Address History: 3586 Chesapeake Drive, Frisco, TX 75034;
10624 Control Place, Dallas, TX 75238;
Garland, TX 75044
Email Addresses: ten****@flash.net
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: 5635 Preston Fairways Drive, Dallas, TX 75252;
10614 Montecito Drive, Littleton, CO 80124
Aliases (AKA): Joan Goldgraben Vogel
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
Address History: 10602 Control Place, Dallas, TX 75238
Phone Numbers: (214) 435-4794
Aliases (AKA): Lauren Vogel Weiss
Email Addresses: per****@ont.com
Address History: 5406 Burnham Drive Apt 212, Corpus Christi, TX 78413;
2374 Caringa Way Unit B, Carlsbad, CA 92009;
Davis, CA 95616;
El Macero, CA 95618;
Long Beach, CA 90802
Aliases (AKA): Anthony Langley,
Anthony W Langley,
Tony Langley
Email Addresses: ant****@gmail.com,
ant****@aol.com,
ant****@yahoo.com,
ant****@yahoo.com,
ayo****@aol.com
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: 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: 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: 2439 Greymoore Drive, Frisco, TX 75034;
12480 Abrams Road Apartment 521, Dallas, TX 75243;
Garland, TX 75044;
Mc Kinney, TX 75071
Aliases (AKA): Tony B Cheshier
Email Addresses: ton****@msn.com
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: 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: 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: 10605 Control Place, Dallas, TX 75238
Address History: 12306 Ark Road, Frisco, TX 75035;
10342 Andover Drive, Dallas, TX 75228;
Mc Kinney, TX 75069
Aliases (AKA): Lynda G 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: 13 Fireside Drive, Rockwall, TX 75032;
10610 Control Place, Dallas, TX 75238;
Mesquite, TX 75181
Aliases (AKA): Mark F Biffle
Address History: 613 Jeffdale Drive, Burleson, TX 76028;
10603 Control Place, Dallas, TX 75238;
Denton, TX 76210;
Dickinson, TX 77539;
Houston, TX 77075
Aliases (AKA): Carolyn Luetwyler
Relatives & Associates: Holly Green
Brandon Leutwyler
Emil Leutwyler
Emil Leutwyler
Justin Leutwyler
Email Addresses: car****@gateway.net,
cle****@gmail.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: 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: 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: 2826 Se 24th Avenue, Ocala, FL 34471;
538 Po Box, Piru, CA 93040;
Redding, CA 96049;
Susanville, CA 96130;
Vista, CA 92083
Aliases (AKA): Kurt Iketani,
Kurt M Iketani
Email Addresses: deb****@aol.com
Address History: 4243 N Leavitt Street, Chicago, IL 60618;
18063 Po Box, Chicago, IL 60618;
Dallas, TX 75238
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