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: 6212 Bluff Point Drive, Dallas, TX 75248
Address History: 4227 Harvest Point Drive, Carrollton, TX 75010;
2930 Scott Mill Road, Carrollton, TX 75007;
Dallas, TX 75248;
Fort Worth, TX 76148;
Houston, TX 77025
Aliases (AKA): Becky Haire,
Becky L Haire
Email Addresses: bec****@yahoo.com,
bec****@comcast.net,
bec****@verizon.net
Address History: 11048 Lakeside Drive, Fort Worth, TX 76179;
204 Amelia Garden Way, Lawrenceville, GA 30045;
Downingtown, PA 19335;
Pittsburgh, PA 15216;
Corinth, TX 76208
Aliases (AKA): Michael Came,
Michael C Courtney,
Mike Courtney
Relatives & Associates: Cameron Courtney
Carl Courtney
Craig Courtney
George Courtney
Helen Courtney
Address History: 9110 La Strada Court, Dallas, TX 75220;
13222 Hawkshead Court, Saint Louis, MO 63131;
Carrollton, TX 75006;
Coppell, TX 75019;
Desoto, TX 75123
Aliases (AKA): R Barbour,
Rosemary E Barbour,
Rosemary E Kelly,
Rosemary Whitehead
Email Addresses: jbb****@sbcglobal.net,
r.b****@gregg-valby.com,
rba****@sbcglobal.net,
ros****@gmail.com
Address History: 6104 Bluff Point Drive, Dallas, TX 75248;
4401 Club Circle, Birmingham, AL 35242;
Englewood, CO 80155;
Greenwood Village, CO 80155;
Conyers, GA 30013
Aliases (AKA): Donna Mc,
Donna Mc Derment,
Donna Mc Dermott,
Donna Mc Mcartan,
D Mcdermott
Address History: 7402 Hiddencreek Drive, Dallas, TX 75252;
4221 Yarmouth Drive, Allison Park, PA 15101;
Wayne, PA 19087;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Matt M Dailey,
Matthew Dailey,
Terrance M Dailey,
Terrence M Dailey,
Terry Dailey
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: 6124 Bluff Point Drive, Dallas, TX 75248;
2167 W Niobe Avenue, Anaheim, CA 92804;
Plano, TX 75093
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: 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: 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: 6112 Bluff Point Drive, Dallas, TX 75248;
5520 W University Boulevard, Dallas, TX 75209
Relatives & Associates: Stella Poindexter
Address History: 4302 Glenleigh Drive, Dallas, TX 75220;
6111 Bluff Point Drive, Dallas, TX 75248;
Houston, TX 77001;
Richardson, TX 75081
Aliases (AKA): K Henkel,
Kathryn G Henkel
Email Addresses: dej****@mailcity.com,
duc****@gmail.com,
kat****@yahoo.com,
pro****@aol.com
Address History: 270061 Po Box, Dallas, TX 75227;
4619 Bluff Point Drive, Dallas, TX 75248;
Forney, TX 75126;
Garland, TX 75044;
Red Oak, TX 75154
Aliases (AKA): S Rangel,
Steve A Rangel,
Steven A Rangel
Aliases (AKA): Nancy Decourcy
Address History: 1448 Sherrye Drive, Plano, TX 75074;
5 Perrine Path, Princeton Junction, NJ 08550;
Dallas, TX 75248
Aliases (AKA): K S Gillespie,
Kathy Sue Gillespie,
K Scheer,
Kathy Sue Scheer,
Kathy S Scheer
Relatives & Associates: Andrew Gillespie
Casey Gillespie
David Gillespie
Dorothy Gillespie
J Gillespie
Email Addresses: gle****@yahoo.com,
kat****@yahoo.com,
kat****@netzero.net
Address History: 32622 Azores Road, Dana Point, CA 92629;
3250 Hunters Point Avenue, Long Island City, NY 11101;
Dallas, TX 75248
Aliases (AKA): Tim Giuliani,
Timothy Patrick Giuliani
Relatives & Associates: Sharon Giuliani
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 6128 Bluff Point Drive, Dallas, TX 75248;
41 Riverside Avenue, Attleboro, MA 02703;
Brownsville, TX 78520
Phone Numbers: (281) 354-0654
Address History: 717 Alan Drive, Burleson, TX 76028;
510 Sierra Court, Dodge City, KS 67801;
Topeka, KS 66617;
Dallas, TX 75248;
Hereford, TX 79045
Aliases (AKA): Jennifer K Phillis,
Jennifer K Sommers,
Jennifer Kristine Sommers
Email Addresses: gnj****@myexcel.com,
jen****@cox.net,
jmp****@yahoo.com,
jso****@gmail.com
Address History: 18880 Marsh Lane Apt 2212, Dallas, TX 75287;
5710 Bluff Point Drive, Dallas, TX 75248;
San Antonio, TX 78249
Aliases (AKA): Doug E Tholl,
Douglas E Tholl
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