Address History: 6116 Bluff Point Drive, Dallas, TX 75248;
3839 Briargrove Lane Apartment 2209, Dallas, TX 75287;
Houston, TX 77077;
Rockwall, TX 75087
Address History: 4621 Grand Cypress Drive, Austin, TX 78747;
4149 Howell Ferry Road, Duluth, GA 30096;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75241
Aliases (AKA): Patricia A Zellmer
Email Addresses: kar****@live.com,
pze****@pac-inc.com,
p_z****@yahoo.com
Address History: 9 Royal Terrace Court, Dallas, TX 75225;
6124 Bluff Point Drive, Dallas, TX 75248;
Sheboygan, WI 53083
Aliases (AKA): Sharon Blum
Address History: 6119 Bluff Point Drive, Dallas, TX 75248;
3525 Country Square Drive, Boulder Creek, CA 95006;
Abilene, TX 79601;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): Elimu R Jackson
Email Addresses: eja****@gmail.com,
eja****@gmail.com,
eli****@email.com,
eli****@gmail.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: 6116 Bluff Point Drive, Dallas, TX 75248;
254 Cajon Street Apt B, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Baton Rouge, LA 70809;
Greenwell Springs, LA 70739
Aliases (AKA): Nicole S Harris,
Nicole Shaffett
Email Addresses: ksh****@bellsouth.net,
tom****@juno.com
Address History: 4305 Toler Road, Rowlett, TX 75089;
3559 Highway 172, Keatchie, LA 71046;
Beckville, TX 75631;
Dallas, TX 75248;
Fort Worth, TX 76112
Aliases (AKA): Linda Bagley,
Mary L Bagley
Address History: 4926 Swiss Avenue, Dallas, TX 75214;
1723 Westview Terrace Apt J, Arlington, TX 76013;
Plano, TX 75023;
Charlottesville, VA 22903
Aliases (AKA): Dene N Rodriguez,
Rne Rodriguez,
Robin R Rodriguez,
V Rne Rodriguez,
R Toudouze
Address History: 6107 Bluff Point Drive, Dallas, TX 75248;
3728 Homeplace Drive, Celina, TX 75009;
Plano, TX 75025
Relatives & Associates: Ali Tajahmadi
Alimehrdad Tajahmadi
Ghassem Tajahmadi
Nooshin Tajahmadi
Siamak Tajahmadi
Address History: 1010 River View Road, Millsap, TX 76066;
802 Vz County Road, Canton, TX 75103;
Dallas, TX 75209;
Irving, TX 75063;
Midland, TX 79705
Aliases (AKA): Daivd Crow
Email Addresses: rau****@hotmail.com
Aliases (AKA): Genette Kourvelas
Relatives & Associates: Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Keeley Kourvelas
Address History: 5617 Seneca Drive, Plano, TX 75094;
6219 Bluff Point Drive, Dallas, TX 75248;
Fort Worth, TX 76112;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): Matt Bagley,
Matthew L Bagley
Relatives & Associates: Barry Bagley
Julia Bagley
Linda Bagley
Linda Bagley
Walter Bagley
Address History: 6215 Bluff Point Drive, Dallas, TX 75248;
4694 County Road 1078, Princeton, TX 75407
Aliases (AKA): Jordan D Horwitz
Email Addresses: can****@yahoo.com,
jor****@hotmail.com
Address History: 6128 Bluff Point Drive, Dallas, TX 75248
Address History: 2329 Westfield Street, Grand Prairie, TX 75050;
4626 S Georgia Street, Amarillo, TX 79110;
Arlington, TX 76013;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): James H Marten
Email Addresses: jma****@yahoo.com
Address History: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248
Aliases (AKA): Herman H Jackson
Phone Numbers: (423) 624-3083
(972) 991-3573
Address History: 6208 Bluff Point Drive, Dallas, TX 75248;
303 Coppermill Court Apt 102, Owings Mills, MD 21117;
Carolina, PR 00985;
Mayaguez, PR 00680;
Cedar Hill, TX 75104
Aliases (AKA): Santana Ivian Marcano,
Ivian E Marcanosantana
Address History: 6116 Bluff Point Drive, Dallas, TX 75248
Address History: 1330 Kings Highway Apt A, Dallas, TX 75208;
4227 Harvest Point Drive, Carrollton, TX 75010;
Houston, TX 77253
Phone Numbers: (214) 632-2045
Address History: 27 Irish Moss Place, Spring, TX 77381;
725 Summer Circle, Brentwood, CA 94513;
Chicago, IL 60640;
High Point, NC 27265;
Pfafftown, NC 27040
Aliases (AKA): David A Ward
Email Addresses: 19k****@gmail.com,
bbg****@gmail.com,
buf****@aol.com,
cli****@hotmail.com,
dav****@allcryo.com
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
2167 W Niobe Avenue, Anaheim, CA 92804;
Plano, TX 75093
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: 6216 Bluff Point Drive, Dallas, TX 75248
Phone Numbers: (214) 934-0225
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