Address History: 13 Fireside Drive, Rockwall, TX 75032;
10610 Control Place, Dallas, TX 75238;
Mesquite, TX 75181
Aliases (AKA): Mark F Biffle
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: 10602 Control Place, Dallas, TX 75238
Relatives & Associates: Robert Blanque
Address History: 1823 Morrish Lane, Rockwall, TX 75032;
10603 Control Place, Dallas, TX 75238;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): K Sewell,
Kim Sewell Sewell
Phone Numbers: (972) 475-0035
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
Aliases (AKA): Les D Holmes
Phone Numbers: (972) 867-5031
Address History: 10624 Control Place, Dallas, TX 75238
Address History: 5635 Preston Fairways Drive, Dallas, TX 75252;
10614 Montecito Drive, Littleton, CO 80124
Aliases (AKA): Joan Goldgraben Vogel
Address History: 5427 Preston Fairways Circle, Dallas, TX 75252;
9735 Carnegie Drive, Dallas, TX 75228
Aliases (AKA): S Glick,
Steve Glick,
Steven M Glick
Relatives & Associates: Nancy Vogel
Email Addresses: gli****@dcccd.edu,
lsp****@lonestarpercussion.com
Address History: 3140 Lovers Lane, Dallas, TX 75225;
1419 Elkwood Lane, Capitol Heights, MD 20743;
Rockwall, TX 75032
Aliases (AKA): Ronald J Latham,
Ronald J Lathan
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
Address History: 2191 Vz County Road 2301, Canton, TX 75103;
10608 Control Place, Dallas, TX 75238;
Rowlett, TX 75088
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: 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
Phone Numbers: (281) 481-8026
Address History: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
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: 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: 10602 Control Place, Dallas, TX 75238
Phone Numbers: (214) 435-4794
Address History: 12066 New Day Drive, Fort Worth, TX 76179;
1200 W Riverside Drive Apt 362, Burbank, CA 91506;
Dallas, TX 75238;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Janet B Daves
Email Addresses: kda****@aol.com,
sup****@aol.com,
sup****@swbell.net
Address History: 525 W 4th Street, Crawford, TX 76638;
436 Ne 2nd Street, Pompano Beach, FL 33060;
Dallas, TX 75238;
Garland, TX 75042;
Mesquite, TX 75149
Aliases (AKA): Charles Weithorn,
Charles Ray Weithorne,
Charles R Wiethorn,
Charles Ray Wiethorn,
Charles Wlethora
Address History: 4243 N Leavitt Street, Chicago, IL 60618;
18063 Po Box, Chicago, IL 60618;
Dallas, TX 75238
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: 6 Sabine Drive, Gulf Breeze, FL 32561;
900 Fort Pickens Road Apt 725, Gulf Breeze, FL 32561;
Palatka, FL 32177;
Pensacola, FL 32502;
Tampa, FL 33617
Aliases (AKA): D Tanner,
Dickie E Tanner
Email Addresses: dic****@yahoo.com,
kat****@insightbb.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
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