Address History: 9508 Preston Vineyard Drive, Frisco, TX 75035;
4747 North Cornelia Avenue, Fresno, CA 93722;
Salinas, CA 93901;
Dallas, TX 75254;
Houston, TX 77036
Aliases (AKA): Daniel Elam
Email Addresses: dan****@netzero.net,
dan****@netzero.net,
dan****@yahoo.com,
ron****@t-online.de,
ron****@yahoo.com
Aliases (AKA): Mary Malant Lippas
Phone Numbers: (214) 824-6080
Address History: 7332 Maplecrest Drive, Dallas, TX 75254;
1008 Fremont Street, Marshalltown, IA 50158
Aliases (AKA): Hans Larson
Address History: 7145 W Circle Drive # 361, Dallas, TX 75214;
6102 E Mockingbird Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Barbara L Mccaskill,
Barbara A Prose
Address History: 7315 Wester Way, Dallas, TX 75248;
116636 Po Box, Carrollton, TX 75011;
Euless, TX 76040;
Fort Worth, TX 76123;
Irving, TX 75038
Aliases (AKA): Alice J Terrell,
A J Terrill,
Alice B Terrill
Email Addresses: ali****@cs.com
Address History: 6735 E Greenway Parkways Apt 2128, Scottsdale, AZ 85254;
5769 Belt Line Road, Dallas, TX 75254;
San Antonio, TX 78230
Aliases (AKA): Rachel Lasser,
Rachael E Lauterstein,
Rachel E Lauterstein
Address History: 14811 Bellbrook Drive, Dallas, TX 75254;
3400 Pacific Avenue Apt 103, Marina Del Rey, CA 90292;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Boulder, CO 80302
Aliases (AKA): Sarah Brown,
Sarah Eileen Price
Email Addresses: int****@hotmail.com,
sar****@longbeach.gov,
skp****@yahoo.com
Relatives & Associates: Bernard Putte
Address History: 7005 Wester Way, Dallas, TX 75248;
6766 108th Street Apt A41, Forest Hills, NY 11375;
New York, NY 10022
Aliases (AKA): A Harmon
Address History: 7201 Wester Way, Dallas, TX 75248;
11962 Charter House Lane, Saint Louis, MO 63146;
Austin, TX 78705;
Plano, TX 75024;
Richardson, TX 75081
Address History: 7302 Wester Way, Dallas, TX 75248;
821 Allen Street Apt 447, Dallas, TX 75204;
Midland, TX 79707
Aliases (AKA): Valerie G Anderson,
Valerie Koszewski
Relatives & Associates: David Anderson
Mary Anderson
Traci Anderson
William Anderson
William Anderson
Address History: 2714 Typhon Drive, Grand Prairie, TX 75052;
38 Belmont Place, Madison, AL 35756;
Austin, TX 78738;
Dallas, TX 75229;
Denton, TX 76205
Aliases (AKA): Jr Robert Reavis,
R Reavis,
Robbie N Childrens Reavis,
Robert Reavis,
Robert N Reavis
Email Addresses: rea****@airborn.com,
rnr****@sbcglobal.net
Aliases (AKA): Bernard Vandeputte,
Bernard Vanderputte
Relatives & Associates: Sophie Vandeputte
Phone Numbers: (972) 407-1719
Phone Numbers: (214) 321-9994
Aliases (AKA): Joe Kboudi,
Joe Kboudl
Address History: 16301 Fallkirk Drive, Dallas, TX 75248;
1820 Plymouth Drive, Aubrey, TX 76227;
Providence Village, TX 76227;
San Antonio, TX 78212;
Edmonds, WA 98026
Aliases (AKA): Jamie Hillstrom,
Jamie J Schott
Relatives & Associates: Stephanie Hillstorm
David Hillstrom
Erin Hillstrom
Greta Hillstrom
Maryjane Hillstrom
Email Addresses: jhi****@dell.com,
mat****@msn.com
Address History: 15646 Crown Cove Lane, Frisco, TX 75035;
4500 Westgrove Drive Suite 200, Addison, TX 75001;
Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75248
Aliases (AKA): Brian David Sides
Email Addresses: bks****@comcast.net,
bsi****@bellsouth.net
Address History: 7310 Wester Way, Dallas, TX 75248;
611 North Humphrey Avenue Apartment 3, Oak Park, IL 60302;
Wilmette, IL 60091;
Revere, MA 02151;
San Juan, PR 00902
Aliases (AKA): Michael D Gallo
Email Addresses: mga****@msn.com,
mic****@caliberhomeloans.com,
mik****@aol.com
Address History: 7314 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 702-0001
Address History: 7102 Wester Way, Dallas, TX 75248
Phone Numbers: (972) 380-1618
Address History: 795924 Po Box, Dallas, TX 75379;
17671 Addison Road Apt 1306, Dallas, TX 75287
Phone Numbers: (972) 248-6056
Address History: 7302 Wester Way, Dallas, TX 75248
Relatives & Associates: Fen Lee
Address History: 7016 Bremerton Drive, Dallas, TX 75252;
3267 Bee Caves Road Ste 107, Austin, TX 78746;
Houston, TX 77063
Aliases (AKA): John R Scott
Email Addresses: col****@aol.com
Address History: 7009 Wester Way, Dallas, TX 75248;
20 Brunson Avenue, Columbus, OH 43203;
Herndon, VA 20171
Aliases (AKA): S Crowe,
Stephanie R Crowe
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