Address History: 181117 Po Box, Dallas, TX 75218;
325 Florida Street, Baton Rouge, LA 70801;
Lafayette, LA 70508;
Metairie, LA 70002;
Shreveport, LA 71118
Relatives & Associates: Claude Due
Address History: 11417 W Ricks Circle, Dallas, TX 75230;
815695 Po Box, Dallas, TX 75381
Aliases (AKA): Gaynel Thompson
Aliases (AKA): Lide T Vandiver
Email Addresses: rrc****@yahoo.com
Address History: 6439 Kenwood Avenue, Dallas, TX 75214;
3823 Augusta Lane, Pueblo, CO 81001;
Austin, TX 78703;
Mabank, TX 75156;
Richardson, TX 75082
Aliases (AKA): Chris Dance,
James C Dance
Email Addresses: cda****@mtvrn.com
Address History: 11507 W Ricks Circle, Dallas, TX 75230
Phone Numbers: (972) 633-9871
Address History: 11523 W Ricks Circle, Dallas, TX 75230;
216 13th Street, Manhattan Beach, CA 90266;
San Francisco, CA 94118;
Stamford, CT 06902;
Chicago, IL 60611
Aliases (AKA): David Onnette
Relatives & Associates: Zoe Allison
Catherine Bonnette
Chris Bonnette
David Bonnette
Jennifer Bonnette
Aliases (AKA): L Player
Email Addresses: l1p****@aol.com,
lyd****@comcast.net
Address History: 11516 W Ricks Circle, Dallas, TX 75230
Address History: 11443 W Ricks Circle, Dallas, TX 75230;
6646 E Lovers Lane Apt 1007, Dallas, TX 75214;
Irving, TX 75039;
Lancaster, TX 75146
Aliases (AKA): Wes Moffett
Relatives & Associates: Judy Craven
Alexandra Moffett
Carolyn Moffett
Christopher Moffett
Cole Moffett
Address History: 8 Carey Lane, Allen, TX 75002;
1500 S Jupiter Road Apt 1108, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75230
Aliases (AKA): Tonya R Egger
Email Addresses: kat****@att.net
Relatives & Associates: Terence Oconnor
Phone Numbers: (214) 373-9388
Address History: 1747 Leonard Street Unit 1002, Dallas, TX 75201;
9168 P/O Box, La Jolla, CA 92038;
San Francisco, CA 94107;
Pittsburgh, PA 15238;
West Chester, PA 19382
Aliases (AKA): Rajiv J Naidu
Email Addresses: kri****@yahoo.com,
raj****@opstechnology.com,
rna****@crestasset.com,
rna****@opstechnology.com
Address History: 2355 Thomas Avenue Apt 801, Dallas, TX 75201;
625 S Barrington Avenue Apt 304, Los Angeles, CA 90049;
Jonesboro, GA 30238
Address History: 1706 S Edgefield Avenue, Dallas, TX 75224;
935 N Clinton Avenue, Dallas, TX 75208;
Stephenville, TX 76401
Aliases (AKA): Jeanne Marie E Browning
Relatives & Associates: Jessica Browning
Mary Browning
Paul Browning
Pierre Browning
Pierrette Browning
Phone Numbers: (214) 388-9268
Address History: 11443 W Ricks Circle, Dallas, TX 75230;
6646 E Lovers Lane Apt 1007, Dallas, TX 75214;
Hawkins, TX 75765;
Lancaster, TX 75134
Aliases (AKA): Marilyn J Moffett
Email Addresses: mmo****@cox.net
Address History: 6800 Del Norte Lane Apt 249, Dallas, TX 75225;
200 Everglades Circle, Canton, GA 30114;
Woodstock, GA 30189
Aliases (AKA): S E Beanland,
Sarah Beanland,
Sarah Bernhard,
Sarah Bernhard Beanla,
Sarah Bernhard-Beanla
Email Addresses: bea****@airmail.net,
sar****@verizon.net
Address History: 3960 Spinnaker Run Point, Little Elm, TX 75068;
3375 Harpers Ferry Court, Pleasanton, CA 94588;
Poway, CA 92064;
Glen Carbon, IL 62034;
Granite City, IL 62040
Aliases (AKA): Bob J Cool,
Robert J Cool,
Bob J Mc,
Robert J Mc,
Bob J Mc Cool
Address History: 11303 W Ricks Circle, Dallas, TX 75230;
43903 Galway Drive, Northville, MI 48167;
Plano, TX 75074
Aliases (AKA): Sandra Sue Magnuson
Email Addresses: san****@comcast.net,
san****@juno.com,
sma****@bellsouth.net,
sma****@hooters.com,
sma****@hotmail.com
Address History: 24026 Swather Way, Hockley, TX 77447;
312 Dauphine Street, New Orleans, LA 70112;
High Point, NC 27262;
Dallas, TX 75230;
Houston, TX 77084
Relatives & Associates: Jason Montgomery
Jc Montgomery
Julie Montgomery
Julie Montgomery
Lark Montgomery
Address History: 5900 Baywater Drive Apt 1603, Plano, TX 75093;
4900 Keller Springs Road, Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75039
Aliases (AKA): J Meyer,
James Meyer,
Jim Meyer,
James E Meyers
Email Addresses: jas****@yahoo.com,
mey****@gmail.com
Aliases (AKA): G W Sampson
Address History: 813 Clearwater Drive, Richardson, TX 75080;
4605 Nevada Avenue, Nashville, TN 37209;
Dallas, TX 75209
Phone Numbers: (214) 739-5232
Address History: 380 Portola Road, Portola Valley, CA 94028;
3551 Middlefield Road, Menlo Park, CA 94025;
Redwood City, CA 94061;
New York, NY 10021;
Dallas, TX 75220
Aliases (AKA): Walter F Evans,
Walter F Evans Rd,
Walter F Rd
Email Addresses: wfe****@gmail.com
Address History: 10 Green Street, Watertown, MA 02472;
24 Harris Street, Cambridge, MA 02140;
Saint Louis, MO 63130;
Cedar Park, TX 78613;
Dallas, TX 75230
Aliases (AKA): M Lary,
Melanie L Lary
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