Address History: 5522 Tamaron Court, Dallas, TX 75287;
318 Bloomfield Street # 2, Johnstown, PA 15904;
Monroeville, PA 15146
Aliases (AKA): Hans Baartmanns,
Hans Baartmans,
Hans A Bartmans
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: 4621 Grand Cypress Drive, Austin, TX 78747;
2137 Whitley Avenue, Los Angeles, CA 90068;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Jm Zellmer,
Jud Zellmer,
Judd M Zellmer,
Judson M Zellmer
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
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
9417 Great Hills Trail, Austin, TX 78759;
El Paso, TX 79912
Email Addresses: yun****@gmail.com
Address History: 4626 S Georgia Street, Amarillo, TX 79110;
37 County Road 402, La Veta, CO 81055;
Manitou Springs, CO 80829;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): J Marten,
Jim H Marten
Address History: 2115 Denton Drive, Carrollton, TX 75006;
8866 Bralorne Way, San Diego, CA 92126;
South Gate, CA 90280;
Las Vegas, NV 89119;
Dallas, TX 75248
Email Addresses: abe****@yahoo.com
Address History: 6327 Brook Lake Drive, Dallas, TX 75248;
7005 Lake Louise Drive, Arlington, TX 76016;
Fort Worth, TX 76109;
Grand Prairie, TX 75051;
Haslet, TX 76052
Aliases (AKA): J Walk,
Jim Walk
Email Addresses: jam****@bryancave.com
Address History: 2200 W Park Boulevard Apt 1901, Plano, TX 75075;
5769 Belt Line Road Apartment 304, Dallas, TX 75254
Relatives & Associates: Anne Behimehr
Behrouz Behimehr
Fatemeh Behimehr
Mehrdad Behimehr
Omid Behimehr
Email Addresses: bbe****@comcast.net
Address History: 796361 Po Box, Dallas, TX 75379;
6212 Bluff Point Drive, Dallas, TX 75248
Email Addresses: cap****@sbcglobal.net
Address History: 6119 Bluff Point Drive, Dallas, TX 75248;
3525 Country Square Drive, Boulder Creek, CA 95006;
Abilene, TX 79601;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): Elimu R Jackson
Email Addresses: eja****@gmail.com,
eja****@gmail.com,
eli****@email.com,
eli****@gmail.com
Address History: 1816 W J Fred Smith Parkways, Celina, TX 75009;
7074 E Country Club Lane, Anaheim, CA 92807;
Dallas, TX 75248;
Kennedale, TX 76060;
Mc Kinney, TX 75071
Aliases (AKA): Cody C Fulcher,
Garland C Fulcher
Relatives & Associates: Cameron Fulcher
Carolyn Fulcher
Carolyn Fulcher
Garland Fulcher
Jack Fulcher
Email Addresses: cod****@jetstreamproducts.com
Address History: 424 Samaritan Drive, Keller, TX 76248;
1215 Greenway Drive, Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Stephanie Lammers
Email Addresses: lam****@sbcglobal.net,
mla****@ptd.net
Address History: 2200 Ross Avenue Ste 4100w, Dallas, TX 75201;
601 S Figueroa Street, Los Angeles, CA 90017;
Millbrae, CA 94030
Relatives & Associates: Tomoyuki Takada
Phone Numbers: (972) 960-2322
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: 6208 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (281) 353-9532
Aliases (AKA): Nancy Decourcy
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: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248
Aliases (AKA): Herman H Jackson
Phone Numbers: (423) 624-3083
(972) 991-3573
Address History: 6124 Bluff Point Drive, Dallas, TX 75248
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
Address History: 1613 Stonecrest Trail, Wylie, TX 75098;
3710 Po Box, Page, AZ 86040;
Redondo Beach, CA 90277;
Celina, TX 75009;
Corsicana, TX 75110
Aliases (AKA): Jaclyn Fulcher,
J Leonard
Address History: 6219 Bluff Point Drive, Dallas, TX 75248;
1232 Central Drive, Bedford, TX 76022;
Euless, TX 76039;
Fort Worth, TX 76147;
Grapevine, TX 76051
Aliases (AKA): Ron Lopez
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