Address History: 10249 Carry Back Circle, Dallas, TX 75229;
934 Teresita Boulevard, San Francisco, CA 94127;
Wichita Falls, TX 76309
Aliases (AKA): D Frerich
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
Aliases (AKA): Thomas Obechain,
Thos Obechain,
Thos A Obenchain,
Tom Obenchain
Relatives & Associates: Obenchain Hoyme
Andrew Obenchain
Carolyn Obenchain
Robert Obenchain
Thomas Obenchain
Address History: 18744 Wainsborough Lane, Dallas, TX 75287;
6120 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Brenda Traub
Email Addresses: god****@aol.com,
pro****@aol.com
Address History: 6104 Bluff Point Drive, Dallas, TX 75248;
4401 Club Circle, Birmingham, AL 35242;
Englewood, CO 80155;
Greenwood Village, CO 80155;
Conyers, GA 30013
Aliases (AKA): Donna Mc,
Donna Mc Derment,
Donna Mc Dermott,
Donna Mc Mcartan,
D Mcdermott
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
Aliases (AKA): D J Gillespie
Relatives & Associates: Laura Carpender
Casey Gillespie
Casey Gillespie
Dorothy Gillespie
Lauren Gillespie
Email Addresses: dgi****@aol.com
Address History: 6212 Bluff Point Drive, Dallas, TX 75248;
15921 Longvista Drive, Dallas, TX 75248;
Grand Prairie, TX 75052
Address History: 2140 Medical District Drive Apt 3094, Dallas, TX 75235;
17200 Westgrove Drive Apt 1924, Addison, TX 75001;
Honey Grove, TX 75446;
Ladonia, TX 75449
Aliases (AKA): S Smith,
Stanley Smith
Address History: 6128 Bluff Point Drive, Dallas, TX 75248;
41 Riverside Avenue, Attleboro, MA 02703;
Brownsville, TX 78520
Phone Numbers: (281) 354-0654
Address History: 9129 Manassas Ridge, Mckinney, TX 75071;
6207 Bluff Point Drive, Dallas, TX 75248;
Mc Kinney, TX 75071;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Patsy Ann Peirce,
Patricia J Pierce,
Patricia Pierce,
Patricia Ann Pierce,
Phillip R Pierce
Address History: 6111 Bluff Point Drive, Dallas, TX 75248;
1920 Greenland Way Apartment 107, Knoxville, TN 37932;
Austin, TX 78758
Aliases (AKA): Jason A Berliner
Email Addresses: jas****@hotmail.com,
jas****@netzero.net,
jas****@hotmail.com,
jas****@iwon.com,
jas****@newyorklife.com
Address History: 6204 Bluff Point Drive, Dallas, TX 75248;
7150 Spring Valley Road, Dallas, TX 75254
Aliases (AKA): Mark Norman Adebisi,
Mark N Zalik
Email Addresses: mar****@insightbb.com,
mza****@aol.com
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
Address History: 4305 Toler Road, Rowlett, TX 75089;
228 N Grant Street, Russell, KS 67665;
Keatchie, LA 71046;
Beckville, TX 75631;
Carthage, TX 75633
Aliases (AKA): Wade Hampton Bagley,
Wade Bagley
Email Addresses: bag****@c-b.com,
jul****@yahoo.com,
wjb****@gmail.com,
wjb****@yahoo.com
Aliases (AKA): Tiffany Dadamio,
T Dadmio,
Tiffany Dadmio,
Tiffany J Haukos
Address History: 1110 Lausanne Avenue, Dallas, TX 75208;
473 Psc, Fpo, AP 96349;
Santa Rosa Beach, FL 32459;
Arlington, TX 76017;
Fort Worth, TX 76109
Aliases (AKA): Kate Marie Kunz,
Kate Moseley,
Kate M Moseley,
Kate K Mosely
Email Addresses: jay****@aol.com,
jay****@gmail.com,
the****@sbcglobal.net
Aliases (AKA): Behrouz Ben Behimehr
Email Addresses: bbe****@yahoo.com
Address History: 6206 Southern Knoll Drive, Dallas, TX 75248;
303030 7714 Tarrytown Avenue # 000000, Amarillo, TX 79121;
Austin, TX 78752;
Round Rock, TX 78664
Aliases (AKA): B Allen,
Brandon James Allen
Email Addresses: bja****@mail.utexas.edu
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: 6208 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (281) 353-9532
Address History: 724 Viaduct Otono, San Clemente, CA 92672;
724 Otono Viaduct, San Clemente, CA 92672;
Pella, IA 50219;
Oak Lawn, IL 60453;
Dallas, TX 75248
Aliases (AKA): Greg M Suding,
Gregory M Suding,
Grerg M Suding
Address History: 15905 Ranchita Drive, Dallas, TX 75248;
1014 Hampton Ridge Road, Norcross, GA 30093;
Chicago, IL 60661;
Millbrook, NY 12545;
Poughkeepsie, NY 12603
Aliases (AKA): C Hanlon,
Christopher Hanlon
Email Addresses: cha****@thewillislawgroup.com,
chr****@yahoo.com
Address History: 4626 S Georgia Street, Amarillo, TX 79110;
37 County Road 402, La Veta, CO 81055;
Dallas, TX 75248;
Euless, TX 76040;
Grand Prairie, TX 75052
Aliases (AKA): Pamela Marten
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