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: 5626 Preston Oaks Road Apt 44c, Dallas, TX 75254;
311 W 95th Street Apt 3b, New York, NY 10025;
Plano, TX 75023
Aliases (AKA): Linda Buccela
Email Addresses: lin****@hotmail.com
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: 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: 7606 La Risa Drive, Dallas, TX 75248
Address History: 7620 La Risa Drive, Dallas, TX 75248
Address History: 6 Michelle Court, Roanoke, TX 76262;
9330 Charleville Boulevard, Beverly Hills, CA 90212;
Carmel Valley, CA 93924;
Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Blaine E Halpenny,
Blaine Mc Kee,
Blaine Mc,
Blaine E Mckee
Relatives & Associates: Angela Erwin
Jennifer Halpenny
Robert Halpenny
Timothy Halpenny
Daniel Kuitu
Email Addresses: bla****@yahoo.com,
rha****@rochester.rr.com
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: 212 Ryan Street, Anna, TX 75409;
4985 E Indian Wells Drive, Chandler, AZ 85249;
Augusta, GA 30909;
North Ridgeville, OH 44039;
Arlington, TX 76015
Aliases (AKA): Mike Carter,
Michael J Hamilton,
Mike Hamilton,
Michael Le Stripland,
Michael L Lee
Relatives & Associates: Mike Carter
Rhianna Castillo
Michael Hamilton
Michelle Humphrey
Christa Knight
Email Addresses: ali****@yahoo.com,
chr****@yahoo.com,
mic****@yahoo.com,
mic****@austin.rr.com,
mic****@yahoo.com
Address History: 6416 Diamond Drive, Mckinney, TX 75070;
119 Southeast 12th Avenue, Fort Lauderdale, FL 33301;
Morrow, GA 30260;
Chattanooga, TN 37421;
Dallas, TX 75251
Aliases (AKA): J Cleveland,
Jan M Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Rachel Cleveland
Wes Cleveland
Aliases (AKA): H D Piller,
Henry D Piller
Address History: 7626 La Risa Drive, Dallas, TX 75248
Email Addresses: jbj****@juno.com
Email Addresses: bar****@aol.com
Address History: 7736 La Risa Drive, Dallas, TX 75248
Email Addresses: jfa****@sbcglobal.net
Address History: 7818 Scotia Drive, Dallas, TX 75248;
356 Turtle Drive, Marshall, AR 72650;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Laura Lane,
Laura L M Plot,
Laura M Plott,
Laura Watson
Phone Numbers: (940) 648-3302
Address History: 7706 La Risa Drive, Dallas, TX 75248;
18882 Valley Circle, Huntington Beach, CA 92646;
Oak Park, IL 60302;
Manhattan, KS 66502;
Edgewater, NJ 07020
Aliases (AKA): Shekerch A Maryam,
Maryam Shekaichian
Phone Numbers: (616) 240-6250
Address History: 586 Jones Circle, Anna, TX 75409;
1509 Brook Ridge Avenue, Allen, TX 75002;
Bedford, TX 76021;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Bruce Elwood Madden
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
Aliases (AKA): D Stevenson,
Don Edd Stevenson,
Donald E Stevenson,
Donald Eric Stevenson
Address History: 3883 Turtle Creek Boulevard Apt 2010, Dallas, TX 75219;
13890 Brookgreen Drive, Dallas, TX 75240;
Denton, TX 76205
Aliases (AKA): A Wood,
Adam Britt Wood
Email Addresses: ada****@flooringservices.net,
ada****@starfloors.com,
bry****@yahoo.com,
buc****@aol.com,
buc****@bellsouth.net
Address History: 2787 N Houston Street Apt 3073, Dallas, TX 75219;
729 Junction Drive Apt A241, Allen, TX 75013;
Richardson, TX 75080
Address History: 7606 La Risa Drive, Dallas, TX 75248;
1752 W Maypole Avenue Apt 101, Chicago, IL 60612;
Grayslake, IL 60030;
Owasso, OK 74055
Phone Numbers: (918) 274-1660
Address History: 7606 La Risa Drive, Dallas, TX 75248;
2517 Calvin Street, Dallas, TX 75204;
Euless, TX 76039;
Granbury, TX 76049;
Richardson, TX 75080
Aliases (AKA): Lauren D Horner,
Lori D Horner
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