Address History: 4900 Pear Ridge Drive Apt 301, Dallas, TX 75287;
1269 Horsham Way, Apex, NC 27502;
Greensboro, NC 27420;
Exeter, NH 03833;
Newmarket, NH 03857
Phone Numbers: (972) 385-4722
Address History: 3005 Lincoln Avenue Apt 103, Fort Worth, TX 76106;
4437 S Travis Street, Amarillo, TX 79110;
Dallas, TX 75238;
Denton, TX 76210;
League City, TX 77573
Aliases (AKA): J Leutwyler
Relatives & Associates: Holly Green
Brandon Leutwyler
Carolyn Leutwyler
Emil Leutwyler
Emil Leutwyler
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: 12306 Ark Road, Frisco, TX 75035;
10342 Andover Drive, Dallas, TX 75228;
Mc Kinney, TX 75069
Aliases (AKA): Lynda G Sayles
Address History: 1210 Cedar Ridge Road West, Rockwall, TX 75032;
3640 S Sepulveda Boulevard, Los Angeles, CA 90034;
Allen, TX 75002;
Dallas, TX 75238;
Grand Prairie, TX 75050
Aliases (AKA): Jerold Robert Baker,
V Jerald Baker
Address History: 637 Po Box, Menard, TX 76859;
1269 Horsham Way, Apex, NC 27502;
Greensboro, NC 27420;
Brentwood, NH 03833;
Exeter, NH 03833
Aliases (AKA): Jas W Sayles,
Jim W Sayles
Address History: 5427 Preston Fairways Circle, Dallas, TX 75252;
10614 Montecito Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Miami, FL 33156
Aliases (AKA): Harvey Vogel
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: 10650 Control Place, Dallas, TX 75238
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: 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: 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: 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: 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: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
Address History: 6805 Windhaven Parkways Apt 219, The Colony, TX 75056;
2609 Featherstone Road Apt 513, Oklahoma City, OK 73120;
Dallas, TX 75238;
Garland, TX 75044;
Lubbock, TX 79414
Aliases (AKA): Jason Ashley Teffeteller
Email Addresses: jt2****@yahoo.com
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: 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
Address History: 4243 N Leavitt Street, Chicago, IL 60618;
18063 Po Box, Chicago, IL 60618;
Dallas, TX 75238
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: 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: 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: 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: 6540 N 7th Avenue Unit 37, Phoenix, AZ 85013;
10602 Control Place, Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Jared J Siegler
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