Address History: 212 Ryan Street, Anna, TX 75409;
4985 E Indian Wells Drive, Chandler, AZ 85249;
Augusta, GA 30909;
North Ridgeville, OH 44039;
Arlington, TX 76015
Aliases (AKA): Mike Carter,
Michael J Hamilton,
Mike Hamilton,
Michael Le Stripland,
Michael L Lee
Relatives & Associates: Mike Carter
Rhianna Castillo
Michael Hamilton
Michelle Humphrey
Christa Knight
Email Addresses: ali****@yahoo.com,
chr****@yahoo.com,
mic****@yahoo.com,
mic****@austin.rr.com,
mic****@yahoo.com
Aliases (AKA): Nasser Modjamad,
Nasser S Modjarrad,
Nasser Mojarrad,
Nasser Shamsedin
Phone Numbers: (469) 737-1924
Address History: 7744 La Risa Drive, Dallas, TX 75248;
2569 Chaney Road, Dubuque, IA 52001;
Richardson, TX 75080;
San Antonio, TX 78209
Aliases (AKA): Judy Sppiva
Address History: 5606 Cottonmist Court, Sugar Land, TX 77479;
10821 Colbert Way, Dallas, TX 75218;
Plano, TX 75025
Aliases (AKA): L Murphy,
Lonnie Dub Murphy
Email Addresses: ldm****@swbell.net,
rob****@att.net
Address History: 745 Pinehurst Drive, Richardson, TX 75080;
4163 West Mahogany Drive, Fayetteville, AR 72704;
Fort Smith, AR 72901;
Greenwood, AR 72936;
Louisville, KY 40222
Aliases (AKA): Dale Stegall,
Daniel M Stegall
Email Addresses: dal****@goldenliving.com,
dst****@hotmail.com,
dst****@blackplanet.com,
dst****@hotmail.com,
dst****@hotmail.com
Address History: 107 Mustang Court, Celina, TX 75009;
2818 Fireglow Drive, Saint Louis, MO 63129;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): J M Dermody,
Joan P Dermody,
John M Dermody,
Michael J Dermody,
Michael Dermody
Aliases (AKA): Piller Wendy Dvorin,
Wendy L Dvorinpiller,
Wendy L Piller
Relatives & Associates: David Piller
Phone Numbers: (972) 867-6123
Address History: 7707 La Sobrina Drive, Dallas, TX 75248;
7707 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75085
Aliases (AKA): M A Fay,
Michael Alexander Fay,
Mike Fay
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 7616 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9361
Address History: 7626 La Risa Drive, Dallas, TX 75248
Address History: 7717 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 233-1385
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
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: 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: 7630 La Risa Drive, Dallas, TX 75248
Phone Numbers: (281) 351-4795
Address History: 7744 La Risa Drive, Dallas, TX 75248
Address History: 7611 La Risa Drive, Dallas, TX 75248;
2104 Southpark Southwest Boulevard, Huntsville, AL 35803;
Atlanta, GA 30359;
Garland, TX 75042;
Mc Kinney, TX 75070
Aliases (AKA): Phil Umstead,
Philip Charles Umstead,
Philp C Umstead
Email Addresses: phi****@yahoo.com
Address History: 1918 Treehouse Lane, Plano, TX 75023;
417 Edwards Drive, Norman, OK 73072;
Oklahoma City, OK 73165;
Austin, TX 78734;
Dallas, TX 75248
Aliases (AKA): K Danback,
Kathleen R Danback,
Kathy Rene Danback,
K Danbeck,
Kathy R Danbeck
Email Addresses: kat****@netscape.com,
kat****@sbcglobal.net,
kat****@aol.com,
kat****@att.net,
kat****@gmail.com
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
Relatives & Associates: Susan Jones
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
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