Address History: 1809 W Cedar Elm Drive, Arlington, TX 76012;
7400 Po Box, Mississippi State, MS 39762;
Benbrook, TX 76132;
Dallas, TX 75229;
Fort Worth, TX 76132
Aliases (AKA): Yoko A Beltran,
Yoko Matsumoto
Email Addresses: lit****@yahoo.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
Aliases (AKA): Shabnam S Modjarrad,
Shideh S Modjarrad,
Shideh Shamseddin
Address History: 6531 Redpine Road, Dallas, TX 75248;
3355 San Antonio Street, Corpus Christi, TX 78411;
Lewisville, TX 75067;
San Marcos, TX 78666;
Sugar Land, TX 77498
Aliases (AKA): Kerry K Hunter,
Kb Knoll,
Kerry B Knoll
Address History: 7626 La Risa Drive, Dallas, TX 75248
Address History: 7616 La Risa Drive, Dallas, TX 75248;
7637 County Road 1504, Athens, TX 75751;
Houston, TX 77006;
Plano, TX 75023
Aliases (AKA): Lance Livingston
Relatives & Associates: Dan Livingston
Daniel Livingston
Jana Livingston
Jennifer Livingston
Matt Livingston
Email Addresses: liv****@gmail.com,
lli****@feesmith.com
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
Phone Numbers: (972) 701-9361
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: 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: 7825 Pencross Lane, Dallas, TX 75248;
1025 Bunker Street, Woodstock, IL 60098;
Allen, TX 75002;
Sherman, TX 75090
Aliases (AKA): Jennifer Anne Sullivan
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
Aliases (AKA): Nasser Modjamad,
Nasser S Modjarrad,
Nasser Mojarrad,
Nasser Shamsedin
Phone Numbers: (469) 737-1924
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
Address History: 5719 Thames Court, Dallas, TX 75252;
1 Rr, Colton, NY 13625;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Tom C Walrich
Address History: 7606 La Risa Drive, Dallas, TX 75248;
7 Jezierski Road, North Grosvenordale, CT 06255;
Beaverton, OR 97078;
Clackamas, OR 97015;
Keizer, OR 97303
Aliases (AKA): Jacquelin Elia,
Jacqueline Elia,
Jacqueline D Moore,
Jacqueline Moore,
Jacqueline D Schilling
Email Addresses: eli****@uswest.net,
iss****@msn.com,
jac****@bellsouth.net
Address History: 6531 Redpine Road, Dallas, TX 75248;
9228 Canter Drive, Dallas, TX 75231;
Sherman, TX 75090
Aliases (AKA): Lane P Hunter
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: 7717 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apt 108, Dallas, TX 75254;
Lavon, TX 75166
Aliases (AKA): Maria Delramos,
Maria Delsocorro Ramos,
Maria Romas
Email Addresses: lra****@yahoo.com,
mjr****@yahoo.com
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: 7717 La Risa Drive, Dallas, TX 75248;
1803 Amhurst Street, Bossier City, LA 71112;
Haughton, LA 71037;
Garland, TX 75044
Aliases (AKA): Maria A Alvarenga,
Maria Del Los Angele Alvarenga,
Maria D Christian,
Maria D Libreros,
Maria De Los Angeles Alvarenga
Address History: 7627 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-5230
Address History: 2212 N Ramp Road, Bonham, TX 75418;
4020 Brookhaven Club Drive, Addison, TX 75001;
Dallas, TX 75248;
Duncanville, TX 75116;
Richardson, TX 75080
Aliases (AKA): S Ward,
Steph Ward
Email Addresses: cha****@sbcglobal.net,
smw****@sbcglobal.net
Address History: 508 Terrace Canyon Drive, Dripping Springs, TX 78620;
1405 W 3rd Avenue, Stillwater, OK 74074;
Dallas, TX 75248;
Denton, TX 76205
Aliases (AKA): Elizabeth J Wilkinson,
E Wood,
Eizabeth J Wood,
Elizabeth J Wood
Relatives & Associates: Elizabeth Hallner
Elizabeth Holloway
Lisa Janka
Rebecca Jowood
Robert Wilkinson
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