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: 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
Aliases (AKA): Shauna Milstein,
Shauna D Milstein,
S Roth,
Shauna D Roth
Email Addresses: sha****@shionogi.com,
shr****@yahoo.com,
smi****@shionogi.com
Address History: 7620 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 661-1167
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
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: 5850 Belt Line Road Apt 1503, Dallas, TX 75254;
2401 Windsprint Way Apt 1400, Arlington, TX 76014;
Cedar Hill, TX 75104;
Euless, TX 76039;
Fort Worth, TX 76120
Aliases (AKA): Debbie Robin,
Debi Robin,
Deborah Robin,
Debra G Robin,
Debra Robin
Email Addresses: deb****@yahoo.com
Address History: 7818 Scotia Drive, Dallas, TX 75248;
7505 La Avenida Drive, Dallas, TX 75248;
Garland, TX 75043
Phone Numbers: (972) 866-9280
Email Addresses: ama****@firstdallas.org,
jhs****@yahoo.com
Address History: 7320 Authon Drive, Dallas, TX 75248;
2116 Marsh Lane Apt 2108, Carrollton, TX 75006;
Denton, TX 76201;
Garland, TX 75044;
Irving, TX 75062
Aliases (AKA): J Wink,
J Winkelmann,
Joel Winkelmann,
Joel D Winkleman,
Joel D Winklemann
Relatives & Associates: Suzanne Johnston
Ann Winkelmann
Ann Winkelmann
Earl Winkelmann
Gail Winkelmann
Email Addresses: joe****@msn.com,
jwi****@deltan.com,
win****@deltan.com
Address History: 7607 La Risa Drive, Dallas, TX 75248;
180 Oakridge Drive, Raeford, NC 28376;
Grand Prairie, TX 75051
Address History: 7000 Sable Lane, Sachse, TX 75048;
723 Mulberry Drive, Athens, TX 75751;
Dallas, TX 75287;
Flower Mound, TX 75028;
Garland, TX 75040
Aliases (AKA): Katie Flores,
Katie Marie Michaelis,
Katie Michealis
Email Addresses: kmv****@aol.com,
kmv****@aol.com,
kmv****@worldnet.att.net,
kmv****@aol.com
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 3225 Rock Bluff Drive, Dallas, TX 75227;
48 Pinehurst Avenue Apt 54, New York, NY 10033;
Arlington, TX 76012;
Fort Worth, TX 76120
Aliases (AKA): Shabnam S Modjarrad,
Shabnam Modjarrd,
Shabnam S Mojarad,
Shabnam Mojarrad
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: 7606 La Risa Drive, Dallas, TX 75248;
1752 W Maypole Avenue Apt 101, Chicago, IL 60612;
Grayslake, IL 60030;
Owasso, OK 74055
Phone Numbers: (918) 274-1660
Address History: 5626 Preston Oaks Road Apt 44c, Dallas, TX 75254;
311 W 95th Street Apt 3b, New York, NY 10025;
Plano, TX 75023
Aliases (AKA): Linda Buccela
Email Addresses: lin****@hotmail.com
Address History: 7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 7626 La Risa Drive, Dallas, TX 75248
Address History: 15575 Lewis Place Apt 4648, Addison, TX 75001;
5335 Bent Tree Forest Drive Apt 231, Dallas, TX 75248;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): James G Grimley
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
John Grimley
John Grimley
Email Addresses: jam****@ymail.com,
jgr****@jcpenney.com
Address History: 7731 La Risa Drive, Dallas, TX 75248;
2060 N Chestnut Avenue Apt 9, Fayetteville, AR 72703;
Mountain Home, AR 72654;
Austin, TX 78759;
Cedar Park, TX 78613
Aliases (AKA): Andrea F Braxdale
Address History: 451405 Po Box, Garland, TX 75045;
7744 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Colleen Hedke
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
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