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: 7317 La Manga Drive, Dallas, TX 75248;
2776 North Nob Hill Road, Fort Lauderdale, FL 33322;
Orlando, FL 32805;
Pompano Beach, FL 33073;
Carrollton, TX 75006
Aliases (AKA): Sagit Rosado
Email Addresses: sag****@hotmail.com,
sro****@cs.com,
vic****@gmail.com
Address History: 6636 Fireflame Drive, Dallas, TX 75248
Address History: 6606 Fireflame Drive, Dallas, TX 75248;
5471 Lake Howell Road, Winter Park, FL 32792;
Farmington, MI 48336;
Norman, OK 73072
Aliases (AKA): Henry W Mc Nally,
Henry Mcnall Mc Nally,
Henry Mcnally Mc Nally,
Henry Mc Nally
Address History: 50 E 42nd Street, New York, NY 10017;
305 W 92nd Street Apt 4c, New York, NY 10025;
Scarsdale, NY 10583;
Addison, TX 75001;
Arlington, TX 76006
Aliases (AKA): Eric D Fein,
Eric Fern,
Eric D Fine
Email Addresses: car****@gmail.com,
efe****@ericfeinlaw.com,
efe****@feinlawfirm.com,
eri****@flash.net,
jor****@gmail.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: 4332 Heath Court, Plano, TX 75024;
606 S Hill Street Ste 513, Los Angeles, CA 90014;
Sherman Oaks, CA 91401;
Studio City, CA 91604;
Van Nuys, CA 91401
Relatives & Associates: Alon Benshalom
Address History: 2200 Victory Avenue Apt 605, Dallas, TX 75219;
15905 Bent Terrace # Frst2, Dallas, TX 75248
Aliases (AKA): Linda Ina Hunn,
Linda Nunn
Address History: 4748 Forest Bend Road, Dallas, TX 75244;
59 Atlantic Circle Apartment 107, Pittsburg, CA 94565;
Walnut Creek, CA 94598;
Denver, CO 80237;
Boynton Beach, FL 33436
Aliases (AKA): Marcia A Mcclurg
Email Addresses: mar****@comcast.net
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: 304 N 6th Street, Celeste, TX 75423;
1704 Po Box, Allen, TX 75013;
Dallas, TX 75248;
Garland, TX 75040;
Mckinney, TX 75069
Aliases (AKA): Donna P George,
Donna Pat Wallace
Address History: 213 Bexar Drive, Lewisville, TX 75067;
6085 Pattingham Drive, Roswell, GA 30075;
Smyrna, GA 30080;
Greenville, NC 27858;
Dallas, TX 75248
Aliases (AKA): Carl Douglas Darden,
Carl Darden,
E Darden,
Evelyn Douglas Darden
Address History: 6621 Dartbrook Drive, Dallas, TX 75254;
6601 Fireflame Drive, Dallas, TX 75248;
Houston, TX 77007;
Sandy, UT 84070;
Reston, VA 20191
Aliases (AKA): Lindsey Clyde
Phone Numbers: (214) 698-3310
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: 9223 Cromwell Terrace, Odessa, TX 79764;
5905 Fallsview Lane, Dallas, TX 75252;
Huntsville, TX 77320;
Laredo, TX 78046;
Longview, TX 75604
Aliases (AKA): Michael Matelski,
Todd Matelski
Email Addresses: mic****@aol.com,
mma****@sbcglobal.net,
mma****@sbcglobal.net
Address History: 2011 Fairmeadow Drive, Richardson, TX 75080;
6610 Fireflame Drive, Dallas, TX 75248;
Desoto, TX 75115
Address History: 6628 Fireflame Drive, Dallas, TX 75248
Phone Numbers: (214) 366-4070
Address History: 6601 Fireflame Drive, Dallas, TX 75248
Phone Numbers: (214) 280-5561
Address History: 6310 Nw 37th Lane, Gainesville, FL 32606;
3240 Sawtelle Boulevard Apt 102, Los Angeles, CA 90066;
Dallas, TX 75248
Address History: 1347 Po Box, Pikeville, KY 41502;
822 East Muhammad Ali Boulevard, Louisville, KY 40204;
Dallas, TX 75248;
Petersburg, VA 23805;
Huntington, WV 25704
Aliases (AKA): Mary J Ratlift,
Mary J Ratuff
Relatives & Associates: Jessica Bartley
Becky Branham
Christophe Flekiken
Billie Mueller
Susan Mueller
Address History: 1940 Tee Drive, Braselton, GA 30517;
1580 Dunwoody Club Crossing, Atlanta, GA 30338;
Buford, GA 30518;
Silver Spring, MD 20901;
Dallas, TX 75248
Address History: 653 Genessee Street, Annapolis, MD 21401;
3315 Sacramento Street # 353, San Francisco, CA 94118;
Lexington, KY 40502;
Durham, NC 27713;
Syracuse, NY 13210
Relatives & Associates: Linda Coffee
Email Addresses: mel****@cox.net
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
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