Address History: 6126 Rex Drive, Dallas, TX 75230
Address History: 4239 Boca Bay Drive, Dallas, TX 75244;
4235 Boca Bay Drive, Dallas, TX 75244;
Sherman, TX 75090
Aliases (AKA): Martin Erwin Shosid
Email Addresses: msh****@yahoo.com,
msh****@aol.com,
msh****@att.net,
msh****@mailcity.com,
msh****@yahoo.com
Aliases (AKA): Rick Cowart
Address History: 6126 Rex Drive, Dallas, TX 75230;
16182 Sw 73rd Place, Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Gualalupe Ortiz
Relatives & Associates: Luis Monasterio
Address History: 572723 Po Box, Houston, TX 77257;
6830 Northport Drive, Dallas, TX 75230
Address History: 4820 Deandra Lane, Plano, TX 75093;
570 Marine View Avenue, Belmont, CA 94002;
El Dorado Hills, CA 95762;
San Francisco, CA 94121;
Minden, LA 71055
Aliases (AKA): Larry Chan,
Larry Kuen Chow
Aliases (AKA): Sharon L Parkhurst,
Sharon L Parkinhurst,
Sharon L Parthurst
Address History: 6142 Rex Drive, Dallas, TX 75230
Phone Numbers: (214) 750-0005
Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
3351 Kenilworth Drive, Los Alamitos, CA 90720
Aliases (AKA): Ken Bendalin,
Kenneth Bendalin
Relatives & Associates: Barbara Bendalin
Kathy Bendalin
Kenneth Bendalin
Liz Bendalin
Molly Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 1726 Navaro Street, Dallas, TX 75208;
3311 Red River Street Apartment 103, Austin, TX 78705
Email Addresses: jja****@aol.com,
jja****@netzero.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: 13630 Sprucewood Drive, Dallas, TX 75240;
1606 Dorchester Drive, Nichols Hills, OK 73120;
Oklahoma City, OK 73120
Aliases (AKA): Lisa B Mason,
Lisa B Stone
Address History: 6429 Embers Road, Dallas, TX 75248;
10208 Switzer Street, Overland Park, KS 66212;
Austin, TX 78759
Aliases (AKA): Cynthia B Greenberg
Relatives & Associates: Claire Greenberg
Lynn Greenberg
Miles Greenberg
Paul Greenberg
Robert Greenberg
Email Addresses: cin****@hp.com,
cin****@nasco.com
Aliases (AKA): Joe Crumley
Address History: 6131 Rex Drive, Dallas, TX 75230;
8502 Edgemere Road Apt 228, Dallas, TX 75225;
Houston, TX 77019
Aliases (AKA): Marvin A Hyde
Email Addresses: dwe****@aol.com,
mar****@comcast.net,
mar****@gmail.com
Aliases (AKA): Maydee A Hyde
Relatives & Associates: Daniel Hyde
Margaret Hyde
Marvin Hyde
Marvin Hyde
Phone Numbers: (214) 368-7033
Aliases (AKA): David T Gee,
David T Mc,
David Mc Gee,
David Todd Mcgee
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
Address History: 4150 Normandy Avenue, Dallas, TX 75205;
24 Beacon Street, Marblehead, MA 01945;
Salem, MA 01970;
Columbus, OH 43214;
Delmont, PA 15626
Aliases (AKA): Mary Holm
Email Addresses: a20****@cox.net,
alv****@yahoo.com,
har****@gmail.com,
mar****@daryljenkins.com,
mar****@juno.com
Address History: 6147 Rex Drive, Dallas, TX 75230
Relatives & Associates: Russell George
Phone Numbers: (214) 455-0469
Address History: 5220 Spring Valley Road Ste 615, Dallas, TX 75254;
800 Brickell Avenue Suite 1105, Miami, FL 33131;
Austin, TX 78704;
Carrollton, TX 75006;
Desoto, TX 75115
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: 5215 Harbor Town Drive, Dallas, TX 75287;
3471 Courtyard Circle, Dallas, TX 75234;
Plano, TX 75075
Aliases (AKA): James B Nelson
Address History: 5550 Harvest Hill Road Apt W217, Dallas, TX 75230;
2824 Nichols Canyon Road, Los Angeles, CA 90046;
Metairie, LA 70001
Aliases (AKA): J Pepe Laughlin,
Joyce Pepe Laughlin,
Joyce Ann Laughlin
Email Addresses: joy****@ecoutlook.com,
joy****@tivejo.com,
joy****@tivo.com,
joy****@onebox.com,
jul****@aim.com
Address History: 6231 Rex Drive, Dallas, TX 75230
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