Address History: 2770 Bardin Road Apt 10308, Grand Prairie, TX 75052;
225 Woodlawn Circle, East Hartford, CT 06108;
Ocoee, FL 34761;
Orlando, FL 32835;
Naguabo, PR 00718
Aliases (AKA): Evelyn Claudio Claudio,
Evelyn Claudio
Address History: 4613 Brook Meadow Lane, Plano, TX 75093;
3336 Stoneleigh Road, Bryan, TX 77808;
Dallas, TX 75248
Aliases (AKA): Ed Roland,
E J Rowland,
Ed J Rowland,
Edwin J Rowland
Email Addresses: ed.****@regal-plastic.com
Address History: 5200 Keller Springs Road Apt 1423, Dallas, TX 75248;
6323 Clear Ridge Drive, Dallas, TX 75248;
Garland, TX 75042
Email Addresses: dcb****@address.com,
dcb****@aol.com
Address History: 4918 Purdue Avenue, Dallas, TX 75209;
7111 Village 7, Camarillo, CA 93012;
Arlington, TX 76006;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Paul A Howell
Address History: 602 Cliffside Drive, Richardson, TX 75080;
1821 Tree Line Drive, Carrollton, TX 75007;
Dallas, TX 75248;
Farmersville, TX 75442;
Mesquite, TX 75150
Aliases (AKA): Jill Diane Gipson,
Jill C Gipson,
Jill Diane Thomas
Relatives & Associates: Jennifer Fluker
Janet Gillespie
Robert Gillespie
Robert Gillespie
Robert Gillespie
Email Addresses: kit****@aol.com
Address History: 161 Collared Dove Cove, Kyle, TX 78640;
6607 Brodie Lane Apt 316, Austin, TX 78745;
Dallas, TX 75248;
Richardson, TX 75080;
Wylie, TX 75098
Aliases (AKA): Z R Vanlandingham,
Zella Vanlandingham
Relatives & Associates: Roberta Kalisch
Aric Vanlandingham
Aric Vanlandingham
Arthur Vanlandingham
Arthur Vanlandingham
Email Addresses: zel****@sbcglobal.net
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: 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: 460730 Po Box, Garland, TX 75046;
2832 Ursulines Avenue, New Orleans, LA 70119;
Dallas, TX 75248
Aliases (AKA): Kerry Robinson Becker
Email Addresses: kmb****@aol.com,
knb****@aol.com
Address History: 8 Forest Park Drive, Richardson, TX 75080;
7108 Aberdeen Avenue, Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): C Dolt,
Cathleen Dolt,
Cathleen Obrien
Address History: 6309 Brook Lake Drive, Dallas, TX 75248;
770 E Shaw Avenue Ste 131, Fresno, CA 93710;
Orlando, FL 32807;
Tampa, FL 33602;
Atlanta, GA 30305
Aliases (AKA): Joan Carol Berkowitz,
Joan B Harris,
Joan Berkowitz Harris,
Joni B Harris
Email Addresses: afh****@hotmail.com,
cay****@gmail.com,
jth****@gmail.com,
sco****@swbell.net
Address History: 3817 Trevino Drive, Round Rock, TX 78664;
7409 South Maple Avenue, Broken Arrow, OK 74011;
Dallas, TX 75248;
Tyler, TX 75703
Aliases (AKA): James Russell
Email Addresses: jam****@sbcglobal.net
Address History: 18648 Hillcrest Road, Dallas, TX 75252;
15215 Berry Trail Apt 806, Dallas, TX 75248;
Plano, TX 75025
Phone Numbers: (972) 490-0062
Email Addresses: afh****@hotmail.com,
cay****@gmail.com
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: 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: 3413 Marwick Drive, Plano, TX 75075;
6319 Clear Ridge Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Rob Gillespie
Relatives & Associates: Janet Gillespie
Kristin Gillespie
Robert Gillespie
Robert Gillespie
Jill Thomas
Address History: 3200 Netherland Avenue Apt 1l, Bronx, NY 10463;
196 W 108th Street Apt 5e, New York, NY 10025;
Dallas, TX 75248;
Richardson, TX 75082
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
Aliases (AKA): Josh Cohen,
Joshua A Cohen
Address History: 11526 Palmetto Pine Street, Riverview, FL 33569;
10217 Love Story Street, Winter Garden, FL 34787;
Amarillo, TX 79118;
Austin, TX 78717;
Canyon, TX 79015
Aliases (AKA): Rachel Podbielski
Phone Numbers: (972) 407-9912
Address History: 117 Longwood Drive, Mandeville, LA 70471;
22393 P/O Box, Carmel, CA 93922;
Carmel Valley, CA 93924;
Monterey, CA 93940;
Stockton, CA 95219
Aliases (AKA): Judith Baldwin Kenter
Email Addresses: ken****@gmail.com
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