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: 6239 Lavendale Avenue, Dallas, TX 75230;
6505 Bandera Avenue Apt 1c, Dallas, TX 75225
Aliases (AKA): Terri Blum,
Terri B Fishman
Aliases (AKA): Kathy B Brown,
Kathleen B Oher,
Kathy B Oher
Address History: 106 Mulberry Avenue, Gatesville, TX 76528;
2989 E 51st Street, Austin, TX 78723;
Celina, TX 75009;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Cameron Owens
Address History: 1104 Auburn Drive, Arlington, TX 76012;
1631 Ne Broadway Street # 305, Portland, OR 97232;
Dallas, TX 75248;
Duncanville, TX 75116;
Mansfield, TX 76063
Aliases (AKA): Gladys Alicia Jabalera,
Gladys A Pischeda,
Gladys Pischedda
Email Addresses: gja****@mediaone.net,
liz****@gmail.com
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
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: 6127 Bluff Point Drive, Dallas, TX 75248;
86 Woodstone Drive, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Northbrook, IL 60062
Aliases (AKA): Jennifer Field,
Jennifer Stone
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: 6203 Bluff Point Drive, Dallas, TX 75248;
612 Calgary Glen, Austell, GA 30168;
Mableton, GA 30126
Aliases (AKA): James Walk
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
6565 South Syracuse Way Apartment 2201, Englewood, CO 80111;
Richardson, TX 75085;
The Colony, TX 75056
Aliases (AKA): Michael Brett Halverson,
Michael Bret Halverson,
Mike Halverson,
Mike Haverson
Email Addresses: mik****@halverson.net
Address History: 2329 Westfield Street, Grand Prairie, TX 75050;
4626 S Georgia Street, Amarillo, TX 79110;
Arlington, TX 76013;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): James H Marten
Email Addresses: jma****@yahoo.com
Address History: 4316 Meadowdale Lane, Dallas, TX 75229;
3005 S Leisure World Boulevard Apt 822, Silver Spring, MD 20906;
Lakewood, OH 44107;
Plano, TX 75025;
Morgantown, WV 26508
Aliases (AKA): C O Linn
Address History: 12935 Blakely Lane, Sanger, TX 76266;
6124 Bluff Point Drive, Dallas, TX 75248;
Afton, VA 22920;
Batesville, VA 22924
Aliases (AKA): Thomas Edward Varner,
Tom Varner
Aliases (AKA): Brenda Sue Hittbellamy
Email Addresses: bbe****@cs.com,
bre****@earthlink.net
Address History: 6116 Bluff Point Drive, Dallas, TX 75248;
3839 Briargrove Lane Apartment 2209, Dallas, TX 75287;
Houston, TX 77077;
Rockwall, TX 75087
Address History: 5515 Glen Lakes Drive, Dallas, TX 75231;
4522 Old Tom Box Road, Jacksonville, AR 72076;
Cedar Hill, TX 75104;
Euless, TX 76039;
Grand Prairie, TX 75050
Aliases (AKA): Jan L Gerush,
Jon L Gerush,
Jan L Lindley,
Janet L Lindley
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: 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
Address History: 15740 Wing Point Drive, Dallas, TX 75248;
15215 Berry Trail Apt 307, Dallas, TX 75248;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Rick Cohen
Email Addresses: kjc****@aol.com,
ric****@freewwweb.com
Address History: 6128 Bluff Point Drive, Dallas, TX 75248
Address History: 4410 Three Rivers Drive, Sugar Land, TX 77478;
1051 Warwick Lane, Elk Grove Village, IL 60007;
Dallas, TX 75248;
Houston, TX 77081;
Waco, TX 76798
Aliases (AKA): Sjoerd Baartmans
Relatives & Associates: Laura Awalt
Geertruida Baartmans
Gerard Baartmans
Johannes Baartmans
Karen Feldman
Email Addresses: ger****@natoil.com,
lab****@gmail.com,
sba****@aol.com
Address History: 6215 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (972) 392-1657
Address History: 2340 Highlands Creek Road, Carrollton, TX 75007;
100 Holt Avenue, Winter Park, FL 32789;
Chauvin, LA 70344;
Fargo, ND 58104;
Memphis, TN 38114
Aliases (AKA): Mario L Dipasquale,
Mario Di Dipasquale,
Mario Di Pasquale
Relatives & Associates: Anthony Dipasquale
April Dipasquale
John Dipasquale
John Dipasquale
Amy Finch
Email Addresses: mar****@go.com,
mar****@iwon.com,
mar****@prodigy.com,
mar****@go.com,
mar****@prodigy.com
Address History: 9 Royal Terrace Court, Dallas, TX 75225;
6124 Bluff Point Drive, Dallas, TX 75248;
Sheboygan, WI 53083
Aliases (AKA): Sharon Blum
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