Address History: 7741 La Risa Drive, Dallas, TX 75248;
3551 Wilshire Way Apt 2120, Richardson, TX 75082
Aliases (AKA): Chan A Gann,
Chandler Gann
Address History: 469 Ena Road Apt 2504, Honolulu, HI 96815;
2619 Berrenda Viaduct, Santa Fe, NM 87505;
Cross River, NY 10518;
Pound Ridge, NY 10576;
Columbus, OH 43221
Aliases (AKA): Jerry Veltmann,
Jerry Rodney Veltmann Junior
Email Addresses: gen****@comcast.net,
him****@yahoo.com,
ili****@hotmail.com,
jrv****@gmail.com,
mon****@aloha.com
Aliases (AKA): David S Townsend,
Suzanne S Townsend
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 7780 Mccallum Boulevard Apartment 26206, Dallas, TX 75252;
7636 La Risa Drive, Dallas, TX 75248;
Plano, TX 75075
Email Addresses: bot****@hotmail.com
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
Address History: 1009 Pleasant View Drive, Rockwall, TX 75087;
25 Southwest 100th Street #100, Oklahoma City, OK 73139;
Dallas, TX 75227;
Duncanville, TX 75116;
Garland, TX 75041
Aliases (AKA): Dennis Dewayne Alsup
Email Addresses: d.a****@airmail.net,
dal****@halff.com,
dal****@attbi.com,
den****@lamb-star.com
Address History: 7721 La Risa Drive, Dallas, TX 75248;
1001 Sycamore Avenue, Corsicana, TX 75110;
Kerens, TX 75144;
Trinidad, TX 75163;
Waco, TX 76710
Aliases (AKA): J S House,
Stuart House
Aliases (AKA): H D Piller,
Henry D Piller
Address History: 7706 La Risa Drive, Dallas, TX 75248;
3660 North Lake Shore Drive Apartment 3807, Chicago, IL 60613;
Flossmoor, IL 60422;
Oak Park, IL 60304;
Cliffside Park, NJ 07010
Aliases (AKA): Will Lafon,
William Lafon
Address History: 5959 Maple Avenue Apt 2102, Dallas, TX 75235;
220 Renaissance Parkways Ne Apt 2320, Atlanta, GA 30308;
Marietta, GA 30067;
Smyrna, GA 30080;
Charlotte, NC 28216
Address History: 7707 La Risa Drive, Dallas, TX 75248
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
James Grimley
John Grimley
Phone Numbers: (972) 239-0346
Address History: 7747 La Risa Drive, Dallas, TX 75248;
730 Cory Drive Unit 7, Inglewood, CA 90302;
Los Angeles, CA 90018;
Brooklyn, NY 11208;
Forney, TX 75126
Aliases (AKA): Faye Garrett
Email Addresses: jrg****@hotmail.com
Address History: 2652 Gladstone Drive, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243;
Irving, TX 75063
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): R P Murphy
Address History: 6738 Natures Way, Dallas, TX 75236;
535 North Rossmore Avenue Apartment 2, Los Angeles, CA 90004;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Austin, TX 78741
Aliases (AKA): Abel Adusei,
Abel Eduesi
Email Addresses: abe****@yahoo.com
Address History: 7100 Cheltenham Avenue, Mckinney, TX 75071;
11903 Coit Road Apt 3204, Dallas, TX 75251;
Duncanville, TX 75137;
Fort Worth, TX 76105;
Lubbock, TX 79410
Aliases (AKA): J Cleveland,
Justin Daniel Cleveland,
Justin Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Jan Cleveland
Rachel Cleveland
Address History: 1300 Apache Drive, Richardson, TX 75080;
7736 La Risa Drive, Dallas, TX 75248;
Lubbock, TX 79416;
Mc Kinney, TX 75070
Aliases (AKA): Rachel Scott
Email Addresses: rac****@bellsouth.net,
rac****@centurytel.net
Address History: 209 S Dugan Street, Bells, TX 75414;
1897 Fm, Bells, TX 75414;
Dallas, TX 75202;
Denison, TX 75021;
Plano, TX 75023
Aliases (AKA): Amanda Rushing,
Amanda Renea Smith,
Amanda Traweek
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
Address History: 7631 La Risa Drive, Dallas, TX 75248;
763 La Risa Drive, Dallas, TX 75248;
Mineola, TX 75773;
Tyler, TX 75703
Aliases (AKA): Judith L Brady,
Judith B Spiva,
Judy Spiva,
Judy Sppiva
Email Addresses: jsp****@aol.com,
jsp****@croinc.com,
jsp****@juno.com,
jud****@croinc.com,
jud****@netscape.net
Address History: 15575 Lewis Place Apt 4648, Addison, TX 75001;
5335 Bent Tree Forest Drive Apt 231, Dallas, TX 75248;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): James G Grimley
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
John Grimley
John Grimley
Email Addresses: jam****@ymail.com,
jgr****@jcpenney.com
Address History: 7611 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 490-6963
Aliases (AKA): D Stevenson,
Don Edd Stevenson,
Donald E Stevenson,
Donald Eric Stevenson
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