Address History: 6738 Natures Way, Dallas, TX 75236;
535 North Rossmore Avenue Apartment 2, Los Angeles, CA 90004;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Austin, TX 78741
Aliases (AKA): Abel Adusei,
Abel Eduesi
Email Addresses: abe****@yahoo.com
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: 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
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
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
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: 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: 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: 7637 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 386-7955
Address History: 7606 La Risa Drive, Dallas, TX 75248;
3421 Us Highway 80 E Apt 2d, Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Mabel M Edusei
Phone Numbers: (972) 233-6817
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: 5304 Landau Court, Plano, TX 75023;
7626 La Risa Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): K Mulhall,
Ken E Mulhall,
Kenneth Mulhall,
Kenneth Mulhall Cowley,
Kenneth Mulhall-Cowley
Email Addresses: ken****@mulhall.com,
nik****@hotmail.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
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: 6808 Caulfield Drive, Dallas, TX 75248;
2401 Ward Street Apartment A, Berkeley, CA 94705;
Oakland, CA 94612;
Columbus, OH 43209;
Rapid City, SD 57709
Aliases (AKA): Marci Barton,
M Welch,
Marci Welch,
Marcia L Welch
Email Addresses: mar****@juno.com,
mar****@netscape.net,
mar****@yahoo.com,
mar****@yahoo.com
Phone Numbers: (956) 627-5528
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: 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
Address History: 7626 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apartment 108, Dallas, TX 75254
Email Addresses: jbj****@juno.com
Address History: 7780 Mccallum Boulevard Apartment 26206, Dallas, TX 75252;
7636 La Risa Drive, Dallas, TX 75248;
Plano, TX 75075
Email Addresses: bot****@hotmail.com
Address History: 469 Ena Road Apt 2504, Honolulu, HI 96815;
2619 Berrenda Viaduct, Santa Fe, NM 87505;
Cross River, NY 10518;
Pound Ridge, NY 10576;
Columbus, OH 43221
Aliases (AKA): Jerry Veltmann,
Jerry Rodney Veltmann Junior
Email Addresses: gen****@comcast.net,
him****@yahoo.com,
ili****@hotmail.com,
jrv****@gmail.com,
mon****@aloha.com
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
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