Address History: 7825 Pencross Lane, Dallas, TX 75248;
746 Livingston Drive, Allen, TX 75002;
Longview, TX 75604;
Sherman, TX 75090
Aliases (AKA): Stephen Kelly Sullivan
Address History: 7626 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apt 108, Dallas, TX 75254
Aliases (AKA): Pedro Jacob
Address History: 7640 La Risa Drive, Dallas, TX 75248;
223 West Bonita Avenue, Claremont, CA 91711;
Irvine, CA 92603;
Denville, NJ 07834;
Livingston, NJ 07039
Aliases (AKA): Alireza A Abouhossein,
Alireza A Bouhossein,
Alexander Cyrus
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: 7606 La Risa Drive, Dallas, TX 75248
Address History: 1302 Grinnell Drive, Richardson, TX 75081;
14600 Marsh Lane Apt 1116, Addison, TX 75001;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Gwen Embler Embler,
Gwendolyn Embler,
Gwen Embler Keown,
Gwendolyn B Keown,
Gwen Mc
Address History: 7607 La Risa Drive, Dallas, TX 75248;
180 Oakridge Drive, Raeford, NC 28376;
Grand Prairie, TX 75051
Address History: 110 Freeman Bend Street, Montgomery, TX 77316;
1147 Heritage Drive, Jacksonville, IL 62650;
Fishers, IN 46038;
Indianapolis, IN 46240;
Clarksville, OH 45113
Aliases (AKA): Judith Brady,
Jody Maran,
Jodi Beth Moran,
Jodie A Moran,
Jody Moran
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
Address History: 3942 Luke Lane, Carrollton, TX 75007;
1545 Capital Drive Ste 105, Carrollton, TX 75006;
Dallas, TX 75287;
Fort Worth, TX 76137;
Garland, TX 75040
Aliases (AKA): J Grimley,
John T Grimley
Relatives & Associates: Alyssa Grimley
Anne Grimley
Beverly Grimley
Catherine Grimley
Christopher Grimley
Email Addresses: bgr****@adelphia.net,
jac****@aol.com,
jac****@bigfoot.com
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5605 Cuero Drive # 1, Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): Nancy B Atha
Address History: 2102 Peggeys Cove, Sherman, TX 75092;
4101 West Union Hills Drive Apartment 1063, Glendale, AZ 85308;
Dallas, TX 75248
Aliases (AKA): Camelia Tatar
Email Addresses: cam****@yahoo.com,
cta****@aol.com
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
Aliases (AKA): H D Piller,
Henry D Piller
Address History: 7505 La Avenida Drive, Dallas, TX 75248;
7731 La Risa Drive, Dallas, TX 75248;
Garland, TX 75043
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: 7737 La Risa Drive, Dallas, TX 75248;
927 Elliott Drive, Cedar Hill, TX 75104;
Plano, TX 75075
Address History: 8417 Worthshire Drive, North Richland Hills, TX 76182;
1205 San Marcos Drive, Arlington, TX 76012;
Bedford, TX 76021;
Dallas, TX 75248;
Fort Worth, TX 76106
Aliases (AKA): Michael Dean Miller
Email Addresses: mil****@sbcglobal.net
Address History: 7720 La Risa Drive, Dallas, TX 75248;
200 N Harvey Avenue Apt 204, Oklahoma City, OK 73102;
Greenville, SC 29615;
Allen, TX 75002;
Athens, TX 75751
Email Addresses: ggr****@hotmail.com
Address History: 1010 Southwood Drive, Woodway, TX 76712;
25 Sw 100th Street, Oklahoma City, OK 73139;
Dallas, TX 75228;
Garland, TX 75043;
Plano, TX 75075
Aliases (AKA): Elaine D Alsup,
D Elaine Dudley,
Diane E Dudley,
Elaine Dudley
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: 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
Phone Numbers: (972) 382-3366
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