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
Aliases (AKA): Tiffany Dadamio,
T Dadmio,
Tiffany Dadmio,
Tiffany J Haukos
Address History: 5200 Keller Springs Road Apt 625, Dallas, TX 75248;
6104 Bluff Point Drive, Dallas, TX 75248;
Richardson, TX 75081
Aliases (AKA): Geerruida J Baartmans,
Geertruid Baartmans,
Gerard Y Baartmans,
Gerda G Baartmans,
Gerda Baartmans
Email Addresses: jba****@aol.com,
kar****@hotmail.com
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
Address History: 4040 Spring Valley Road Apt 216d, Dallas, TX 75244;
1435 Western Oaks Court, Bryan, TX 77807;
College Station, TX 77840;
Denton, TX 76205;
Fort Worth, TX 76244
Address History: 3708 Saint Mark Drive, Flower Mound, TX 75022;
6108 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): James D Grubert,
Jas D Grubert
Relatives & Associates: Barbara Grubert
Brittany Grubert
Herbert Grubert
Herbert Grubert
Joanne Grubert
Email Addresses: dou****@aol.com
Address History: 12935 Blakely Lane, Sanger, TX 76266;
6124 Bluff Point Drive, Dallas, TX 75248;
Afton, VA 22920;
Batesville, VA 22924
Aliases (AKA): Thomas Edward Varner,
Tom Varner
Address History: 6127 Bluff Point Drive, Dallas, TX 75248;
86 Woodstone Drive, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Northbrook, IL 60062
Aliases (AKA): Jennifer Field,
Jennifer Stone
Address History: 2200 Ross Avenue Ste 4100w, Dallas, TX 75201;
601 S Figueroa Street, Los Angeles, CA 90017;
Millbrae, CA 94030;
Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Kayoko Takada
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: 15250 Prestonwood Boulevard Apt 112, Dallas, TX 75248;
5555 Arapaho Road, Dallas, TX 75248
Phone Numbers: (972) 404-1177
(972) 661-8499
Email Addresses: her****@att.net
Address History: 6124 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: 36 Devonstone Place, Dallas, TX 75248;
13173 Cumpston Street, Sherman Oaks, CA 91401;
Van Nuys, CA 91401;
Metairie, LA 70003;
Richardson, TX 75080
Aliases (AKA): G M Lyons,
Georgia C Lyons,
Georgia O Lyons,
Greg M Lyons,
Gregory Marc Lyons
Email Addresses: geo****@aol.com,
gma****@aol.com
Address History: 3524 Ophel Way, Flower Mound, TX 75028;
14600 Marsh Lane Apartment 2014, Addison, TX 75001;
Argyle, TX 76226;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Donna S Denney,
Donna M Denny,
Donna Robison
Address History: 6304 Windcrest Drive Apt 529, Plano, TX 75024;
1635 N Harco Drive, Baton Rouge, LA 70815;
New York, NY 10024;
Elyria, OH 44035;
Dallas, TX 75248
Aliases (AKA): Deborah Topiel
Email Addresses: dpo****@gateway.net
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: 2340 Highlands Creek Road, Carrollton, TX 75007;
100 Holt Avenue, Winter Park, FL 32789;
Chauvin, LA 70344;
Fargo, ND 58104;
Memphis, TN 38114
Aliases (AKA): Mario L Dipasquale,
Mario Di Dipasquale,
Mario Di Pasquale
Relatives & Associates: Anthony Dipasquale
April Dipasquale
John Dipasquale
John Dipasquale
Amy Finch
Email Addresses: mar****@go.com,
mar****@iwon.com,
mar****@prodigy.com,
mar****@go.com,
mar****@prodigy.com
Email Addresses: rau****@hotmail.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: 18744 Wainsborough Lane, Dallas, TX 75287;
6120 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Brenda Traub
Relatives & Associates: Shelley Fastow
Gina Leiserowi
Godfrey Traub
Godfrey Traub
Lawrence Traub
Email Addresses: god****@aol.com,
pro****@aol.com
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
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