Address History: 10950 Woodmeadow Parkways Apt 221, Dallas, TX 75228;
9050 Carron Drive Apartment 145, Pico Rivera, CA 90660;
Washington, DC 20003;
Stockbridge, GA 30281;
Edmond, OK 73034
Aliases (AKA): David R Ward,
David B Ward
Email Addresses: 19k****@gmail.com,
bbg****@gmail.com,
cli****@hotmail.com,
dav****@gmail.com,
dav****@netzero.net
Address History: 1613 Stonecrest Trail, Wylie, TX 75098;
3710 Po Box, Page, AZ 86040;
Redondo Beach, CA 90277;
Celina, TX 75009;
Corsicana, TX 75110
Aliases (AKA): Jaclyn Fulcher,
J Leonard
Address History: 6505 Bandera Avenue Apt 1c, Dallas, TX 75225;
6525 Bandera Avenue, Dallas, TX 75225
Phone Numbers: (214) 739-2200
Address History: 322 Collin Street, Nevada, TX 75173;
625 N Alma School Road, Chandler, AZ 85224;
Carrollton, TX 75007;
Dallas, TX 75248;
Greenville, TX 75402
Aliases (AKA): Hanna Elaine Smith,
Hanna Smith,
Hanna A Smith,
Hanna Zalk Smith,
Hanna Elaine Zalk-Smith
Email Addresses: fre****@yahoo.com,
rog****@yahoo.com,
zal****@hotmail.com,
zal****@hotmail.com,
zal****@gmail.com
Address History: 4828 Durham Drive, Plano, TX 75093;
7800 Kedvale Avenue Apartment 2, Skokie, IL 60076;
East Hanover, NJ 07936;
Dallas, TX 75248;
Gilmer, TX 75644
Aliases (AKA): Kimberly Clohessy,
Kim J Cohen,
Kim Cohen,
Kimberly Cohen,
Kimberly L Cohen
Email Addresses: kim****@gmail.com,
kim****@sbcglobal.net,
kjc****@aol.com
Address History: 3601 Therondunn Court # Y, Plano, TX 75023;
6116 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Ethel Carpenter Kourelos,
Ethel Carpenter Kourvelas,
Ethel C Kourvelas
Relatives & Associates: Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Genette Kourvelas
Marilyn Kourvelas
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: 6132 Bluff Point Drive, Dallas, TX 75248;
6810 Rhode Island Trail, Crystal Lake, IL 60012;
Rockford, IL 61109
Aliases (AKA): Samuel Thomas Pryor
Address History: 6104 Bluff Point Drive, Dallas, TX 75248;
4401 Club Circle, Birmingham, AL 35242;
Atlanta, GA 30350;
Conyers, GA 30013;
Covington, GA 30016
Aliases (AKA): Bob Mc,
Robert Mc,
Bob Mc Dermott,
Robert Mc Dermott,
Bob A Mcdermott
Email Addresses: rob****@worldnet.att.net
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: 6239 Lavendale Avenue, Dallas, TX 75230;
6505 Bandera Avenue Apt 1c, Dallas, TX 75225
Aliases (AKA): Terri Blum,
Terri B Fishman
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: 10232 Pinehurst Drive, Austin, TX 78747;
205 Lemon Drive, Arlington, TX 76018;
Dallas, TX 75243
Aliases (AKA): G L Funderburk
Email Addresses: gfu****@collegeclub.com,
lfu****@ashermedia.com
Address History: 6116 Bluff Point Drive, Dallas, TX 75248
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: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248
Aliases (AKA): Herman H Jackson
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: 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: 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: 6334 Oakleaf Road, Dallas, TX 75248;
13173 Cumpston Street, Sherman Oaks, CA 91401;
Richardson, TX 75080
Aliases (AKA): Gregory M Lyons
Relatives & Associates: Jennifer Dermott
Phone Numbers: (214) 370-0085
(214) 590-0593
(301) 705-9673
(972) 863-8557
Address History: 3000 Veranda Lane, Southlake, TX 76092;
189 Castlewood Road, Tyrone, GA 30290;
Oklahoma City, OK 73120;
Dallas, TX 75248;
Denton, TX 76208
Aliases (AKA): George C Dillion,
G Dillon,
George Cleo Dillon,
George Dillon,
George P Dillon
Email Addresses: gcd****@gmail.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: 314 Lakey Road, Seagoville, TX 75159;
5623 Alton Avenue, Dallas, TX 75214;
Kaufman, TX 75142
Address History: 6120 Bluff Point Drive, Dallas, TX 75248;
10455 Cook Bluff Avenue, Las Vegas, NV 89129;
Lewisville, TX 75067;
Richardson, TX 75080;
Salt Lake City, UT 84121
Aliases (AKA): Chris Irvin,
Tyler Irvin
Email Addresses: cti****@eaglemail.unt.edu,
cti****@eaglemail.unt.edu,
cti****@yahoo.com
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