Address History: 6430 Ridgemont Drive, Dallas, TX 75214;
107 Amelia Drive Apt B, Blytheville, AR 72315;
Lafayette, IN 47905;
Greenville, TX 75402;
Irving, TX 75062
Aliases (AKA): Monique Colglazier,
Monique Dunlap Tollen,
Monique Dunlap Turrentine
Email Addresses: ato****@firstlondon.com,
cyz****@earthlink.net,
mto****@capis.com,
mto****@hotmail.com
Address History: 6430 Ridgemont Drive, Dallas, TX 75214
Relatives & Associates: Alexander Tollen
Email Addresses: ato****@firstlondon.com
Address History: 6430 Ridgemont Drive, Dallas, TX 75214;
4804 Blaydon Road, Rocklin, CA 95765;
Roseville, CA 95747;
Sacramento, CA 95816;
San Francisco, CA 94102
Aliases (AKA): Amanda Janelle,
Amanda Jennings
Email Addresses: ama****@hotmail.com,
ama****@hotmail.com
Address History: 6430 Ridgemont Drive, Dallas, TX 75214;
8364 Garden Gate Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Albany, NY 12205;
Cortland, NY 13045
Aliases (AKA): G Dennis Rose,
Greg Dennis Rose,
Gregg Dennis Rose,
Gregory Dennis Rose
Email Addresses: gre****@hotmail.com,
gre****@adelphia.net,
gre****@roadrunner.com,
gre****@sbcglobal.net,
iab****@aol.com
Address History: 6430 Ridgemont Drive, Dallas, TX 75214
Address History: 7826 Southwestern Boulevard, Dallas, TX 75225;
718 Conservation Lake Road, Gallant, AL 35972;
Westport, CT 06880;
Duncanville, TX 75116
Aliases (AKA): Cary Pierce
Relatives & Associates: Sophie Chotas
Aliases (AKA): Laurie States Acton,
Laurie Ann States,
Laurie States-Acton
Address History: 5916 Burgundy Road, Dallas, TX 75230;
5654 N Farm Road 189, Springfield, MO 65803;
Denton, TX 76201
Aliases (AKA): Stephanie Rainey Owens,
Stephanie D Pierce,
Stephanie D Rainey,
Stephanie D Raineypierce
Relatives & Associates: Nick Chotas
Address History: 225 E Vine Street, Keller, TX 76248;
3737 W Gardenia Avenue, Phoenix, AZ 85051;
Scottsdale, AZ 85255;
Palm Desert, CA 92260;
Bartow, FL 33830
Aliases (AKA): Jamie Rose,
Jamie Y Santiago
Email Addresses: gre****@yahoo.com,
jam****@yahoo.com,
jam****@businessjetcenter.com,
jsa****@businessjetservices.com
Address History: 1530 Sun City Boulevard Ste 120, Georgetown, TX 78633;
3860 S Elkhart Street, Aurora, CO 80014;
Denver, CO 80239;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Claire Anderson Anderson,
C Anderson Porter,
Claire Anderson Porter,
Claire C Porter,
Claire Porter
Address History: 8521 Sauney Chapel Road, Chappell Hill, TX 77426;
5654 N Farm Road 189, Springfield, MO 65803;
College Station, TX 77845;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Noel Rainey
Email Addresses: noe****@hotmail.com,
nra****@comcast.net
Address History: 2411 Somerfield Drive, Midlothian, TX 76065;
4305 Duval Street Apartment 222, Austin, TX 78751;
Dallas, TX 75214;
El Paso, TX 79912;
Flower Mound, TX 75028
Aliases (AKA): A Tollen,
Alex Tollen,
Alexander Gustave Tollen
Email Addresses: ato****@hotmail.com
Address History: 8521 Sauney Chapel Road, Chappell Hill, TX 77426;
206 Grantham Road, Baytown, TX 77521;
Dallas, TX 75206;
Houston, TX 77005;
Humble, TX 77339
Aliases (AKA): Karen C Pierce,
Karen Rainey
Relatives & Associates: Cara Mcneese
Kimberly Mcneese
Carl Pierce
Elsie Pierce
Richard Pierce
Email Addresses: nra****@comcast.net
Address History: 17924 Edgewood Way, Leander, TX 78645;
3658 Kings Way Apt 19 Sacramento, Los Angeles, CA 90001;
Palm Harbor, FL 34683;
Sarasota, FL 34230;
Arlington, TX 76016
Aliases (AKA): Beverley Bellile,
Beverley Susan Muldoon,
Beverly Susan Muldoon,
Beverley S Terrell,
Beverly S Terrell
Email Addresses: kno****@yahoo.com
Address History: 2405 Briarhill Boulevard, Lewisville, TX 75077;
4915 Wild Holly Lane, Arlington, TX 76017;
Dallas, TX 75204;
Fort Worth, TX 76102;
Plano, TX 75024
Address History: 2200 Indian Drive Apt 2, Enid, OK 73703;
1629 King Drive Apt 418, Bartlesville, OK 74006;
Dallas, TX 75214;
Irving, TX 75063;
Mckinney, TX 75069
Aliases (AKA): Christian D Brown,
Christoph D Brown,
Christopher D Brown,
Kristin Campbell
Email Addresses: dbr****@intercorp.com,
dbr****@intercorp.com
Address History: 3116 Tisbury Road, Norman, OK 73071;
1025 Assisi Lane Apt 1012, Atlantic Beach, FL 32233;
Fort Gibson, OK 74434;
Tahlequah, OK 74464;
Dallas, TX 75214
Aliases (AKA): Rob Campbell,
Robert Charles Campbell
Address History: 2825 Scissortail Lane, Enid, OK 73703;
1317 Gannon Avenue, Enid, OK 73703;
Dallas, TX 75214;
Irving, TX 75063;
Mckinney, TX 75069
Aliases (AKA): Christopher Brown,
Kristin Brown,
Brown Kristin Campbell,
Dristin R Campbell,
Kristin Nunley
Phone Numbers: (830) 935-4883
Address History: 1255 N Gulfstream Avenue Apt 803, Sarasota, FL 34236;
10370 Sw 150th Court, Miami, FL 33196;
North Port, FL 34287;
Port Charlotte, FL 33953;
Pittsburgh, PA 15239
Aliases (AKA): Anita M Cartolano
Email Addresses: amc****@googlemail.com
Address History: 312 Sisson Road, Greene, RI 02827;
1413 Po Box, Bronx, NY 10459;
Lincoln, RI 02865;
Narragansett, RI 02882;
North Kingstown, RI 02852
Aliases (AKA): Beth Whitmarsh,
Bethany M Whitmarsh
Phone Numbers: (401) 783-5569
Email Addresses: bru****@aol.com
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