Address History: 770 Bradford Street # 1003, Argyle, TX 76226;
14731 72nd Road, Flushing, NY 11367;
Bedford, TX 76021;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Mark Koch,
Marek Koln
Email Addresses: luf****@aol.com
Address History: 570027 Po Box, Dallas, TX 75357;
2505 Crest Ridge Drive, Dallas, TX 75228;
Terrell, TX 75161
Address History: 7637 Alto Caro Drive, Dallas, TX 75248;
4326 Emerson Avenue, Dallas, TX 75205;
Fort Worth, TX 76109;
Randolph, TX 75475;
Richardson, TX 75081
Aliases (AKA): B J Norwood,
Ben Norwood,
Benjiman Norwood
Email Addresses: bno****@valhi.net
Address History: 14232 Dallas Parkways Apt 1009, Dallas, TX 75254;
14232 Dallas Parkway Apartment 1009, Dallas, TX 75254
Aliases (AKA): Robert Bondurant
Phone Numbers: (972) 386-5727
Address History: 4510 Gladesdale Park Lane, Katy, TX 77450;
257 Charles Marx Way, Palo Alto, CA 94304;
Champaign, IL 61820;
Bethesda, MD 20817;
Minneapolis, MN 55416
Aliases (AKA): Irma Teresa Ugalde
Address History: 6610 Fireflame Drive, Dallas, TX 75248
Address History: 5349 Amesbury Drive Apt 1304, Dallas, TX 75206;
6635 Fireflame Drive, Dallas, TX 75248;
Mcallen, TX 78504
Aliases (AKA): William P Moss,
William Mosspmb
Address History: 8008 Pullam Circle, Plano, TX 75024;
7901 E 90th Terrace, Kansas City, MO 64138;
Addison, TX 75001;
Austin, TX 78704;
Dallas, TX 75287
Aliases (AKA): Lawrence Marvin Lachman,
Lawrence Lachmann
Email Addresses: jla****@gmail.com,
law****@presagis.com,
lla****@neotekenergy.com
Address History: 5000 Mission Oaks Boulevard Unit 53, Austin, TX 78735;
618 Milburn School Road, O Fallon, IL 62269;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Lake Saint Louis, MO 63367
Aliases (AKA): Jeff Grandcolis
Relatives & Associates: Alan Grandcolas
Holly Grandcolas
Michael Grandcolas
Ruth Grandcolas
Teri Grandcolas
Email Addresses: jef****@yahoo.com
Address History: 6636 Fireflame Drive # 4, Dallas, TX 75248;
17490 Meandering Way Apartment 1704, Dallas, TX 75252;
Irving, TX 75061;
New Braunfels, TX 78130;
Richardson, TX 75080
Aliases (AKA): Betty S Frame,
Betty S Slough,
Betty Sibley Slough
Email Addresses: bet****@aol.com,
bet****@gmail.com,
bfr****@aol.com,
bsl****@att.net
Address History: 2703 Peachtree Lane, Arlington, TX 76013;
15209 Addison Road, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): David Allen Flick
Address History: 8110 Albacore Drive Apt 36, Houston, TX 77074;
6635 Fireflame Drive, Dallas, TX 75248;
Granbury, TX 76048
Aliases (AKA): Megan Mcclain
Address History: 6230 Bandera Avenue Apt B, Dallas, TX 75225;
24 N Manheim Boulevard, New Paltz, NY 12561;
Austin, TX 78759;
San Marcos, TX 78666
Aliases (AKA): Wilma P Goodrich
Address History: 5761 Robbie Road Apt 3311, Plano, TX 75024;
16 Clearwater Road, Old Saybrook, CT 06475;
Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Elizabeth Marie Goodfriend,
Lizzie M Goodfriend
Phone Numbers: (972) 387-1361
Address History: 3 Muirfield Court, Frisco, TX 75034;
15905 Bent Tree Forest Circle, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Kelli Darlene Renfro
Address History: 6620 Fireflame Drive, Dallas, TX 75248;
7619 Queens Garden Drive, Dallas, TX 75248;
Duncanville, TX 75116
Aliases (AKA): Alyce H Leftwich
Address History: 1626 Old Hickory Trail Apt 16109, Desoto, TX 75115;
2323 E 10th Street Apt 243, Tucson, AZ 85719;
Dallas, TX 75225;
Duncanville, TX 75137
Aliases (AKA): William Hicks,
Willie R Hicks,
Willa R Yearby,
Willie R Yearby
Address History: 6615 Fireflame Drive, Dallas, TX 75248;
5300 Keller Springs Road Apartment 1081, Dallas, TX 75248
Aliases (AKA): Donald Caplan
Address History: 2248 Wynnewood Circle, Louisville, KY 40222;
402 E Brandeis Avenue, Louisville, KY 40217;
Pikeville, KY 41502;
Dallas, TX 75248
Aliases (AKA): Susan Mueller,
Billie Susan Ratliff,
Susan Ratliff
Relatives & Associates: Christopher Mueller
Marvin Mueller
Nicholas Mueller
Susan Mueller
Tim Mueller
Address History: 371364 Po Box, Montara, CA 94037;
341 S Rodeo Drive, Beverly Hills, CA 90212;
Glendale, CA 91201;
Los Angeles, CA 90068;
Rosamond, CA 93560
Aliases (AKA): Richard A Meisels,
Richard A Meissels
Email Addresses: bbo****@iwon.com
Address History: 4 Newland Court, Sterling, VA 20165;
4075 Po Box, Little Rock, AR 72214;
Dallas, TX 75248;
Denton, TX 76209;
Plano, TX 75075
Address History: 6310 Nw 37th Lane, Gainesville, FL 32606;
3240 Sawtelle Boulevard Apt 102, Los Angeles, CA 90066;
Dallas, TX 75248
Address History: 15581 Tonekai Road, Apple Valley, CA 92307;
21350 Bear Valley Road Apt B, Apple Valley, CA 92308;
Long Beach, CA 90805;
Los Angeles, CA 90011;
Victorville, CA 92394
Aliases (AKA): Ronald Anthony Wheeler
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