Address History: 8611 Town House Row, Dallas, TX 75225;
1500 Canyon Creek West Drive West, Azle, TX 76020;
Bedford, TX 76095;
Lewisville, TX 75057
Email Addresses: dri****@aol.com,
dri****@hotmail.com,
dri****@tampabay.rr.com,
dri****@yahoo.com
Address History: 1335 Comanche Drive, Allen, TX 75013;
9879 Chartwell Drive, Dallas, TX 75243;
Houston, TX 77062;
Webster, TX 77598;
Washington, UT 84780
Aliases (AKA): Cari Clement,
Cari Lynne Clement
Email Addresses: car****@fiberseal.com,
car****@gmail.com,
car****@fiberseal.com,
car****@outback.com,
dgc****@aol.com
Address History: 3707 Bison Trail, Krum, TX 76249;
2370 Heatherton Circle, Dacula, GA 30019;
Louisville, KY 40207;
Shelbyville, KY 40065;
Addison, TX 75001
Aliases (AKA): Chad Imaynard,
C Maynard
Email Addresses: cem****@aol.com,
cem****@cs.com,
cma****@lrsus.com
Address History: 1001 County Road 2260, Greenville, TX 75402;
8910 Southwest 80th Terrace, Miami, FL 33173;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Andy A Kalamanson,
Alejandro Kalmanson,
Andres A Kalmanson,
Andy A Kalmanson
Relatives & Associates: Danyelle Bilgere
Myriam Carlos
Jacquelin Goldman
Ashly Kalmansau
Brandon Kalmanson
Email Addresses: and****@cox.net
Address History: 3266 W Buckingham Road Apt C, Garland, TX 75042;
716 Polk Drive Apartment 143, Arlington, TX 76011;
Dallas, TX 75243;
Nevada, TX 75173
Aliases (AKA): Howard J Luckey,
Howard J Lucky
Relatives & Associates: Connie Houston
Shambrese Lackey
Gianne Lambeth
Linda Lickey
Gwendolyn Luckey
Phone Numbers: (214) 343-5300
Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
Address History: 131 Wooded Creek Drive, Red Oak, TX 75154;
4810 Steeplechase Court, Powder Springs, GA 30127;
Jackson, MS 39203;
Dallas, TX 75214;
Houston, TX 77204
Aliases (AKA): Valerie Duncan,
Valerie J Jackson
Email Addresses: vdu****@gateway.net
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75150;
Rowlett, TX 75088;
San Marcos, TX 78666
Aliases (AKA): Bev Witty,
Beverly A Witty,
Beverly Witty
Email Addresses: bev****@aol.com
Address History: 2374 King Arthur Boulevard, The Colony, TX 75056;
8131 Stadler Avenue Apt 4, Youngstown, OH 44512;
Mc Keesport, PA 15131;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Jeff M Mattich,
Jeff Michael Mattich,
Jeffery M Mattich,
Jeffery Michael Mattich
Email Addresses: daw****@yahoo.com,
ilo****@gmail.com,
jma****@verizon.net,
lma****@thetexasclubfitness.com,
nat****@gmail.com
Address History: 4126 Beasley Drive, Celina, TX 75009;
200 Vista Lane, Baldwin, GA 30511;
Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243
Aliases (AKA): John R Batey,
John R Beaty
Address History: 3519 Mount Pleasant Street, Dallas, TX 75211;
39515 April Drive, Temecula, CA 92591;
Arlington, TX 76011;
Fort Worth, TX 76112;
Irving, TX 75062
Aliases (AKA): Priscilla Rocha Marceleno
Relatives & Associates: Tammie Castillo
Robert Marcelend
Ameila Marceleno
Edward Marceleno
Mark Marceleno
Email Addresses: ema****@gmail.com,
mar****@email.com,
pmc****@yahoo.com
Address History: 2004 Saint Andrews Drive, Richardson, TX 75082;
88 Portland Avenue Suite M, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Mahwah, NJ 07430;
