Address History: 6816 Charlmont Circle, Dallas, TX 75248;
3930 Accent Drive Apt 2712, Dallas, TX 75287;
Sanger, TX 76266
Relatives & Associates: Megan Hunter
Al Maldonado
Albert Maldonado
Albert Maldonado
Alonso Maldonado
Email Addresses: mar****@yahoo.com,
y2u****@yahoo.com
Address History: 6111 Bandera Avenue Apt C, Dallas, TX 75225;
1640 Lynn Lane, Allen, TX 75002;
Joshua, TX 76058
Phone Numbers: (972) 332-8881
Address History: 3039 Nowitzki Way Apt 1603, Dallas, TX 75219;
12401 Red Stag Court, Conroe, TX 77303;
Houston, TX 77095
Address History: 2516 Avalon Drive, The Colony, TX 75056;
17119 Upper Bay Road, Addison, TX 75001;
Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75056
Aliases (AKA): Scott S Pope,
Steven S Pope
Address History: 2016 Saddleback Pass Road, Keller, TX 76248;
5 W Augusta Drive Apt 11, Fayetteville, AR 72703;
Springdale, AR 72762;
Dallas, TX 75248;
Fort Worth, TX 76109
Aliases (AKA): Shannon T Carpenter,
Shannon Theresa Carpenter,
Shannon T Maher
Address History: 6619 Fireflame Drive, Dallas, TX 75248;
25 Broad Street Extension Apt B3, Groton, CT 06340;
Cisco, TX 76437;
Conroe, TX 77301;
Fort Worth, TX 76116
Aliases (AKA): Merrellene L Porteous,
Merrellene Randall
Email Addresses: mer****@aol.com,
mer****@tivejo.com,
mer****@aol.com
Address History: 6422 Laurel Valley Road, Dallas, TX 75248;
1045 Crestdale Crossing Drive, Matthews, NC 28105;
Plano, TX 75093
Aliases (AKA): Judith C Dillingham,
Judy A Dillingham
Relatives & Associates: Jenifer Dillingham
Judith Dillingham
Louise Dillingham
Rebecca Dillingham
Rebecca Dillingham
Address History: 6623 Fireflame Drive, Dallas, TX 75248;
631 W Main Street Apt 101, Lexington, KY 40508
Phone Numbers: (859) 389-7976
Address History: 2516 Avalon Drive, The Colony, TX 75056;
818 E 3rd Street, Bloomington, IN 47406;
Princeton Junction, NJ 08550;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Holly R Pope,
Holly Renee Scofield
Email Addresses: hsc****@mindspring.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: 6602 Fireflame Drive, Dallas, TX 75248;
1544 Mccoy Street, Dallas, TX 75204;
Scurry, TX 75158
Aliases (AKA): Billy J Buice
Phone Numbers: (972) 452-3342
Email Addresses: bbu****@hotmail.com
Address History: 8008 Pullam Circle, Plano, TX 75024;
36 Suppa Drive, East Haven, CT 06512;
Boca Raton, FL 33498;
Aurora, IL 60503;
Columbus, OH 43202
Aliases (AKA): Jennifer Lara Cohen,
Jennifer Cohen,
Ginny Lachman,
Jean Lachman,
Jenifer L Lachman
Email Addresses: ald****@yahoo.com,
amm****@hotmail.com,
cs@****@laser.b24a.ingr.com,
jag****@hotmail.com,
jen****@gmail.com
Address History: 6627 Fireflame Drive, Dallas, TX 75248;
10821 Gable Drive, Dallas, TX 75229;
El Paso, TX 79936
Email Addresses: ale****@gmail.com,
ale****@dallascityhall.com
Address History: 6004 Timber Creek Lane, Dallas, TX 75248;
87 Gordon Street, Brighton, MA 02135;
Dedham, MA 02026;
Austin, TX 78702
Aliases (AKA): Caitlin Scipioni
Address History: 4446 Mill Creek Road, Dallas, TX 75244;
6069 Belt Line Road Apt 3050, Dallas, TX 75254;
Plano, TX 75023
Aliases (AKA): Myrna H Stern
Address History: 6601 Fireflame Drive, Dallas, TX 75248
Phone Numbers: (214) 280-5561
Address History: 4109 Summer Brook Drive, Apex, NC 27539;
1117 10th Street Nw Apt 303, Washington, DC 20001;
Coral Gables, FL 33146;
Miami, FL 33146;
Naples, FL 34105
Email Addresses: sab****@hotmail.com,
sla****@hotmail.com
Address History: 100 Red Rock Ridge Drive, Youngsville, NC 27596;
6450 Ambrosia Drive, San Diego, CA 92124;
Washington, DC 20001;
Miami, FL 33155;
Allen, TX 75013
Relatives & Associates: Tanya Faisal
Adriana Irizarry
Josefina Irizarry
Ricardo Irizarry
Ricardo Irizarry
Address History: 1407 Meadow Circle, Fort Smith, AR 72908;
1013 Cavanaugh Road, Fort Smith, AR 72908;
Poteau, OK 74953;
Brookshire, TX 77423;
Dallas, TX 75248
Aliases (AKA): Kim Williams,
L M Williams
Email Addresses: bri****@msn.com,
pai****@hotmail.com
Address History: 2905 N Calvert Street, Baltimore, MD 21218;
9201 Kingsbury Drive, Silver Spring, MD 20910;
Brooklyn, NY 11217;
New York, NY 10075;
Shippensburg, PA 17257
Aliases (AKA): Alynn P Meisels,
Amy G Meisels
Address History: 6310 Nw 37th Lane, Gainesville, FL 32606;
3240 Sawtelle Boulevard Apt 102, Los Angeles, CA 90066;
Dallas, TX 75248
Aliases (AKA): Td Bork,
Thomas D Bork,
Thomas Daniel Bork,
Tom Bork
Relatives & Associates: Timothy Bork
Email Addresses: tbo****@aol.com
Address History: 16 Clearwater Road, Old Saybrook, CT 06475;
1630 Piedmont Place, Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Mich Goodfriend
Relatives & Associates: Clarice Goodfriend
Daniel Goodfriend
Elizabeth Goodfriend
Harriett Goodfriend
Jeannine Goodfriend
Email Addresses: mic****@infor.com
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