Address History: 4557 Shady Hill Drive, Dallas, TX 75229;
1500 Cliffside Drive, Austin, TX 78704;
Houston, TX 77096
Aliases (AKA): Kenneth Bendalin
Email Addresses: kbe****@cliffsideadvisors.com,
kbe****@insightbb.com,
kbe****@msn.com,
kbe****@yahoo.com,
ken****@howardhughes.com
Address History: 5215 Harbor Town Drive, Dallas, TX 75287;
3471 Courtyard Circle, Dallas, TX 75234;
Plano, TX 75075
Aliases (AKA): James B Nelson
Aliases (AKA): M Weitman,
Marlene G Weitman,
Marlene Gayle Weitman
Email Addresses: dav****@att.net,
mar****@cece.com
Address History: 6206 Rex Drive, Dallas, TX 75230;
795 8th Avenue, San Francisco, CA 94118;
Addison, TX 75001
Aliases (AKA): Hugh L Fagan Rd,
Hugh L Rd
Phone Numbers: (214) 827-2791
Phone Numbers: (214) 369-6650
Address History: 10643 Les Jardins Drive, Dallas, TX 75229;
2525 Hayward Drive, Burlingame, CA 94010;
Carmel, CA 93923;
Redwood City, CA 94065;
San Carlos, CA 94070
Aliases (AKA): Donald Mc,
Donald Mc Dowell,
Rusty Mc Dowell,
Don Mcdowell,
Donal Rusty Mcdowell
Relatives & Associates: Nancy Kirkpatrick
Kelly Lauray
Marjorie Mc Dowell
Averey Mcdowell
Donald Mcdowell
Address History: 11336 Valleydale Drive, Dallas, TX 75230;
1832 35th Street Nw, Washington, DC 20007;
Bethesda, MD 20816;
Severna Park, MD 21146;
Frisco, TX 75034
Aliases (AKA): Richardso Beard,
Richardson Beard
Aliases (AKA): R Blaylock,
Richar Blaylock
Relatives & Associates: Barbara Blaylock
Barbara Blaylock
Betty Blaylock
Bryan Blaylock
Charles Blaylock
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
7 Chestnut Hill Road, Chelmsford, MA 01824;
Cohasset, MA 02025;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Heather M Sheedy
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Christopher Peracchi
Dorothy Peracchi
Matt Peracchi
Address History: 12114 Elysian Court, Dallas, TX 75230;
1150 Empire Central Place Suite 102, Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): Dave Robert Swift
Email Addresses: dav****@msn.com,
dav****@sbcglobal.net
Address History: 6215 La Cosa Drive, Dallas, TX 75248;
6207 Rex Drive, Dallas, TX 75230;
Fort Worth, TX 76132;
Plano, TX 75093
Address History: 5419 Richmond Avenue, Dallas, TX 75206;
305 Fairoaks Lane, Cohasset, MA 02025;
Newton Center, MA 02459;
South Easton, MA 02375;
Ann Arbor, MI 48103
Aliases (AKA): Chris Peracchi,
Christophe Peracchi,
Christopher C Peracchi
Relatives & Associates: Laura Falconeiri
Charles Peracchi
Dorothy Peracchi
Heather Peracchi
Matt Peracchi
Address History: 6223 Rex Drive, Dallas, TX 75230;
3115 Helms Street Apt 308, Austin, TX 78705;
Brownsville, TX 78521;
Arlington, VA 22203;
Leesburg, VA 20176
Address History: 6222 Rex Drive, Dallas, TX 75230;
570 Marine View Avenue, Belmont, CA 94002;
Millbrae, CA 94030;
San Francisco, CA 94121;
San Leandro, CA 94577
Aliases (AKA): Hai Liu,
Hui S Lui,
Hui Riu
Email Addresses: hui****@attbi.com
Address History: 1726 Navaro Street, Dallas, TX 75208;
3311 Red River Street Apartment 103, Austin, TX 78705
Email Addresses: jja****@aol.com,
jja****@netzero.com
Address History: 720 Snowshill Trail, Coppell, TX 75019;
2600 Country Place, Carrollton, TX 75006;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): B Johns,
Barbara J Price
Address History: 6247 Rex Drive, Dallas, TX 75230
Aliases (AKA): Meredith K Koecher
Address History: 5007 Deloache Avenue, Dallas, TX 75220;
3105 Whitis Avenue, Austin, TX 78705;
Benbrook, TX 76132;
Corpus Christi, TX 78414;
Fort Worth, TX 76132
Aliases (AKA): M Kirk,
Mirjam T Kirk,
Mirjam Kirk,
Mirjam T Schuller
Relatives & Associates: Cynthia Garrett
Chris Kirk
John Schlueter
Elizabeth Schuller
Esther Schuller
Address History: 6126 Rex Drive, Dallas, TX 75230
Address History: 10637 Stone Canyon Road, Dallas, TX 75230;
2700 Chatham Street, El Cajon, CA 92020;
Lemon Grove, CA 91945;
San Diego, CA 92119
Aliases (AKA): S Campbell,
Shirley E Campbell,
Shirley F Campbell,
S A Eades,
Shirley Eades
Email Addresses: shi****@hotmail.com
Address History: 4321 Mill Run Road, Dallas, TX 75244;
6513 Mammoth Avenue, Van Nuys, CA 91401;
Rockwall, TX 75087
Aliases (AKA): Gerald John Reihsen
Relatives & Associates: Angelyca Cabrera
Alexander Reihsen
Carson Reihsen
Cheryl Reihsen
Gerald Reihsen
Phone Numbers: (972) 447-0673
Email Addresses: gjr****@gmail.com
Address History: 11460 Strait Lane, Dallas, TX 75229;
7 Wilton Crest, Wilton, CT 06897;
Gretna, LA 70056;
Fenton, MO 63026;
Saint Louis, MO 63101
Aliases (AKA): Dan Patrick Berner,
Daniel Patrick Berner,
Danp Berner
Email Addresses: 214****@yahoo.com,
dan****@sbcglobal.net,
dbe****@deloitte.com,
dbe****@earthlink.net,
gho****@hotmail.com
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