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
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: 7611 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 490-6963
Address History: 7741 La Risa Drive, Dallas, TX 75248;
2201 Viaduct Del Plata, Carrollton, TX 75006;
Richardson, TX 75080
Aliases (AKA): C Gann,
Christopher P Gann,
Christopher Phil Gann
Address History: 7606 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Caroline Martin
Email Addresses: cpm****@hotmail.com
Address History: 7711 La Risa Drive, Dallas, TX 75248;
904 E Randol Mill Road # 1617, Arlington, TX 76011;
Bedford, TX 76021;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): John Rolfe Floyd
Address History: 1300 Apache Drive, Richardson, TX 75080;
7736 La Risa Drive, Dallas, TX 75248;
Lubbock, TX 79416;
Mc Kinney, TX 75070
Aliases (AKA): Rachel Scott
Email Addresses: rac****@bellsouth.net,
rac****@centurytel.net
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: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 7711 La Risa Drive, Dallas, TX 75248;
7756 La Verdura Drive, Dallas, TX 75248;
Hawkins, TX 75765;
Richardson, TX 75080
Aliases (AKA): Mark Edward Rutherford
Relatives & Associates: Jennifer Rutherford
John Rutherford
June Rutherford
Kate Rutherford
Pat Rutherford
Email Addresses: mar****@bellsouth.net
Aliases (AKA): B C Halliday
Relatives & Associates: Craig Halliday
Hazel Halliday
Jessica Halliday
John Halliday
Sandra Halliday
Address History: 2602 Gladstone Drive # 367, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243
Aliases (AKA): F Beltran
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5333 Nakoma Drive, Dallas, TX 75209;
Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): C R Atha,
Carol Ray Atha
Address History: 7707 La Risa Drive, Dallas, TX 75248;
200 E 89th Street Apt 9g, New York, NY 10128;
Austin, TX 78705
Aliases (AKA): Elena Paull
Phone Numbers: (512) 992-1787
Email Addresses: edu****@gmail.com,
edu****@urj.org
Address History: 14501 Montfort Drive Apt 1618, Dallas, TX 75254;
9481 Henderson Way, Villa Park, CA 92861;
Garland, TX 75044;
Temple, TX 76502;
Wichita Falls, TX 76305
Aliases (AKA): J Garrett,
Jackie Y Garrett
Email Addresses: gar****@yahoo.com
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
Relatives & Associates: Beverly Halliday
Craig Halliday
John Halliday
Sandra Halliday
Vicki Halliday
Address History: 6416 Diamond Drive, Mckinney, TX 75070;
119 Southeast 12th Avenue, Fort Lauderdale, FL 33301;
Morrow, GA 30260;
Chattanooga, TN 37421;
Dallas, TX 75251
Aliases (AKA): J Cleveland,
Jan M Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Rachel Cleveland
Wes Cleveland
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: 5808 Still Forest Drive, Dallas, TX 75252;
5947 San Michelle Drive, Sarasota, FL 34243
Aliases (AKA): Barry Roth
Email Addresses: bro****@aol.com
Relatives & Associates: Nasser Shamseddin
Phone Numbers: (972) 239-3663
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
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: 7717 La Risa Drive, Dallas, TX 75248;
1803 Amhurst Street, Bossier City, LA 71112;
Haughton, LA 71037;
Garland, TX 75044
Aliases (AKA): Maria A Alvarenga,
Maria Del Los Angele Alvarenga,
Maria D Christian,
Maria D Libreros,
Maria De Los Angeles Alvarenga
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