Address History: 15250 Prestonwood Boulevard, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 7706 La Risa Drive, Dallas, TX 75248;
18882 Valley Circle, Huntington Beach, CA 92646;
Oak Park, IL 60302;
Manhattan, KS 66502;
Edgewater, NJ 07020
Aliases (AKA): Shekerch A Maryam,
Maryam Shekaichian
Phone Numbers: (616) 240-6250
Address History: 6531 Redpine Road, Dallas, TX 75248;
9228 Canter Drive, Dallas, TX 75231;
Sherman, TX 75090
Aliases (AKA): Lane P Hunter
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
Aliases (AKA): B C Halliday
Relatives & Associates: Craig Halliday
Hazel Halliday
Jessica Halliday
John Halliday
Sandra Halliday
Address History: 508 Terrace Canyon Drive, Dripping Springs, TX 78620;
1405 W 3rd Avenue, Stillwater, OK 74074;
Dallas, TX 75248;
Denton, TX 76205
Aliases (AKA): Elizabeth J Wilkinson,
E Wood,
Eizabeth J Wood,
Elizabeth J Wood
Relatives & Associates: Elizabeth Hallner
Elizabeth Holloway
Lisa Janka
Rebecca Jowood
Robert Wilkinson
Aliases (AKA): Caitlin Gates
Phone Numbers: (903) 670-3228
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: 18600 Dallas Parkways, Dallas, TX 75287;
15518 El Estado Drive, Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Danny Schonfeld
Email Addresses: b.s****@comcast.net,
dan****@gmail.com,
dlo****@verizon.net,
dsc****@gmail.com,
d_s****@yahoo.com
Address History: 7637 La Risa Drive, Dallas, TX 75248;
25430 Stratford Drive, Santa Clarita, CA 91350;
Gulf Breeze, FL 32563
Address History: 6531 Redpine Road, Dallas, TX 75248;
3355 San Antonio Street, Corpus Christi, TX 78411;
Lewisville, TX 75067;
San Marcos, TX 78666;
Sugar Land, TX 77498
Aliases (AKA): Kerry K Hunter,
Kb Knoll,
Kerry B Knoll
Address History: 7727 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Jack Mason
Phone Numbers: (972) 239-5847
Relatives & Associates: Susan Jones
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: 823 Warren Way, Richardson, TX 75080;
2500 Guerrero Drive Apt 1122, Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): Jose Ramon
Address History: 7132 Canongate Drive, Dallas, TX 75248;
7630 La Risa Drive, Dallas, TX 75248;
Plano, TX 75023
Email Addresses: kat****@aol.com
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: 7627 La Risa Drive, Dallas, TX 75248
Email Addresses: zor****@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: 2652 Gladstone Drive, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243;
Irving, TX 75063
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: 7747 La Risa Drive, Dallas, TX 75248;
14501 Montfort Drive Apt 1618, Dallas, TX 75254;
Garland, TX 75044;
Wichita Falls, TX 76305
Email Addresses: arw****@ipa.net,
gar****@go.com,
gar****@go.com,
jrg****@hotmail.com
Address History: 8417 Worthshire Drive, North Richland Hills, TX 76182;
1205 San Marcos Drive, Arlington, TX 76012;
Bedford, TX 76021;
Dallas, TX 75248;
Fort Worth, TX 76106
Aliases (AKA): Michael Dean Miller
Email Addresses: mil****@sbcglobal.net
Address History: 7621 La Risa Drive, Dallas, TX 75248;
796533 Po Box, Dallas, TX 75379;
Garland, TX 75041;
Plano, TX 75074
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