Address History: 11822 Merlin Drive, Sanger, TX 76266;
264 East Hill Street, Lake Elsinore, CA 92530;
Dexter, ME 04930;
Argyle, TX 76226;
Grapevine, TX 76051
Aliases (AKA): Dan Spuz,
Dan Spuza,
Dan Devebal Spuza,
Daniel D Spuza
Email Addresses: dsp****@comcast.net,
dsp****@yahoo.com,
e30****@gmail.com
Address History: 10766 Merlin Drive, Sanger, TX 76266;
7147 E Rancho Vista Drive Unit 3007, Scottsdale, AZ 85251;
Bradenton, FL 34205;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Gary Kennedy
Email Addresses: emc****@yahoo.com,
gar****@comcast.net,
gar****@delphi.com,
gke****@twcny.rr.com,
gke****@att.net
Address History: 1005 Sagewood Drive, Justin, TX 76247;
367292 Po Box, Bonita Springs, FL 34136;
Lakeland, FL 33813;
Naples, FL 34109;
Midland, TX 79705
Aliases (AKA): Josh Little
Address History: 3400 Fallmeadow Street Apt 3215a, Denton, TX 76207;
2425 Old North Road Apt 31, Denton, TX 76209;
Krum, TX 76249;
Lewisville, TX 75067;
Sanger, TX 76266
Aliases (AKA): Abigail Melrose
Address History: 1037 La Salle Lane, Southlake, TX 76092;
3020 Ne 32nd Avenue Apt 918, Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Atlanta, GA 30346;
West Lafayette, IN 47906
Aliases (AKA): C R Kennedy,
Cary R Kennedy
Email Addresses: car****@yahoo.com,
jol****@yahoo.com
Address History: 11998 Merlin Drive, Sanger, TX 76266;
6909 W 52nd Place Apt 2b, Mission, KS 66202;
Overland Park, KS 66210;
Stilwell, KS 66085;
Allen, TX 75002
Aliases (AKA): Christin N Quillin
Email Addresses: jef****@aol.com
Address History: 11998 Merlin Drive, Sanger, TX 76266;
7507 Fuchsia Lane, Humble, TX 77346;
Kilgore, TX 75662;
Mckinney, TX 75071;
Muenster, TX 76252
Aliases (AKA): Barbara Traweek
Email Addresses: bar****@cs.com
Address History: 11436 Merlin Drive, Sanger, TX 76266;
10170 Collins Avenue Apt 4, Bal Harbour, FL 33154;
Hernando Beach, FL 34607;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Mark Charles Redil,
Mark C Riedl,
Mark Charles Riedl,
Mark Riedl
Email Addresses: mri****@comcast.net
Address History: 8316 Stallion Street, Denton, TX 76208;
809 Blossomwood Drive, Arlington, TX 76017;
Sanger, TX 76266;
Oak Harbor, WA 98277
Aliases (AKA): J Melrose,
Jan A Melrose
Phone Numbers: (940) 382-6052
(940) 458-5898
Address History: 789 Po Box, Mineola, TX 75773;
670 Po Box, Justin, TX 76247;
Sanger, TX 76266;
Texarkana, TX 75503
Aliases (AKA): Kip Yearwood,
Hollis H Yearwood Rd
Relatives & Associates: Hazel Yearwood
Address History: 10766 Merlin Drive, Sanger, TX 76266;
7908 Hallmark Drive, North Richland Hills, TX 76182
Email Addresses: sar****@aol.com,
sar****@att.net,
sar****@cox.net,
sar****@msn.com,
sar****@netscape.com
Address History: 1073 Po Box, Sanger, TX 76266;
304 Lookout Point Apt A2, Hot Springs National Park, AR 71913
Aliases (AKA): Carolyn M Briner
Phone Numbers: (303) 681-2629
(940) 458-3926
Address History: 10988 Merlin Drive, Sanger, TX 76266;
1273 Po Box, Kirtland, NM 87417;
Amarillo, TX 79107;
Deer Park, TX 77536;
Fort Worth, TX 76116
Aliases (AKA): Mary A Ballard
Address History: 3513 Mallard Lane, Celina, TX 75009;
2216 Kodiak Street # 2000, Eielson Afb, AK 99702;
Prattville, AL 36066;
Tucson, AZ 85718;
Lithia, FL 33547
Aliases (AKA): J Briner,
John T Briner
Address History: 35 Po Box, Sanger, TX 76266;
7909 Spring Valley Drive, Tampa, FL 33615;
Griffin, GA 30223;
Nocona, TX 76255
Aliases (AKA): Verlene R Burgett,
Verlene D Menger,
Verlene R Shippey
Address History: 7 Riviera Court, Roanoke, TX 76262;
7940 West 132nd Court Apartment 7306, Shawnee Mission, KS 66213;
Argyle, TX 76226;
Sanger, TX 76266
Address History: 11998 Merlin Drive, Sanger, TX 76266;
3515 Pelzer Avenue, Montgomery, AL 36109;
Prattville, AL 36067;
Apple Valley, CA 92308;
Barstow, CA 92311
Aliases (AKA): Rob Ray,
Robert G Ray,
Robert Garrett Ray
Email Addresses: rra****@msn.com
Address History: 273 Saddleback Lane, Hawkins, TX 75765;
1811 E Frankford Road Apt 1010, Carrollton, TX 75007;
Fort Worth, TX 76179;
Grapevine, TX 76051;
Haltom City, TX 76117
Aliases (AKA): Linda M Meek,
Linda M Shippey,
Linda Shippey
Email Addresses: lin****@aol.com,
lin****@hotmail.com,
sup****@yahoo.com
Address History: 10834 Merlin Drive, Sanger, TX 76266;
7501 Brighton Boulevard Apt 6, Commerce City, CO 80022;
Greeley, CO 80631;
Commerce, TX 75428;
Killeen, TX 76544
Aliases (AKA): Shawn Strange
Phone Numbers: (940) 300-2104
(940) 367-9784
(940) 458-6635
Email Addresses: dsp****@comcast.net
Address History: 1117 Ellison Park Circle, Denton, TX 76205;
4242 Ganzar Road, Denton, TX 76207;
Sanger, TX 76266
Aliases (AKA): Jw W Warren
Address History: 9701 E Highway 25 Lot 179, Belleview, FL 34420;
201 4th Street Apartment 310, Oakland, CA 94607;
San Francisco, CA 94111;
San Jose, CA 95159;
Belmont, MA 02478
Aliases (AKA): A M James
Email Addresses: ata****@gmail.com
Address History: 64 Stanbery Avenue, Columbus, OH 43209;
500 Choctaw Road, Enterprise, AL 36330;
Norco, CA 92860;
Oro Grande, CA 92368;
Perris, CA 92571
Aliases (AKA): Shawn P Lough
Email Addresses: slo****@aol.com
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