Address History: 648 Raintree Circle, Coppell, TX 75019;
14700 Marsh Lane Apt 1025, Addison, TX 75001;
Dallas, TX 75287;
Denton, TX 76201;
Irving, TX 75062
Aliases (AKA): A Pevehouse
Address History: 648 Raintree Circle, Coppell, TX 75019
Address History: 648 Raintree Circle, Coppell, TX 75019
Address History: 204 Leisure Lane, Coppell, TX 75019;
648 Raintree Circle, Coppell, TX 75019;
Dallas, TX 75220;
Mc Gregor, TX 76657;
Mesquite, TX 75150
Aliases (AKA): Tamara Eftinie,
Tamara D Love
Relatives & Associates: Gregory Eftimic
Christian Eftimie
Florica Eftimie
Georgiana Eftimie
Marian Eftimie
Email Addresses: lov****@onebox.com,
tam****@banctec.com,
tef****@gmail.com
Address History: 190 N Moore Road Apt 5110, Coppell, TX 75019;
3140 Old Cleveland Road, Cornelia, GA 30531;
Leland, NC 28451;
Wilmington, NC 28403;
Wrightsville Beach, NC 28480
Aliases (AKA): Joel Stewart,
Joey Stewart
Relatives & Associates: Cheryl Villacrucis
Email Addresses: jos****@gmail.com
Address History: 734 Crestwood Drive, Coppell, TX 75019;
1015 South Street, Key West, FL 33040;
Aubrey, TX 76227;
Bedford, TX 76021;
Carrollton, TX 75006
Aliases (AKA): Russ Young,
Russell Dale Young
Address History: 204 Leisure Lane, Coppell, TX 75019;
10684 Royal Palm Boulevard, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Dallas, TX 75220
Aliases (AKA): Michael Eftmie
Relatives & Associates: Gregory Eftimic
Christian Eftimie
Florica Eftimie
Georgiana Eftimie
Marian Eftimie
Email Addresses: gef****@onebox.com,
mar****@aol.com,
mef****@yahoo.com
Address History: 631 Rockingham Drive, Irving, TX 75063;
9175 Cypress Waters Boulevard Apt 107, Coppell, TX 75019;
Groves, TX 77619
Aliases (AKA): Cindy Lyn Jacobs
Address History: 9617 Valley Ranch Parkways E Apt 2114, Irving, TX 75063;
6503 Bluff Springs Road Apt 608, Austin, TX 78744;
Coppell, TX 75019;
Denton, TX 76201;
Garland, TX 75040
Aliases (AKA): E M Larson,
Ernest M Larson,
Mark E Larson
Phone Numbers: (214) 478-2031
Address History: 1100 Lake Carolyn Parkway Apartment 5012, Irving, TX 75039;
9175 Cypress Waters Boulevard Apartment 107, Coppell, TX 75019;
Dallas, TX 75204;
Groves, TX 77619
Aliases (AKA): Ron Dee Jacobs,
Ronald D Jacobs
Email Addresses: ron****@netzero.net,
tex****@hotmail.com
Address History: 5917 Kays Court, Colleyville, TX 76034;
6006 Sunderland Drive, Colleyville, TX 76034;
Coppell, TX 75019;
Irving, TX 75062;
Lewisville, TX 75067
Aliases (AKA): Johnna Durham,
Johnna Sheets
Email Addresses: hoc****@yahoo.com
Address History: 14364 Rain Drive, New Caney, TX 77357;
7019 Chalmette Drive, Bakersfield, CA 93309;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Ontario, CA 91764
Aliases (AKA): N Stinson,
Nancy L Stinson
Email Addresses: nls****@dc.rr.com
Address History: 9527 S Deer Creek Canyon Road, Littleton, CO 80127;
11775 Wadsworth Boulevard Apt 12101, Broomfield, CO 80020;
Golden, CO 80403;
Longmont, CO 80504;
Coppell, TX 75019
Aliases (AKA): Jason Kyle Hopper
Address History: 803 Lookout Loop, Fortson, GA 31808;
29 N Ely Street, Colorado Springs, CO 80911;
Boynton Beach, FL 33435;
West Palm Beach, FL 33404;
Columbus, GA 31907
Aliases (AKA): Cheryl Bellamy,
Cheryl Lynn Holland,
Cheryl Lynn Stewart,
Cheryl Nina Stewart,
Cheryl Stewartbellamy
Relatives & Associates: Stephanie Arnold
Cynthia Bellamy
Johnnie Bellamy
Patrick Bellamy
Steven Bellamy
Address History: 372 Ventura Street, Altadena, CA 91001;
1516 Micheltorena Street, Los Angeles, CA 90026;
Brooklyn, NY 11231;
Elmhurst, NY 11373;
Jamaica, NY 11432
Phone Numbers: (646) 334-4003
Email Addresses: cla****@gmail.com,
cla****@fitnyc.edu,
cur****@aol.com,
czh****@ole.com,
duc****@yahoo.com
Address History: 3013 Saint Andrews Way Ne, Marietta, GA 30062;
2627 Wakonda Drive, Fort Collins, CO 80521;
Coppell, TX 75019;
Irving, TX 75063
Phone Numbers: (970) 207-0825
Address History: 9527 S Deer Creek Canyon Road, Littleton, CO 80127;
11775 Wadsworth Boulevard Apt 12101, Broomfield, CO 80020;
Golden, CO 80403;
Longmont, CO 80504;
Coppell, TX 75019
Aliases (AKA): Allison Hammer,
Allison M Hopper
Address History: 535 N Michigan Avenue Apt 2614, Chicago, IL 60611;
300 S Wacker Drive Ste 3200, Chicago, IL 60606;
Deerfield, IL 60015;
Lake Forest, IL 60045;
Vernon Hills, IL 60061
Aliases (AKA): P Gattari,
Patrick Gattari,
Patrick Gattri
Relatives & Associates: Jennifer Fuller
James Gattari
Jennifer Gattari
Kimberly Gattari
Kyle Gattari
Email Addresses: gat****@mbhb.com,
jga****@yahoo.com,
pat****@charter.net,
pga****@aol.com,
pga****@mbhb.com
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