Address History: 10605 Control Place, Dallas, TX 75238
Address History: 10610 Control Place, Dallas, TX 75238
Relatives & Associates: David Hawkins
Phone Numbers: (214) 340-7500
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: 3589 County Road 2621, Caddo Mills, TX 75135;
60 P/O Box, Madill, OK 73446;
Carrollton, TX 75007;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Bret Parrish,
Brett Parrish,
P Brett Parrish,
Paul Brett Parrish,
Paul B Parrish
Relatives & Associates: Brad Parrish
Catherine Parrish
Christina Parrish
Kristine Parrish
Terrie Parrish
Email Addresses: alc****@gmail.com
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: 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: 20014 Pemetic Trail, Richmond, TX 77407;
10603 Control Place, Dallas, TX 75238;
Houston, TX 77034;
League City, TX 77573;
Pearland, TX 77584
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
Aliases (AKA): Lauren Vogel Weiss
Email Addresses: per****@ont.com
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: 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: 14028 Brookridge Drive, Dallas, TX 75240;
4465 White Pine Lane, Santa Ynez, CA 93460
Aliases (AKA): Elizabeth Wilmer,
Maurine Elizabeth Wilmer
Address History: 107 Herwig Bluff Road, Slidell, LA 70461;
16928 Club Hill Drive, Dallas, TX 75248;
Kaufman, TX 75142;
Mesquite, TX 75150;
Midland, TX 79707
Aliases (AKA): Bobby W Roundtree
Relatives & Associates: Adelaida Hamby
Audrey Roundtree
Cathy Roundtree
Holly Roundtree
Jim Roundtree
Email Addresses: bob****@lonestarpercussion.co,
bob****@lonestarpercussion.com
Address History: 514 Knoll Crest Trail, Rockwall, TX 75032;
120 Gray Circle, Benton, LA 71006;
Coppell, TX 75019;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Joann N Baker,
Joann N Johnson,
Joann Nabors,
Joann Nabors Routt,
Joann Nabors-Routt
Email Addresses: jac****@cs.com,
nab****@excite.com,
nab****@hotmail.com,
nab****@mailcity.com,
nab****@sbcglobal.net
Address History: 2806 Dorrington Drive, Dallas, TX 75228;
11218 Control Place # A, Dallas, TX 75238;
Rockwall, TX 75087
Aliases (AKA): H Wayne Paker,
H Parker,
Herbet W Parker,
Wayne Parker
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: 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: 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: 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
Aliases (AKA): Fadi Abdelaziz
Relatives & Associates: Maha Abdelaziz
Mai Abdelaziz
Mohammad Abdelaziz
Mohammad Abdelaziz
Salha Abdelaziz
Email Addresses: fad****@att.net,
fad****@bigfoot.com
Address History: 120 Gray Circle, Benton, LA 71006;
116 Gray Circle, Benton, LA 71006;
Bossier City, LA 71111;
Haughton, LA 71037;
Shreveport, LA 71118
Aliases (AKA): R Johnson,
Russell E Johnson
Email Addresses: rjo****@msn.com
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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