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: 8400 Etienne Cove, Austin, TX 78759;
5900 Balcones Drive Suite 132, Austin, TX 78731;
Dallas, TX 75248
Aliases (AKA): Andrew Saul Traub
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: 6103 Bluff Point Drive, Dallas, TX 75248;
191171 Po Box, Dallas, TX 75219
Relatives & Associates: Anne Behimehr
Behrouz Behimehr
Behrouz Behimehr
Fatemeh Behimehr
Omid Behimehr
Email Addresses: bbe****@yahoo.com
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: 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: 3601 Therondunn Court # Y, Plano, TX 75023;
6116 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Ethel Carpenter Kourelos,
Ethel Carpenter Kourvelas,
Ethel C Kourvelas
Relatives & Associates: Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Genette Kourvelas
Marilyn Kourvelas
Address History: 13410 Rolling Hills Lane, Dallas, TX 75240;
6211 Bluff Point Drive, Dallas, TX 75248;
Rockwall, TX 75032;
Roanoke, VA 24037
Aliases (AKA): Richard C Carlisle
Address History: 6219 Bluff Point Drive, Dallas, TX 75248;
1319 W Margaret Avenue, Peoria, IL 61604;
Addison, TX 75001;
Austin, TX 78749;
Coppell, TX 75019
Aliases (AKA): Krista H Hlopez,
Krista Anne Hollis,
Krista Lopez
Email Addresses: k.h****@r3recruiting.com,
kri****@statefarm.com,
kri****@earthlink.net
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
3823 Farmview Drive, Addison, TX 75001;
Arlington, TX 76013;
Irving, TX 75063
Aliases (AKA): Larry L Chen
Email Addresses: lar****@hotmail.com
Address History: 7817 Park Run Road, Fort Worth, TX 76137;
1635 N Harco Drive, Baton Rouge, LA 70815;
Elyria, OH 44035;
Englewood, OH 45322;
Dallas, TX 75248
Aliases (AKA): Lawrence Cross
Aliases (AKA): Thomas Obechain,
Thos Obechain,
Thos A Obenchain,
Tom Obenchain
Relatives & Associates: Obenchain Hoyme
Andrew Obenchain
Carolyn Obenchain
Robert Obenchain
Thomas Obenchain
Address History: 1505 Northridge Drive, Carrollton, TX 75006;
3625 S Dallas Street Unit D301, Aurora, CO 80014;
Denver, CO 80210;
Placitas, NM 87043;
West Chester, OH 45069
Aliases (AKA): Nicholas A Gambill,
Nick A Gambill
Email Addresses: n-g****@hotmail.com
Address History: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248;
Pottsboro, TX 75076
Aliases (AKA): Willetta E Jackson
Email Addresses: eli****@gmail.com,
wil****@lennox.com,
wil****@lennoxind.com
Address History: 234 Canyon Valley Drive, Richardson, TX 75080;
150 Wicksford Glen, Atlanta, GA 30350;
Dallas, TX 75248
Aliases (AKA): Frank J Riha,
Frank John Riha
Email Addresses: fri****@home.com
Address History: 2115 Denton Drive, Carrollton, TX 75006;
8866 Bralorne Way, San Diego, CA 92126;
South Gate, CA 90280;
Las Vegas, NV 89119;
Dallas, TX 75248
Email Addresses: abe****@yahoo.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
Aliases (AKA): Brenda Sue Hittbellamy
Email Addresses: bbe****@cs.com,
bre****@earthlink.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: 413 Mountain Laurel Drive, Cedar Park, TX 78613;
6637 Bandera Avenue, Dallas, TX 75225;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Lisa Maria Woodard,
Lisa M Woodward
Email Addresses: lis****@sbcglobal.net
Address History: 6216 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (214) 934-0225
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: 5626 Preston Oaks Road Apt 49b, Dallas, TX 75254;
9221 E Baseline Road, Mesa, AZ 85209;
Phoenix, AZ 85016;
Tempe, AZ 85281;
Englewood, CO 80111
Aliases (AKA): Rob Joy,
Robert Joy,
Robert Allen Joy
Address History: 2129 Canton Street, Dallas, TX 75201;
9361 N Rainelle Avenue, Crystal River, FL 34428;
Denison, TX 75020;
Irving, TX 75061
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