Address History: 4305 Toler Road, Rowlett, TX 75089;
698 County Road 3062, Beckville, TX 75631;
Carthage, TX 75633;
Dallas, TX 75248;
Houston, TX 77077
Aliases (AKA): Walter H Bagley,
W H Bagley Rd
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: 6219 Bluff Point Drive, Dallas, TX 75248;
1319 W Margaret Avenue, Peoria, IL 61604;
Addison, TX 75001;
Austin, TX 78749;
Coppell, TX 75019
Aliases (AKA): Krista H Hlopez,
Krista Anne Hollis,
Krista Lopez
Email Addresses: k.h****@r3recruiting.com,
kri****@statefarm.com,
kri****@earthlink.net
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
Address History: 4302 Glenleigh Drive, Dallas, TX 75220;
6111 Bluff Point Drive, Dallas, TX 75248;
Houston, TX 77001;
Richardson, TX 75081
Aliases (AKA): K Henkel,
Kathryn G Henkel
Email Addresses: dej****@mailcity.com,
duc****@gmail.com,
kat****@yahoo.com,
pro****@aol.com
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
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: 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
Aliases (AKA): Kathy B Brown,
Kathleen B Oher,
Kathy B Oher
Address History: 4410 Three Rivers Drive, Sugar Land, TX 77478;
1051 Warwick Lane, Elk Grove Village, IL 60007;
Dallas, TX 75248;
Houston, TX 77081;
Waco, TX 76798
Aliases (AKA): Sjoerd Baartmans
Relatives & Associates: Laura Awalt
Geertruida Baartmans
Gerard Baartmans
Johannes Baartmans
Karen Feldman
Email Addresses: ger****@natoil.com,
lab****@gmail.com,
sba****@aol.com
Address History: 560 Prestige Circle Apt 209, Allen, TX 75002;
1522 Haines Road # C23, Levittown, PA 19055;
Dallas, TX 75248;
Richardson, TX 75081;
Wylie, TX 75098
Aliases (AKA): Jack Kenneth Hurst,
Jack Kenneth Urst
Email Addresses: adm****@jackhurst.com,
ham****@yahoo.com,
j.h****@jackhurst.com,
jac****@jackhurst.com,
jac****@jackhurst.com
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
Address History: 7402 Hiddencreek Drive, Dallas, TX 75252;
53 P/O Box, Haverford, PA 19041;
Carrollton, TX 75010
Aliases (AKA): Lindsay Dailey
Email Addresses: ful****@yahoo.com,
ldf****@gmail.com,
ter****@webtv.net
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: 6119 Bluff Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 1070, Dallas, TX 75248
Aliases (AKA): Herman H Jackson
Aliases (AKA): Karen E Baartmans
Relatives & Associates: Geertruida Baartmans
Gerard Baartmans
Johannes Baartmans
Sjoerd Baartmans
Alyssa Feldman
Aliases (AKA): Sharon Haukos
Email Addresses: sha****@aol.com,
sha****@go.com
Address History: 1050 Galatyn Parkways Apt 4063, Richardson, TX 75082;
108 Limerick Lane, Phillipsburg, NJ 08865;
Amarillo, TX 79109;
Bedford, TX 76022;
Coppell, TX 75019
Aliases (AKA): Patricia H Cash,
Patty H Edelstein,
Cash Patty Herbert,
Patricia Diane Herbert,
Patricia D Herbert
Email Addresses: cai****@hotmail.com,
mar****@mindspring.com,
pat****@pattyherbert.com,
pat****@virtualglobe.net,
pat****@att.net
Address History: 7402 Hiddencreek Drive, Dallas, TX 75252;
4221 Yarmouth Drive, Allison Park, PA 15101;
Wayne, PA 19087;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): Matt M Dailey,
Matthew Dailey,
Terrance M Dailey,
Terrence M Dailey,
Terry Dailey
Address History: 314 Lakey Road, Seagoville, TX 75159;
5623 Alton Avenue, Dallas, TX 75214;
Kaufman, TX 75142
Address History: 6128 Bluff Point Drive, Dallas, TX 75248
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: 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
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