Address History: 2400 Brennan Drive, Plano, TX 75075;
5522 Everhart Road, Corpus Christi, TX 78411;
Dallas, TX 75230;
Texarkana, TX 75503
Aliases (AKA): J Wes Ledford,
James Wes Wes Ledford,
Jim W Ledford,
Wes Ledford
Address History: 6935 Vivian Avenue, Dallas, TX 75223;
3771 Centre Street, San Diego, CA 92103;
San Francisco, CA 94114;
Truckee, CA 96161
Aliases (AKA): James Harold Cunningham,
Jay H Cunningham,
Jay Harold Cunningham,
Jim Cunningham
Relatives & Associates: Aletha Cunningham
Anthony Cunningham
Diana Cunningham
James Cunningham
Gina Thelen
Email Addresses: cun****@sfusd.edu,
cun****@yahoo.com,
jay****@rocketmail.com,
jay****@sfusd.edu,
jay****@aol.com
Address History: 11122 West Ricks Circle, Dallas, TX 75230;
15267 North 62nd Drive, Glendale, AZ 85306;
Santa Clara, CA 95050;
Atlanta, GA 30306;
Bandon, OR 97411
Aliases (AKA): Kathleen M Muldoon
Email Addresses: kat****@hotmail.com
Address History: 3331 Chaparral Drive, Dallas, TX 75234;
3958 Duncan Place, Palo Alto, CA 94306;
Clemson, SC 29631;
Austin, TX 78742
Aliases (AKA): B Dau,
Brent George Dau
Email Addresses: bre****@gmail.com,
bre****@ewingpartners.com,
dau****@yahoo.com,
mda****@rocketmail.com
Address History: 4174 County Road 2596, Royse City, TX 75189;
2912 Salford Drive, Abingdon, MD 21009;
Baltimore, MD 21239;
Dallas, TX 75230;
Mesquite, TX 75150
Aliases (AKA): Lisa A Brecht,
Lisa Stoneking
Email Addresses: fli****@gmail.com,
fli****@hotmail.com
Address History: 11546 W Ricks Circle # 575, Dallas, TX 75230
Aliases (AKA): L Kleinman,
Lee Kleinman
Address History: 1392 Weimer Road Ste A, Taos, NM 87571;
3515 Brown Street Apt 109, Dallas, TX 75219
Email Addresses: jjj****@swbell.net
Address History: 5414 Edlen Drive, Dallas, TX 75220;
4165 Campbell Avenue E, Gilbert, AZ 85299;
Los Angeles, CA 90044;
Northridge, CA 91327;
Porter Ranch, CA 91327
Email Addresses: kir****@lafitness.com,
kir****@compuserve.com,
kir****@hotmail.com,
kir****@ix.netcom.com
Address History: 11122 W Ricks Circle, Dallas, TX 75230;
7393 Elm Court, Monmouth Junction, NJ 08852
Aliases (AKA): Roxana Lujano
Phone Numbers: (214) 334-7719
Aliases (AKA): Alexandra Moffett,
Alexandra W Moffett
Address History: 11515 W Ricks Circle, Dallas, TX 75230;
5924 Burgundy Road, Dallas, TX 75230;
Salt Lake City, UT 84115
Aliases (AKA): K H Sampson,
Karee H Sampson,
Karee Sampson
Email Addresses: sea****@yahoo.com
Address History: 11503 W Ricks Circle, Dallas, TX 75230;
495 Hope Street #3, Mountain View, CA 94041;
San Jose, CA 95125;
Saratoga, CA 95070;
Aiea, HI 96701
Aliases (AKA): Robin Greer Grier
Email Addresses: rve****@bellsouth.net
Aliases (AKA): Alis R Ortizmonasterio
Address History: 6439 Kenwood Avenue, Dallas, TX 75214;
13229 South 48th Street Apartment 3003, Phoenix, AZ 85044;
Austin, TX 78703;
Conroe, TX 77303;
Houston, TX 77015
Aliases (AKA): Robin Dance,
Robin L Mccullor
Email Addresses: ian****@earthlink.net
Address History: 8731 Canyon Drive, Dallas, TX 75209;
4811 Hallmark Drive # 950, Dallas, TX 75229;
Kemp, TX 75143
Relatives & Associates: Terence Oconnor
Phone Numbers: (214) 373-9388
Address History: 11122 W Ricks Circle, Dallas, TX 75230;
1810 West Hatherleigh Court Apartment 2a, Mount Prospect, IL 60056;
Bandon, OR 97411
Aliases (AKA): Robert Hendler
Relatives & Associates: Virginia Dillon
David Hendler
Elizabeth Hendler
Katherine Hendler
Robert Hendler
Address History: 10609 Spicewood Parkways, Austin, TX 78750;
16503 Lounsbury Place, Austin, TX 78717;
Dallas, TX 75230;
Houston, TX 77027;
Sugar Land, TX 77479
Aliases (AKA): Matthew Mc,
Matthew Mc Lelland,
Matt Mclelland
Relatives & Associates: Chanita Chantaplin
Annetta Mclelland
Gerald Mclelland
Marcus Mclelland
Michael Mclelland
Phone Numbers: (512) 249-9675
Relatives & Associates: Breck Besserer
David Besserer
David Besserer
Lisa Besserer
Email Addresses: bbe****@aol.com,
bon****@yahoo.com
Address History: 11507 W Ricks Circle, Dallas, TX 75230;
323 Old Colony Line Road, Dale, TX 78616;
Garland, TX 75043;
Mesquite, TX 75150;
Murphy, TX 75094
Aliases (AKA): Michell O Ward,
Mitchell Ward,
Mithcell O Ward
Address History: 2010 N Verano Way, Chandler, AZ 85224;
7751 W Willow Avenue, Peoria, AZ 85381;
Arcadia, CA 91006;
Cameron Park, CA 95682;
Castaic, CA 91384
Aliases (AKA): R Durham,
Ron Durham,
Ronald G Durham,
Ronald Durham Durham
Email Addresses: rdu****@mercuryinsurance.com,
ron****@backfile.com,
ron****@att.net,
ron****@earthlink.net,
ron****@yahoo.com
Address History: 200 Everglades Circle, Canton, GA 30114;
10645 Thatcher Way, Duluth, GA 30097;
Marietta, GA 30067;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): Paul T Bernard,
Paul T Bernhard
Email Addresses: pau****@bellsouth.net,
pul****@gmail.com
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