Address History: 4023 Wembley Terrace, Dallas, TX 75220;
6474 Brookshire Drive, Dallas, TX 75230;
Irving, TX 75016
Address History: 6163 Rex Drive, Dallas, TX 75230;
12367 Woodrose Court Apartment 3, Fort Myers, FL 33907;
Cincinnati, OH 45220;
Richardson, TX 75081
Aliases (AKA): Anisa Dosani,
Anisa Iyer
Email Addresses: ani****@msn.com
Aliases (AKA): Tamar L Meeks
Address History: 11460 Strait Lane, Dallas, TX 75229;
7 Wilton Crest, Wilton, CT 06897;
Minneapolis, MN 55434;
Kansas City, MO 64118;
Saint Louis, MO 63146
Aliases (AKA): Heidi Jo Berner,
Heidi Berner,
Heidi Josoltis,
Heidi J Soltis,
Heidi Jo Soltis
Email Addresses: gho****@hotmail.com,
hei****@msn.com,
hso****@dittus.com,
hso****@dttus.com,
hso****@aol.com
Address History: 6142 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-0005
Address History: 11213 Signal Ridge Drive, El Paso, TX 79936;
6231 Rex Drive, Dallas, TX 75230;
Irving, TX 75038;
Mckinney, TX 75069;
Plano, TX 75093
Aliases (AKA): M Creasman Elizabeth,
E Urban
Relatives & Associates: Rebecca Chavez
Elizabeth Garcia
Leticia Hollingsworth
Frances Renteria
Irma Sierra
Email Addresses: dam****@lycos.com,
eli****@myway.com,
eli****@yahoo.com,
suj****@yahoo.com,
uzi****@yahoo.com
Address History: 10132 Baronne Circle, Dallas, TX 75218;
6242 Rex Drive, Dallas, TX 75230;
Houston, TX 77064;
Spring, TX 77386
Address History: 815412 Po Box, Dallas, TX 75381;
3333 High Lark Drive, Dallas, TX 75234
Aliases (AKA): Henry Effel
Address History: 6247 Rex Drive, Dallas, TX 75230
Aliases (AKA): Meredith K Koecher
Email Addresses: aco****@adelphia.net,
esc****@hotmail.com
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
3351 Kenilworth Drive, Los Alamitos, CA 90720
Aliases (AKA): Ken Bendalin,
Kenneth Bendalin
Relatives & Associates: Barbara Bendalin
Kathy Bendalin
Kenneth Bendalin
Liz Bendalin
Molly Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Relatives & Associates: Marianne Hill
Address History: 6163 Rex Drive, Dallas, TX 75230;
2017 2nd Avenue S Apt 11, Minneapolis, MN 55404;
Richardson, TX 75081
Aliases (AKA): Vidyasagar Jayaman
Phone Numbers: (214) 369-5871
Address History: 6051 Royal Crest Drive, Dallas, TX 75230;
1115 Hamlet Court, Neptune Beach, FL 32266;
New Orleans, LA 70115
Aliases (AKA): Jacqueline V D''etienne,
Jackie Detenne,
Jackie Detienne,
Jacqueline V Detienne,
Jacqueline D Etienne
Email Addresses: jac****@comcast.net,
jde****@aol.com,
jde****@bellsouth.net
Address History: 9304 Locarno Drive, Dallas, TX 75243;
3720 Okemos Road Apt 304, Okemos, MI 48864;
Addison, TX 75001
Aliases (AKA): Bill D Cox,
Ii Bill Cox,
William David Cox,
William D Cox Rd,
William D Rd
Address History: 6115 Rex Drive, Dallas, TX 75230;
178 Longmeadow Drive, Los Gatos, CA 95032;
San Jose, CA 95125;
Kansas City, MO 64116
Aliases (AKA): L Dees,
L Guevel,
Larry M Guevel
Email Addresses: lar****@atkearney.com,
lgu****@airmail.net,
mar****@msn.com
Address History: 6207 Rex Drive, Dallas, TX 75230;
3627 Almazan Drive Apartment 752115, Dallas, TX 75220
Aliases (AKA): Ofelia Sanchez
Relatives & Associates: Bessy Avila
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
2525 Hayward Drive, Burlingame, CA 94010;
Redwood City, CA 94065;
San Carlos, CA 94070;
Frisco, TX 75034
Aliases (AKA): Kelly A Peltier
Relatives & Associates: Nancy Kirkpatrick
Kelly Lauray
Marjorie Mc Dowell
Averey Mcdowell
Donald Mcdowell
Address History: 6621 Del Norte Lane, Dallas, TX 75225;
4336 Beverly Drive, Dallas, TX 75205;
Waco, TX 76708
Aliases (AKA): Debra Burkett,
D Johnson,
Debora B Johnson,
Debra B Johnson,
Debra M Johnson
Address History: 7314 Glendora Avenue, Dallas, TX 75230;
6646 E Lovers Lane Apt 1606, Dallas, TX 75214
Aliases (AKA): C Casner,
Christopher Casner
Email Addresses: rob****@verizon.net
Aliases (AKA): Joe Crumley
Address History: 6730 Northcreek Lane, Dallas, TX 75240;
4217 Prescott Avenue, Dallas, TX 75219;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Marianne Paredes
Address History: 4321 Mill Run Road, Dallas, TX 75244;
6513 Mammoth Avenue, Van Nuys, CA 91401;
Rockwall, TX 75087
Aliases (AKA): Gerald John Reihsen
Relatives & Associates: Angelyca Cabrera
Alexander Reihsen
Carson Reihsen
Cheryl Reihsen
Gerald Reihsen
Phone Numbers: (972) 447-0673
Email Addresses: gjr****@gmail.com
Address History: 5007 Deloache Avenue, Dallas, TX 75220;
3105 Whitis Avenue, Austin, TX 78705;
Benbrook, TX 76132;
Corpus Christi, TX 78414;
Fort Worth, TX 76132
Aliases (AKA): M Kirk,
Mirjam T Kirk,
Mirjam Kirk,
Mirjam T Schuller
Relatives & Associates: Cynthia Garrett
Chris Kirk
John Schlueter
Elizabeth Schuller
Esther Schuller
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