Address History: 6208 Bluff Point Drive, Dallas, TX 75248;
985 St 92 Blk 98 19 Viaduct, Carolina, PR 00985;
Arlington, TX 76006;
Cedar Hill, TX 75104;
Plano, TX 75025
Aliases (AKA): Santana Ronilza Marcano,
Ronilza Marcanosantana,
Ronilza Santana,
R M Tobias,
Ronilza Tobias
Address History: 2129 Canton Street, Dallas, TX 75201;
9361 N Rainelle Avenue, Crystal River, FL 34428;
Denison, TX 75020;
Irving, TX 75061
Aliases (AKA): Behrouz Ben Behimehr
Email Addresses: bbe****@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: 796361 Po Box, Dallas, TX 75379;
6212 Bluff Point Drive, Dallas, TX 75248
Email Addresses: cap****@sbcglobal.net
Address History: 6307 Lavendale Avenue, Dallas, TX 75230;
6505 Bandera Avenue Apt 1c, Dallas, TX 75225
Aliases (AKA): A Fishman,
Alan Roy Fishman,
Alan Fishman,
Allan R Fishman
Email Addresses: afi****@gte.net,
afi****@westsidekb.com,
afi****@westsidekb.net,
ala****@msn.com,
nik****@aol.com
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: 234 Canyon Valley Drive, Richardson, TX 75080;
150 Wicksford Glen, Atlanta, GA 30350;
Dallas, TX 75248
Aliases (AKA): Teri Riha
Aliases (AKA): Radonna Hendrix Cannon,
Radonna H Hendrix,
Radonna H Horwitz
Address History: 333 Prestonwood Drive Apt 120, Richardson, TX 75081;
6211 Bluff Point Drive, Dallas, TX 75248;
Rockwall, TX 75032
Aliases (AKA): Lia E Bescos,
Lia Carlisle,
Eulalia Pace
Relatives & Associates: Gretchen Bescos
Robert Bescos
Charles Carlisle
James Carlisle
Susan Carlisle
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
2167 W Niobe Avenue, Anaheim, CA 92804;
Austin, TX 78751
Aliases (AKA): Jeannie Chen,
Kwan J Chen,
Jeannie Thoo,
Kwan Ji Thoo,
Kwan Ji J Thoo
Address History: 1816 W J Fred Smith Parkways, Celina, TX 75009;
7074 East Country Club Lane, Anaheim, CA 92807;
Dallas, TX 75214;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Kim Fulcher Fulcher
Address History: 15856 Nedra Way, Dallas, TX 75248;
14500 N Frank Lloyd Wright Boulevard Apt 205, Scottsdale, AZ 85260;
Palatine, IL 60067;
Skokie, IL 60077;
Las Vegas, NV 89128
Aliases (AKA): A S Friedman,
Adrienne Sheila Friedman
Address History: 6103 Bluff Point Drive, Dallas, TX 75248;
191171 Po Box, Dallas, TX 75219
Relatives & Associates: Anne Behimehr
Behrouz Behimehr
Behrouz Behimehr
Fatemeh Behimehr
Omid Behimehr
Email Addresses: bbe****@yahoo.com
Address History: 1521 Silver Spur Drive, Allen, TX 75002;
48 East 15th Avenue, Columbus, OH 43201;
Zanesville, OH 43701;
Bellaire, TX 77401;
Carrollton, TX 75007
Aliases (AKA): B Setterberg,
Becky Jane Setterberg
Relatives & Associates: Rachael Mulcahy
Brad Setterberg
Brenda Setterberg
John Setterberg
Melissa Setterberg
Email Addresses: bec****@sbcglobal.net,
bse****@worldatwork.org
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: 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: 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: 4705 W Lovers Lane, Dallas, TX 75209;
5638 Lincoln East Circle, Lake Worth, FL 33463;
Bellingham, MA 02019;
Blackstone, MA 01504;
Marston, NC 28363
Aliases (AKA): Susan Carlisle,
Susan H Carlisle,
Susie D Carlisle,
Susan Hillcarlisle,
Susan A Mckinney
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: 18902 Spanish Oak Court, Flint, TX 75762;
1929 Oakbluff Drive, Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Prissy Bankston,
Prissy G Bankston,
Pricella Maher,
Priscilla G Maher,
Priscilla B Maher
Email Addresses: pri****@sbcglobal.net
Address History: 420 N Errol Court Nw, Atlanta, GA 30327;
1152 Oakbrook Way Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Michelle F Lawson,
M Leven,
Michele F Leven,
Michelle Leven
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
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