Address History: 7532 Mason Dells Drive, Dallas, TX 75230;
5215 Belmont Avenue Apt 1303, Dallas, TX 75206
Aliases (AKA): Marik Grossman
Phone Numbers: (469) 291-7401
Address History: 1806 Grassland Drive, Leander, TX 78641;
4601 Andalusia Drive, Austin, TX 78759;
Dallas, TX 75248;
Houston, TX 77082
Aliases (AKA): Doyle Schmidt
Email Addresses: doy****@aim.com
Address History: 6930 Windy Ridge Drive, Dallas, TX 75248
Address History: 6923 Windy Ridge Drive, Dallas, TX 75248;
7777 Forest Lane, Dallas, TX 75230;
Hutto, TX 78634
Address History: 9201 Brodie Lane Unit 3002, Austin, TX 78748;
3628 Tabor Ridge Road Ne, Mineral City, OH 44656;
New Philadelphia, OH 44663;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Ryan Ryan Fray,
Michael Ryan Frey,
Micheal Ryan Frey,
Ryan Michael Frey,
Ryan M Frey
Email Addresses: d1o****@aol.com,
mic****@neo.rr.com,
rfr****@hthcapital.com,
rya****@logixcom.com,
tex****@aol.com
Address History: 4090 Deep Valley Drive, Dallas, TX 75244;
20 Po Box, Early, IA 50535;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Tricia D Danna,
Dou Johnson,
Doug Johnson,
Patricia D Johnson,
Tricia D Johnson
Address History: 4249 Crooked Stick Drive, Frisco, TX 75035;
6933 Windy Ridge Drive, Dallas, TX 75248;
Tacoma, WA 98445
Aliases (AKA): H Grant,
Hilary K Pierce
Address History: 1694 23rd Avenue, Forest Grove, OR 97116;
1694 Ne 63rd Avenue # 215, Hillsboro, OR 97124;
Dallas, TX 75287
Aliases (AKA): Richado J Linn,
Richard J Linn
Address History: 6923 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6087
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 931-5716
Address History: 6931 Windy Ridge Drive, Dallas, TX 75248;
5025 Amesbury Drive Apt 1, Dallas, TX 75206
Aliases (AKA): Helen Glakeler Metcalf
Relatives & Associates: Peter Metcalf
Address History: 4090 Deep Valley Drive, Dallas, TX 75244;
20 Po Box, Early, IA 50535;
Mabank, TX 75156
Aliases (AKA): Tricia Danna Johnson
Relatives & Associates: Karol Craig
Alexandra Johnson
Doug Johnson
Douglas Johnson
Jerold Johnson
Phone Numbers: (214) 248-2017
(214) 991-9399
(281) 352-5593
(903) 451-5596
(903) 675-8161
Address History: 6915 Lavendale Avenue, Dallas, TX 75230;
6350 Keller Springs Road, Dallas, TX 75248
Aliases (AKA): Mandy A Karp
Aliases (AKA): Jose F Sarinana
Address History: 1802 Evergreen Court, Grapevine, TX 76051;
11464 Poema Place Unit 201, Chatsworth, CA 91311;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Elizabeth L Daniel,
E L Daniels,
E Kost,
Elizabeth Kost
Relatives & Associates: Eric Anthony-Doescher
Betty Daniel
Cynthia Daniel
Faylene Daniel
Rudolph Daniel
Address History: 6342 Anita Street, Dallas, TX 75214;
7651 La Bolsa Drive, Dallas, TX 75248;
Houston, TX 77069;
Longview, TX 75605;
Victoria, TX 77905
Aliases (AKA): Steven M Taft,
S Tait,
Steve M Tait
Address History: 406 Fulton Street, Fredericksburg, TX 78624;
8120 E Jefferson Avenue Apt 6n, Detroit, MI 48214;
Pigeon, MI 48755;
Carrollton, TX 75007;
Dallas, TX 75230
Aliases (AKA): Donald Edward Voelker,
Donald E Volker
Email Addresses: a.d****@gmail.com
Address History: 6914 Windy Ridge Drive, Dallas, TX 75248;
210 Willow Branch Road, Norman, OK 73072;
Austin, TX 78745;
Schertz, TX 78154;
Universal City, TX 78148
Aliases (AKA): C Hester,
Chris Hester,
Christphr J Hester
Aliases (AKA): Margaret J Barrar,
Jill Edwards,
Margaret J Edwards,
Margaret J Frank,
Margarete J Frank
Aliases (AKA): Patricia A Alfaso,
Patricia A Alfona
Relatives & Associates: Anmarie Alfano
John Alfano
Joseph Alfano
Joseph Alfano
Kimberly Alfano
Phone Numbers: (972) 931-5716
Address History: 6909 Windy Ridge Drive, Dallas, TX 75248
Relatives & Associates: Kim Lay
Address History: 7824 Scotia Drive # 107, Dallas, TX 75248;
2607 Pinehurst Lane, Cedar Hill, TX 75104;
Garland, TX 75041;
Plano, TX 75023
Aliases (AKA): Mike T Ang,
Mike Tzemai Wang,
Mike T Wang,
Tze M Wang,
Tzemai Wang
Relatives & Associates: Mingfen Tien
Email Addresses: m.w****@sbcglobal.net
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