Address History: 7726 La Risa Drive, Dallas, TX 75248;
9655 Wharf Road Apt 363, Coppell, TX 75019;
Mcallen, TX 78504;
Mission, TX 78572
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: 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
Aliases (AKA): S Mcdearman,
Sandra Shaw Mcdearman,
Sandy Mcdearman
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
Address History: 7636 La Risa Drive, Dallas, TX 75248;
15750 Allegro Place Apt 3424, Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Briana Carson,
Briana Sabatini
Relatives & Associates: Kimberly Johnson
Address History: 7606 Querida Lane, Dallas, TX 75248;
9921 Greenfield Drive, Dallas, TX 75238;
Lubbock, TX 79401;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Josh R Schilling,
Joshua R Schilling
Relatives & Associates: Jacqueline Elia
Jaclyn Karlan
Laerne Robbins
Anita Schilling
Arthur Schilling
Email Addresses: sch****@hotmail.com
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: 5330 Bent Tree Forest Drive Apt 416, Dallas, TX 75248;
4 Circle Drive, Denver, CO 80215;
Plano, TX 75074;
Princeton, TX 75407;
Richardson, TX 75081
Aliases (AKA): Martha Jane Childre
Email Addresses: mar****@aol.com
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: 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: 12993 Jupiter Road Apt 1204, Dallas, TX 75238;
3525 Country Square Drive # C20, Carrollton, TX 75006;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Dave W Yeager
Relatives & Associates: Rachel Crowe
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 7636 La Risa Drive, Dallas, TX 75248
Address History: 7747 La Risa Drive, Dallas, TX 75248;
730 Cory Drive Unit 7, Inglewood, CA 90302;
Los Angeles, CA 90018;
Brooklyn, NY 11208;
Forney, TX 75126
Aliases (AKA): Faye Garrett
Email Addresses: jrg****@hotmail.com
Address History: 7637 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 386-7955
Address History: 7630 La Risa Drive, Dallas, TX 75248
Phone Numbers: (281) 351-4795
Address History: 7630 La Risa Drive, Dallas, TX 75248;
4418 Irvin Simmons Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): Jessica Mccorquodale
Address History: 7727 La Risa Drive, Dallas, TX 75248
Aliases (AKA): M C Mason
Address History: 3001 Esperanza Crossing Apt 1089, Austin, TX 78758;
440 Ne 26th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Jupiter, FL 33477;
Pompano Beach, FL 33073
Aliases (AKA): Sherri L Demeson,
Sherri L Ford,
Sherri Lee Ford,
Sherrie Ford
Address History: 7631 La Risa Drive, Dallas, TX 75248;
763 La Risa Drive, Dallas, TX 75248;
Mineola, TX 75773;
Tyler, TX 75703
Aliases (AKA): Judith L Brady,
Judith B Spiva,
Judy Spiva,
Judy Sppiva
Email Addresses: jsp****@aol.com,
jsp****@croinc.com,
jsp****@juno.com,
jud****@croinc.com,
jud****@netscape.net
Address History: 7706 La Risa Drive, Dallas, TX 75248;
3660 North Lake Shore Drive Apartment 3807, Chicago, IL 60613;
Flossmoor, IL 60422;
Oak Park, IL 60304;
Cliffside Park, NJ 07010
Aliases (AKA): Will Lafon,
William Lafon
Address History: 716 Smokey Trail, Princeton, TX 75407;
6363 Robinson Road Apt 8, Lockport, NY 14094;
Abilene, TX 79602;
Arlington, TX 76017;
Dallas, TX 75248
Aliases (AKA): J Towell,
Jay M Towell
Address History: 7711 La Risa Drive, Dallas, TX 75248;
7756 La Verdura Drive, Dallas, TX 75248;
Hawkins, TX 75765;
Richardson, TX 75080
Aliases (AKA): Mark Edward Rutherford
Relatives & Associates: Jennifer Rutherford
John Rutherford
June Rutherford
Kate Rutherford
Pat Rutherford
Email Addresses: mar****@bellsouth.net
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