Address History: 560 Prestige Circle Apt 209, Allen, TX 75002;
1522 Haines Road # C23, Levittown, PA 19055;
Dallas, TX 75248;
Richardson, TX 75081;
Wylie, TX 75098
Aliases (AKA): Jack Kenneth Hurst,
Jack Kenneth Urst
Email Addresses: adm****@jackhurst.com,
ham****@yahoo.com,
j.h****@jackhurst.com,
jac****@jackhurst.com,
jac****@jackhurst.com
Address History: 6208 Bluff Point Drive, Dallas, TX 75248;
92 Street Blk B1 98 19 Villa, Carolina, PR 00985;
Plano, TX 75025
Aliases (AKA): Rosita Santana Demarcano,
Rosita Santana,
Rosita Santana Nieves
Address History: 10249 Carry Back Circle, Dallas, TX 75229;
1001 Mariposa Street Unit 208, San Francisco, CA 94107;
Sunnyvale, CA 94089
Aliases (AKA): Christophe Klekar,
Christopher Klekar
Address History: 6208 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (281) 353-9532
Address History: 6207 Bluff Point Drive, Dallas, TX 75248
Address History: 6115 Bluff Point Drive # 47, Dallas, TX 75248
Phone Numbers: (972) 387-4373
Address History: 1448 Sherrye Drive, Plano, TX 75074;
5 Perrine Path, Princeton Junction, NJ 08550;
Dallas, TX 75248
Aliases (AKA): K S Gillespie,
Kathy Sue Gillespie,
K Scheer,
Kathy Sue Scheer,
Kathy S Scheer
Relatives & Associates: Andrew Gillespie
Casey Gillespie
David Gillespie
Dorothy Gillespie
J Gillespie
Email Addresses: gle****@yahoo.com,
kat****@yahoo.com,
kat****@netzero.net
Relatives & Associates: Jennifer Dermott
Address History: 6112 Bluff Point Drive, Dallas, TX 75248;
5520 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Stella Poindexter
Relatives & Associates: John Poindexter
Phone Numbers: (214) 358-5904
Address History: 6219 Bluff Point Drive, Dallas, TX 75248;
6314 Elder Grove Drive, Dallas, TX 75232;
Duncanville, TX 75137;
Lancaster, TX 75146
Address History: 3917 Valez Drive, Carrollton, TX 75007;
426 Po Box, Addison, TX 75001;
Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Michael Travis Bell,
Micheal Bell,
Mike Bell
Address History: 6107 Bluff Point Drive, Dallas, TX 75248;
3728 Homeplace Drive, Celina, TX 75009;
Plano, TX 75025
Relatives & Associates: Ali Tajahmadi
Alimehrdad Tajahmadi
Ghassem Tajahmadi
Nooshin Tajahmadi
Siamak Tajahmadi
Address History: 6115 Bluff Point Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Beaumont, TX 77706;
Richardson, TX 75081;
Roanoke, TX 76262
Aliases (AKA): Kent Kent Melancon,
W Kent Melancon,
William K Melancon
Address History: 7246 Whispering Pines Drive, Dallas, TX 75248;
6104 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Sam Johnson
Relatives & Associates: Belinda Barber
Hillary Carpenter
Malinda Freed
Delaine Henze
Charles Johnson
Address History: 4305 Toler Road, Rowlett, TX 75089;
228 N Grant Street, Russell, KS 67665;
Keatchie, LA 71046;
Beckville, TX 75631;
Carthage, TX 75633
Aliases (AKA): Wade Hampton Bagley,
Wade Bagley
Email Addresses: bag****@c-b.com,
jul****@yahoo.com,
wjb****@gmail.com,
wjb****@yahoo.com
Address History: 6128 Bluff Point Drive, Dallas, TX 75248;
41 Riverside Avenue, Attleboro, MA 02703;
Brownsville, TX 78520
Phone Numbers: (281) 354-0654
Address History: 18880 Marsh Lane Apt 2212, Dallas, TX 75287;
5710 Bluff Point Drive, Dallas, TX 75248;
San Antonio, TX 78249
Aliases (AKA): Doug E Tholl,
Douglas E Tholl
Address History: 6206 Southern Knoll Drive, Dallas, TX 75248;
3019 Iron Stone Court, Arlington, TX 76006;
Austin, TX 78751;
Round Rock, TX 78664
Aliases (AKA): S Allen,
Sarah Allen
Phone Numbers: (512) 989-5965
Address History: 6120 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (972) 385-4803
Email Addresses: jdz****@yahoo.com
Address History: 3000 Veranda Lane, Southlake, TX 76092;
189 Castlewood Road, Tyrone, GA 30290;
Oklahoma City, OK 73120;
Dallas, TX 75248;
Denton, TX 76208
Aliases (AKA): George C Dillion,
G Dillon,
George Cleo Dillon,
George Dillon,
George P Dillon
Email Addresses: gcd****@gmail.com
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: 10950 Woodmeadow Parkways Apt 221, Dallas, TX 75228;
9050 Carron Drive Apartment 145, Pico Rivera, CA 90660;
Washington, DC 20003;
Stockbridge, GA 30281;
Edmond, OK 73034
Aliases (AKA): David R Ward,
David B Ward
Email Addresses: 19k****@gmail.com,
bbg****@gmail.com,
cli****@hotmail.com,
dav****@gmail.com,
dav****@netzero.net
Address History: 6127 Bluff Point Drive, Dallas, TX 75248;
21336 W Prescott Court, Kildeer, IL 60047;
Lake Zurich, IL 60047;
Lincolnshire, IL 60069;
Columbus, OH 43201
Address History: 5617 Seneca Drive, Plano, TX 75094;
6219 Bluff Point Drive, Dallas, TX 75248;
Fort Worth, TX 76112;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): Matt Bagley,
Matthew L Bagley
Relatives & Associates: Barry Bagley
Julia Bagley
Linda Bagley
Linda Bagley
Walter Bagley
Address History: 8104 Canyon Drive, Aubrey, TX 76227;
1709 31st Street Road Apt 46, Greeley, CO 80631;
Augusta, GA 30912;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Ben Dayo Dawson,
Benjamin Dawson
Email Addresses: ben****@aol.com
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