Aliases (AKA): Daphene Logan
Phone Numbers: (214) 579-9003
Address History: 10222 Red Maple Drive, Dallas, TX 75249;
357 E Corporate Drive Apt 1521, Lewisville, TX 75067
Phone Numbers: (972) 693-4869
Address History: 8762 Timber Falls Drive, Dallas, TX 75249;
1717 Dorchester Drive, Arlington, TX 76014;
Cedar Hill, TX 75104;
Lancaster, TX 75146;
Rowlett, TX 75088
Aliases (AKA): T Taylor
Email Addresses: tam****@gateway.net
Address History: 528 Early Dawn Trail, Dallas, TX 75224;
15917 Hill Street, La Puente, CA 91744;
Cedar Hill, TX 75104
Relatives & Associates: Maurice Chatman
Email Addresses: dom****@worldnet.att.net
Address History: 9551 Milltrail Drive, Dallas, TX 75238;
214 Tower Road, Charlotte, AR 28210;
Jackson, MS 39206;
Portland, OR 97236;
Plano, TX 75025
Aliases (AKA): Smith C Jennifer,
Smith Jennifer,
Smith Sharon,
Jennifer C Smith,
Jennifer A Wall
Email Addresses: bin****@gmail.com,
bra****@yahoo.com,
dom****@hotmail.com,
dom****@bigfoot.com,
dom****@hotmail.com
Aliases (AKA): Perry Simmons,
Peter Elon Simmons
Aliases (AKA): Shirley Taylor
Address History: 528 Early Dawn Trail, Dallas, TX 75224;
3005 Bermuda Lane, Little Rock, AR 72206;
Wartburg, TN 37887;
Cedar Hill, TX 75104
Aliases (AKA): Sharon Nanette Wilson
Address History: 1511 Shady Shores Drive, Red Oak, TX 75154;
5345 Westford Circle, Atlanta, GA 30349;
Balch Springs, TX 75180;
Dallas, TX 75217;
Glenn Heights, TX 75154
Aliases (AKA): Tina B Bell,
Tina Sheree Bell,
Tina Bell
Email Addresses: bob****@aol.com,
bob****@bigfoot.com,
bob****@earthlink.net,
bob****@yahoo.com,
tbe****@gmail.com
Address History: 5583 Cherokee Rose Drive, Royse City, TX 75189;
35750 Durrell Court, New Baltimore, MI 48047;
Dallas, TX 75249;
Forest Hill, TX 76119;
Fort Worth, TX 76119
Address History: 1004 Bending Oak Drive, Cedar Hill, TX 75104;
210 East 61st Street, Los Angeles, CA 90003;
San Pablo, CA 94806;
Balch Springs, TX 75180;
Dallas, TX 75217
Aliases (AKA): Jesse Ford,
Jessie Ford
Email Addresses: jes****@yahoo.com
Address History: 716 Ferrara Circle Unit B, Temple, TX 76502;
2861 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75211;
Duncanville, TX 75137
Address History: 5583 Cherokee Rose Drive, Royse City, TX 75189;
51820 Rivard Road, New Baltimore, MI 48047;
Dallas, TX 75249;
Forest Hill, TX 76119;
Fort Worth, TX 76119
Phone Numbers: (586) 725-5063
Address History: 6124 Maurie Circle, Fort Worth, TX 76148;
3007 Armstrong Drive, Arlington, TX 76014;
Dallas, TX 75249;
Irving, TX 75060;
Watauga, TX 76148
Aliases (AKA): Gill Curly,
Gil Curry
Address History: 414 Oleander Street, Duncanville, TX 75137;
964 S Erika Avenue, Fayetteville, AR 72701;
Grand Meadow, MN 55936;
Racine, MN 55967;
Cedar Hill, TX 75104
Aliases (AKA): Anthony C Senior,
Anthony Gerard Wilson,
T Wilson,
Tony C Wilson,
Anthony Wison
Email Addresses: ant****@hotmail.com,
ant****@aol.com,
ant****@cox.net,
ant****@msn.com,
ant****@sbcglobal.net
Address History: 1821 Varsity Drive, Grand Prairie, TX 75051;
31067 N 45th Street, Cave Creek, AZ 85331;
Mesa, AZ 85208;
Phoenix, AZ 85044;
Bliss, NY 14024
Aliases (AKA): C Shima Thomas,
Carleton Thomas,
Dion Dion Thomas
Address History: 2012 Ruth Street, Arlington, TX 76010;
909 Appleton Avenue, Arlington, TX 76010;
Dallas, TX 75249;
Watauga, TX 76148
Relatives & Associates: Ann Curry
Address History: 1020 Scotland Drive Apt 2110, Desoto, TX 75115;
1510 Allen Drive, Cedar Hill, TX 75104;
Dallas, TX 75209;
Grand Prairie, TX 75050;
Plano, TX 75074
Address History: 8565 Trinity Circle Unit 825a, Huntington Beach, CA 92646;
355 Costa Mesa Street, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Torrance, CA 90504;
Fort Wayne, IN 46825
Aliases (AKA): H Davies,
Herbert John Davies,
Maila T Davies,
Herbert John Davies Senior,
Herbert John Davis
Email Addresses: hjd****@surfside.net,
joa****@hotmail.com
Address History: 1455 Azalea Drive, Carpinteria, CA 93013;
4530 Carpinteria Avenue Apt 39, Carpinteria, CA 93013;
Culver City, CA 90232;
Los Angeles, CA 90059;
Malibu, CA 90265
Aliases (AKA): Diana E Maenhout
Relatives & Associates: Incoronata Maenhout
John Maenhout
Caroline Vassall
David Walmsley
Jeffery Walmsley
Address History: 1 San Martin Way, Corona Del Mar, CA 92625;
5155 Cedarwood Road, Bonita, CA 91902;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Newport Beach, CA 92663
Aliases (AKA): Joanne N Davies,
Joanne Nadine Johnston
Email Addresses: joa****@hotmail.com
Address History: 13365 Ne Cambridge Crest Way, Bainbridge Island, WA 98110;
3051 Equitation Lane, Bonita, CA 91902;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Aliases (AKA): Richard Scott Davies,
Richard Mikael Davies,
Rick Mikael Davies
Relatives & Associates: Andrew Davies
Herbert Davies
Joanne Davies
Joseph Davies
Maila Davies
Email Addresses: san****@hotmail.com
Address History: 13365 Ne Cambridge Crest Way, Bainbridge Island, WA 98110;
1 San Martin Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Newport Beach, CA 92663
Relatives & Associates: Herbert Davies
Joanne Davies
Maila Davies
Micah Davies
Mikko Davies
Phone Numbers: (714) 969-9649
(949) 673-7936
Address History: 208 Graziana Viaduct, Newport Beach, CA 92663;
169 23rd Street Apt B, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Dallas, TX 75249
Phone Numbers: (714) 969-9649
(949) 335-9675
(949) 646-6428
(949) 673-7936
Address History: 5541 Bellagio Way, Pueblo, CO 81005;
16 Sunrise Mesa Circle, Canon City, CO 81212;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): S Sicher,
Stan Sicher,
Stanley Sicher,
Stanley Carlos Sicher
Email Addresses: sta****@steveosworld.com
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