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: 6116 Bluff Point Drive, Dallas, TX 75248
Address History: 6120 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (972) 385-4803
Email Addresses: jdz****@yahoo.com
Address History: 122 Prairie Avenue, New Iberia, LA 70560;
403 West 9th Avenue, Belton, TX 76513;
Carrollton, TX 75007;
Dallas, TX 75248;
Denton, TX 76210
Aliases (AKA): Garry Haire,
Gary W Haire
Email Addresses: gha****@hertz.com,
gha****@hertzequip.com
Address History: 6124 Bluff Point Drive, Dallas, TX 75248
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: 7326 Hillwood Lane, Dallas, TX 75248;
15810 Addison Road, Addison, TX 75001;
Fort Worth, TX 76112;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Steven Chohessy,
Steve Clohessy,
Steven F Clohessy,
Steve Closessy
Relatives & Associates: Elizabeth Clohessey
Emily Clohessy
Maria Clohessy
Robert Clohessy
Robert Clohessy
Email Addresses: scl****@yahoo.com
Address History: 1050 Galatyn Parkways Apt 4063, Richardson, TX 75082;
108 Limerick Lane, Phillipsburg, NJ 08865;
Amarillo, TX 79109;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Patricia H Cash,
Patty H Edelstein,
Cash Patty Herbert,
Patricia Diane Herbert,
Patricia D Herbert
Email Addresses: cai****@hotmail.com,
mar****@mindspring.com,
pat****@pattyherbert.com,
pat****@virtualglobe.net,
pat****@att.net
Address History: 4410 Three Rivers Drive, Sugar Land, TX 77478;
1051 Warwick Lane, Elk Grove Village, IL 60007;
Dallas, TX 75248;
Houston, TX 77081;
Waco, TX 76798
Aliases (AKA): Sjoerd Baartmans
Relatives & Associates: Laura Awalt
Geertruida Baartmans
Gerard Baartmans
Johannes Baartmans
Karen Feldman
Email Addresses: ger****@natoil.com,
lab****@gmail.com,
sba****@aol.com
Address History: 6211 Bluff Point Drive, Dallas, TX 75248
Relatives & Associates: Susan Carlisle
Address History: 6128 Bluff Point Drive, Dallas, TX 75248
Address History: 6115 Bluff Point Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Beaumont, TX 77706;
Richardson, TX 75081;
Roanoke, TX 76262
Aliases (AKA): Kent Kent Melancon,
W Kent Melancon,
William K Melancon
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: 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: 11037 Pinocchio Drive, Dallas, TX 75229;
2301 Collins Avenue, Miami Beach, FL 33139;
Longview, TX 75604;
San Antonio, TX 78216
Aliases (AKA): Cliff D Graham
Email Addresses: cgr****@whopper.com
Address History: 3004 Laurel Creek Drive, Grapevine, TX 76051;
858 E Morningside Drive, Phoenix, AZ 85022;
Austin, TX 78729;
Bedford, TX 76021;
Dallas, TX 75248
Aliases (AKA): C Holden,
Charles Holden,
Charles Stephan Holden,
Chuck S Holden
Address History: 1521 Silver Spur Drive, Allen, TX 75002;
48 East 15th Avenue, Columbus, OH 43201;
Zanesville, OH 43701;
Bellaire, TX 77401;
Carrollton, TX 75007
Aliases (AKA): B Setterberg,
Becky Jane Setterberg
Relatives & Associates: Rachael Mulcahy
Brad Setterberg
Brenda Setterberg
John Setterberg
Melissa Setterberg
Email Addresses: bec****@sbcglobal.net,
bse****@worldatwork.org
Address History: 15215 Berry Trail Apt 501, Dallas, TX 75248;
1014 North Plum Grove Road, Schaumburg, IL 60173;
Canton, MA 02021;
Hudson, NH 03051
Address History: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248
Aliases (AKA): Herman H Jackson
Address History: 6116 Bluff Point Drive, Dallas, TX 75248;
7632 Campbell Road Ste 314, Dallas, TX 75248
Aliases (AKA): Chuck Kourvelas
Relatives & Associates: Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Genette Kourvelas
Keeley Kourvelas
Phone Numbers: (972) 233-8259
Address History: 6123 Bluff Point Drive, Dallas, TX 75248;
830796 Po Box, Richardson, TX 75083;
Wylie, TX 75098
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
1518 Quarry Lane, Lancaster, PA 17603;
Nashville, TN 37205;
Addison, TX 75001;
Austin, TX 78749
Aliases (AKA): Mark Papazian
Email Addresses: mar****@gmail.com
Address History: 6208 Bluff Point Drive, Dallas, TX 75248;
1212 Sanderson Lane, Allen, TX 75002;
Austin, TX 78729;
Cedar Hill, TX 75104;
Plano, TX 75025
Aliases (AKA): Steven W Tobias
Aliases (AKA): Genette Kourvelas
Relatives & Associates: Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Keeley Kourvelas
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