Address History: 3536 Rosedale Avenue, Dallas, TX 75205;
6211 Bluff Point Drive, Dallas, TX 75248;
Rockwall, TX 75032
Address History: 10249 Carry Back Circle, Dallas, TX 75229;
1001 Mariposa Street Unit 208, San Francisco, CA 94107;
Sunnyvale, CA 94089
Aliases (AKA): Christophe Klekar,
Christopher Klekar
Address History: 4014 Pringle Drive, Dallas, TX 75212;
2921 Grand Lookout Lane, Arlington, TX 76001;
Carrollton, TX 75006;
Garland, TX 75040
Relatives & Associates: Daniel Herrera
Esther Herrera
Filiberto Herrera
Rafael Herrera
Tabitha Herrera
Phone Numbers: (817) 472-5856
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
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: 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
Address History: 18902 Spanish Oak Court, Flint, TX 75762;
1929 Oakbluff Drive, Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Prissy Bankston,
Prissy G Bankston,
Pricella Maher,
Priscilla G Maher,
Priscilla B Maher
Email Addresses: pri****@sbcglobal.net
Address History: 6516 Churchill Way, Dallas, TX 75230;
94406 Po Box, Palatine, IL 60094;
Metairie, LA 70006;
New Orleans, LA 70122;
Sioux Falls, SD 57186
Aliases (AKA): John A Alvaggio,
John A Falvaggio,
John Anthony Salvaggio,
John Salvaggio
Email Addresses: lpo****@iwon.com
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: 4100 Tejas Drive, Mckinney, TX 75071;
12121 Audelia Road, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Francis Felio Robles,
Francis Felio-Robles,
Frances Selio Mojica,
Fran Robles,
Frances S Robles
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: 6124 Bluff Point Drive, Dallas, TX 75248;
3823 Farmview Drive, Addison, TX 75001;
Arlington, TX 76013;
Irving, TX 75063
Aliases (AKA): Larry L Chen
Email Addresses: lar****@hotmail.com
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
6565 S Syracuse Way Apt 2201, Englewood, CO 80111;
Wyandotte, MI 48192;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): T Halverson,
Terre Lynn Halverson,
Terre L Navalta,
Terre Novalta
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: 2340 Highlands Creek Road, Carrollton, TX 75007;
100 Holt Avenue, Winter Park, FL 32789;
Chauvin, LA 70344;
Fargo, ND 58104;
Memphis, TN 38114
Aliases (AKA): Mario L Dipasquale,
Mario Di Dipasquale,
Mario Di Pasquale
Relatives & Associates: Anthony Dipasquale
April Dipasquale
John Dipasquale
John Dipasquale
Amy Finch
Email Addresses: mar****@go.com,
mar****@iwon.com,
mar****@prodigy.com,
mar****@go.com,
mar****@prodigy.com
Address History: 763001 Po Box, Dallas, TX 75376;
159 Highland Avenue, Fitchburg, MA 01420;
Henderson, NV 89015;
Pahrump, NV 89060;
Sioux Falls, SD 57101
Aliases (AKA): Melissa Setterberg
Email Addresses: mel****@hsgd.org,
mse****@hotmail.com,
mse****@hsgd.org,
rol****@hotmail.com
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
2167 W Niobe Avenue, Anaheim, CA 92804;
Plano, TX 75093
Address History: 6112 Bluff Point Drive, Dallas, TX 75248;
5520 W University Boulevard, Dallas, TX 75209
Aliases (AKA): Stella Poindexter
Relatives & Associates: John Poindexter
Phone Numbers: (214) 358-5904
Address History: 15250 Prestonwood Boulevard Apt 112, Dallas, TX 75248;
5555 Arapaho Road, Dallas, TX 75248
Email Addresses: her****@att.net
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: 500 Mason Avenue Unit B, Arlington, TX 76012;
115 Robin Lane, Arlington, TX 76010;
Dallas, TX 75248;
Lewisville, TX 75067
Aliases (AKA): Marge Anderson,
Margie C Anderson,
Marjorie L Anderson,
Marjorie Campbell Anderson,
Marge L Lout
Email Addresses: mla****@gmail.com
Address History: 5200 Keller Springs Road Apt 625, Dallas, TX 75248;
6104 Bluff Point Drive, Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Geerruida J Baartmans,
Geertruid Baartmans,
Gerard Y Baartmans,
Gerda G Baartmans,
Gerda Baartmans
Email Addresses: jba****@aol.com,
kar****@hotmail.com
Address History: 2819 S Surrey Drive, Carrollton, TX 75006;
2800 Leisure Lane, Carrollton, TX 75006;
Dallas, TX 75248;
Denison, TX 75021
Aliases (AKA): Elaine G Harrison,
Elaine G Harrison Rd,
Elaine G Rd
Relatives & Associates: Rebecca Garrett
Ann Harrison
Benjamin Harrison
Hunter Harrison
Rebecca Harrison
Email Addresses: eha****@yahoo.com,
har****@aol.com
Address History: 8104 Canyon Drive, Aubrey, TX 76227;
1709 31st Street Road Apt 46, Greeley, CO 80631;
Augusta, GA 30912;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Ben Dayo Dawson,
Benjamin Dawson
Email Addresses: ben****@aol.com
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