Address History: 4708 Appleridge Drive, Richardson, TX 75082;
16630 North 43rd Avenue Apartment 241, Glendale, AZ 85306;
Garden City, ID 83714;
Dallas, TX 75248;
Lewisville, TX 75067
Aliases (AKA): K Caldwell,
Kathleen Murphy Caldwell,
Kathleen Murphy
Email Addresses: dkm****@yahoo.com,
dkm****@yahoo.coom,
kat****@runontexas.com
Address History: 7627 La Risa Drive, Dallas, TX 75248
Email Addresses: zor****@yahoo.com
Email Addresses: bar****@aol.com
Address History: 7744 La Risa Drive, Dallas, TX 75248;
1017 Arkansas Street, Norman, OK 73071;
Frisco, TX 75034;
Plano, TX 75024
Phone Numbers: (405) 503-0841
Email Addresses: mor****@juno.com
Phone Numbers: (972) 701-9361
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
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
Address History: 6416 Diamond Drive, Mckinney, TX 75070;
119 Southeast 12th Avenue, Fort Lauderdale, FL 33301;
Morrow, GA 30260;
Chattanooga, TN 37421;
Dallas, TX 75251
Aliases (AKA): J Cleveland,
Jan M Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Rachel Cleveland
Wes Cleveland
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): R P Murphy
Aliases (AKA): A E Young
Phone Numbers: (972) 620-1878
Address History: 7744 La Risa Drive, Dallas, TX 75248
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: 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: 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: 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
Aliases (AKA): S Stevenson,
Sharen Stevenson,
Sharon L Stevenson
Relatives & Associates: Sharyl Diveley
Aliases (AKA): Michael L Spiva
Email Addresses: sam****@yahoo.com
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: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 7707 Scotia Drive, Dallas, TX 75248;
11266 Taylor Draper Lane Apt 2411, Austin, TX 78759;
Houston, TX 77054;
Sugar Land, TX 77478
Aliases (AKA): Meredith A Mayo,
Meridith Mayo,
Meredith Robey,
Meredith A Robey Mayo
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: 2652 Gladstone Drive, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243;
Irving, TX 75063
Address History: 7636 La Risa Drive, Dallas, TX 75248;
8406 Lullwater Drive, Dallas, TX 75218;
Frisco, TX 75034
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
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