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: 7711 La Risa Drive, Dallas, TX 75248;
904 E Randol Mill Road # 1617, Arlington, TX 76011;
Bedford, TX 76021;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): John Rolfe Floyd
Address History: 6825 Wedgestone Drive, Plano, TX 75023;
11887 Antler Peak Court, Rancho Cucamonga, CA 91737;
Boston, MA 02118;
Dallas, TX 75248
Aliases (AKA): Mahboubeh Baneshfar,
Mahboubeh J Daneshfar,
Mimi M Jalalpoun,
Mahboubeh Jalalpouri,
Mimi M Jalalpouri
Relatives & Associates: Abraham Daneshfar
Javad Daneshfar
Mansur Daneshfar
Mary Daneshfar
Mehrolsadat Daneshfar
Phone Numbers: (909) 899-5447
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: 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: 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: 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: 1503 Oak Knoll Street, Dallas, TX 75208;
3501 Birmingham Highway Apt 706, Opelika, AL 36801;
Kamuela, HI 96743;
Waikoloa, HI 96738;
Alexandria, VA 22315
Aliases (AKA): M G Rosenbohm,
Mary C Rosenbohm
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
James Grimley
John Grimley
Aliases (AKA): Caitlin Gates
Phone Numbers: (903) 670-3228
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: 4120 Nightfall Drive, Plano, TX 75093;
909 South 3rd Street Apartment 13, Champaign, IL 61820;
Urbana, IL 61801;
Basking Ridge, NJ 07920;
West New York, NJ 07093
Aliases (AKA): Dan Mc,
Daniel Mc,
Dan Mc Hugh,
Daniel Mc Hugh,
Daniel Mchugh
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: 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: 7825 Pencross Lane, Dallas, TX 75248;
746 Livingston Drive, Allen, TX 75002;
Longview, TX 75604;
Sherman, TX 75090
Aliases (AKA): Stephen Sullivan,
Steven Sullivan
Address History: 7707 La Risa Drive, Dallas, TX 75248;
200 E 89th Street Apt 9g, New York, NY 10128;
Austin, TX 78705
Aliases (AKA): Elena Paull
Phone Numbers: (512) 992-1787
Email Addresses: edu****@gmail.com,
edu****@urj.org
Address History: 7505 La Avenida Drive, Dallas, TX 75248;
7731 La Risa Drive, Dallas, TX 75248;
Garland, TX 75043
Address History: 7620 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Chas R Tucker
Phone Numbers: (972) 661-1167
Address History: 14501 Montfort Drive Apt 1618, Dallas, TX 75254;
9481 Henderson Way, Villa Park, CA 92861;
Garland, TX 75044;
Temple, TX 76502;
Wichita Falls, TX 76305
Aliases (AKA): J Garrett,
Jackie Y Garrett
Email Addresses: gar****@yahoo.com
Address History: 7626 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apt 108, Dallas, TX 75254
Aliases (AKA): Pedro Jacob
Address History: 7707 La Risa Drive, Dallas, TX 75248
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
James Grimley
John Grimley
Phone Numbers: (972) 239-0346
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: 3045 Lippizan Street, Waco, TX 76706;
235 Southwood Trail, Dayton, OH 45440;
Arlington, TX 76002;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): Elizabeth Dalal,
Elizabeth Sparks Sparks
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: 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
Aliases (AKA): R P Murphy
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
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