Address History: 1121 Sandestin Drive, Denton, TX 76205;
107 W Mesquite Street, Gilbert, AZ 85233;
Newburgh, NY 12550;
Aubrey, TX 76227;
Sanger, TX 76266
Aliases (AKA): Diane La Fon,
D A Lafon,
Diane Lafon Lafon,
Daine A Reed,
Diane Reed
Aliases (AKA): Don Maxwell,
Donald Maxwell
Email Addresses: dma****@aol.com
Address History: 83 Robins Nest Drive, Lake Dallas, TX 75065;
11526 Chisum Road, Sanger, TX 76266;
Weatherford, TX 76085;
Seattle, WA 98103
Aliases (AKA): Adriane Lee Jenkins
Address History: 11748 Merlin Drive, Sanger, TX 76266;
4744 Del Rio Road, Sacramento, CA 95822;
Woodland, CA 95695;
Lewisville, TX 75067
Aliases (AKA): Mary Therese Goodfriend
Email Addresses: mar****@hotmail.com
Address History: 438 Martel Lane, Coppell, TX 75019;
320 Gibson Court, Coppell, TX 75019;
Sanger, TX 76266;
Bennington, VT 05201
Address History: 5601 Texas Trail, Colleyville, TX 76034;
1329 Meadow Lane Apartment 21, Weatherford, OK 73096;
Murfreesboro, TN 37128;
Denton, TX 76209;
Sanger, TX 76266
Aliases (AKA): Haley Badders,
Haley Mc Guire
Email Addresses: hal****@ameritech.net,
hal****@hotmail.com,
ind****@hotmail.com
Email Addresses: iam****@yahoo.com,
pca****@bfsaulmortgage.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
Email Addresses: dsp****@comcast.net
Address History: 11534 Merlin Drive, Sanger, TX 76266;
8273 Houdan Way, Bentonville, AR 72712;
Washington Court House, OH 43160;
Broken Arrow, OK 74011;
Tulsa, OK 74146
Aliases (AKA): Jeff R Johnson
Address History: 1073 Po Box, Sanger, TX 76266;
304 Lookout Point Apt A2, Hot Springs National Park, AR 71913
Aliases (AKA): Carolyn M Briner
Address History: 1017 Rhone Lane, Southlake, TX 76092;
1940 N Lincoln Avenue, Chicago, IL 60614;
Dallas, TX 75206;
Sanger, TX 76266
Aliases (AKA): Courtney S Swinton
Email Addresses: cou****@mda.org,
csp****@mdausa.org,
dsp****@comcast.net
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: 10834 Merlin Drive, Sanger, TX 76266;
1024 Apgar Street, Emeryville, CA 94608;
San Bruno, CA 94066;
San Pablo, CA 94806;
Fort Worth, TX 76148
Aliases (AKA): Iqbal Hasan Khan
Email Addresses: ada****@onebox.com,
add****@kpgraphics.com,
fre****@subjungle.com
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: 30910 Sugar Bend Drive, Magnolia, TX 77355;
265 P/O Box, Grand Lake, CO 80447;
Carbondale, IL 62901;
Saint Charles, IL 60174;
Indianapolis, IN 46254
Aliases (AKA): N Ludwig,
Nik A Ludwig,
Nikolas Ludwig,
Nikolaus Andrew Ludwig
Email Addresses: blu****@yahoo.com,
mav****@indy.net,
mav****@webtv.net
Aliases (AKA): Merlin Shippey
Relatives & Associates: Linda Cavazos
Email Addresses: mer****@bellsouth.net,
shi****@aol.com
Address History: 11998 Merlin Drive, Sanger, TX 76266;
12701 W 117th Street, Overland Park, KS 66210;
Stilwell, KS 66085;
Kansas City, MO 64130;
Schenectady, NY 12301
Aliases (AKA): Jeff Hockersmith,
Jeffery S Hockersmith
Relatives & Associates: Christin Hockersmith
Harvey Hockersmith
Jess Hockersmith
Sharon Hockersmith
Stephanie Hockersmith
Email Addresses: jef****@aol.com,
jho****@bellsouth.net
Address History: 259 Briar Oaks Lane, Azle, TX 76020;
1933 Gale Drive, Azle, TX 76020;
Commerce, TX 75428;
Cumby, TX 75433;
Fort Hood, TX 76544
Aliases (AKA): Laci Russell
Address History: 11074 Merlin Drive, Sanger, TX 76266;
304 Lookout Point Apt A2, Hot Springs National Park, AR 71913
Relatives & Associates: Cardyn Briner
John Briner
Kerri Briner
Richard Briner
Annette Polastri
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: 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: 11074 Merlin Drive, Sanger, TX 76266
Phone Numbers: (254) 458-5835
(254) 479-0272
(713) 208-3409
(940) 458-3926
Address History: 633 Monroe Street, Saint Charles, MO 63301;
19455 Vine Ridge Road, Excelsior, MN 55331;
Corinth, TX 76210;
Denton, TX 76210;
Plano, TX 75025
Aliases (AKA): Donna J Davis
Address History: 5131 Echo Gap Road, Larkspur, CO 80118;
2870 Ashling Court, Schaumburg, IL 60193;
Columbus, MS 39705;
Rochester, NY 14617;
Sanger, TX 76266
Aliases (AKA): R Briner
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