Address History: 6646 E Lovers Lane Apt 701, Dallas, TX 75214;
181823 Po Box, Dallas, TX 75218
Aliases (AKA): R S Green,
Rhonda K Selby
Phone Numbers: (214) 739-4788
Address History: 10500 Lakeline Mall Drive Apt 707, Austin, TX 78717;
3431 Mayflower Court, Arlington, TX 76014;
Dallas, TX 75228;
Irving, TX 75038
Aliases (AKA): Chris Makalinao,
Christina C Makalinao,
Maria Makalinao,
Maria C Morales,
Maria C Rosales
Address History: 404 Bel Air Court, Allen, TX 75013;
2690 Colvin Boulevard, Tonawanda, NY 14150;
Dallas, TX 75206
Email Addresses: r.g****@hksinc.com,
rgu****@gmail.com,
roy****@yahoo.com
Relatives & Associates: Amy Martin
Phone Numbers: (214) 320-3851
Aliases (AKA): Rhunell Yost Yost
Address History: 7109 Karen Lane, Joshua, TX 76058;
6562 Po Box, Glendale, AZ 85312;
Peoria, AZ 85381;
Phoenix, AZ 85033;
Tucson, AZ 85715
Aliases (AKA): Kelli Lohner,
Kelli L Moon,
L Moon,
Kelli Moon Gagliardo,
Kelli L Moon-Gagliardo
Email Addresses: kga****@hotmail.com,
kga****@hotmail.com
Address History: 8367 San Benito Way, Dallas, TX 75218;
9030 Markville Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Mark Francis Stuart,
Mark Stuart
Email Addresses: mik****@yahoo.com
Phone Numbers: (214) 329-1252
(214) 329-4815
Address History: 320 Vz County Road 4817, Chandler, TX 75758;
3420 Country Road # 1612, Dallas, TX 75287;
Tyler, TX 75713
Aliases (AKA): D Phillips
Relatives & Associates: Andrea Phillips
Donna Phillips
Gilbert Phillips
Huey Phillips
Kimberly Phillips
Address History: 987 S Rustic Circle, Dallas, TX 75218;
5825 Belmont Avenue, Dallas, TX 75206;
Garland, TX 75043
Aliases (AKA): Janet Birdges,
J L Bridges
Address History: 6 Braemore Place, Dallas, TX 75230;
2836 Carriage Drive, Estes Park, CO 80517;
Robbinsville, NC 28771;
Zanesville, OH 43701
Aliases (AKA): C D Hooper,
Clarence D Hooper,
Clarence Darrow Hooper,
Darrow Hooper
Relatives & Associates: Daniel Smith
Phone Numbers: (214) 320-3851
Address History: 3692 Blagg Road, Denton, TX 76208;
307 Bellevue Drive, Cleburne, TX 76033;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Verna Lee Gagliardo
Phone Numbers: (214) 328-2168
Address History: 9353 Creel Creek Drive, Dallas, TX 75228;
230 Fletcher Road, Fouke, AR 71837;
Texarkana, AR 71854;
Denver, CO 80229;
Thornton, CO 80229
Aliases (AKA): Jason Moore
Email Addresses: ama****@aol.com,
bin****@hotmail.com,
cen****@yahoo.com,
moo****@sbcglobal.net
Address History: 402 Clark Street, Commerce, TX 75428;
538 Big Bend Way Apt D, Oceanside, CA 92058;
Dallas, TX 75218;
Garland, TX 75041;
Irving, TX 75063
Address History: 968 S Rustic Circle, Dallas, TX 75218;
11015 Whisper Hollow Street, San Antonio, TX 78230
Aliases (AKA): Sandy O Brien,
S Obrien,
Sandy Obrien
Address History: 1500 Preston Road Apt 1001, Plano, TX 75093;
13500 Chenal Parkway Apartment 109, Little Rock, AR 72211;
Austin, TX 78751;
Dallas, TX 75217;
Fort Worth, TX 76104
Email Addresses: dei****@aol.com,
krn****@cs.com,
krn****@angelfire.com
Address History: 5407 S Scout Island Circle, Austin, TX 78731;
988 S Rustic Circle, Dallas, TX 75218;
Lubbock, TX 79415
Phone Numbers: (214) 328-0026
Address History: 993 S Rustic Circle, Dallas, TX 75218;
207 Windham Street Se # D, Huntsville, AL 35801;
Tucson, AZ 85711;
Lakewood, OH 44107
Aliases (AKA): T Hough,
Tom Hough
Address History: 3692 Blagg Road, Denton, TX 76208;
307 Bellevue Drive, Cleburne, TX 76033;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Neal Gagliardo
Relatives & Associates: Dan Gagliardo
Kelli Gagliardo
Verna Gagliardo
Phone Numbers: (214) 328-2168
(940) 243-4077
Address History: 5322 Parkforest Drive, Baton Rouge, LA 70816;
936 Baird Drive, Baton Rouge, LA 70808;
Dallas, TX 75218
Aliases (AKA): Carlos A Romanach,
Carlos A Romanch
Email Addresses: aro****@qwest.net,
cro****@aol.com,
cro****@cs.com
Address History: 1111 Wylie Road Apt 3, Norman, OK 73069;
708 Jacquelyn Lane, Noble, OK 73068;
Oklahoma City, OK 73142;
Florence, SC 29506;
Dallas, TX 75218
Aliases (AKA): Sharon Lynn Williams
Address History: 665 Po Box, Talihina, OK 74571;
5815 East Boulevard Nw, Canton, OH 44718;
Dallas, TX 75223;
Denton, TX 76205;
Garland, TX 75043
Aliases (AKA): Michael W Liebermann,
Michael William Liebermann,
Michael Liebermann
Email Addresses: mic****@hqdallas.com,
mli****@ole.com,
mli****@ole.com
Address History: 7635 Kerbaugh Road Ne, Olympia, WA 98516;
5447 Morningside Avenue, Dallas, TX 75206;
Richardson, TX 75080
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