Address History: 5808 Still Forest Drive, Dallas, TX 75252;
5947 San Michelle Drive, Sarasota, FL 34243
Aliases (AKA): Barry Roth
Email Addresses: bro****@aol.com
Address History: 7741 La Risa Drive, Dallas, TX 75248;
2201 Viaduct Del Plata, Carrollton, TX 75006;
Richardson, TX 75080
Aliases (AKA): C Gann,
Christopher P Gann,
Christopher Phil Gann
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
Address History: 7620 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 661-1167
Address History: 7637 La Risa Drive, Dallas, TX 75248;
201 Marion Street Apt 1, East Boston, MA 02128;
Memphis, TN 38105;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): Paris Perret Stegall,
Paris Stegall
Email Addresses: par****@gmail.com,
per****@yahoo.com
Aliases (AKA): Nasser Modjamad,
Nasser S Modjarrad,
Nasser Mojarrad,
Nasser Shamsedin
Phone Numbers: (469) 737-1924
Address History: 7637 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 386-7955
Address History: 107 Mustang Court, Celina, TX 75009;
2818 Fireglow Drive, Saint Louis, MO 63129;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): J M Dermody,
Joan P Dermody,
John M Dermody,
Michael J Dermody,
Michael Dermody
Address History: 1040 Wagon Trail Drive, Little Elm, TX 75068;
735 Dobson Street, Evanston, IL 60202;
Dallas, TX 75228
Aliases (AKA): A Gaines,
Alfred D Gains
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: 6600 Mckinney Ranch Parkways Apt 10202, Mckinney, TX 75070;
5519 Arapaho Road Apt 327, Dallas, TX 75248;
Plano, TX 75024;
San Antonio, TX 78260
Relatives & Associates: Matt Namaky
Email Addresses: auz****@yahoo.com,
azi****@yahoo.com
Address History: 7707 La Sobrina Drive, Dallas, TX 75248;
7707 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75085
Aliases (AKA): M A Fay,
Michael Alexander Fay,
Mike Fay
Address History: 7744 La Risa Drive, Dallas, TX 75248;
1017 Arkansas Street, Norman, OK 73071;
Frisco, TX 75034;
Plano, TX 75024
Phone Numbers: (405) 503-0841
Email Addresses: mor****@juno.com
Aliases (AKA): Greg Pendleton
Relatives & Associates: Gene Pendleton
Jacob Pendleton
Kim Pendleton
Lindell Pendleton
Pam Pendleton
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: 8850 Fair Oaks Crossing Apt 2041, Dallas, TX 75243;
7777 Glen America Drive Apt 226, Dallas, TX 75225;
Garland, TX 75044;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Jennifer Schofeld,
Jennifer Schonefeld,
Jennifer Eileen Schonfeld,
Jenny Schonfeld,
Jennifer Schonfeod
Email Addresses: jen****@comcast.net,
jen****@address.com,
jen****@yahoo.com
Address History: 7620 La Risa Drive, Dallas, TX 75248;
235 Hoyt Street Apartment 11e, Brooklyn, NY 11217;
Plano, TX 75093
Aliases (AKA): P Hollenkamp,
Patty Hollenkamp,
Patricia A Tucker
Relatives & Associates: Kendra Hollekant
Randy Hollenkamp
Charles Tucker
Darlene Tucker
Michael Tucker
Address History: 6315 Campbell Road Apt 402, Dallas, TX 75248;
1733 Fulton Street Apt B, San Francisco, CA 94117;
Denton, TX 76209
Aliases (AKA): Bradley Thompson
Address History: 7621 La Risa Drive, Dallas, TX 75248;
796533 Po Box, Dallas, TX 75379;
Garland, TX 75041;
Plano, TX 75074
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: 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;
7275 Roswell Road # 362, Atlanta, GA 30328;
Garland, TX 75042;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Rebecca R Stevenson,
Becky Umstead,
Rebecca S Umstead,
Rebeccas S Umstead
Relatives & Associates: Sheryl Gundersen
Raymond Stevenson
Shirley Stevenson
Claire Umstead
Emily Umstead
Address History: 2602 Gladstone Drive # 367, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243
Aliases (AKA): F Beltran
Aliases (AKA): S Mcdearman,
Sandra Shaw Mcdearman,
Sandy Mcdearman
Address History: 7611 La Risa Drive, Dallas, TX 75248
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