Address History: 19251 Preston Road Apt 1701, Dallas, TX 75252;
2387 S Fletcher Avenue Apt B, Fernandina Beach, FL 32034;
Morris, GA 39867;
Ada, OK 74820;
Carrollton, TX 75007
Aliases (AKA): Mamie Lang
Address History: 6332 Clear Ridge Drive, Dallas, TX 75248;
4800 Keller Springs Road Apt 1203, Addison, TX 75001;
Plano, TX 75075
Aliases (AKA): Erica Feldman
Address History: 5200 Keller Springs Road Apt 325, Dallas, TX 75248;
1305 Clear Cove Lane, Dallas, TX 75244;
Spring, TX 77386
Address History: 9925 Chippendale Drive, Dallas, TX 75238;
5994 Po Box, College Station, TX 77844
Aliases (AKA): Whitney Davis
Address History: 6324 Clear Ridge Drive, Dallas, TX 75248;
17304 Preston Road # 570, Dallas, TX 75252;
Houston, TX 77042
Aliases (AKA): Sue Sherman,
Susie Ellen Sherman
Phone Numbers: (972) 733-1921
(972) 733-1987
Address History: 6331 Clear Ridge Drive, Dallas, TX 75248;
6542 W 91st Street Apt 105, Overland Park, KS 66212;
Prairie Village, KS 66208;
Austin, TX 78741;
Plano, TX 75093
Aliases (AKA): Daivd F Vallejo
Relatives & Associates: Lizette Ballejo
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: 5200 Scottish Way, Plano, TX 75093;
3225 Rustic Meadows Drive, Bedford, TX 76021;
Dallas, TX 75244
Aliases (AKA): Henri Assouni,
Henri Hassouni,
Henry Hassouni,
Henri Hossouni
Email Addresses: aha****@yahoo.com,
don****@aol.com,
onh****@aol.com,
onh****@webtv.net
Address History: 18648 Hillcrest Road, Dallas, TX 75252;
15215 Berry Trail Apt 806, Dallas, TX 75248;
Plano, TX 75025
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: 6310 Clear Ridge Drive, Dallas, TX 75248
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: 2463 Saint Laurent Place, Frisco, TX 75034;
5429 Summer Drive, Baton Rouge, LA 70812;
Denham Springs, LA 70706;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): R Holland,
Robby Holland,
Robert Edward Holland
Relatives & Associates: Robert Fugler
Leslie Groves
David Holland
Jennifer Holland
Marsha Holland
Email Addresses: rho****@yahoo.com,
rob****@inbox.com,
rob****@netzero.net
Address History: 2463 Saint Laurent Place, Frisco, TX 75034;
6332 Clear Ridge Drive, Dallas, TX 75248
Aliases (AKA): M Holland
Phone Numbers: (214) 308-9752
(214) 618-3166
Email Addresses: rob****@inbox.com
Address History: 1611 Live Oak Lane, Allen, TX 75002;
1698 Bollum Circle, Long Lake, MN 55356;
Minneapolis, MN 55447;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Donna C Abdennebi,
Donna Jeanne Young
Address History: 5000 Old Shepard Place Apt 1316, Plano, TX 75093;
6310 Clear Ridge Drive, Dallas, TX 75248
Relatives & Associates: Robert Rowntree
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
2241 Sw Starling Drive, Palm City, FL 34990;
Port Saint Lucie, FL 34986
Phone Numbers: (772) 465-6205
(972) 490-0062
Address History: 6305 Clear Ridge Drive, Dallas, TX 75248;
6605 Bandera Avenue Apt 2e, Dallas, TX 75225;
Denton, TX 76201
Address History: 2002 Proper Street, Corinth, MS 38834;
582 Highway 365, Burnsville, MS 38833;
Dallas, TX 75248;
Farmersville, TX 75442
Aliases (AKA): Kimberly A Alford,
K Cox,
Kimberly Dotson,
Kimberly Sombsthay
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
Address History: 10247 Lupine Meadow Drive, Las Vegas, NV 89178;
11445 Anderson Lakes Parkways, Eden Prairie, MN 55344;
Dallas, TX 75248;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Sue Sherman,
Suzanne E Sherman
Address History: 129 Rock Spring Road, Stamford, CT 06906;
853 Davis Street, Conway, AR 72034;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33327
Aliases (AKA): Ken Lang,
Kenneth L Lang,
Kenneth Lang
Address History: 30740 Red Arrow Road, Rocky Mount, MO 65072;
5010 Sw Courtyards Way Apt 5, Cape Coral, FL 33914;
Lawrence, KS 66047;
Columbia, MO 65201;
Dallas, TX 75248
Aliases (AKA): A B Vanlandingham,
Aric Vanlandingham,
Arthur B Vanlandingham,
Arthur B Vanlandinghan,
Arthur Vanlandinghan
Relatives & Associates: Roberta Kalisch
Bonnie Klote
Tammy Lamb
Aric Vanlandingham
Aric Vanlandingham
Address History: 1210 Park Place Drive, Jonesboro, GA 30236;
9201 Lexington Farms Drive, Alpharetta, GA 30004;
Griffin, GA 30223;
Summerville, GA 30747;
Murfreesboro, TN 37130
Aliases (AKA): Trent Tyrone Martin
Email Addresses: kas****@hotmail.com,
mar****@yahoo.com,
pra****@earthlink.com,
pra****@gmail.com,
san****@gmail.com
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