Address History: 7637 La Risa Drive, Dallas, TX 75248;
201 Marion Street Apt 1, East Boston, MA 02128;
Memphis, TN 38105;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): Paris Perret Stegall,
Paris Stegall
Email Addresses: par****@gmail.com,
per****@yahoo.com
Address History: 604 Blue Flumar Court, Plano, TX 75094;
7721 La Risa Drive, Dallas, TX 75248;
Frankston, TX 75763;
Lewisville, TX 75067;
Murphy, TX 75094
Aliases (AKA): Melissa Smith,
Melissa Jane Ward
Email Addresses: mel****@compucom.com,
mew****@compucom.com,
mew****@gmail.com,
mwa****@ecathletics.net
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
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: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 3942 Luke Lane, Carrollton, TX 75007;
1545 Capital Drive Ste 105, Carrollton, TX 75006;
Dallas, TX 75287;
Fort Worth, TX 76137;
Garland, TX 75040
Aliases (AKA): J Grimley,
John T Grimley
Relatives & Associates: Alyssa Grimley
Anne Grimley
Beverly Grimley
Catherine Grimley
Christopher Grimley
Email Addresses: bgr****@adelphia.net,
jac****@aol.com,
jac****@bigfoot.com
Address History: 5330 Bent Tree Forest Drive Apt 416, Dallas, TX 75248;
4 Circle Drive, Denver, CO 80215;
Plano, TX 75074;
Princeton, TX 75407;
Richardson, TX 75081
Aliases (AKA): Martha Jane Childre
Email Addresses: mar****@aol.com
Address History: 1703 Nightingale Lane, Denton, TX 76210;
114 P/O Box, Bells, TX 75414;
Carrollton, TX 75007;
Carthage, TX 75633;
Dallas, TX 75248
Aliases (AKA): Brandon S Rushing
Address History: 7717 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apt 108, Dallas, TX 75254;
Lavon, TX 75166
Aliases (AKA): Maria Delramos,
Maria Delsocorro Ramos,
Maria Romas
Email Addresses: lra****@yahoo.com,
mjr****@yahoo.com
Aliases (AKA): S Stevenson,
Sharen Stevenson,
Sharon L Stevenson
Relatives & Associates: Sharyl Diveley
Address History: 6627 Garlinghouse Lane, Dallas, TX 75252;
7640 La Risa Drive, Dallas, TX 75248;
Frisco, TX 75033;
Houston, TX 77077
Aliases (AKA): Leah F Hay,
Leah F Heil
Email Addresses: lea****@verizon.net,
rah****@vei.net
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
Address History: 7717 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 233-1385
Address History: 1705 S Bridgefarmer Road, Mckinney, TX 75069;
5925 East University Boulevard Apartment 233, Dallas, TX 75206;
Mc Kinney, TX 75069;
Richardson, TX 75082
Aliases (AKA): J P Brady,
Jennafer L Brady,
Jennafer P Brady,
Jennafer Lauren Bresnan,
Jennafer L Bresnan
Email Addresses: jen****@gmail.com,
net****@hotmail.com
Address History: 7744 La Risa Drive, Dallas, TX 75248;
7607 La Verdura Drive, Dallas, TX 75248;
Richardson, TX 75080
Phone Numbers: (972) 934-7696
Aliases (AKA): Greg Pendleton
Relatives & Associates: Gene Pendleton
Jacob Pendleton
Kim Pendleton
Lindell Pendleton
Pam Pendleton
Email Addresses: e.r****@gmail.com
Address History: 823 Warren Way, Richardson, TX 75080;
2500 Guerrero Drive Apt 1122, Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): Jose Ramon
Relatives & Associates: Maria Garcia
Gloria Jacobo
Maria Libreros
Ernesto Ramos
Josia Ramos
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: 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
Address History: 15250 Prestonwood Boulevard, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 745 Pinehurst Drive, Richardson, TX 75080;
4163 West Mahogany Drive, Fayetteville, AR 72704;
Fort Smith, AR 72901;
Greenwood, AR 72936;
Louisville, KY 40222
Aliases (AKA): Dale Stegall,
Daniel M Stegall
Email Addresses: dal****@goldenliving.com,
dst****@hotmail.com,
dst****@blackplanet.com,
dst****@hotmail.com,
dst****@hotmail.com
Address History: 7637 La Risa Drive, Dallas, TX 75248;
25430 Stratford Drive, Santa Clarita, CA 91350;
Gulf Breeze, FL 32563
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