Address History: 1409 Botham Jean Boulevard Apt 739, Dallas, TX 75215;
967 P/O Box, Addison, TX 75001;
Arlington, TX 76016;
Carrollton, TX 75006;
Fort Worth, TX 76120
Aliases (AKA): Jospeh Etchegara,
Jose Etchegaray,
Joseph G Etchegaray,
Joseph Etchegaray,
Jospeh Etchegaray
Relatives & Associates: Melissa Akkas
Curtis Baldridge
Julie Baldridge
Melissa Etchagaray
Kelly Etchegaray
Email Addresses: jes****@sbcglobal.net,
jet****@aol.com,
jet****@msn.com,
jet****@msn.com
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: 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: 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: 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
Aliases (AKA): Les D Holmes
Phone Numbers: (972) 867-5031
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: 2751 Centerville Road, Dallas, TX 75228;
5990 Arapaho Road Apt 15c, Dallas, TX 75248;
North Richland Hills, TX 76182;
Plano, TX 75023
Aliases (AKA): P J Siegler,
Phyllis Siegler Siegler
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: 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
Aliases (AKA): Lauren Vogel Weiss
Email Addresses: per****@ont.com
Address History: 157 Po Box, Saint Jo, TX 76265;
8425 Lakeview Road, W Yellowstone, MT 59758;
West Yellowstone, MT 59758;
Dallas, TX 75238
Aliases (AKA): Lucy H Tatom,
Lucy M Tatom
Email Addresses: bta****@odeecompany.com,
buz****@odeecompany.com,
lta****@odeecompany.com
Address History: 10610 Control Place, Dallas, TX 75238
Relatives & Associates: David Hawkins
Phone Numbers: (214) 340-7500
Address History: 5010 Lake Forest Drive, Rowlett, TX 75088;
10605 Boomer Circle Ste 102, Dallas, TX 75238;
Mesquite, TX 75149;
Rockwall, TX 75032
Aliases (AKA): C Sewell,
Cody Sewell
Email Addresses: cod****@acimports.net,
las****@msn.com,
tom****@4idi.com
Address History: 10650 Control Place, Dallas, TX 75238
Address History: 592 N Collins Road, Sunnyvale, TX 75182;
1126 Hyannis Circle, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Schiller Park, IL 60176;
Wood Dale, IL 60191
Aliases (AKA): Rob Morgan,
Robert E Morgan,
Robert C Morganjr
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: 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: 10635 Control Place, Dallas, TX 75238
Address History: 13645 Holmes Road, Colorado Springs, CO 80908;
6624 Dr Martin Luther King Drive, Fairfield, AL 35064;
Elbert, CO 80106;
Fort Collins, CO 80521;
Boise, ID 83702
Aliases (AKA): Jeff P Schickler,
Jeffery P Schickler,
Jeffrey P Schickler,
Jeff Shickler,
Jeffery Shickler
Email Addresses: jef****@hotmail.com,
jsc****@usa.net
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: 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: 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
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