Address History: 300 Oxbow Cove, Hawkins, TX 75765;
11438 E Ricks Circle, Dallas, TX 75230;
Holly Lake Ranch, TX 75765;
Southlake, TX 76092
Aliases (AKA): John R Nash,
John W Jr Sotrey,
John W Stor,
John W Storey,
John W Storeyjr
Address History: 11427 W Ricks Circle, Dallas, TX 75230;
3878 Oak Lawn Avenue Ste 100b, Dallas, TX 75219
Email Addresses: 1jf****@epix.net,
azj****@epix.net,
dia****@aol.com,
jfr****@gmail.com,
jfr****@epix.net
Address History: 12348 Veronica Road, Dallas, TX 75234;
10594 High Hollows Drive Apt 188, Dallas, TX 75230
Aliases (AKA): Shelly Griggs
Address History: 489 Johnson Lane, Red Oak, TX 75154;
2159 Po Box, Cedar Park, TX 78630;
Dallas, TX 75230
Aliases (AKA): Penelope Yates Lary,
Penni Anne Lary,
Penny Lary,
Penelope Yates,
Penni Anne Yates
Email Addresses: pen****@att.net
Aliases (AKA): Mariam C Dau,
Maria Mckinney
Email Addresses: mda****@rocketmail.com
Address History: 2174 Po Box, Boerne, TX 78006;
202 Highway 46 West, Boerne, TX 78006;
Dallas, TX 75230;
San Antonio, TX 78219
Aliases (AKA): Robert Loren Sommers,
Robt L Sommers,
Robert Summers
Relatives & Associates: Brenda Sommers
Conrad Sommers
Doreann Sommers
Isaac Sommers
Latrelle Sommers
Address History: 11516 W Ricks Circle, Dallas, TX 75230
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: 11443 W Ricks Circle, Dallas, TX 75230
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): L Mc,
Lori A Mc,
L Mc Cool,
Lori A Mc Cool,
L Mccool
Email Addresses: jef****@hotmail.com,
jef****@yahoo.com,
lor****@att.net
Address History: 5908 Meadowcreek Drive, Dallas, TX 75248;
1310 N 11th Street, Boise, ID 83702;
Kansas City, MO 64123;
Reno, NV 89509;
Amarillo, TX 79106
Phone Numbers: (806) 273-7816
Phone Numbers: (254) 722-3706
Address History: 9127 Bluff Hollow Court, Dallas, TX 75220;
1025 Stinson Road, Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): L Stetler,
Lori D Stetler
Relatives & Associates: Peggy Donohue
Wendell Donohue
Charles Stetler
Charles Stetler
Jeffrey Stetler
Address History: 11644 Rogue Way, Dallas, TX 75218;
305 Commercial Street Apt 212, Portland, ME 04101
Aliases (AKA): T Muldoon,
Teresa Margaret Muldoon,
Terri Muldoon
Relatives & Associates: Chris Muldoon
Dennis Muldoon
Kathleen Muldoon
Kathline Muldoon
Moira Muldoon
Email Addresses: tmu****@webtv.net
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: 11122 W Ricks Circle, Dallas, TX 75230;
7393 Elm Court, Monmouth Junction, NJ 08852
Aliases (AKA): Roxana Lujano
Phone Numbers: (214) 334-7719
Address History: 11215 W Ricks Circle, Dallas, TX 75230;
5850 Belt Line Road Apt 1401, Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): J Whitley
Address History: 11123 W Ricks Circle, Dallas, TX 75230;
660 Preston Forest Court # 119, Dallas, TX 75230
Aliases (AKA): Thomas W Harral,
Thomas Warren Harral
Relatives & Associates: Joan Harral
Aliases (AKA): C Thompson,
Charles K Thompson,
Charles Thompson,
Keith Thompson,
Kieth Thompson
Relatives & Associates: Becky Thweatt
James Thweatt
Sydney Thweatt
Phone Numbers: (214) 739-5232
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
Address History: 9103 Alta Drive Unit 1006, Las Vegas, NV 89145;
204 Shady View Lane, Covington, LA 70433;
Madisonville, LA 70447;
Mandeville, LA 70448;
Metairie, LA 70003
Aliases (AKA): Lynne A Mcgreal,
Lynne A Tonti
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