Address History: 1050 Galatyn Parkways Apt 4063, Richardson, TX 75082;
108 Limerick Lane, Phillipsburg, NJ 08865;
Amarillo, TX 79109;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Patricia H Cash,
Patty H Edelstein,
Cash Patty Herbert,
Patricia Diane Herbert,
Patricia D Herbert
Email Addresses: cai****@hotmail.com,
mar****@mindspring.com,
pat****@pattyherbert.com,
pat****@virtualglobe.net,
pat****@att.net
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: 6123 Bluff Point Drive, Dallas, TX 75248;
830796 Po Box, Richardson, TX 75083;
Wylie, TX 75098
Address History: 15905 Ranchita Drive, Dallas, TX 75248;
6127 Bluff Point Drive, Dallas, TX 75248;
Denton, TX 76205;
Galveston, TX 77551;
Houston, TX 77005
Aliases (AKA): E Hanlon,
Elizabeth Hanlon
Relatives & Associates: Christopher Hanlon
Ehizab Hanlon
Kathryn Mixon
Bernice Sullivan
Bernice Sullivan
Address History: 15856 Nedra Way, Dallas, TX 75248;
14500 N Frank Lloyd Wright Boulevard Apt 205, Scottsdale, AZ 85260;
Palatine, IL 60067;
Skokie, IL 60077;
Las Vegas, NV 89128
Aliases (AKA): A S Friedman,
Adrienne Sheila Friedman
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: 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: 6215 Bluff Point Drive, Dallas, TX 75248;
4694 County Road 1078, Princeton, TX 75407
Aliases (AKA): Jordan D Horwitz
Email Addresses: can****@yahoo.com,
jor****@hotmail.com
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: 6208 Bluff Point Drive, Dallas, TX 75248;
303 Coppermill Court Apt 102, Owings Mills, MD 21117;
Carolina, PR 00985;
Mayaguez, PR 00680;
Cedar Hill, TX 75104
Aliases (AKA): Santana Ivian Marcano,
Ivian E Marcanosantana
Address History: 2200 Ross Avenue Ste 4100w, Dallas, TX 75201;
601 S Figueroa Street, Los Angeles, CA 90017;
Millbrae, CA 94030
Relatives & Associates: Tomoyuki Takada
Phone Numbers: (972) 960-2322
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: 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: 6204 Bluff Point Drive, Dallas, TX 75248;
1518 Quarry Lane, Lancaster, PA 17603;
Nashville, TN 37205;
Addison, TX 75001;
Austin, TX 78749
Aliases (AKA): Mark Papazian
Email Addresses: mar****@gmail.com
Address History: 4014 Pringle Drive, Dallas, TX 75212;
2921 Grand Lookout Lane, Arlington, TX 76001;
Carrollton, TX 75006;
Garland, TX 75040
Relatives & Associates: Daniel Herrera
Esther Herrera
Filiberto Herrera
Rafael Herrera
Tabitha Herrera
Phone Numbers: (817) 472-5856
Address History: 6206 Southern Knoll Drive, Dallas, TX 75248;
303030 7714 Tarrytown Avenue # 000000, Amarillo, TX 79121;
Austin, TX 78752;
Round Rock, TX 78664
Aliases (AKA): B Allen,
Brandon James Allen
Email Addresses: bja****@mail.utexas.edu
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: 133 Gilmer Road, Longview, TX 75604;
9221 E Baseline Road, Mesa, AZ 85209;
Overland Park, KS 66204;
Shawnee, KS 66203;
Shreveport, LA 71118
Aliases (AKA): Janette R Bandad,
Janett R Joy,
Janette Joy,
Jay Janette Joy,
Jay Joy
Email Addresses: gem****@hotmail.com,
jay****@charter.net,
jay****@hotmail.com,
jay****@jayjoy.com,
jay****@mailcity.com
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
9417 Great Hills Trail, Austin, TX 78759;
El Paso, TX 79912
Email Addresses: yun****@gmail.com
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: 15905 Ranchita Drive, Dallas, TX 75248;
1014 Hampton Ridge Road, Norcross, GA 30093;
Chicago, IL 60661;
Millbrook, NY 12545;
Poughkeepsie, NY 12603
Aliases (AKA): C Hanlon,
Christopher Hanlon
Email Addresses: cha****@thewillislawgroup.com,
chr****@yahoo.com
Address History: 32622 Azores Road, Dana Point, CA 92629;
3250 Hunters Point Avenue, Long Island City, NY 11101;
Dallas, TX 75248
Aliases (AKA): Tim Giuliani,
Timothy Patrick Giuliani
Relatives & Associates: Sharon Giuliani
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