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: 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: 6219 Bluff Point Drive, Dallas, TX 75248;
6314 Elder Grove Drive, Dallas, TX 75232;
Duncanville, TX 75137;
Lancaster, TX 75146
Address History: 7707 Woodrow Avenue, Austin, TX 78757;
1518 Timber Creek Road, Rolla, MO 65401;
Dallas, TX 75248;
Fort Worth, TX 76179;
Lubbock, TX 79414
Aliases (AKA): Nathan Miller,
Nathaniel Miller
Address History: 3048 Galveston Street, Plano, TX 75075;
908 S Ivory Circle # Ci, Aurora, CO 80017;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Address History: 724 Viaduct Otono, San Clemente, CA 92672;
724 Otono Viaduct, San Clemente, CA 92672;
Pella, IA 50219;
Oak Lawn, IL 60453;
Dallas, TX 75248
Aliases (AKA): Greg M Suding,
Gregory M Suding,
Grerg M Suding
Address History: 535 N De Medici Place, Sierra Vista, AZ 85635;
391 Po Box, Dona Ana, NM 88032;
Santa Teresa, NM 88008;
Sunland Park, NM 88063;
Dallas, TX 75248
Aliases (AKA): Norma Escarliga
Relatives & Associates: Alex Escarciga
Arnulfo Escarciga
David Escarciga
Guadalupe Escarciga
Irma Escarciga
Phone Numbers: (520) 366-0191
Address History: 9129 Manassas Ridge, Mckinney, TX 75071;
6207 Bluff Point Drive, Dallas, TX 75248;
Frisco, TX 75034;
Plano, TX 75074;
Richardson, TX 75083
Aliases (AKA): Patsy Ann Peirce,
Patricia Ann Pierce
Phone Numbers: (972) 508-2732
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: 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: 6112 Bluff Point Drive, Dallas, TX 75248;
5520 W University Boulevard, Dallas, TX 75209
Relatives & Associates: Stella Poindexter
Address History: 10249 Carry Back Circle, Dallas, TX 75229;
934 Teresita Boulevard, San Francisco, CA 94127;
Wichita Falls, TX 76309
Aliases (AKA): D Frerich
Address History: 6307 Lavendale Avenue, Dallas, TX 75230;
6505 Bandera Avenue Apt 1c, Dallas, TX 75225
Aliases (AKA): A Fishman,
Alan Roy Fishman,
Alan Fishman,
Allan R Fishman
Email Addresses: afi****@gte.net,
afi****@westsidekb.com,
afi****@westsidekb.net,
ala****@msn.com,
nik****@aol.com
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: 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: 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
Aliases (AKA): Tiffany Dadamio,
T Dadmio,
Tiffany Dadmio,
Tiffany J Haukos
Address History: 7402 Hiddencreek Drive, Dallas, TX 75252;
53 P/O Box, Haverford, PA 19041;
Carrollton, TX 75010
Aliases (AKA): Lindsay Dailey
Email Addresses: ful****@yahoo.com,
ldf****@gmail.com,
ter****@webtv.net
Address History: 6211 Bluff Point Drive, Dallas, TX 75248
Relatives & Associates: Susan Carlisle
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
Aliases (AKA): Brenda Sue Hittbellamy
Email Addresses: bbe****@cs.com,
bre****@earthlink.net
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: 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: 6220 Bluff Point Drive, Dallas, TX 75248;
9959 Adleta Boulevard Apt 1613, Dallas, TX 75243;
Frisco, TX 75035;
Garland, TX 75042;
Grand Prairie, TX 75050
Aliases (AKA): Mark Steven Taylor
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