Address History: 6310 Clear Ridge Drive, Dallas, TX 75248;
12444 Breckenridge Drive, Dallas, TX 75230;
Plano, TX 75075;
Spring, TX 77381
Aliases (AKA): Erika Viroslav
Address History: 3408 Chaney Lane, Plano, TX 75093;
6305 Clear Ridge Drive, Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Frank George Sideris
Relatives & Associates: Candice Andros
Eugenia Michalopulos
Dino Sideris
Eugenia Sideris
George Sideris
Email Addresses: fsi****@jcpenney.com,
fsi****@jcpenney.com,
fsi****@yahoo.com,
jms****@gmail.com
Address History: 6315 Clear Ridge Drive, Dallas, TX 75248;
1901 Rock Street Apt 410, Mountain View, CA 94043;
Austin, TX 78744;
Bacliff, TX 77518;
Dickinson, TX 77539
Aliases (AKA): Mai T Brock,
M Nguyen,
Mai T Nguyen
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
2401 H Street Nw, Washington, DC 20037;
Fort Lauderdale, FL 33334;
Atlanta, GA 30329;
Hampton Bays, NY 11946
Aliases (AKA): David H Lipnick
Email Addresses: dli****@ev1.net,
dli****@frontiernet.net,
dli****@hotmail.com
Address History: 480 Bray Central Drive Apt 203, Allen, TX 75013;
1520 Juliette Way Apt 6201, Cedar Park, TX 78613;
Dallas, TX 75248;
Denton, TX 76205;
Garland, TX 75042
Address History: 6324 Clear Ridge Drive, Dallas, TX 75248;
16722 Lauder Lane, Dallas, TX 75248;
Houston, TX 77042
Aliases (AKA): Alan Edward Sherman
Address History: 548 Bell Drive, Allen, TX 75002;
700 Leading Lane, Allen, TX 75002;
Dallas, TX 75219;
Fort Worth, TX 76148
Aliases (AKA): Sarah Mays,
Sarah Sklar
Relatives & Associates: Jeffrey Allen
Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Richard Gonzales
Address History: 6305 Clear Ridge Drive, Dallas, TX 75248;
7234 Columbine Drive, Carlsbad, CA 92011;
Spring Valley, CA 91978
Aliases (AKA): Candice C Andros,
Maria Andros,
Maria C Sideris
Email Addresses: can****@aol.com
Address History: 3336 Stoneleigh Road, Bryan, TX 77808;
275 South Broad Street, Canfield, OH 44406;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Debbie Rowland,
Deborah Lee Rowland,
Debrah L Rowland
Email Addresses: gra****@yahoo.com
Address History: 201 River Palm Drive, Fort Pierce, FL 34946;
2241 Sw Starling Drive, Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Dallas, TX 75248
Address History: 18648 Hillcrest Road, Dallas, TX 75252;
15215 Berry Trail Apt 806, Dallas, TX 75248;
Plano, TX 75025
Address History: 6323 Clear Ridge Drive, Dallas, TX 75248;
6350 Keller Springs Road Apt 1113, Dallas, TX 75248;
Melissa, TX 75454
Relatives & Associates: Fang Ye
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
1144 South Stanley Avenue, Los Angeles, CA 90019;
Oakland, CA 94618;
Washington, DC 20007;
Missoula, MT 59801
Aliases (AKA): Katherine R Lipnick,
Kathy Lipnick,
Katherin S Retamozo,
Katherine S Retamozo,
Katherine Retamozo
Relatives & Associates: Ruth Horak
Benedi Retamozo
Benedicto Retamozo
Carol Retamozo
Elizabeth Retamozo
Address History: 6309 Clear Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 267-0588
Address History: 6316 Clear Ridge Drive, Dallas, TX 75248;
1431 West 7th Street Apartment 17, Lawrence, KS 66044
Aliases (AKA): Debra Jean Postel,
Debra J Postel
Email Addresses: dpo****@verizon.net,
pos****@aol.com,
pos****@worldnet.att.net
Phone Numbers: (972) 248-9457
Email Addresses: pse****@lycos.com
Address History: 12463 Los Indios Trail Apt 220, Austin, TX 78729;
7511 Stonecliff Drive, Austin, TX 78731;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Robt J Rowntree
Relatives & Associates: Audrey Rowntree
Address History: 6316 Clear Ridge Drive, Dallas, TX 75248;
1300 Crossing Place Apt 233, Austin, TX 78741
Email Addresses: dpo****@verizon.net
Address History: 6211 W Northwest Highway Apt G210, Dallas, TX 75225;
8110 Springdale Road, Austin, TX 78724
Aliases (AKA): P A Milligan
Email Addresses: koj****@hotmail.com,
phy****@aol.com,
phy****@peoplepc.com
Address History: 13907 Charlton Way Drive, Houston, TX 77077;
6309 Clear Ridge Drive, Dallas, TX 75248;
Galveston, TX 77551
Address History: 4010 Lakeside Drive, Rowlett, TX 75088;
2245 Bohler Road Nw, Atlanta, GA 30327;
Trion, GA 30753;
Arlington, TX 76006;
Dallas, TX 75225
Aliases (AKA): Paul Howell
Address History: 469 La Corso Circle, Walnut Creek, CA 94598;
3956 Caney Road, Bismarck, AR 71929;
Centennial, CO 80111;
Englewood, CO 80111;
Dallas, TX 75248
Aliases (AKA): M Cortez,
Manuel A Cortez
Email Addresses: mco****@earthlink.net,
pec****@netscape.net
Address History: 24644 Cable Mill Terrace, Aldie, VA 20105;
1925 Brickell Avenue Apt D1404, Miami, FL 33129;
Canonsburg, PA 15317;
Dallas, TX 75248;
Alexandria, VA 22302
Aliases (AKA): Johnny H Chan,
Johnathan H Cohen
Address History: 1501 Larhonda Drive, Oxford, MS 38655;
1 Larhonda Drive, Oxford, MS 38655;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): John Mc,
John Mc Clure
Email Addresses: joh****@netscape.net
Address History: 712 Pebble Springs Drive, Franklin, TN 37067;
13 Park Forest Drive, Pittsford, NY 14534;
Brentwood, TN 37027;
Nashville, TN 37220;
Dallas, TX 75248
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