Address History: 8850 Fair Oaks Crossing Apt 2041, Dallas, TX 75243;
7777 Glen America Drive Apt 226, Dallas, TX 75225;
Garland, TX 75044;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Jennifer Schofeld,
Jennifer Schonefeld,
Jennifer Eileen Schonfeld,
Jenny Schonfeld,
Jennifer Schonfeod
Email Addresses: jen****@comcast.net,
jen****@address.com,
jen****@yahoo.com
Address History: 7621 La Risa Drive, Dallas, TX 75248;
796533 Po Box, Dallas, TX 75379;
Garland, TX 75041;
Plano, TX 75074
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: 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: 451405 Po Box, Garland, TX 75045;
7744 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Colleen Hedke
Address History: 7636 La Risa Drive, Dallas, TX 75248
Address History: 7747 La Risa Drive, Dallas, TX 75248;
1002 Almeda Street, Jacksonville, FL 32209;
Howell, NJ 07731;
Jacksonville, TX 75766
Aliases (AKA): Ann Scurlock Chandler
Email Addresses: jac****@hotmail.com
Address History: 12605 Capri Drive, Frisco, TX 75036;
555 Goliad Drive, Allen, TX 75002;
Dallas, TX 75248;
Sherman, TX 75092
Aliases (AKA): Emilia Pavel
Email Addresses: e_l****@hotmail.com,
ras****@yahoo.com
Address History: 7611 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Greg Pendleton
Relatives & Associates: Gene Pendleton
Jacob Pendleton
Kim Pendleton
Lindell Pendleton
Pam Pendleton
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: 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: 7825 Pencross Lane, Dallas, TX 75248;
1025 Bunker Street, Woodstock, IL 60098;
Allen, TX 75002;
Sherman, TX 75090
Aliases (AKA): Jennifer Anne Sullivan
Phone Numbers: (214) 578-5914
(214) 727-7703
(469) 607-1392
(972) 342-2452
(972) 788-2972
Address History: 586 Jones Circle, Anna, TX 75409;
1509 Brook Ridge Avenue, Allen, TX 75002;
Bedford, TX 76021;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Bruce Elwood Madden
Address History: 1918 Treehouse Lane, Plano, TX 75023;
417 Edwards Drive, Norman, OK 73072;
Oklahoma City, OK 73165;
Austin, TX 78734;
Dallas, TX 75248
Aliases (AKA): K Danback,
Kathleen R Danback,
Kathy Rene Danback,
K Danbeck,
Kathy R Danbeck
Email Addresses: kat****@netscape.com,
kat****@sbcglobal.net,
kat****@aol.com,
kat****@att.net,
kat****@gmail.com
Address History: 5959 Maple Avenue Apt 2102, Dallas, TX 75235;
220 Renaissance Parkways Ne Apt 2320, Atlanta, GA 30308;
Marietta, GA 30067;
Smyrna, GA 30080;
Charlotte, NC 28216
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
Aliases (AKA): David S Townsend,
Suzanne S Townsend
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: 15575 Spectrum Drive Apt 3707, Addison, TX 75001;
17107 Sunny Hollow Road, Bray, OK 73012;
Edmond, OK 73034;
Oklahoma City, OK 73106;
Allen, TX 75013
Aliases (AKA): M Bauman,
Melissa Anne Bauman,
Melissa Lollar,
Melissa Anne White
Address History: 7737 La Risa Drive, Dallas, TX 75248;
7421 Frankford Road, Dallas, TX 75252;
Plano, TX 75075
Aliases (AKA): Stephanie T Elam
Address History: 5606 Cottonmist Court, Sugar Land, TX 77479;
10821 Colbert Way, Dallas, TX 75218;
Plano, TX 75025
Aliases (AKA): L Murphy,
Lonnie Dub Murphy
Email Addresses: ldm****@swbell.net,
rob****@att.net
Aliases (AKA): Lauren Summer Pendleton
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