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: 10605 Control Place, Dallas, TX 75238
Aliases (AKA): Babara Benhamryan,
Barbara Benhamryan,
Babara B Ryan
Address History: 2818 Summer Tree Lane, Mckinney, TX 75071;
354 Po Box, Bedford, TX 76095;
Dallas, TX 75238;
Plano, TX 75023
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: 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: 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: 20014 Pemetic Trail, Richmond, TX 77407;
10603 Control Place, Dallas, TX 75238;
Houston, TX 77034;
League City, TX 77573;
Pearland, TX 77584
Address History: 13 Fireside Drive, Rockwall, TX 75032;
10610 Control Place, Dallas, TX 75238;
Mesquite, TX 75181
Aliases (AKA): Mark F Biffle
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: 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: 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
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: 10624 Control Place, Dallas, TX 75238
Address History: 10608 Control Place, Dallas, TX 75238;
14770 Lasater Road Trailer 167, Dallas, TX 75253;
Kaufman, TX 75142;
Mc Kinney, TX 75069;
Melissa, TX 75454
Email Addresses: lar****@yahoo.com,
sha****@yahoo.com,
sha****@aol.com,
sma****@fuse.net
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: 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: 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: 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: 347 Timberwood Trail, Oviedo, FL 32765;
2823 Po Box, Citrus Heights, CA 95611;
Los Angeles, CA 90049;
Palo Alto, CA 94301;
Santa Monica, CA 90402
Aliases (AKA): K Davis,
Kevin M Davis
Relatives & Associates: Laura Augustyniak
Angela Bustamante
Kathleen Davis
Kathleen Davis
Kathryn Davis
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: 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: 8311 E Viaduct De Ventura Apt 2012, Scottsdale, AZ 85258;
15625 Quorum Drive Apt 3122, Addison, TX 75001;
Dallas, TX 75238;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): A Siegler,
Alice Siegler,
Alice Zavadil,
Alice G Zavadilova
Email Addresses: asi****@bigfoot.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: 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
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