Address History: 1400 Constitution Drive, Mckinney, TX 75071;
6860 Fairway Ridge Drive, Douglasville, GA 30134;
Newport, KY 41076;
Cary, NC 27513;
Valhalla, NY 10595
Aliases (AKA): Jeffrey David Elson,
Jeff D Nelson,
Jeff Nelson,
Jeffrey David Nelson,
Jeffrey D Nelson
Address History: 4901 Mulholland Drive, Plano, TX 75074;
2360 Carrol Ridge Lane, Cordova, TN 38016;
Dallas, TX 75238
Email Addresses: kha****@hotmail.com
Address History: 10603 Control Place, Dallas, TX 75238;
1825 Market Center Boulevard Ste 325, Dallas, TX 75207;
Denton, TX 76210;
Dickinson, TX 77539;
Houston, TX 77075
Aliases (AKA): Emil M Leutwyler Rd
Relatives & Associates: Holly Green
Rebekah Herrington
Emil Leutwyler
Robert Leutwyler
Sadie Leutwyler
Email Addresses: aen****@yahoo.com,
aen****@yahoo.com,
aen****@yahoo.com,
e83****@yahoo.com,
ele****@kalsi.com
Address History: 12306 Ark Road, Frisco, TX 75035;
10342 Andover Drive, Dallas, TX 75228;
Mc Kinney, TX 75069
Aliases (AKA): Lynda G Sayles
Address History: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
Address History: 8246 San Leandro Drive, Dallas, TX 75218;
4110 Cedar Lake Drive Suite 301, Dallas, TX 75227;
Irving, TX 75060;
Mesquite, TX 75149
Aliases (AKA): M Gordon,
Milton A Gordon
Address History: 10610 Control Place, Dallas, TX 75238
Relatives & Associates: David Hawkins
Phone Numbers: (214) 340-7500
Address History: 777 Po Box, Crandall, TX 75114;
314 Fox Run, Crandall, TX 75114;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Harley Randal Garvin,
Harley Randall Garvin
Address History: 34 Victoria Drive, Rowlett, TX 75088;
9901 N State Road 3 Lot 10, Muncie, IN 47303;
Dallas, TX 75238;
Humble, TX 77339;
Pearland, TX 77581
Aliases (AKA): Donald J Paul,
Donald James Paul
Email Addresses: bur****@aol.com,
don****@consumerimpressions.com
Address History: 570704 Po Box, Dallas, TX 75357;
570704 Po Box, Bakersfield, CA 95357
Aliases (AKA): Dorothy C Stafford,
Dottie Stafford
Relatives & Associates: Kimberly Giri
Charles Stafford
Charles Stafford
Charles Stafford
Charles Stafford
Address History: 1105 Westwood Drive, Plano, TX 75075;
9242 North Macarthur Boulevard Apartment A, Oklahoma City, OK 73132;
Dallas, TX 75238;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Jerry L Teffeteller,
Jerry L Teffteller
Email Addresses: val****@verizon.net
Address History: 1902 Chestnut Hill Lane, Richardson, TX 75082;
416 Hurricane Creek Circle, Anna, TX 75409;
Austin, TX 78751;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Loren Shipman Bailey,
L Godburn,
Loren S Godburn,
Loren Goethais,
Loren S Goethals
Address History: 107 Herwig Bluff Road, Slidell, LA 70461;
16928 Club Hill Drive, Dallas, TX 75248;
Kaufman, TX 75142;
Mesquite, TX 75150;
Midland, TX 79707
Aliases (AKA): Bobby W Roundtree
Relatives & Associates: Adelaida Hamby
Audrey Roundtree
Cathy Roundtree
Holly Roundtree
Jim Roundtree
Email Addresses: bob****@lonestarpercussion.co,
bob****@lonestarpercussion.com
Address History: 1222 Luna Lane, Garland, TX 75044;
7515 Ne Ambassador Place Ste C, Portland, OR 97220;
Austin, TX 78731;
Dallas, TX 75238;
Plano, TX 75074
Aliases (AKA): Vincent H Luu
Email Addresses: hue****@yahoo.com
Address History: 311 S Ohio Street, Celina, TX 75009;
371 March Lane, Hot Springs National Park, AR 71913;
Dallas, TX 75231;
Garland, TX 75041
Aliases (AKA): Greg Baxter
Address History: 10605 Control Place, Dallas, TX 75238
Address History: 1314 Stillwater Cove Drive, Little Elm, TX 75068;
6 Royal Crest Drive Apartment 4, North Andover, MA 01845;
Glenwood, NJ 07418;
Arlington, TX 76016;
Bedford, TX 76021
Aliases (AKA): Laurie H Ekes
Email Addresses: jek****@yahoo.com,
joh****@davacoinc.com,
joh****@yahoo.com
Address History: 5406 Burnham Drive Apt 212, Corpus Christi, TX 78413;
2374 Caringa Way Unit B, Carlsbad, CA 92009;
Davis, CA 95616;
El Macero, CA 95618;
Long Beach, CA 90802
Aliases (AKA): Anthony Langley,
Anthony W Langley,
Tony Langley
Email Addresses: ant****@gmail.com,
ant****@aol.com,
ant****@yahoo.com,
ant****@yahoo.com,
ayo****@aol.com
Address History: 13 Fireside Drive, Rockwall, TX 75032;
10610 Control Place, Dallas, TX 75238;
Mesquite, TX 75181
Aliases (AKA): Mark F Biffle
Address History: 14332 Montfort Drive #11207, Dallas, TX 75254;
5 Piscassic Street # L, Newmarket, NH 03857;
Frisco, TX 75035;
Mckinney, TX 75072
Address History: 2826 Se 24th Avenue, Ocala, FL 34471;
538 Po Box, Piru, CA 93040;
Redding, CA 96049;
Susanville, CA 96130;
Vista, CA 92083
Aliases (AKA): Kurt Iketani,
Kurt M Iketani
Email Addresses: deb****@aol.com
Address History: 178 W Lakeshore Drive, Atoka, OK 74525;
114 N Lakeshore Drive, Atoka, OK 74525;
Allen, TX 75002;
Dallas, TX 75238;
Prosper, TX 75078
Email Addresses: txs****@sbcglobal.net
Address History: 82425 Po Box, Tucson, AZ 85707;
10625 Control Place, Dallas, TX 75238;
Irving, TX 75061
Address History: 4243 N Leavitt Street, Chicago, IL 60618;
18063 Po Box, Chicago, IL 60618;
Dallas, TX 75238
Address History: 1579 Ridge Road, El Paso, AR 72045;
82 Roach Lane, Cabot, AR 72023;
Dallas, TX 75238;
Rusk, TX 75785
Phone Numbers: (501) 796-4731
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