Address History: 7726 La Risa Drive, Dallas, TX 75248;
9655 Wharf Road Apt 363, Coppell, TX 75019;
Mcallen, TX 78504;
Mission, TX 78572
Address History: 586 Jones Circle, Anna, TX 75409;
1509 Brook Ridge Avenue, Allen, TX 75002;
Bedford, TX 76021;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Bruce Elwood Madden
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: 2787 N Houston Street Apt 3073, Dallas, TX 75219;
729 Junction Drive Apt A241, Allen, TX 75013;
Richardson, TX 75080
Address History: 10320 Marathon Court, Mckinney, TX 75071;
1400 Asp Avenue Apartment 510e, Norman, OK 73072;
Dallas, TX 75248;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Matthew R Denman
Email Addresses: mat****@aol.com,
mat****@ou.edu
Address History: 7721 La Risa Drive, Dallas, TX 75248;
1001 Sycamore Avenue, Corsicana, TX 75110;
Kerens, TX 75144;
Trinidad, TX 75163;
Waco, TX 76710
Aliases (AKA): J S House,
Stuart House
Address History: 6531 Redpine Road, Dallas, TX 75248;
9228 Canter Drive, Dallas, TX 75231;
Sherman, TX 75090
Aliases (AKA): Lane P Hunter
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
Address History: 3883 Turtle Creek Boulevard Apt 2010, Dallas, TX 75219;
13890 Brookgreen Drive, Dallas, TX 75240;
Denton, TX 76205
Aliases (AKA): A Wood,
Adam Britt Wood
Email Addresses: ada****@flooringservices.net,
ada****@starfloors.com,
bry****@yahoo.com,
buc****@aol.com,
buc****@bellsouth.net
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: 7611 La Risa Drive, Dallas, TX 75248;
7275 Roswell Road # 362, Atlanta, GA 30328;
Garland, TX 75042;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): Rebecca R Stevenson,
Becky Umstead,
Rebecca S Umstead,
Rebeccas S Umstead
Relatives & Associates: Sheryl Gundersen
Raymond Stevenson
Shirley Stevenson
Claire Umstead
Emily Umstead
Address History: 7620 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 661-1167
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
Address History: 7747 La Risa Drive, Dallas, TX 75248;
1002 Almeda Street, Jacksonville, FL 32209;
Howell, NJ 07731;
Jacksonville, TX 75766
Aliases (AKA): Ann Scurlock Chandler
Email Addresses: jac****@hotmail.com
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
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: 7706 La Risa Drive, Dallas, TX 75248;
3660 North Lake Shore Drive Apartment 3807, Chicago, IL 60613;
Flossmoor, IL 60422;
Oak Park, IL 60304;
Cliffside Park, NJ 07010
Aliases (AKA): Will Lafon,
William Lafon
Address History: 4039 N Hall Street Apt 3, Dallas, TX 75219;
5836 E Lovers Lane # C236, Dallas, TX 75206
Aliases (AKA): Kofi Adussie
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: 550 Warren Street Apt 5a, Fayetteville, NY 13066;
7010 Woodchuck Hill Road, Fayetteville, NY 13066;
Sea Cliff, NY 11579;
Syracuse, NY 13219;
Dallas, TX 75207
Aliases (AKA): Becca Schonfeld
Relatives & Associates: Debra Danbeck
Cathy Phan
Rachel Rombough
Charles Schoenfeld
Debra Schonfeld
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: 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: 1225 Town Center Drive Apt 2112, Pflugerville, TX 78660;
2915 Aftonshire Way Apt 5208, Austin, TX 78748;
Cedar Park, TX 78613;
Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Andrew T Czerlinsky
Relatives & Associates: Chris Czerlinsky
Christine Czerlinsky
Karen Czerlinsky
Sarah Czerlinsky
Thomas Czerlinsky
Email Addresses: maj****@hotmail.com
Address History: 469 Ena Road Apt 2504, Honolulu, HI 96815;
2619 Berrenda Viaduct, Santa Fe, NM 87505;
Cross River, NY 10518;
Pound Ridge, NY 10576;
Columbus, OH 43221
Aliases (AKA): Jerry Veltmann,
Jerry Rodney Veltmann Junior
Email Addresses: gen****@comcast.net,
him****@yahoo.com,
ili****@hotmail.com,
jrv****@gmail.com,
mon****@aloha.com
Relatives & Associates: Nasser Shamseddin
Phone Numbers: (972) 239-3663
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