Address History: 6 Michelle Court, Roanoke, TX 76262;
9330 Charleville Boulevard, Beverly Hills, CA 90212;
Carmel Valley, CA 93924;
Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Blaine E Halpenny,
Blaine Mc Kee,
Blaine Mc,
Blaine E Mckee
Relatives & Associates: Angela Erwin
Jennifer Halpenny
Robert Halpenny
Timothy Halpenny
Daniel Kuitu
Email Addresses: bla****@yahoo.com,
rha****@rochester.rr.com
Relatives & Associates: Susan Jones
Address History: 7611 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 490-6963
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: 7621 La Risa Drive, Dallas, TX 75248;
1 Po Box, Mobile, AL 36601;
Daytona Beach, FL 32114;
Palm Coast, FL 32164;
Atlanta, GA 30306
Aliases (AKA): Chevelle Brudey,
Chevelle Brudy
Address History: 221 N Pennsylvania Street, Hobart, IN 46342;
3620 Huffines Boulevard Apt 327, Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75248;
Frisco, TX 75033
Aliases (AKA): Marybeth H Dacopoulos,
M Dracopoulos,
Maria B Dracopoulos,
Marybeth H Dracopoulos,
Mary Beth Dykes
Relatives & Associates: Carmen Barber
James Dracopoulos
John Dracopoulos
Kathryn Dracopoulos
Lili Dracopoulos
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 7606 La Risa Drive, Dallas, TX 75248
Aliases (AKA): A E Young
Phone Numbers: (972) 620-1878
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Phone Numbers: (972) 934-7696
Address History: 7630 La Risa Drive, Dallas, TX 75248
Phone Numbers: (281) 351-4795
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: 7711 La Risa Drive, Dallas, TX 75248;
904 E Randol Mill Road # 1617, Arlington, TX 76011;
Bedford, TX 76021;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): John Rolfe Floyd
Address History: 9607 Highland View Drive, Dallas, TX 75238;
7433 Brentcove Circle, Dallas, TX 75214;
Richardson, TX 75080
Aliases (AKA): Lisa M Canales,
Lisa Chambers,
Lisa M Stark
Email Addresses: lac****@gmail.com
Aliases (AKA): H D Piller,
Henry D Piller
Address History: 7621 La Risa Drive, Dallas, TX 75248;
7753 Dentcrest Drive, Dallas, TX 75254;
Garland, TX 75041;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Elizabeth Erin Schonfeld,
Elizabeth Schonfeld
Relatives & Associates: Debra Danbeck
Cathy Phan
Rachel Rombough
Charles Schoefeld
Charles Schoenfeld
Email Addresses: beh****@hotmail.com,
beh****@hotmil.com,
bet****@hotmail.com,
bet****@hotmil.com,
esc****@yahoo.com
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: 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
Phone Numbers: (972) 701-9361
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: 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: 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: 209 S Dugan Street, Bells, TX 75414;
1897 Fm, Bells, TX 75414;
Dallas, TX 75202;
Denison, TX 75021;
Plano, TX 75023
Aliases (AKA): Amanda Rushing,
Amanda Renea Smith,
Amanda Traweek
Address History: 7707 La Risa Drive, Dallas, TX 75248;
200 E 89th Street Apt 9g, New York, NY 10128;
Issaquah, WA 98027
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