Address History: 4435 Voss Hills Place, Dallas, TX 75287;
7426 Quartz Avenue, Winnetka, CA 91306;
Arlington, TX 76012;
Grand Prairie, TX 75050;
Houston, TX 77058
Address History: 10676 Clarita Lane, Frisco, TX 75035;
12480 Abrams Road Apartment 2605, Dallas, TX 75243;
Garland, TX 75043;
Little Elm, TX 75068
Aliases (AKA): Osei Bempong Akwasi,
Akwasi O Bempong,
Daivd Osei Bempong,
David Bempong,
David Charles Bempong
Address History: 2602 Gladstone Drive # 367, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243
Aliases (AKA): F Beltran
Address History: 1737 Crescent Oak Street, Wylie, TX 75098;
2507 Plumgrove Circle, Arlington, TX 76006;
Bellaire, TX 77401;
Dallas, TX 75248
Aliases (AKA): Rebecca Fitzgibbons Fitzgibbons,
Rebecca Nichols
Relatives & Associates: David Fitzgibbons
Michael Fitzgibbons
Peter Fitzgibbons
Stella Fitzgibbons
Thomas Fitzgibbons
Email Addresses: rfi****@smu.edu
Address History: 3225 Rock Bluff Drive, Dallas, TX 75227;
48 Pinehurst Avenue Apt 54, New York, NY 10033;
Arlington, TX 76012;
Fort Worth, TX 76120
Aliases (AKA): Shabnam S Modjarrad,
Shabnam Modjarrd,
Shabnam S Mojarad,
Shabnam Mojarrad
Address History: 5330 Bent Tree Forest Drive Apt 416, Dallas, TX 75248;
4 Circle Drive, Denver, CO 80215;
Plano, TX 75074;
Princeton, TX 75407;
Richardson, TX 75081
Aliases (AKA): Martha Jane Childre
Email Addresses: mar****@aol.com
Address History: 6318 N Shiloh Road Apt 1511, Garland, TX 75044;
743 3rd Street, Milford, NE 68405;
Amarillo, TX 79107;
Dallas, TX 75248;
Temple, TX 76505
Aliases (AKA): Linda Cronk,
Linda K Garrett,
Linda Rhea,
Linda Kay Stewart
Aliases (AKA): R P Murphy
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 7627 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Forrest L Anderson
Address History: 7637 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 386-7955
Address History: 6627 Garlinghouse Lane, Dallas, TX 75252;
7640 La Risa Drive, Dallas, TX 75248;
Frisco, TX 75033;
Houston, TX 77077
Aliases (AKA): Robert A Hejl
Email Addresses: lea****@verizon.net
Address History: 621 Diamond Point Drive, Little Elm, TX 75068;
3525 Country Square Drive Apt C205, Carrollton, TX 75006;
Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75036
Aliases (AKA): Dave Dale Yeager,
David D Yeager,
David Dale Yeager
Email Addresses: bel****@yahoo.com,
rmb****@gmail.com
Address History: 7621 La Risa Drive, Dallas, TX 75248;
796533 Po Box, Dallas, TX 75379;
Garland, TX 75041;
Plano, TX 75074
Address History: 7636 La Risa Drive, Dallas, TX 75248
Address History: 7637 La Risa Drive, Dallas, TX 75248;
25430 Stratford Drive, Santa Clarita, CA 91350;
Gulf Breeze, FL 32563
Address History: 2401 Rockhill Road, Mckinney, TX 75072;
912 P/O Box, Cobleskill, NY 12043;
Sharon Springs, NY 13459;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): P Falcon,
Pamela Falcon,
Pamela Faucher,
Pamela Saucher
Email Addresses: fal****@yahoo.com,
pam****@hotmail.com,
pfa****@1000bulbs.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: 4435 Voss Hills Place, Dallas, TX 75287;
7426 Quartz Avenue, Winnetka, CA 91306;
Arlington, TX 76012;
Grand Prairie, TX 75050;
Houston, TX 77058
Aliases (AKA): Shabnam S Modjarrad,
Shideh S Modjarrad,
Shideh Shamseddin
Phone Numbers: (469) 737-1924
(972) 239-3663
Address History: 5740 Lunsford Road Apt 4133, Plano, TX 75024;
2524 Danny Lane, Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Jane M Defries,
J Embler,
Jane M Greehey,
Jane Michele Jordan
Email Addresses: jan****@cs.com,
jan****@aol.com,
jan****@lycos.com,
jan****@msn.com,
jan****@tpn.com
Address History: 7611 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 490-6963
Address History: 7606 Querida Lane, Dallas, TX 75248;
9921 Greenfield Drive, Dallas, TX 75238;
Lubbock, TX 79401;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Josh R Schilling,
Joshua R Schilling
Relatives & Associates: Jacqueline Elia
Jaclyn Karlan
Laerne Robbins
Anita Schilling
Arthur Schilling
Email Addresses: sch****@hotmail.com
Address History: 7717 La Risa Drive, Dallas, TX 75248;
4360 Brookside Court Apartment 214, Minneapolis, MN 55436;
Leander, TX 78645
Phone Numbers: (972) 661-2683
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Relatives & Associates: Kathleen Caldwell
Colleen Hedke
Julie Hedman
James Murphy
June Murphy
Phone Numbers: (972) 934-7696
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
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
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