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: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Relatives & Associates: Nasser Shamseddin
Phone Numbers: (972) 239-3663
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5333 Nakoma Drive, Dallas, TX 75209;
Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): C R Atha,
Carol Ray Atha
Address History: 301 S Pearl Street, Trenton, TX 75490;
7741 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75081;
Van Alstyne, TX 75495
Address History: 3225 Rock Bluff Drive, Dallas, TX 75227;
48 Pinehurst Avenue Apt 54, New York, NY 10033;
Arlington, TX 76012;
Fort Worth, TX 76120
Aliases (AKA): Shabnam S Modjarrad,
Shabnam Modjarrd,
Shabnam S Mojarad,
Shabnam Mojarrad
Phone Numbers: (956) 627-5528
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: 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: 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
Address History: 203 Yorkshire Lane, Wylie, TX 75098;
398 Schooleys Mountain Road, Hackettstown, NJ 07840;
Dallas, TX 75248;
Denton, TX 76202;
Garland, TX 75040
Aliases (AKA): J Moss,
Jerry Moss
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: 7636 La Risa Drive, Dallas, TX 75248;
8406 Lullwater Drive, Dallas, TX 75218;
Frisco, TX 75034
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
Aliases (AKA): H D Piller,
Henry D Piller
Address History: 7741 La Risa Drive, Dallas, TX 75248;
11278 Hemlock Street, Overland Park, KS 66210;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Jodi A Claymangann,
J Gann,
Jodi A Gann,
Jodi Anne Gann
Phone Numbers: (972) 233-9005
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: 7744 La Risa Drive, Dallas, TX 75248;
270 Auburn Street Apt 1, Manchester, NH 03103;
Merrimack, NH 03054;
Salem, NH 03079;
Irving, TX 75062
Aliases (AKA): Mathew Cronin
Aliases (AKA): Michael L Spiva
Email Addresses: sam****@yahoo.com
Address History: 7607 La Risa Drive, Dallas, TX 75248;
9309 Highedge Circle, Dallas, TX 75238;
Denton, TX 76210;
Jacksonville, TX 75766;
Richardson, TX 75080
Aliases (AKA): Amanda L Bailey,
Amanda L Winchester
Email Addresses: ala****@msn.com
Address History: 5500 State Highway 121 Apt 1618, The Colony, TX 75056;
751 Babbling Brook, Prescott, AZ 86303;
Thousand Oaks, CA 91360;
Ventura, CA 93003;
Aubrey, TX 76227
Aliases (AKA): Kate A Hendrix,
Katharine Hendrix,
Katharine A Miller
Relatives & Associates: Kimberly Freilich
Joseph Hendrix
Joseph Hendrix
Khristina Hendrix
Logan Hendrix
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: 1709 Sherry Street, Arlington, TX 76010;
7615 Ross Road, Sparrows Point, MD 21219;
Dallas, TX 75248;
Euless, TX 76040;
Fort Worth, TX 76119
Email Addresses: rda****@kc.rr.com,
reg****@yahoo.com
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
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