Address History: 805 Crestfield Drive, Flower Mound, TX 75022;
5642 South Lansing Court, Englewood, CO 80111;
Germantown, TN 38138;
Dallas, TX 75248
Aliases (AKA): Robert Lawrence Elfont
Email Addresses: rel****@gmail.com
Address History: 2129 Canton Street, Dallas, TX 75201;
9361 N Rainelle Avenue, Crystal River, FL 34428;
Denison, TX 75020;
Irving, TX 75061
Address History: 6216 Bluff Point Drive, Dallas, TX 75248;
4611 Cypress Avenue, Wichita Falls, TX 76310
Aliases (AKA): Anne Gavin,
A G Patterson
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: 6116 Bluff Point Drive, Dallas, TX 75248;
3839 Briargrove Lane Apartment 2209, Dallas, TX 75287;
Houston, TX 77077;
Rockwall, TX 75087
Address History: 1909 Lakeview Drive, Rockwall, TX 75087;
2565 Grassy Point Drive Unit 107, Lake Mary, FL 32746;
Orlando, FL 32853;
Chicago, IL 60613;
Arroyo Hondo, NM 87513
Aliases (AKA): N Gambill,
Nick Gambill,
Niechele Marie Gambill,
Niechelle M Gambill
Address History: 6120 Bluff Point Drive, Dallas, TX 75248
Address History: 11048 Lakeside Drive, Fort Worth, TX 76179;
204 Amelia Garden Way, Lawrenceville, GA 30045;
Downingtown, PA 19335;
Pittsburgh, PA 15216;
Corinth, TX 76208
Aliases (AKA): Michael Came,
Michael C Courtney,
Mike Courtney
Relatives & Associates: Cameron Courtney
Carl Courtney
Craig Courtney
George Courtney
Helen Courtney
Address History: 4014 Pringle Drive, Dallas, TX 75212;
2921 Grand Lookout Lane, Arlington, TX 76001;
Carrollton, TX 75006;
Garland, TX 75040
Relatives & Associates: Daniel Herrera
Esther Herrera
Filiberto Herrera
Rafael Herrera
Tabitha Herrera
Phone Numbers: (817) 472-5856
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
Aliases (AKA): Behrouz Ben Behimehr
Email Addresses: bbe****@yahoo.com
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: 6334 Oakleaf Road, Dallas, TX 75248;
13173 Cumpston Street, Sherman Oaks, CA 91401;
Richardson, TX 75080
Aliases (AKA): Gregory M Lyons
Address History: 6127 Bluff Point Drive, Dallas, TX 75248;
21336 W Prescott Court, Kildeer, IL 60047;
Lake Zurich, IL 60047;
Lincolnshire, IL 60069;
Columbus, OH 43201
Address History: 7108 Winterwood Lane, Dallas, TX 75248;
6116 Bluff Point Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Marilyn Riha Kourvelas,
Marilyn M Neve,
Marilyn M Riha,
Marilyn R Riha Kourvelas,
Marilyn Riha-Kourvelas
Relatives & Associates: Frank Friha
Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Address History: 4626 S Georgia Street, Amarillo, TX 79110;
37 County Road 402, La Veta, CO 81055;
Manitou Springs, CO 80829;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): J Marten,
Jim H Marten
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: 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: 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
Relatives & Associates: Kathryn Fletcher
James Marten
James Marten
Pamela Marten
Penny Marten
Email Addresses: jma****@yahoo.com
Aliases (AKA): Genette Kourvelas
Relatives & Associates: Ethel Kourelos
Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Keeley Kourvelas
Address History: 6219 Bluff Point Drive, Dallas, TX 75248;
1232 Central Drive, Bedford, TX 76022;
Euless, TX 76039;
Fort Worth, TX 76147;
Grapevine, TX 76051
Aliases (AKA): Ron Lopez
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
Aliases (AKA): Brenda Sue Hittbellamy
Email Addresses: bbe****@cs.com,
bre****@earthlink.net
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: 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
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