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: 126 Ravenhead Drive, Houston, TX 77034;
22 Ruth Lane, Hattiesburg, MS 39402;
Dallas, TX 75248;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): D Salazar,
Dorothy Salazar
Relatives & Associates: Barbara Betancourt
Evangeline Betancourt
Mary Betancourt
Martin Falazar
Tiffany Long
Address History: 7910 Frankford Road, Dallas, TX 75252;
1525 E 29th Street Apt 614, Bryan, TX 77802;
Plano, TX 75023;
Whitney, TX 76692
Aliases (AKA): Gordon Mcdowell Grubbs
Email Addresses: gor****@bellsouth.net
Address History: 9129 Manassas Ridge, Mckinney, TX 75071;
6207 Bluff Point Drive, Dallas, TX 75248;
Frisco, TX 75034;
Plano, TX 75074;
Richardson, TX 75083
Aliases (AKA): Patsy Ann Peirce,
Patricia Ann Pierce
Phone Numbers: (972) 508-2732
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: 7817 Park Run Road, Fort Worth, TX 76137;
1635 N Harco Drive, Baton Rouge, LA 70815;
Elyria, OH 44035;
Englewood, OH 45322;
Dallas, TX 75248
Aliases (AKA): Lawrence Cross
Address History: 6107 Bluff Point Drive, Dallas, TX 75248;
6210 Liberty Hill, Dallas, TX 75248;
Richardson, TX 75081
Relatives & Associates: Brenda Bellamy
Address History: 129 Tuscany Way, Georgetown, TX 78633;
1333 Braided Rope Drive, Austin, TX 78727;
Dallas, TX 75248;
Leander, TX 78645;
Pflugerville, TX 78660
Aliases (AKA): Melissa G Vandygriff
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
Address History: 2200 Ross Avenue Ste 4100w, Dallas, TX 75201;
601 S Figueroa Street, Los Angeles, CA 90017;
Millbrae, CA 94030
Relatives & Associates: Tomoyuki Takada
Phone Numbers: (972) 960-2322
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: 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: 314 Lakey Road, Seagoville, TX 75159;
5623 Alton Avenue, Dallas, TX 75214;
Kaufman, TX 75142
Address History: 424 Samaritan Drive, Keller, TX 76248;
1215 Greenway Drive, Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Stephanie Lammers
Email Addresses: lam****@sbcglobal.net,
mla****@ptd.net
Address History: 15250 Prestonwood Boulevard Apt 365, Dallas, TX 75248;
327 Po Box, Luthersville, GA 30251;
Newnan, GA 30265
Aliases (AKA): Estelle Belcher,
E Holtwick,
Estelle E Holtwick,
S E Holtwick,
Sarah E Holtwick
Relatives & Associates: Allen Belcher
Anthony Belcher
Charles Belcher
Estelle Belcher
Randall Belcher
Email Addresses: eho****@gmail.com,
eho****@yahoo.com,
est****@sbcglobal.net
Address History: 6204 Bluff Point Drive, Dallas, TX 75248
Address History: 6207 Bluff Point Drive, Dallas, TX 75248;
6565 South Syracuse Way Apartment 2201, Englewood, CO 80111;
Richardson, TX 75085;
The Colony, TX 75056
Aliases (AKA): Michael Brett Halverson,
Michael Bret Halverson,
Mike Halverson,
Mike Haverson
Email Addresses: mik****@halverson.net
Address History: 149 Montague Lane, Frisco, TX 75036;
4024 Morman Lane, Addison, TX 75001;
Alba, TX 75410;
Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Frank Bowles,
Frankie H Bowles
Email Addresses: fbp****@yahoo.com,
fbw****@aol.com,
fhb****@hotmail.com,
fra****@earthlink.net
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: 1321 Sylvan Drive, Plano, TX 75074;
156 Pinecrest Lane, King Of Prussia, PA 19406;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Greg Riedi,
Gregery Jay Riedi,
Gregery J Riedi,
Gregory J Riedi
Address History: 11037 Pinocchio Drive, Dallas, TX 75229;
2301 Collins Avenue, Miami Beach, FL 33139;
Longview, TX 75604;
San Antonio, TX 78216
Aliases (AKA): Cliff D Graham
Email Addresses: cgr****@whopper.com
Address History: 6220 Bluff Point Drive, Dallas, TX 75248;
41238 Po Box, Mesa, AZ 85274;
Manhattan, KS 66502;
Arlington, TX 76016;
San Antonio, TX 78229
Aliases (AKA): Marcia Cross,
M C Dillinger,
Marcia C Embry,
Marcia A Singh
Email Addresses: mar****@yahoo.com
Address History: 3750 Cement Valley Road Unit B, Midlothian, TX 76065;
82 Rr 1 Box E, Kinsley, KS 67547;
Carrollton, TX 75007;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Paul Gregory Schaller
Email Addresses: pau****@maac.com
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