Aliases (AKA): Susie Mc Minn,
Susie Mcmimm,
S Mcminn,
Susan B Mcminn,
Susan R Mcminn
Email Addresses: sus****@gmail.com,
sus****@sbcglobal.net
Aliases (AKA): Mark Alonzo
Address History: 4420 Allencrest Lane, Dallas, TX 75244;
10310 Countess Drive, Dallas, TX 75229;
Fort Worth, TX 76111;
Haltom City, TX 76117;
Irving, TX 75038
Aliases (AKA): Michelle Clevenger,
Michelle T Clevenger,
M Turns,
Michelle Turns Turns
Relatives & Associates: Alfred Clevenger
Bettie Clevenger
Cynthia Clevenger
David Clevenger
Paul Clevenger
Aliases (AKA): Jr William Degan,
William H Degan
Email Addresses: wde****@bellsouth.net
Address History: 10310 Countess Drive, Dallas, TX 75229;
3001 Fraternity Row # 222 222, College Station, TX 77845;
Houston, TX 77079;
Llano, TX 78643;
Port Arthur, TX 77642
Aliases (AKA): Andrew James Thomas,
Drew K Thomas
Email Addresses: ajt****@hotmail.com
Address History: 10605 Countess Drive, Dallas, TX 75229;
15831 Sw 160th Street, Rose Hill, KS 67133;
Amarillo, TX 79119;
Mckinney, TX 75071;
Sherman, TX 75092
Aliases (AKA): Alison Pulec
Phone Numbers: (316) 776-9000
Address History: 10328 Countess Drive, Dallas, TX 75229;
2051 Grays Peak Drive Unit 201, Loveland, CO 80538;
Ormond Beach, FL 32174;
Prospect Heights, IL 60070;
Towson, MD 21204
Aliases (AKA): Andrew H Pope
Email Addresses: and****@gsk.com,
and****@gsk.com,
car****@gmail.com
Address History: 7411 Lynworth Drive, Dallas, TX 75248;
2121 N Magnolia Avenue # G, Chicago, IL 60614
Aliases (AKA): Brad Napper
Email Addresses: and****@hotmail.com,
bna****@gmail.com,
bra****@gmail.com,
bra****@traditumgroup.com
Address History: 10455 Countess Drive, Dallas, TX 75229;
879 Rr 1 Box, Big Sandy, TX 75755;
Flower Mound, TX 75028;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765
Aliases (AKA): Matt Landes,
Matthew Lawrence Landes
Address History: 2405 2002 Tolbert Hall U Road # 2002, Gainesville, FL 32612;
1422 Ne 20th Avenue, Gainesville, FL 32609;
Mount Pleasant, SC 29466;
Nashville, TN 37209;
Allen, TX 75013
Aliases (AKA): Matthew P Chiarizio,
Matthew Philip Chiarizio
Relatives & Associates: Allison Chiarizio
Brenda Chiarizio
Brian Chiarizio
James Chiarizio
Mark Chiarizio
Email Addresses: mat****@haynesboone.com,
mch****@gmail.com
Address History: 10535 Countess Drive, Dallas, TX 75229;
518 W Liberty Street Apt 117, Hubbard, OH 44425;
Youngstown, OH 44511
Aliases (AKA): Gina Piscitani,
Jane Piscitani
Address History: 10422 Countess Drive, Dallas, TX 75229;
5325 Canton Heights Drive # 606, Jackson, MS 39211;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): H White
Email Addresses: har****@excite.com
Address History: 10661 Countess Drive, Dallas, TX 75229;
1721 E Frankford Road Apt 1213, Carrollton, TX 75007
Aliases (AKA): Matt Hillyer
Phone Numbers: (214) 366-9363
Address History: 10694 Countess Drive, Dallas, TX 75229
Address History: 10619 Countess Drive, Dallas, TX 75229
Relatives & Associates: Crystal Chambers
Cynthia Peterson
Gilbert Peterson
Ruth Peterson
Dale Roberts
Address History: 10316 Countess Drive, Dallas, TX 75229;
2600 Lake Austin Boulevard Apt 7107, Austin, TX 78703
Aliases (AKA): G Galbraith,
Greta Reid
Email Addresses: gre****@gmail.com
Address History: 10317 Countess Drive, Dallas, TX 75229;
10540 Gulf Shore Drive Apt 206, Naples, FL 34108;
Alpine, TX 79831;
Mckinney, TX 75071;
Trenton, TX 75490
Aliases (AKA): Blake Turner,
Robert Blake Turner
Address History: 10518 Countess Drive, Dallas, TX 75229;
9109 Meadow Gardens Circle, Sherwood, AR 72120
Aliases (AKA): Jordan Sarno
Address History: 10560 Countess Drive, Dallas, TX 75229;
3066 Grayson Drive, Dallas, TX 75224;
Desoto, TX 75123;
Ennis, TX 75119
Aliases (AKA): J Wilkinson
Relatives & Associates: Amy Sallee
Donald Wilkinson
Glenna Wilkinson
Jeffrey Wilkinson
Laura Wilkinson
Address History: 10530 Countess Drive, Dallas, TX 75229;
717 Northeast 1st Court, Delray Beach, FL 33483;
West Palm Beach, FL 33401;
Mesquite, TX 75181;
San Antonio, TX 78212
Aliases (AKA): Brison Arnold,
Vance B Arnold
Address History: 10554 Countess Drive, Dallas, TX 75229;
2430 Cromwell Circle Apartment 912, Austin, TX 78741;
Alexandria, VA 22302
Aliases (AKA): N Branch,
Nancy Lynn Branch,
Nancy Terrell
Email Addresses: nan****@rocketmail.com,
nbr****@twcny.rr.com,
nnb****@aol.com
Address History: 10449 Countess Drive, Dallas, TX 75229
Phone Numbers: (214) 358-4351
Address History: 10512 Countess Drive, Dallas, TX 75229;
2508 Ivy Brook Court Apt 1604, Arlington, TX 76006
Aliases (AKA): Arthur Von Reyn,
Arthur P Von Reyn
Relatives & Associates: Frances Granberry
Phone Numbers: (214) 902-0858
Email Addresses: apv****@msn.com
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