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: 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: 12066 New Day Drive, Fort Worth, TX 76179;
3725 Cedar Lake Drive, Dallas, TX 75227;
Galveston, TX 77554;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Ed Daves,
Edward Boone Daves,
Edward Boone Daves-Pts,
Edward B Davespts,
Edward B Dayes
Email Addresses: eda****@airperformance.com,
eda****@ole.com,
eda****@yahoo.com,
eda****@airperformance.com,
eda****@aol.com
Address History: 1821 Jones Drive, Arlington, TX 76013;
8111 East Broadway Boulevard Apartment 263, Tucson, AZ 85710;
Carrollton, TX 75010;
Chandler, TX 75758;
Dallas, TX 75252
Aliases (AKA): Angela M Hawkins,
Angela M Hawkins-Sauer,
Angela Johnson,
Angela Marie Sauer,
Angela M Sauer
Email Addresses: ang****@rocketmail.com
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: 10610 Control Place, Dallas, TX 75238
Relatives & Associates: David Hawkins
Phone Numbers: (214) 340-7500
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: 404 Birch Lane, Richardson, TX 75081;
4181 County Road 2226, Caddo Mills, TX 75135;
Dallas, TX 75238;
Garland, TX 75043;
Rockwall, TX 75032
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: 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: 1902 Chestnut Hill Lane, Richardson, TX 75082;
416 Hurricane Creek Circle, Anna, TX 75409;
Austin, TX 78751;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Loren Shipman Bailey,
L Godburn,
Loren S Godburn,
Loren Goethais,
Loren S Goethals
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: 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: 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: 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
Aliases (AKA): Lauren Vogel Weiss
Email Addresses: per****@ont.com
Aliases (AKA): Frances Brown
Address History: 2191 Vz County Road 2301, Canton, TX 75103;
10608 Control Place, Dallas, TX 75238;
Rowlett, TX 75088
Phone Numbers: (281) 481-8026
Phone Numbers: (972) 492-2251
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
Relatives & Associates: Joan Vogel
Nancy Vogel
Address History: 1205 Cameron Lane, Allen, TX 75002;
10635 Control Place, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Ken N Algary,
Kenneth N Algary,
Kenneth N Zuck
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: 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
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
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