Address History: 1012 Neck Road, Palmer, TX 75152;
10018 Rustleleaf Drive, Dallas, TX 75238;
Ferris, TX 75125;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Teresa Renee Schiffer,
Teresa Renee Shubert
Phone Numbers: (972) 449-2073
Address History: 205 N Howell Street, Benjamin, TX 79505;
26 West Rosemary Road, Montgomery, AL 36109;
Jacksonville, NC 28546;
Bedford, TX 76022;
Dallas, TX 75214
Aliases (AKA): Jason K Doran,
Jason Kenric Doran,
Jason Edw
Email Addresses: jkd****@adelphia.net,
jkd****@adelphia.net,
jkd****@comcast.net,
jkd****@hotmail.com,
jkd****@yahoo.com
Aliases (AKA): Emanuel C Radiguet
Address History: 10020 Fieldcrest Drive, Dallas, TX 75238;
9711 Estate Lane, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77043;
Lufkin, TX 75901
Aliases (AKA): Durand Twain
Address History: 415 Terry Court, Allen, TX 75002;
12822 Ivyforest Drive, Cypress, TX 77429;
Dallas, TX 75230;
Garland, TX 75041;
Katy, TX 77450
Aliases (AKA): Robert Vertree Barnes,
Robt V Barnes
Aliases (AKA): K Sawyer,
Kathryn Hoolan Sawyer
Email Addresses: kat****@sbcglobal.net
Address History: 305 Fallen Leaf Lane, Mckinney, TX 75072;
2014 S Ridge Avenue, Kannapolis, NC 28083;
Dallas, TX 75238;
Mc Kinney, TX 75070;
Mesquite, TX 75150
Aliases (AKA): Stephen Barr,
Steve Barr
Email Addresses: dic****@yahoo.com,
jar****@yahoo.com
Address History: 2036 Mayflower Drive, Dallas, TX 75208;
2130 Po Box, Siloam Spgs, AR 72761;
Siloam Springs, AR 72761;
Addison, TX 75001;
Plano, TX 75024
Aliases (AKA): Robert Barnes Barnes,
Roert Barnes,
Robert Barnes Rd
Address History: 365 Rose Drive Unit A, Dripping Springs, TX 78620;
325 East Douglas Drive, Oklahoma City, OK 73110;
Austin, TX 78737;
Dallas, TX 75218;
Houston, TX 77069
Aliases (AKA): James Ronald Merryman,
Jas Merryman
Email Addresses: jme****@juno.com,
jme****@ameritech.net,
jme****@juno.com
Address History: 1904 Ptarmigan Street, Southlake, TX 76092;
225 Margaret Street, Holts Summit, MO 65043;
Ada, OK 74820;
Okmulgee, OK 74447;
Addison, TX 75001
Aliases (AKA): David L Gregg,
David A Painter,
David Panter
Email Addresses: dlp****@yahoo.com,
dpa****@juno.com
Aliases (AKA): Betsy K Rodriguez
Phone Numbers: (214) 378-9761
Address History: 9914 Rustleleaf Drive, Dallas, TX 75238
Address History: 1590 Po Box, Dallas, TX 75221;
9928 Rustleleaf Drive, Dallas, TX 75238;
Fort Worth, TX 76116
Address History: 4102 Karen Circle, Rowlett, TX 75088;
2406 Toro Lane D, Bryan, TX 77807;
Dallas, TX 75238;
Garland, TX 75043;
Lufkin, TX 75901
Aliases (AKA): Julie A Durand,
Julie D Self
Address History: 301 Sw Gregory Street, Burleson, TX 76028;
28295 Po Box, Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): C D Cleaveland,
Carolyn Cleaveland
Relatives & Associates: Cynthia Cleaveland
Jim Cleaveland
Scott Cleaveland
Stacey Cleaveland
Stacy Davis
Address History: 10020 Fieldcrest Drive, Dallas, TX 75238;
2200 Willow Creek Drive # 8, Austin, TX 78741;
Denton, TX 76209;
Houston, TX 77080;
Lewisville, TX 75067
Aliases (AKA): Joseph Durand,
Joseph Selvog-Durand
Relatives & Associates: Joann Durand
Kenneth Durand
Kenneth Durand
Kenneth Durand
Julie Durandfels
Address History: 1204 Logan Trail, Allen, TX 75002;
415 Terry Court, Allen, TX 75002;
Arlington, TX 76005;
Dallas, TX 75230;
Garland, TX 75040
Aliases (AKA): L S Barnes,
Leslie S Hadala
Relatives & Associates: Deborah Barnes
Deborah Barnes
John Barnes
Leslie Barnes
Leslie Barnes
Address History: 1151 Polo Run, Midlothian, TX 76065;
418 Lee Street, Cedar Hill, TX 75104;
Dallas, TX 75229;
Grapevine, TX 76051;
Richardson, TX 75080
Aliases (AKA): Kelly M Beckler,
K Crenshaw,
Kelly Marie Crenshaw,
Kelly M Macrae
Email Addresses: kcr****@bigfoot.com,
kcr****@excite.com,
kel****@sbcglobal.net,
kel****@yahoo.com
Address History: 4719 Cole Avenue Apt 568, Dallas, TX 75205;
2 Cricket Avenue, Ardmore, PA 19003;
Irving, TX 75039
Aliases (AKA): J M Haning,
Sally M Haning
Email Addresses: joh****@sprintmail.com
Address History: 3207 Wessex Circle, Richardson, TX 75082;
345 Croft Mill Road, Aiken, SC 29801;
Dallas, TX 75243
Aliases (AKA): Michael Nathan Sandel,
Mike Sandel
Address History: 7302 Claybrook Drive, Dallas, TX 75231;
120 Old West Mountain Road, Ridgefield, CT 06877;
Minneapolis, MN 55424;
Elmsford, NY 10523
Email Addresses: mmi****@yahoo.com
Aliases (AKA): James Wolff,
James David Wolff
Address History: 6290 Cascade Palmetto Highway, Fairburn, GA 30213;
300 N Isabel Street Apt 15, Glendale, CA 91206;
Los Angeles, CA 90029;
Dallas, TX 75238
Aliases (AKA): Olivia L Schwarzentraub,
Olivia L Schwrzentraub,
Olivia Sedustine
Relatives & Associates: Lee Perry
Jeanne Schwarzent
Brandon Schwarzentraub
Ryan Schwarzentraub
Cedar Sedustine
Email Addresses: osc****@worldnet.att.net
Address History: 1221 Van Street Se Apt 1021, Washington, DC 20003;
9928 Rustleleaf Drive, Dallas, TX 75238;
Galveston, TX 77554;
Houston, TX 77007;
Alexandria, VA 22306
Aliases (AKA): Verucchi S Hunter
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