Address History: 1009 Pleasant View Drive, Rockwall, TX 75087;
25 Southwest 100th Street #100, Oklahoma City, OK 73139;
Dallas, TX 75227;
Duncanville, TX 75116;
Garland, TX 75041
Aliases (AKA): Dennis Dewayne Alsup
Email Addresses: d.a****@airmail.net,
dal****@halff.com,
dal****@attbi.com,
den****@lamb-star.com
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5605 Cuero Drive # 1, Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): Nancy B Atha
Address History: 1809 W Cedar Elm Drive, Arlington, TX 76012;
7400 Po Box, Mississippi State, MS 39762;
Benbrook, TX 76132;
Dallas, TX 75229;
Fort Worth, TX 76132
Aliases (AKA): Yoko A Beltran,
Yoko Matsumoto
Email Addresses: lit****@yahoo.com
Address History: 7620 La Risa Drive, Dallas, TX 75248
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: 3001 Esperanza Crossing Apt 1089, Austin, TX 78758;
440 Ne 26th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Jupiter, FL 33477;
Pompano Beach, FL 33073
Aliases (AKA): Sherri L Demeson,
Sherri L Ford,
Sherri Lee Ford,
Sherrie Ford
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: 7747 La Risa Drive, Dallas, TX 75248;
730 Cory Drive Unit 7, Inglewood, CA 90302;
Los Angeles, CA 90018;
Brooklyn, NY 11208;
Forney, TX 75126
Aliases (AKA): Faye Garrett
Email Addresses: jrg****@hotmail.com
Address History: 6033 Melody Lane Apt 329, Dallas, TX 75231;
5711 Finkman Street, Saint Louis, MO 63109;
Plano, TX 75074
Aliases (AKA): Beatrice O Danback
Phone Numbers: (314) 752-8792
Email Addresses: bar****@aol.com
Address History: 7626 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apartment 108, Dallas, TX 75254
Email Addresses: jbj****@juno.com
Address History: 7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
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
Address History: 7640 La Risa Drive, Dallas, TX 75248;
223 West Bonita Avenue, Claremont, CA 91711;
Irvine, CA 92603;
Denville, NJ 07834;
Livingston, NJ 07039
Aliases (AKA): Alireza A Abouhossein,
Alireza A Bouhossein,
Alexander Cyrus
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: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
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: 4668 Man O War Road, Carrollton, TX 75010;
4306 Donna Lane, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75033;
Houston, TX 77210
Aliases (AKA): Nicole Marie Dalal,
Nicole M Dalal,
Nicole Marie Vertai,
Nicole M Vertal,
Nicole Marie Vertal
Address History: 7606 La Risa Drive, Dallas, TX 75248;
3421 Us Highway 80 E Apt 2d, Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Mabel M Edusei
Phone Numbers: (972) 233-6817
Address History: 3045 Lippizan Street, Waco, TX 76706;
235 Southwood Trail, Dayton, OH 45440;
Arlington, TX 76002;
Dallas, TX 75248;
Euless, TX 76040
Aliases (AKA): Elizabeth Dalal,
Elizabeth Sparks Sparks
Address History: 7744 La Risa Drive, Dallas, TX 75248;
2569 Chaney Road, Dubuque, IA 52001;
Richardson, TX 75080;
San Antonio, TX 78209
Address History: 7130 Cliffbrook Drive, Dallas, TX 75254;
9325 Crestlake Drive, Dallas, TX 75238;
Rockwall, TX 75087;
San Antonio, TX 78216
Address History: 1302 Grinnell Drive, Richardson, TX 75081;
14600 Marsh Lane Apt 1116, Addison, TX 75001;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Gwen Embler Embler,
Gwendolyn Embler,
Gwen Embler Keown,
Gwendolyn B Keown,
Gwen Mc
Address History: 7100 Cheltenham Avenue, Mckinney, TX 75071;
11903 Coit Road Apt 3204, Dallas, TX 75251;
Duncanville, TX 75137;
Fort Worth, TX 76105;
Lubbock, TX 79410
Aliases (AKA): J Cleveland,
Justin Daniel Cleveland,
Justin Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Jan Cleveland
Rachel Cleveland
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