Address History: 4911 Crooked Lane, Dallas, TX 75229;
87 Edwards Point, Edwards, CO 81632;
Nichols Hills, OK 73120
Aliases (AKA): Lisa Mason Stone,
Lisa N Stone
Email Addresses: fer****@peoplepc.com,
fer****@westvalley.com,
lis****@aol.com,
lms****@sbcglobal.net,
lst****@hotmail.com
Address History: 10852 Osburn Road, Pilot Point, TX 76258;
1889 Pine Log Church Road, Brasstown, NC 28902;
Dallas, TX 75206;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): David Russell George
Email Addresses: dav****@raymondjames.com,
dge****@rjf.com,
drg****@gmail.com
Phone Numbers: (214) 333-7575
Address History: 6247 Rex Drive, Dallas, TX 75230;
123 Headlands Court, Sausalito, CA 94965;
Evanston, IL 60202;
Flower Mound, TX 75022;
Houston, TX 77036
Aliases (AKA): D Koecher,
Drew Andrew Koecher,
J A Koecher,
Jeffrey Andrew Koecher,
Jeffrey Koecher
Email Addresses: dre****@us.pwcglobal.com
Address History: 4337 Druid Lane, Dallas, TX 75205;
2807 Allen Street # 696, Dallas, TX 75204;
San Antonio, TX 78254
Aliases (AKA): Todd Alan Martin
Email Addresses: joh****@hotmail.com,
joh****@worldnet.att.net,
joh****@blackplanet.com,
joh****@hotmail.com
Address History: 6142 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-0005
Aliases (AKA): Edlridge A Burns,
Eldridge A Burns,
Eldridge A Burnsjr
Email Addresses: ebu****@santanderconsumerusa.com,
eld****@blockbuster.com
Address History: 1011 Sunnyside Avenue, Dallas, TX 75211;
2514 Perryton Drive Apartment 6118, Dallas, TX 75224
Aliases (AKA): Aaron Brown,
Aaron P Brown,
Al P Brown
Phone Numbers: (214) 333-7575
Address History: 6051 Royal Crest Drive, Dallas, TX 75230;
1115 Hamlet Court, Neptune Beach, FL 32266;
Del Valle, TX 78617
Aliases (AKA): J Detienne,
James Pierre Detienne
Relatives & Associates: Jacqueline D''etienne
Isabelle Detienne
John Detienne
Joseph Detienne
Mary Detienne
Address History: 13219 Emily Road Apt 4106, Dallas, TX 75240;
15531 El Estado Drive, Dallas, TX 75248
Aliases (AKA): David Allan Cress
Relatives & Associates: Kim Cress
Phone Numbers: (972) 385-1515
Address History: 6214 Rex Drive, Dallas, TX 75230
Relatives & Associates: Earl Doxsee
Email Addresses: edo****@gmail.com
Aliases (AKA): H. Kate Hopkins,
Helen K Hopkins,
Kate Kate Hopkins
Relatives & Associates: Louis Brizzolara
Louis Brizzolara
George Hopkins
Harry Hopkins
Kathryn Hopkins
Email Addresses: hkh****@juno.com,
hkh****@netscape.com,
kat****@att.com,
kat****@bellsouth.com,
par****@msn.com
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
7 Chestnut Hill Road, Chelmsford, MA 01824;
Cohasset, MA 02025;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Heather M Sheedy
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Christopher Peracchi
Dorothy Peracchi
Matt Peracchi
Address History: 13828 Methuen Green Street, Dallas, TX 75240;
426 Division Street B, Oregon City, OR 97045;
Austin, TX 78705;
Flower Mound, TX 75022;
Houston, TX 77007
Aliases (AKA): M R Craig,
Martha R Craig,
Martha Graig
Relatives & Associates: William Craig
Address History: 4023 Wembley Terrace, Dallas, TX 75220;
6474 Brookshire Drive, Dallas, TX 75230;
Irving, TX 75016
Email Addresses: lef****@yahoo.com
Address History: 6214 Rex Drive, Dallas, TX 75230
Aliases (AKA): S Wade Nolan
Address History: 7907 Beef Creek Drive, Arlington, TX 76001;
4020 Brookhaven Club Drive # 1623, Addison, TX 75001;
Dallas, TX 75214;
Greenville, TX 75402;
Irving, TX 75062
Aliases (AKA): Heather Thompson
Relatives & Associates: Alwilder Thompson
Heather Thompson
John Thompson
Kira Thompson
Melissa Thompson
Email Addresses: hea****@fwisd.org,
hea****@att.net,
hea****@hotmail.com,
hea****@gmail.com
Address History: 6231 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-6656
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
5720 La Vista Drive, Dallas, TX 75206;
Frisco, TX 75034
Relatives & Associates: Nancy Kirkpatrick
Marjorie Mc Dowell
Donald Mcdowell
Kalain Mcdowell
Kelly Mcdowell
Address History: 720 Snowshill Trail, Coppell, TX 75019;
2600 Country Place, Carrollton, TX 75006;
Dallas, TX 75230
Aliases (AKA): Mark Vern Johns
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
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