Address History: 10624 Control Place, Dallas, TX 75238
Address History: 2818 Summer Tree Lane, Mckinney, TX 75071;
354 Po Box, Bedford, TX 76095;
Dallas, TX 75238;
Plano, TX 75023
Address History: 125 Nelms Road # 81d, Seagoville, TX 75159;
10608 Control Place, Dallas, TX 75238;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): John Dennis Smith
Email Addresses: jhn****@aol.com
Phone Numbers: (972) 492-2251
Address History: 613 Jeffdale Drive, Burleson, TX 76028;
10603 Control Place, Dallas, TX 75238;
Denton, TX 76210;
Dickinson, TX 77539;
Houston, TX 77075
Aliases (AKA): Carolyn Luetwyler
Relatives & Associates: Holly Green
Brandon Leutwyler
Emil Leutwyler
Emil Leutwyler
Justin Leutwyler
Email Addresses: car****@gateway.net,
cle****@gmail.com
Address History: 10602 Control Place, Dallas, TX 75238
Phone Numbers: (214) 435-4794
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
Aliases (AKA): Les D Holmes
Phone Numbers: (972) 867-5031
Address History: 13731 Goldmark Drive Apt 1206, Dallas, TX 75240;
10839 Control Place, Dallas, TX 75238
Relatives & Associates: Gerta Tintner
Email Addresses: vti****@aol.com,
vti****@gmail.com,
vti****@aol.com
Address History: 12066 New Day Drive, Fort Worth, TX 76179;
3725 Cedar Lake Drive, Dallas, TX 75227;
Galveston, TX 77554;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Ed Daves,
Edward Boone Daves,
Edward Boone Daves-Pts,
Edward B Davespts,
Edward B Dayes
Email Addresses: eda****@airperformance.com,
eda****@ole.com,
eda****@yahoo.com,
eda****@airperformance.com,
eda****@aol.com
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: 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: 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
Relatives & Associates: Eric Ekes
Florentine Ekes
John Ekes
John Ekes
Katrina Ekes
Email Addresses: jek****@yahoo.com,
joh****@davacoinc.com,
joh****@yahoo.com
Address History: 717 Oteca Drive, Desoto, TX 75115;
504 West Street, San Diego, CA 92113;
Natchez, MS 39120;
Dallas, TX 75240;
El Paso, TX 79936
Aliases (AKA): D Turner,
Dewayne Turner,
Dwayne Fitzgerald Turner
Relatives & Associates: Sylvia Hemphillturner
David Turner
Deborah Turner
Dewayne Turner
Dwayne Turner
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: 1821 Jones Drive, Arlington, TX 76013;
8111 East Broadway Boulevard Apartment 263, Tucson, AZ 85710;
Carrollton, TX 75010;
Chandler, TX 75758;
Dallas, TX 75252
Aliases (AKA): Angela M Hawkins,
Angela M Hawkins-Sauer,
Angela Johnson,
Angela Marie Sauer,
Angela M Sauer
Email Addresses: ang****@rocketmail.com
Address History: 4196 N State Highway 34, Kaufman, TX 75142;
14403 Robert I Walker Boulevard, Austin, TX 78728;
Balch Springs, TX 75180;
Dallas, TX 75238;
Mesquite, TX 75180
Aliases (AKA): Sharon Marlow,
Sharron L Marlow
Address History: 3306 Norwich Drive, Richardson, TX 75082;
1400 N Broadway Street, Carrollton, TX 75006;
Dallas, TX 75238;
Grand Prairie, TX 75050;
Lubbock, TX 79414
Aliases (AKA): D Depuy
Address History: 10650 Control Place, Dallas, TX 75238
Address History: 215 Mallard Lakes Drive, Mckinney, TX 75072;
4445 County Road 208, Celina, TX 75009;
Dallas, TX 75238;
Frisco, TX 75034;
Mc Kinney, TX 75070
Aliases (AKA): J Powdrill
Address History: 125 Smith Lane, Seagoville, TX 75159;
2100 S Peachtree Road, Balch Springs, TX 75180;
Dallas, TX 75238;
Garland, TX 75041;
Mesquite, TX 75180
Aliases (AKA): Pam S Burns,
Pamela S Burns,
Pam Burnsmcswain,
Pam S Mcsawin,
Pam S Mcswain
Address History: 8311 E Viaduct De Ventura Apt 2012, Scottsdale, AZ 85258;
15625 Quorum Drive Apt 3122, Addison, TX 75001;
Dallas, TX 75238;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): A Siegler,
Alice Siegler,
Alice Zavadil,
Alice G Zavadilova
Email Addresses: asi****@bigfoot.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: 8 Narvaez Way, Hot Springs Village, AR 71909;
10670 Cntrl Expressway # Lb67, Dallas, TX 75238
Aliases (AKA): C Solomon,
Cherry Solomon,
Cheryl Solomon
Address History: 6000 Island Boulevard Apt 1808, North Miami Beach, FL 33160;
1015 Chestnut Street -6, Ft Wainwright, AK ;
Berkeley, CA 94705;
Beverly Hills, CA 90211;
Calistoga, CA 94515
Aliases (AKA): Margo K Brilliant,
Margo K Schwartz,
Margo Brilliant Shcwartz
Relatives & Associates: Geraldine Brilliant
Joanne Brilliant
Oscar Brilliant
Gary Free
Allan Freedline
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