Address History: 1111 W Danieldale Road, Duncanville, TX 75137;
46663 Spinning Wheel Drive, Canton, MI 48187;
Dallas, TX 75218;
Grand Prairie, TX 75052
Aliases (AKA): Joseph Chi H Lee
Phone Numbers: (214) 298-4971
Address History: 7955 Enclave Way, Dallas, TX 75218;
163 Challain Drive, Little Rock, AR 72223;
Fort Worth, TX 76107;
Little Elm, TX 75068
Address History: 3921 University Boulevard, Dallas, TX 75205;
208 Lakeview Drive, Auburndale, FL 33823;
Coral Gables, FL 33134;
Miami, FL 33134;
Perry, FL 32348
Aliases (AKA): George G Hobbs,
Greg Hobbs
Address History: 1309 Merion Court, Mc Kinney, TX 75069;
6958 Abbey Court, Dallas, TX 75214;
Mckinney, TX 75069
Aliases (AKA): Billie H Schultz
Email Addresses: bbr****@tir-corp.org
Address History: 12813 Arbor Lake Cove, Austin, TX 78732;
156 Sterling Place, Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547;
New Windsor, NY 12553
Aliases (AKA): Iris A Gillespie,
Iris Gillespie,
Iris Negron
Address History: 7923 Enclave Way, Dallas, TX 75218;
38 Savage Avenue, Warren, ME 04864;
Astoria, NY 11102;
New York, NY 10022;
Philadelphia, PA 19148
Aliases (AKA): Elijah T Metcalf
Email Addresses: eli****@gmail.com
Address History: 7914 Enclave Way, Dallas, TX 75218;
2022 Barnsbury Way Apt 2, Cordova, TN 38016;
Germantown, TN 38183;
Memphis, TN 38103;
Irving, TX 75039
Address History: 7955 Enclave Way, Dallas, TX 75218
Phone Numbers: (214) 336-9243
Address History: 5832 Mossbrook Trail, Dallas, TX 75252;
13217 Bond Street, Overland Park, KS 66213;
Bloomfield Hills, MI 48304;
Saint Louis, MO 63122;
Rochester, NY 14620
Aliases (AKA): Jim Crombie,
James B Cromble
Address History: 7922 Enclave Way, Dallas, TX 75218;
475 S Chalet Avenue, Tucson, AZ 85748;
Elk Grove, CA 95758;
Rocklin, CA 95677;
Sacramento, CA 95831
Aliases (AKA): Susan Alicia Dodson,
Susan Alicia Dodson-Wollwert,
S Wollwert,
Susan Alicia Wollwert,
S Wollwerth
Email Addresses: lvc****@yahoo.com,
two****@aol.com
Address History: 8836 Grenore Drive, Dallas, TX 75218;
105 Dover Square Apt Zz, Lawrence, KS 66049;
Manhattan, KS 66502;
Topeka, KS 66614;
Oklahoma City, OK 73162
Aliases (AKA): Ronald L Mc,
Ronald Mc Gee,
Lance K Mcgee
Address History: 7947 Enclave Way, Dallas, TX 75218;
498 Po Box, San German, PR 00683
Address History: 7914 Enclave Way, Dallas, TX 75218;
1513 Rita Drive, Metairie, LA 70001;
Arlington, TX 76006;
Cedar Hill, TX 75104
Aliases (AKA): Lisa Clemmer,
Elizabeth Morici
Relatives & Associates: Christine Clemers
Brian Clemmer
Charlie Clemmer
Donald Clemmer
Jerelynn Morici
Address History: 7922 Enclave Way, Dallas, TX 75218
Phone Numbers: (214) 454-5666
Address History: 3225 Amore Way, Round Rock, TX 78665;
400 Mathers Lane, Branchburg, NJ 08853;
Neshanic Station, NJ 08853;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Julie Weis
Email Addresses: dal****@hotmail.com
Address History: 7935 Enclave Way, Dallas, TX 75218;
5240 Brodie Grove Apt 107, Colorado Springs, CO 80919;
Chicago, IL 60610;
Bloomington, IN 47408;
Carmel, IN 46032
Aliases (AKA): Megan E Campbell,
Megan K Crain,
Megan Hamilton,
Margaret K Willis
Email Addresses: meg****@directorz.net,
meg****@willissolution.com,
meg****@hotmail.com,
meg****@gmail.com,
mjv****@gmail.com
Address History: 6248 Oram Street Apt 5, Dallas, TX 75214;
4126 East Roma Avenue, Phoenix, AZ 85018;
Bronx, NY 10462;
South Richmond Hill, NY 11419;
San German, PR 00683
Aliases (AKA): Griselda Whitaker
Phone Numbers: (214) 823-1003
Address History: 2960 243rd Place Sw, Lynnwood, WA 98036;
54 Broad Street, Milford, CT 06460;
West Haven, CT 06516;
Charlotte, NC 28203;
Greensboro, NC 27410
Phone Numbers: (972) 850-9198
Address History: 5045 Shaw Avenue, Saint Louis, MO 63110;
4108 Carrollton Court Apt C, Bridgeton, MO 63044;
Cape Girardeau, MO 63701;
Saint Ann, MO 63074;
Coppell, TX 75019
Aliases (AKA): Paul Elebarcht,
Paul J Ellebracht
Relatives & Associates: Alec Ellebracht
David Ellebracht
Eric Ellebracht
Jane Ellebracht
Louise Ellebracht
Email Addresses: pau****@aol.com
Address History: 775 Ainapo Street, Honolulu, HI 96825;
1245 Akele Street, Kailua, HI 96734;
Austin, TX 78705;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): James K Long,
Jim Long
Email Addresses: for****@aol.com
Address History: 421 Monteray Oaks Circle, Fort Mill, SC 29715;
6485 Po Box, Burbank, CA 91510;
Los Angeles, CA 90069;
West Hollywood, CA 90069;
Orlando, FL 32830
Aliases (AKA): Bryan Clark Clift,
Bryan C Lift
Address History: 4034 N Hermitage Avenue, Chicago, IL 60613;
1725 North Halsted Street, Chicago, IL 60614;
Highland Park, IL 60035;
Columbus, OH 43085;
Dallas, TX 75218
Aliases (AKA): Christophe Raub,
Christopher Raub
Email Addresses: nra****@gmail.com
Address History: 115 Temple Lane, Durham, NC 27713;
1000 Smith Level Road, Carrboro, NC 27510;
Dallas, TX 75218
Aliases (AKA): Victor Ocasio,
Victor Ocasio Ramirez,
Victor O Ramirez
Relatives & Associates: Angelica Barrero
Victor Ocasio
Carrero Ramirez
Ronaldo Ramirez
Ronaldo Ramirez
Address History: 1318 Andrew Street, Inverness, FL 34453;
10110 Alafia Street, Gibsonton, FL 33534;
Keystone Heights, FL 32656;
Ruskin, FL 33570;
Tampa, FL 33617
Aliases (AKA): J A Howard,
Jacquelin Howard,
Jacqueline B Howard,
Jacquie Howard,
R Howard
Relatives & Associates: Jessica Audibert
Amy Howard
Dorothy Howard
Frederick Howard
Frederick Howard
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