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
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 1330 Kings Highway Apt A, Dallas, TX 75208;
4227 Harvest Point Drive, Carrollton, TX 75010;
Houston, TX 77253
Phone Numbers: (214) 632-2045
Address History: 6334 Oakleaf Road, Dallas, TX 75248;
15580 Quorum Drive Apt 4626, Addison, TX 75001;
Austin, TX 78705;
Richardson, TX 75080
Aliases (AKA): Jaime L Lyons,
Jaime Lynn Sommers,
Jame Sommers,
Jamie Sommers,
Jaime Summers
Email Addresses: ang****@sbcglobal.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
Aliases (AKA): D J Gillespie
Relatives & Associates: Laura Carpender
Casey Gillespie
Casey Gillespie
Dorothy Gillespie
Lauren Gillespie
Email Addresses: dgi****@aol.com
Aliases (AKA): Karen E Baartmans
Relatives & Associates: Geertruida Baartmans
Gerard Baartmans
Johannes Baartmans
Sjoerd Baartmans
Alyssa Feldman
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
7150 Spring Valley Road, Dallas, TX 75254
Aliases (AKA): Mark Norman Adebisi,
Mark N Zalik
Email Addresses: mar****@insightbb.com,
mza****@aol.com
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: 2600 Arroyo Avenue Apt 130, Dallas, TX 75219;
9221 Amberton Parkways Apt 110, Dallas, TX 75243;
Denton, TX 76203;
Fort Worth, TX 76110;
Lewisville, TX 75067
Aliases (AKA): Brad Hodges,
Bradley A Hodges
Address History: 3524 Ophel Way, Flower Mound, TX 75028;
14600 Marsh Lane Apartment 2014, Addison, TX 75001;
Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Donna S Denney,
Donna M Denny,
Donna Robison
Relatives & Associates: Jennifer Dermott
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: 4621 Grand Cypress Drive, Austin, TX 78747;
4149 Howell Ferry Road, Duluth, GA 30096;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75241
Aliases (AKA): Patricia A Zellmer
Email Addresses: kar****@live.com,
pze****@pac-inc.com,
p_z****@yahoo.com
Address History: 2205 Bowie Lane, Denton, TX 76210;
18981 Florida Street Apartment 8, Huntington Beach, CA 92648;
Coppell, TX 75019;
Dallas, TX 75248;
Irving, TX 75038
Aliases (AKA): Grace Kirby,
Ruby G Kirby
Email Addresses: gra****@verizon.net
Address History: 15215 Berry Trail Apt 501, Dallas, TX 75248;
1014 North Plum Grove Road, Schaumburg, IL 60173;
Canton, MA 02021;
Hudson, NH 03051
Address History: 9 Royal Terrace Court, Dallas, TX 75225;
6124 Bluff Point Drive, Dallas, TX 75248;
Sheboygan, WI 53083
Aliases (AKA): Sharon Blum
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: 6208 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (281) 353-9532
Address History: 7402 Hiddencreek Drive, Dallas, TX 75252;
4221 Yarmouth Drive, Allison Park, PA 15101;
Wayne, PA 19087;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Matt M Dailey,
Matthew Dailey,
Terrance M Dailey,
Terrence M Dailey,
Terry Dailey
Address History: 6120 Bluff Point Drive, Dallas, TX 75248
Address History: 3708 Saint Mark Drive, Flower Mound, TX 75022;
6108 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): James D Grubert,
Jas D Grubert
Relatives & Associates: Barbara Grubert
Brittany Grubert
Herbert Grubert
Herbert Grubert
Joanne Grubert
Email Addresses: dou****@aol.com
Address History: 59912 Po Box, Dallas, TX 75229;
15510 Quorum Drive Apartment 4614, Addison, TX 75001
Aliases (AKA): Nancy Sue Mayberry
Email Addresses: nan****@hdsmithco.com
Address History: 6112 Bluff Point Drive, Dallas, TX 75248;
5520 W University Boulevard, Dallas, TX 75209
Relatives & Associates: Stella Poindexter
Address History: 1321 Sylvan Drive, Plano, TX 75074;
156 Pinecrest Lane, King Of Prussia, PA 19406;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Greg Riedi,
Gregery Jay Riedi,
Gregery J Riedi,
Gregory J Riedi
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