Paterson, NJ 07503
Aliases (AKA): F D Kisberg,
Frank Kisberg,
Franklin B Kisberg,
Franklin D Kisberg,
Franklin Kisberg
Email Addresses: bac****@yahoo.com,
fki****@denventures.com,
fki****@dmlighthouse.org,
fki****@goemsi.com,
fki****@kenmarkinc.com
Address History: 2508 Sunnyside Drive, Mckinney, TX 75071;
9622 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75044;
Howe, TX 75459;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hewitt,
Joshua Hewitt
Address History: 850 Walworth Drive, Prosper, TX 75078;
1531 Drexel Road Lot 478, West Palm Beach, FL 33417;
Baden, PA 15005;
Argyle, TX 76226;
Dallas, TX 75243
Aliases (AKA): James Wade Livingston,
Jim Livingston,
James Livinston
Address History: 3323 Mingo Street, Dallas, TX 75223;
9815 Chartwell Drive Apartment 2080, Dallas, TX 75243;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75060
Aliases (AKA): Percy Storoye,
Percy A Stroye
Address History: 1306 Middleground Drive, Rockwall, TX 75032;
9620 Chartwell Drive, Dallas, TX 75243;
Mansfield, TX 76063;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Stefani Christine Corradini,
Stefani C Vice
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
1124 Halsey Boulevard, Foster City, CA 94404;
San Mateo, CA 94404;
Dallas, TX 75243;
Irving, TX 75060
Aliases (AKA): Lai Y Chantung,
Lai T Tung,
Lai Ting Tung
Address History: 1250 Johnson Hollow, Schuyler, VA 22969;
9804 Chartwell Drive, Dallas, TX 75243;
Galveston, TX 77550;
Charlottesville, VA 22911
Aliases (AKA): James K Weatherly,
Jimmy H Weatherly
Relatives & Associates: Catherine Weatherly
Charlie Weatherly
Mary Weatherly
Mary Weatherly
Steve Weatherly
Address History: 5000 Northwest 83rd Lane, Pompano Beach, FL 33067;
3220 S 4th Avenue, Yuma, AZ 85365;
Key Largo, FL 33037;
Munster, IN 46321;
Dallas, TX 75243
Aliases (AKA): T L Simmons,
Thomas Simmons
Address History: 4041 Meek Drive, Jacksonville, FL 32277;
497 S Youngfield Court, Denver, CO 80228;
Lakewood, CO 80228;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Jeffrey Mictchell,
Jeff Brian Mitchell,
Jeffery B Mitchell,
Jeffery Brian Mitchell,
Jeffrey Brian Mitchell
Relatives & Associates: Franc Mitchell
Francis Mitchell
Francis Mitchell
Iris Mitchell
Natalie Mitchell
Email Addresses: alo****@gmail.com,
bub****@aol.com,
caj****@mail.bulkley.net,
cja****@hotmail.com,
jef****@comcast.net
Address History: 1743 Lighthouse Pointe Drive, Gulf Breeze, FL 32563;
269 King Road, Smithville, AR 72466;
Fair Oaks, CA 95628;
Grass Valley, CA 95949;
Hesperia, CA 92345
Aliases (AKA): Alfred James Calabro,
J Alfred Calabro,
Alfred J Calabrojr
Email Addresses: aca****@gci.net,
alf****@aol.com,
alf****@charter.net,
alf****@worldnet.att.net
Address History: 702 Lacewing Lane, Redwood City, CA 94065;
446 S Ynez Avenue, Monterey Park, CA 91754;
Westminster, CO 80031;
Eatontown, NJ 07724;
Dallas, TX 75243
Aliases (AKA): Beatrice Y Tung
Address History: 9785 Keuka Hill Road, Dundee, NY 14837;
2 Rod South Road, Hammondsport, NY 14840;
Wayne, NY 14893;
Addison, TX 75001;
Dallas, TX 75243
Email Addresses: kfa****@fiberseal.com,
kur****@hotmail.com
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