Address History: 4025 Azalea Lane, Garland, TX 75043;
1314 Meadow Lane, Duarte, CA 91010;
Pasadena, CA 91107
Aliases (AKA): Cheryl Diwa Reyes
Email Addresses: cdr****@hotmail.com,
cre****@capitalsenior.com
Aliases (AKA): Ralph Beattie
Email Addresses: bea****@yahoo.com
Address History: 550 Chesapeake Lane, Southlake, TX 76092;
1237 Widergren Drive, Rockford, IL 61108;
Westerville, OH 43081;
Dallas, TX 75254;
Grapevine, TX 76051
Address History: 3808 Caruth Boulevard, Dallas, TX 75225;
14160 Dallas Parkways Ste 300, Dallas, TX 75254
Aliases (AKA): James A Stroud
Email Addresses: jls****@exciye.com,
jlw****@aol.com
Address History: 620 N Maplewood Hills Road, Nixa, MO 65714;
4350 Burton Way Apt 225, Colorado Springs, CO 80918;
Red Oak, IA 51566;
Kimberling City, MO 65686;
Ozark, MO 65721
Aliases (AKA): Keven Wilber,
Kevin Wilbor,
Kevin Wilbur
Relatives & Associates: Catherine Ferguson
Laurie Haskins
Melissa Liebman
Geraldine Wilbur
Jill Wilbur
Email Addresses: kwi****@capitalsenior.com,
rac****@cs.com
Address History: 2507 Twelve Oaks Lane, Colleyville, TX 76034;
5161 Beaverbrook Road, Columbia, MD 21044;
Brecksville, OH 44141;
Columbus, OH 43231;
Dallas, TX 75254
Relatives & Associates: Carol Johannessen
Jason Johannessen
Jeffrey Johannessen
Jennifer Johannessen
Email Addresses: kei****@aol.com,
kjo****@bellsouth.net
Address History: 1100 Creekbluff Drive, Carrollton, TX 75010;
4230 Fairway Drive Apartment 4207, Carrollton, TX 75010;
Dallas, TX 75219;
Houston, TX 77099;
Irving, TX 75063
Aliases (AKA): Ashraf Rahim,
Ashraf A Virani
Email Addresses: ara****@bww.com,
ara****@capitalsenior.com
Address History: 2618 Dove Creek Lane, Carrollton, TX 75006;
5126 Bryan Street, Dallas, TX 75206;
Garland, TX 75043
Aliases (AKA): Justin L Bauer
Email Addresses: jba****@credera.com,
jus****@teople.com,
jus****@lancasterandassoc.com
Address History: 14705 Catalpa Way, Oregon City, OR 97045;
2145 West Granville Avenue #2, Chicago, IL 60659;
Clawson, MI 48017;
Madison Heights, MI 48071;
Royal Oak, MI 48067
Aliases (AKA): John Ray
Email Addresses: joh****@gmail.com,
jra****@capitalsenior.com,
jra****@ridgelinemc.com
Address History: 117 Stuart Town Road, Beaufort, SC 29902;
859 Ballard Street Apartment E, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Charlotte, NC 28216;
Glenville, NC 28736
Aliases (AKA): Cindy J Puckett,
Cindy Tyson Puckett
Email Addresses: cin****@sbcglobal.net,
cpu****@capitalsenior.com
Address History: 1650 John King Boulevard Apt 901, Rockwall, TX 75032;
64 Manzanares Drive, Hot Springs Village, AR 71909;
Frisco, TX 75034;
Gonzales, TX 78629;
Irving, TX 75016
Aliases (AKA): Joy Collins,
Joy R Davenport
Relatives & Associates: Christine Collins
Garrett Collins
Guy Collins
Michael Collins
Roselyn Collins
Email Addresses: res****@aol.com,
res****@verizon.net,
res****@yahoo.com,
res****@aol.com
Address History: 86 Dory Road, Warwick, RI 02886;
116 Peach Street, Avenel, NJ 07001;
Metuchen, NJ 08840;
Putnam Valley, NY 10579;
Tarrytown, NY 10591
Aliases (AKA): G Fernandez,
Gary Fernandez
Relatives & Associates: Angela Fernandez
Deborah Fernandez
Lucy Fernandez
Richard Fernandez
Richard Fernandez
Email Addresses: aaa****@aol.com,
aaa****@bigfoot.com,
aaa****@yahoo.com,
faa****@aol.com,
gar****@regeneron.com
Address History: 7434 Baxtershire Drive, Dallas, TX 75230;
175 Saint Margaret Street, Charleston, SC 29403;
Grapevine, TX 76051
Aliases (AKA): David R Brickman
Email Addresses: dbr****@capitalsenior.com,
ste****@babcockbrown.com
Address History: 1207 Lambert Drive, Princeton, TX 75407;
2240 East Trinity Mills Road Apartment 513, Carrollton, TX 75006;
Celina, TX 75009;
Garland, TX 75043
Aliases (AKA): K Sichtig,
Kerstin Sichtig,
Kerstin Sichting,
Kerstin R Thomas,
Kertin Thomas
Relatives & Associates: Donald Thomas
Email Addresses: ker****@msn.com,
ksi****@capitalsenior.com,
ksi****@gmail.com
Address History: 11910 Walbrook Drive, Saratoga, CA 95070;
110955 Po Box, Campbell, CA 95011;
San Jose, CA 95129;
Santa Clara, CA 95055;
Sunnyvale, CA 94087
Aliases (AKA): Shoky Malek
Email Addresses: sho****@aol.com,
sho****@ca.rr.com
Address History: 7434 Baxtershire Drive, Dallas, TX 75230;
12660 Hillcrest Road Apartment 4205, Dallas, TX 75230;
Plano, TX 75075
Aliases (AKA): Nancy E Brickman,
Nancy E Lewis
Email Addresses: nbr****@att.net,
nbr****@sbcglobal.net,
nbr****@yahoo.com
Address History: 1301 East 6th Street, Tyler, TX 75701;
14752 Dallas Parkways Apt 624, Dallas, TX 75254;
Lewisville, TX 75077
Aliases (AKA): Chett L Harrison
Email Addresses: cha****@capitalsenior.com,
che****@gmail.com
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