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: 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: 6334 Oakleaf Road, Dallas, TX 75248;
13173 Cumpston Street, Sherman Oaks, CA 91401;
Richardson, TX 75080
Aliases (AKA): Gregory M Lyons
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
6220 Bentwood Trail Apt 1106, Dallas, TX 75252
Aliases (AKA): Myra S Adebisi,
Myra T Zalk
Address History: 9129 Manassas Ridge, Mckinney, TX 75071;
6207 Bluff Point Drive, Dallas, TX 75248;
Mc Kinney, TX 75071;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Patsy Ann Peirce,
Patricia J Pierce,
Patricia Pierce,
Patricia Ann Pierce,
Phillip R Pierce
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: 1110 Lausanne Avenue, Dallas, TX 75208;
473 Psc, Fpo, AP 96349;
Santa Rosa Beach, FL 32459;
Arlington, TX 76017;
Fort Worth, TX 76109
Aliases (AKA): Kate Marie Kunz,
Kate Moseley,
Kate M Moseley,
Kate K Mosely
Email Addresses: jay****@aol.com,
jay****@gmail.com,
the****@sbcglobal.net
Address History: 10232 Pinehurst Drive, Austin, TX 78747;
205 Lemon Drive, Arlington, TX 76018;
Dallas, TX 75243
Aliases (AKA): G L Funderburk
Email Addresses: gfu****@collegeclub.com,
lfu****@ashermedia.com
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
7150 Spring Valley Road, Dallas, TX 75254
Aliases (AKA): Mark Norman Adebisi,
Mark N Zalik
Email Addresses: mar****@insightbb.com,
mza****@aol.com
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
10611 Whiterock Court, Laurel, MD 20723;
Hamilton, OH 45013;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Katherine M Obrien,
Katherine M Willis,
Katherine Willis
Email Addresses: cas****@att.net
Aliases (AKA): Genette Kourvelas
Relatives & Associates: Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Keeley Kourvelas
Address History: 6115 Bluff Point Drive # 47, Dallas, TX 75248
Phone Numbers: (972) 387-4373
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: 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: 7910 Frankford Road, Dallas, TX 75252;
1525 E 29th Street Apt 614, Bryan, TX 77802;
Plano, TX 75023;
Whitney, TX 76692
Aliases (AKA): Gordon Mcdowell Grubbs
Email Addresses: gor****@bellsouth.net
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: 6216 Bluff Point Drive, Dallas, TX 75248;
4611 Cypress Avenue, Wichita Falls, TX 76310
Aliases (AKA): Anne Gavin,
A G Patterson
Address History: 5353 Keller Springs Road Apt 1322, Dallas, TX 75248;
6208 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Ron Watts
Address History: 2205 Bowie Lane, Denton, TX 76210;
18981 Florida Street Apartment 8, Huntington Beach, CA 92648;
Coppell, TX 75019;
Dallas, TX 75248;
Irving, TX 75038
Aliases (AKA): Grace Kirby,
Ruby G Kirby
Email Addresses: gra****@verizon.net
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: 6120 Bluff Point Drive, Dallas, TX 75248
Address History: 6203 Bluff Point Drive, Dallas, TX 75248;
612 Calgary Glen, Austell, GA 30168;
Mableton, GA 30126
Aliases (AKA): James Walk
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
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