Address History: 3825 Mapleshade Lane Apt 2310, Plano, TX 75075;
10845 Eden Roc Drive, Dallas, TX 75238;
Desoto, TX 75115;
South Padre Island, TX 78597
Aliases (AKA): Jamie Schoppaul
Relatives & Associates: Kelley Hunt
Denise Pearson
Floyd Schappaul
Floyd Schoppaul
Schaeffer Schoppaul
Email Addresses: jam****@yahoo.com,
jsc****@hotmail.com
Address History: 503 Tiffany Trail, Richardson, TX 75081;
10754 Eden Roc Drive, Dallas, TX 75238;
Duncanville, TX 75116
Address History: 10741 Eden Roc Drive, Dallas, TX 75238;
177 South Avenue Unit 1, New Canaan, CT 06840;
Naples, FL 34104;
New Orleans, LA 70125;
Cockeysville, MD 21030
Aliases (AKA): Paul Reyes
Address History: 10834 Eden Roc Drive, Dallas, TX 75238
Address History: 10760 Eden Roc Drive, Dallas, TX 75238
Aliases (AKA): Steven Maxwell
Relatives & Associates: Sharon Griggs
Nathan Maxwell
Sharon Maxwell
Stevie Maxwell
Megan Taylor-Maxwell
Email Addresses: mar****@yahoo.com,
ste****@gmail.com
Phone Numbers: (972) 233-2667
Address History: 4541 Troy Road, Wylie, TX 75098;
745 Yosemite Drive Apt B, Ukiah, CA 95482;
Dallas, TX 75238;
Rowlett, TX 75088
Aliases (AKA): Sharo C Spencer,
Sharon Spencer,
Sharron Spencer
Phone Numbers: (214) 373-8937
Address History: 9500 Siltstone Drive, Denton, TX 76207;
1451 South Greenville Avenue Apartment 3313, Allen, TX 75002;
Dallas, TX 75238;
Georgetown, TX 78633;
Mc Kinney, TX 75070
Aliases (AKA): C Hataway,
Catherine E Hataway,
Cathi Hataway,
Cathy Hataway,
Catherine E Wilson
Address History: 8550 County Road 148, Kaufman, TX 75142;
10754 Eden Roc Drive, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75149;
Scurry, TX 75158
Aliases (AKA): Kenneth R Bourguin,
Kenneth R Bourquin
Relatives & Associates: Carolyn Bourquin
Damian Bourquin
Justin Bourquin
Lavita Bourquin
Ronald Bourquin
Address History: 10754 Eden Roc Drive, Dallas, TX 75238;
2554 Bahama Drive Apt 222, Dallas, TX 75211;
Houston, TX 77063;
Red Oak, TX 75154
Aliases (AKA): Bertha Bolin,
Bert Velazquez,
Berth B Velazquez
Address History: 10828 Eden Roc Drive, Dallas, TX 75238;
10427 Mosscrest Drive, Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Kathleen J Lovell,
Kathy J Lovell
Email Addresses: kat****@hotmail.com
Address History: 501 Rifleman Trail, Arlington, TX 76002;
226 P/O Box, Jefferson, IA 50129;
Dallas, TX 75216;
Huntsville, TX 77342;
Palestine, TX 75882
Aliases (AKA): Mark Schuttler,
Mark Schuttlor
Email Addresses: mar****@sprintmail.com
Address History: 10407 Vinemont Street, Dallas, TX 75218;
113 North Dearborn Street, Chicago, IL 60602;
Las Vegas, NV 89134;
New York, NY 10010;
Garland, TX 75041
Aliases (AKA): Lucie F Prann,
Lucile Frazier Prann,
Lucie F Stern,
Lucile P Stern,
Lucile F Stern
Email Addresses: lpr****@hotmail.com,
lpr****@hotmail.com,
luc****@frontiernet.net
Address History: 10845 Eden Roc Drive, Dallas, TX 75238;
2169 Southern Place A, Carrollton, TX 75006
Aliases (AKA): Teri Httpwwwmovie Yoe
Email Addresses: myd****@aol.com
Address History: 155 Po Box, Tilden, TX 78072;
328 Braddock Street, Frostburg, MD 21532;
Alvarado, TX 76009;
Corpus Christi, TX 78418;
Crowley, TX 76036
Aliases (AKA): Wes Langley,
Wesley T Langley
Phone Numbers: (817) 996-8507
Address History: 10748 Eden Roc Drive, Dallas, TX 75238
Phone Numbers: (214) 238-0958
Address History: 5934 Lakeside Avenue, Toledo, OH 43611;
321 Arbor Avenue, Monroe, MI 48162;
Allen, TX 75013;
Dallas, TX 75204;
The Colony, TX 75056
Aliases (AKA): Matthew Mc,
Matthew Mc Larty,
Matt Mcclarty,
Matt Mclarty,
Matthew R Mclarty
Email Addresses: iam****@gmail.com,
mat****@gmail.com,
mat****@yahoo.com,
mmc****@rolledalloys.com
Address History: 2744 Steamboat Lane, Saint Charles, MO 63301;
3513 Eastridge Lane, Saint Ann, MO 63074;
Addison, TX 75001;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Deborah Hubbard,
Deborah A Kennedy
Relatives & Associates: Candace Griggs
Caroline Hubbard
Franklin Hubbard
Charlotte Kennedy
Jill Kennedy
Address History: 10555 Pak Cove, Biloxi, MS 39532;
2025 Cadillac Avenue, Dauphin Island, AL 36528;
Mobile, AL 36608;
Theodore, AL 36582;
Fort Collins, CO 80521
Aliases (AKA): Andrew Densing,
Andy Densing
Email Addresses: ade****@bellsouth.net
Address History: 1829 Natali Lane, Charlottesville, VA 22911;
2 Psc, Apo, AA 34002;
Hurlburt Field, FL 32544;
Navarre, FL 32566;
Austin, TX 78704
Aliases (AKA): D Ziegler,
David Quince Ziegler
Address History: 32 Masters Place Drive, Maumelle, AR 72113;
1800 Haven Road, Little Rock, AR 72206;
Fort Myers, FL 33919;
Dallas, TX 75238;
Galveston, TX 77554
Aliases (AKA): Kimberley Davie,
Kimberly D Davie
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