Aliases (AKA): Shauna Milstein,
Shauna D Milstein,
S Roth,
Shauna D Roth
Email Addresses: sha****@shionogi.com,
shr****@yahoo.com,
smi****@shionogi.com
Address History: 7747 La Risa Drive, Dallas, TX 75248;
1002 Almeda Street, Jacksonville, FL 32209;
Howell, NJ 07731;
Jacksonville, TX 75766
Aliases (AKA): Ann Scurlock Chandler
Email Addresses: jac****@hotmail.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 7737 La Risa Drive, Dallas, TX 75248;
7421 Frankford Road, Dallas, TX 75252;
Plano, TX 75075
Aliases (AKA): Stephanie T Elam
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5333 Nakoma Drive, Dallas, TX 75209;
Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): C R Atha,
Carol Ray Atha
Address History: 7627 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Forrest L Anderson
Address History: 1705 S Bridgefarmer Road, Mckinney, TX 75069;
5925 East University Boulevard Apartment 233, Dallas, TX 75206;
Mc Kinney, TX 75069;
Richardson, TX 75082
Aliases (AKA): J P Brady,
Jennafer L Brady,
Jennafer P Brady,
Jennafer Lauren Bresnan,
Jennafer L Bresnan
Email Addresses: jen****@gmail.com,
net****@hotmail.com
Address History: 6469 Anita Street, Dallas, TX 75214;
2109 Ash Grove Way, Dallas, TX 75228;
Denton, TX 76209;
Flower Mound, TX 75028;
Frisco, TX 75034
Aliases (AKA): G Threadgill,
Gil G Threadgill,
Grant Grant Threadgill
Relatives & Associates: Gay Morton
Ilana Steinberg
Barbara Threadgill
Gregory Threadgill
Larry Threadgill
Email Addresses: gra****@mattsmotors.com
Address History: 2652 Gladstone Drive, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243;
Irving, TX 75063
Address History: 550 Warren Street Apt 5a, Fayetteville, NY 13066;
7010 Woodchuck Hill Road, Fayetteville, NY 13066;
Sea Cliff, NY 11579;
Syracuse, NY 13219;
Dallas, TX 75207
Aliases (AKA): Becca Schonfeld
Address History: 7736 La Risa Drive, Dallas, TX 75248;
2005 Denton Drive, Carrollton, TX 75006;
Houston, TX 77057;
Mckinney, TX 75072;
Palestine, TX 75801
Aliases (AKA): B C Halliday
Relatives & Associates: Craig Halliday
Hazel Halliday
Jessica Halliday
John Halliday
Sandra Halliday
Address History: 6318 N Shiloh Road Apt 1511, Garland, TX 75044;
6800 Arapaho Road Apartment 2085, Dallas, TX 75248;
Houston, TX 77058;
Pearland, TX 77581
Aliases (AKA): Zachary Garrett
Address History: 4039 N Hall Street Apt 3, Dallas, TX 75219;
5836 E Lovers Lane # C236, Dallas, TX 75206
Aliases (AKA): Kofi Adussie
Address History: 9607 Highland View Drive, Dallas, TX 75238;
7433 Brentcove Circle, Dallas, TX 75214;
Richardson, TX 75080
Aliases (AKA): Lisa M Canales,
Lisa Chambers,
Lisa M Stark
Email Addresses: lac****@gmail.com
Address History: 1503 Summertree Court, Richardson, TX 75082;
475 Po Box, Norwood, CO 81423;
Marietta, OK 73448;
Dallas, TX 75248
Email Addresses: dav****@gmail.com,
dso****@comcast.net
Address History: 7621 La Risa Drive, Dallas, TX 75248;
925 Atlantic Avenue, Hoffman Estates, IL 60169;
Norman, OK 73072;
Denton, TX 76205;
Garland, TX 75041
Aliases (AKA): Delois M Danback,
Delois Dauback
Email Addresses: kat****@sbcglobal.net
Address History: 716 Smokey Trail, Princeton, TX 75407;
6363 Robinson Road Apt 8, Lockport, NY 14094;
Abilene, TX 79602;
Arlington, TX 76017;
Dallas, TX 75248
Aliases (AKA): J Towell,
Jay M Towell
Address History: 7621 La Risa Drive, Dallas, TX 75248;
7753 Dentcrest Drive, Dallas, TX 75254;
Garland, TX 75041;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Elizabeth Erin Schonfeld,
Elizabeth Schonfeld
Relatives & Associates: Debra Danbeck
Cathy Phan
Rachel Rombough
Charles Schoefeld
Charles Schoenfeld
Email Addresses: beh****@hotmail.com,
beh****@hotmil.com,
bet****@hotmail.com,
bet****@hotmil.com,
esc****@yahoo.com
Address History: 5304 Landau Court, Plano, TX 75023;
7626 La Risa Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): K Mulhall,
Ken E Mulhall,
Kenneth Mulhall,
Kenneth Mulhall Cowley,
Kenneth Mulhall-Cowley
Email Addresses: ken****@mulhall.com,
nik****@hotmail.com
Address History: 7726 La Risa Drive, Dallas, TX 75248;
1209 High Mesa Drive, Brownwood, TX 76801;
Celina, TX 75009;
Denton, TX 76210;
Frisco, TX 75035
Aliases (AKA): Brooke Ann Rushing,
Brooke Rushing,
Brooke A Rushing,
Brooke Bartley Rushing,
Brooke Russell
Email Addresses: bru****@lamesa.esc,
bru****@lamesa.esc.net,
bru****@netscape.net,
bru****@netscape.net,
jru****@hotmail.com
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
Address History: 1225 Town Center Drive Apt 2112, Pflugerville, TX 78660;
2915 Aftonshire Way Apt 5208, Austin, TX 78748;
Cedar Park, TX 78613;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Andrew T Czerlinsky
Relatives & Associates: Chris Czerlinsky
Christine Czerlinsky
Karen Czerlinsky
Sarah Czerlinsky
Thomas Czerlinsky
Email Addresses: maj****@hotmail.com
Address History: 7620 La Risa Drive, Dallas, TX 75248
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