Address History: 4132 Hanover Street, Dallas, TX 75225;
1735 Chicago Avenue Apt 903, Evanston, IL 60201;
New Rochelle, NY 10804;
New York, NY 10128
Aliases (AKA): Kimberly C Clark,
Kimberly E Roosevelt
Phone Numbers: (214) 693-2233
Address History: 8808 Mccraw Drive, Dallas, TX 75209;
3010 Franklin Street Apt 3, San Francisco, CA 94123;
San Antonio, TX 78229
Aliases (AKA): Carrie Crutcher
Relatives & Associates: Cather Bohigian
Catherine Bohigian
David Bohigian
Caroline Crutcher
Caroline Crutcher
Email Addresses: har****@aol.com
Address History: 15250 Prestonwood Boulevard Apt 101, Dallas, TX 75248;
16016 Chalfont Circle, Dallas, TX 75248;
Lewisville, TX 75077
Aliases (AKA): V C Criffin,
Virginia Griffin
Address History: 4312 Lorraine Avenue, Dallas, TX 75205;
2914 Hampton Road, Austin, TX 78705;
Houston, TX 77006
Aliases (AKA): Steve Lipscomb
Email Addresses: lip****@bellsouth.net,
lip****@aol.com,
lip****@msn.com,
lip****@netscape.com
Address History: 8863 Mccraw Drive, Dallas, TX 75209;
309 Georgia Avenue, Valdosta, GA 31602;
Mabank, TX 75156
Aliases (AKA): Robert L Peiere,
Robert L Pierce
Address History: 1907 Winsted Lane Apt 1, Austin, TX 78703;
803 Ocean Avenue, Long Branch, NJ 07740;
Dallas, TX 75209;
Dallas, WA
Aliases (AKA): Mike E Stein,
Michael Stien
Address History: 5585 Caruth Haven Lane Apartment 118, Dallas, TX 75225;
8838 Mccraw Drive, Dallas, TX 75209
Relatives & Associates: Irving Bock
Address History: 9104 Mccraw Drive, Dallas, TX 75209;
3321 Rosedale Avenue Apt D, Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Julie A Sinacola Biggers
Relatives & Associates: Duke Biggers
Oliver Biggers
Alexandra Sinacola
James Sinacola
James Sinacola
Email Addresses: jul****@retailstreetadvisors.com,
jul****@alliebethallman.com,
jul****@gmail.com
Address History: 6456 Runnemede Drive, Dallas, TX 75214;
8523 Eustis Avenue, Dallas, TX 75218;
Terrell, TX 75160
Aliases (AKA): Scott Hayner,
Joseph Scott
Aliases (AKA): Cherry Wells
Email Addresses: che****@hotmail.com,
che****@netzero.net
Aliases (AKA): Beverly Alfred Dotson
Address History: 9026 Mccraw Drive, Dallas, TX 75209;
4222 Cochran Chapel Road, Dallas, TX 75209;
Houston, TX 77004;
Lubbock, TX 79413;
Westlake, TX 76262
Aliases (AKA): Matt Malouf
Address History: 1012 Harwood Place, Austin, TX 78704;
321 North Oakhurst Drive Apartment 705, Beverly Hills, CA 90210;
Santa Monica, CA 90405;
Venice, CA 90291;
New York, NY 10019
Aliases (AKA): Tricia A Weiner
Address History: 8819 Mccraw Drive, Dallas, TX 75209
Address History: 8828 Mccraw Drive, Dallas, TX 75209;
4670 Christopher Place, Bakersfield, CA 95204;
Marietta, OK 73448
Relatives & Associates: Robert Black
Email Addresses: bea****@davidsutherlandinc.com,
bea****@davisutherlandinc.com,
bea****@webtv.net,
bea****@gmail.com
Aliases (AKA): Annie Aberg,
Anne King,
Annie King
Phone Numbers: (214) 739-5679
Address History: 8863 Mccraw Drive, Dallas, TX 75209;
3836 Brook Hollow Lane, Birmingham, AL 35243;
Mountain Brk, AL 35243
Aliases (AKA): J S Farland,
J S Mcfarland
Phone Numbers: (214) 366-2312
Email Addresses: rmc****@sbcglobal.net
Address History: 4952 Sterling Grove Lane, San Diego, CA 92130;
175 Sw 68th Avenue, Portland, OR 97225;
Dallas, TX 75209
Aliases (AKA): Jeanne Duvall
Address History: 1101 Willow Ridge, Athens, GA 30606;
875 Horseshoe Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): S Nugent,
Steve M Nugent,
Steven Nugent
Address History: 108 E Bluegrass Drive, Kalispell, MT 59901;
211 Fairway Drive, Whitefish, MT 59937;
Dallas, TX 75225
Aliases (AKA): J Johansen
Address History: 118 E 3rd Street, Hinsdale, IL 60521;
915 E 41st Street Apt 112, Austin, TX 78751;
Dallas, TX 75201;
Mexia, TX 76667;
San Antonio, TX 78218
Aliases (AKA): Kristy Eddings,
Kristen Smith,
Kristy Kristy Smith,
Kristy Waterman
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