church Road, Brasstown, NC 28902;
Dallas, TX 75206;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): David Russell George
Email Addresses: dav****@raymondjames.com,
dge****@rjf.com,
drg****@gmail.com
Address History: 4023 Wembley Terrace, Dallas, TX 75220;
6474 Brookshire Drive, Dallas, TX 75230;
Irving, TX 75016
Aliases (AKA): L E Brizzolar,
Louis E Brizzolar,
L E Brizzolara,
Louis E Brizzolara Rd
Address History: 9304 Locarno Drive, Dallas, TX 75243;
3720 Okemos Road Apt 304, Okemos, MI 48864;
Addison, TX 75001
Aliases (AKA): Bill D Cox,
Ii Bill Cox,
William David Cox,
William D Cox Rd,
William D Rd
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
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: 6115 Rex Drive, Dallas, TX 75230;
178 Longmeadow Drive, Los Gatos, CA 95032;
San Jose, CA 95125;
Mission, KS 66205;
Shawnee Mission, KS 66205
Aliases (AKA): M Guevel,
Mary Harte Guevel,
Mary K Guevel,
Mary K Harte
Email Addresses: mar****@msn.com,
mkg****@sbcglobal.net
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: 225648 Po Box, Dallas, TX 75222;
607 Fuller Drive, Dallas, TX 75218
Relatives & Associates: Donald Ramsey
Phone Numbers: (214) 946-4801
Aliases (AKA): Edlridge A Burns,
Eldridge A Burns,
Eldridge A Burnsjr
Email Addresses: ebu****@santanderconsumerusa.com,
eld****@blockbuster.com
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