Address History: 6120 Bluff Point Drive, Dallas, TX 75248
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: 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: 9941 Williford Trail, Frisco, TX 75033;
900 Mill Crossing Place Apartment 249, Arlington, TX 76006;
Carrollton, TX 75010;
Dallas, TX 75248;
Fort Worth, TX 76148
Aliases (AKA): Justin Riley Baty
Address History: 314 Lakey Road, Seagoville, TX 75159;
5623 Alton Avenue, Dallas, TX 75214;
Kaufman, TX 75142
Address History: 6124 Bluff Point Drive, Dallas, TX 75248;
3823 Farmview Drive, Addison, TX 75001;
Arlington, TX 76013;
Irving, TX 75063
Aliases (AKA): Larry L Chen
Email Addresses: lar****@hotmail.com
Address History: 6120 Bluff Point Drive, Dallas, TX 75248;
10455 Cook Bluff Avenue, Las Vegas, NV 89129;
Lewisville, TX 75067;
Richardson, TX 75080;
Salt Lake City, UT 84121
Aliases (AKA): Chris Irvin,
Tyler Irvin
Email Addresses: cti****@eaglemail.unt.edu,
cti****@eaglemail.unt.edu,
cti****@yahoo.com
Address History: 6334 Oakleaf Road, Dallas, TX 75248;
15580 Quorum Drive Apt 4626, Addison, TX 75001;
Austin, TX 78705;
Richardson, TX 75080
Aliases (AKA): Jaime L Lyons,
Jaime Lynn Sommers,
Jame Sommers,
Jamie Sommers,
Jaime Summers
Email Addresses: ang****@sbcglobal.net
Address History: 3601 Therondunn Court # Y, Plano, TX 75023;
6116 Bluff Point Drive, Dallas, TX 75248
Aliases (AKA): Ethel Carpenter Kourelos,
Ethel Carpenter Kourvelas,
Ethel C Kourvelas
Relatives & Associates: Charles Kourvelas
Charles Kourvelas
Charles Kourvelas
Genette Kourvelas
Marilyn Kourvelas
Address History: 3536 Rosedale Avenue, Dallas, TX 75205;
6211 Bluff Point Drive, Dallas, TX 75248;
Rockwall, TX 75032
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: 6220 Bluff Point Drive, Dallas, TX 75248;
41238 Po Box, Mesa, AZ 85274;
Manhattan, KS 66502;
Arlington, TX 76016;
San Antonio, TX 78229
Aliases (AKA): Marcia Cross,
M C Dillinger,
Marcia C Embry,
Marcia A Singh
Email Addresses: mar****@yahoo.com
Address History: 535 N De Medici Place, Sierra Vista, AZ 85635;
391 Po Box, Dona Ana, NM 88032;
Santa Teresa, NM 88008;
Sunland Park, NM 88063;
Dallas, TX 75248
Aliases (AKA): Norma Escarliga
Relatives & Associates: Alex Escarciga
Arnulfo Escarciga
David Escarciga
Guadalupe Escarciga
Irma Escarciga
Phone Numbers: (520) 366-0191
Address History: 3917 Valez Drive, Carrollton, TX 75007;
426 Po Box, Addison, TX 75001;
Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Michael Travis Bell,
Micheal Bell,
Mike Bell
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
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
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: 6115 Bluff Point Drive, Dallas, TX 75248;
94406 Po Box, Palatine, IL 60094;
Beaumont, TX 77706;
Richardson, TX 75081;
Roanoke, TX 76262
Aliases (AKA): Kent Kent Melancon,
W Kent Melancon,
William K Melancon
Address History: 4100 Tejas Drive, Mckinney, TX 75071;
12121 Audelia Road, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Francis Felio Robles,
Francis Felio-Robles,
Frances Selio Mojica,
Fran Robles,
Frances S Robles
Address History: 1816 W J Fred Smith Parkways, Celina, TX 75009;
7074 E Country Club Lane, Anaheim, CA 92807;
Dallas, TX 75248;
Kennedale, TX 76060;
Mc Kinney, TX 75071
Aliases (AKA): Cody C Fulcher,
Garland C Fulcher
Relatives & Associates: Cameron Fulcher
Carolyn Fulcher
Carolyn Fulcher
Garland Fulcher
Jack Fulcher
Email Addresses: cod****@jetstreamproducts.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
Address History: 6203 Bluff Point Drive, Dallas, TX 75248;
8104 Cattle Drive, Austin, TX 78749;
Denton, TX 76205
Email Addresses: jre****@deloitte.com
Address History: 8104 Canyon Drive, Aubrey, TX 76227;
1709 31st Street Road Apt 46, Greeley, CO 80631;
Augusta, GA 30912;
Greenbelt, MD 20770;
Lanham, MD 20706
Aliases (AKA): Ben Dayo Dawson,
Benjamin Dawson
Email Addresses: ben****@aol.com
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