Address History: 4305 Toler Road, Rowlett, TX 75089;
698 County Road 3062, Beckville, TX 75631;
Carthage, TX 75633;
Dallas, TX 75248;
Houston, TX 77077
Aliases (AKA): Walter H Bagley,
W H Bagley Rd
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: 796361 Po Box, Dallas, TX 75379;
6212 Bluff Point Drive, Dallas, TX 75248
Email Addresses: cap****@sbcglobal.net
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: 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: 6120 Bluff Point Drive, Dallas, TX 75248;
1645 Greens Way Court Ne, Cedar Rapids, IA 52402;
Plano, TX 75093
Address History: 3536 Rosedale Avenue, Dallas, TX 75205;
6211 Bluff Point Drive, Dallas, TX 75248;
Rockwall, TX 75032
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
10611 Whiterock Court, Laurel, MD 20723;
Hamilton, OH 45013;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Katherine M Obrien,
Katherine M Willis,
Katherine Willis
Email Addresses: cas****@att.net
Address History: 59912 Po Box, Dallas, TX 75229;
15510 Quorum Drive Apartment 4614, Addison, TX 75001
Aliases (AKA): Nancy Sue Mayberry
Email Addresses: nan****@hdsmithco.com
Address History: 535 N De Medici Place, Sierra Vista, AZ 85635;
391 Po Box, Dona Ana, NM 88032;
Santa Teresa, NM 88008;
Sunland Park, NM 88063;
Dallas, TX 75248
Aliases (AKA): Norma Escarliga
Relatives & Associates: Alex Escarciga
Arnulfo Escarciga
David Escarciga
Guadalupe Escarciga
Irma Escarciga
Phone Numbers: (520) 366-0191
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
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: 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: 2941 Cameo Lane, Dallas, TX 75234;
12709 Quail Drive Apt 106, Balch Springs, TX 75180;
Garland, TX 75042;
Joshua, TX 76058;
Mesquite, TX 75180
Phone Numbers: (972) 222-8427
Address History: 3436 Mcfarlin Boulevard Apt B, Dallas, TX 75205;
21 Clematis Circle, Santa Fe, NM 87506;
Plano, TX 75093;
San Antonio, TX 78209
Aliases (AKA): Charles R Clark,
Chas Clark
Address History: 13768 Danvers Drive, Dallas, TX 75240;
102 East 2nd Street Suite 30, Julesburg, CO 80737;
Milton, DE 19968;
Carrollton, TX 75007
Aliases (AKA): W J Hendrix,
William Joseph Hendrix,
Wlm Hendrix,
Wlm J Hendrix,
Wm J Hendrix
Address History: 6208 Bluff Point Drive, Dallas, TX 75248;
985 St 92 Blk 98 19 Viaduct, Carolina, PR 00985;
Arlington, TX 76006;
Cedar Hill, TX 75104;
Plano, TX 75025
Aliases (AKA): Santana Ronilza Marcano,
Ronilza Marcanosantana,
Ronilza Santana,
R M Tobias,
Ronilza Tobias
Address History: 6057 Preston Haven Drive, Dallas, TX 75230;
94406 Po Box, Palatine, IL 60094;
Keene, NH 03431;
Elmira, NY 14901;
Cincinnati, OH 45240
Aliases (AKA): Mike P Courtney,
Michael P Svurtney
Relatives & Associates: Alyce Courtney
Andrew Courtney
Brian Courtney
Colette Courtney
Earl Courtney
Address History: 1816 W J Fred Smith Parkways, Celina, TX 75009;
7074 East Country Club Lane, Anaheim, CA 92807;
Dallas, TX 75214;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Kim Fulcher Fulcher
Address History: 106 Mulberry Avenue, Gatesville, TX 76528;
2989 E 51st Street, Austin, TX 78723;
Celina, TX 75009;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Cameron Owens
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
2167 W Niobe Avenue, Anaheim, CA 92804;
Plano, TX 75093
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
Phone Numbers: (214) 613-6872
(972) 437-3474
(972) 517-6174
(972) 726-6464
Address History: 6116 Bluff Point Drive, Dallas, TX 75248
Address History: 5626 Preston Oaks Road Apt 49b, Dallas, TX 75254;
9221 E Baseline Road, Mesa, AZ 85209;
Phoenix, AZ 85016;
Tempe, AZ 85281;
Englewood, CO 80111
Aliases (AKA): Rob Joy,
Robert Joy,
Robert Allen Joy
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