Address History: 125 Smith Lane, Seagoville, TX 75159;
9402 Teasdale Terrace Apt B, Austin, TX 78753;
Balch Springs, TX 75180;
Dallas, TX 75238;
Garland, TX 75041
Aliases (AKA): Phillip Mc Swain,
P Mcswain,
Phil Mcswain,
Philip C Mcswain
Email Addresses: car****@aol.com
Address History: 1347 Farm Road 1896, Mount Vernon, TX 75457;
107 Herwig Bluff Road, Slidell, LA 70461;
Dallas, TX 75252;
Mesquite, TX 75150;
Midland, TX 79707
Aliases (AKA): Cathy D Jumper,
Cathy Roundtree,
Kathleen D Roundtree
Address History: 10635 Control Place, Dallas, TX 75238
Address History: 14306 Skyfrost Drive, Dallas, TX 75253;
8111 E Broadway Boulevard Apt 263, Tucson, AZ 85710;
Garland, TX 75043;
Mckinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Brian D Sauer
Address History: 5 Westchester Court, Rockwall, TX 75032;
14002 Oakley Drive, Riverside, CA 92503;
Denver, CO 80204;
Shelbyville, IN 46176;
Choctaw, OK 73020
Aliases (AKA): Herschel G Res Brown
Aliases (AKA): Les D Holmes
Phone Numbers: (972) 867-5031
Phone Numbers: (281) 481-8026
Address History: 10605 Control Place, Dallas, TX 75238
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: 10602 Control Place, Dallas, TX 75238
Phone Numbers: (214) 435-4794
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: 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: 102 Wildwood Drive, Harlingen, TX 78550;
7904 P/O Box, Beverly Hills, CA 90212;
Los Angeles, CA 90034;
Pleasant Hill, CA 94523;
Arvada, CO 80005
Aliases (AKA): Charles Mccarley,
Charlie A Mccarley,
Charles A Mcclarley
Email Addresses: cmc****@redlobster.com,
joe****@yahoo.com,
mcc****@hotmail.com
Address History: 215 Mallard Lakes Drive, Mckinney, TX 75072;
14600 Marsh Lane, Addison, TX 75001;
Celina, TX 75009;
Dallas, TX 75238;
Denton, TX 76205
Aliases (AKA): James Powdrill
Email Addresses: joa****@netzero.net,
jpo****@hotmail.com
Address History: 5635 Preston Fairways Drive, Dallas, TX 75252;
10614 Montecito Drive, Littleton, CO 80124
Aliases (AKA): Joan Goldgraben Vogel
Phone Numbers: (972) 492-2251
Address History: 10650 Control Place, Dallas, TX 75238
Address History: 6518 Pointe Hollow Lane, Richmond, TX 77469;
1793 Keltner Circle, Memphis, TN 38114;
Dallas, TX 75238;
Denton, TX 76209;
Dickinson, TX 77539
Relatives & Associates: Holly Green
Brandon Leutwyler
Carolyn Leutwyler
Emil Leutwyler
Emil Leutwyler
Address History: 6540 N 7th Avenue Unit 37, Phoenix, AZ 85013;
10602 Control Place, Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Jared J Siegler
Address History: 37 W 8th Street # 81, New York, NY 10011;
195 14th Avenue Apt 2, San Francisco, CA 94118;
Fort Lauderdale, FL 33315;
Hollywood, FL 33019;
Palm Beach Gardens, FL 33420
Aliases (AKA): Heehan David Court,
Dave Court Keenan
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: 301 Gibson Drive Apt 1215, Roseville, CA 95678;
310 S Swall Drive Apt 301, Los Angeles, CA 90048;
Manhattan Beach, CA 90266;
Newport Coast, CA 92657;
Pacific Palisades, CA 90272
Aliases (AKA): Marcus Steele
Address History: 718 Kitchens South Road, Bowling Green, KY 42101;
1572 Oxford Way, Bowling Green, KY 42103;
Owensboro, KY 42301;
Dallas, TX 75238;
Plano, TX 75023
Aliases (AKA): R Blanque
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
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
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