Address History: 2505 Glenhaven Drive, Denton, TX 76210;
272 North Main Street, Natick, MA 01760;
Newton Center, MA 02459;
North Chelmsford, MA 01863;
West Newton, MA 02465
Aliases (AKA): James Warren,
James W Sam Warren
Email Addresses: jam****@address.com,
jui****@yahoo.com,
war****@aol.com
Address History: 789 Po Box, Mineola, TX 75773;
5 N Bridge Terrace, Mount Kisco, NY 10549;
Dallas, TX 75261;
Dfw Airport, TX 75261;
Euless, TX 76039
Aliases (AKA): Neva D Hoover,
N Yearwood,
Neva L Yearwood,
Neva D Yearwood
Email Addresses: kny****@hotmail.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: 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: 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: 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: 11890 Merlin Drive, Sanger, TX 76266;
2431 Sunset Avenue, Dallas, TX 75211;
Humble, TX 77346;
Justin, TX 76247;
Keller, TX 76248
Aliases (AKA): Laurie Goeken,
L Jackson,
Laurie A Jackson
Relatives & Associates: Shannon Bischof
Stephanie Bratcher
William Dockery
Kelly Goeken
Peter Goeken
Address History: 9806 Valley Meadow Place, Dallas, TX 75220;
2106 Cherrywood Lane, Denton, TX 76209;
Sanger, TX 76266
Aliases (AKA): Angela R Mcguire
Phone Numbers: (940) 458-4596
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: 10988 Merlin Drive, Sanger, TX 76266;
4301 Summersweet Lane, Crowley, TX 76036;
Fort Worth, TX 76110
Aliases (AKA): Holly Nicole Ballard
Address History: 11534 Merlin Drive, Sanger, TX 76266;
7419 Imperial Drive, Amarillo, TX 79121;
Cedar Park, TX 78613;
Floydada, TX 79235;
Georgetown, TX 78626
Aliases (AKA): Brandi R Ross
Email Addresses: bfl****@humana.com,
bra****@juno.com
Aliases (AKA): Lynn Maxwell
Email Addresses: dma****@aol.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: 2505 Glenhaven Drive, Denton, TX 76210;
1921 Ainsley Court, Denton, TX 76210;
Sanger, TX 76266
Aliases (AKA): Lucille Warren,
Lucy Warren
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: 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: 1509 Gale Drive, Azle, TX 76020;
948 Rose Crystal Way, Fort Worth, TX 76179;
Sanger, TX 76266
Address History: 11822 Merlin Drive, Sanger, TX 76266;
504 N Main Street, Euless, TX 76039;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Wendy N Spuza
Email Addresses: dsp****@comcast.net,
wen****@msn.com
Address History: 10906 Merlin Drive, Sanger, TX 76266;
3808 Hastings Place, Bedford, TX 76021;
Denton, TX 76209;
League City, TX 77573
Address History: 6111 Tom Maxwell Road, Aubrey, TX 76227;
4 Catalpa Street, Norman, OK 73069;
Denton, TX 76208;
Sanger, TX 76266
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
Address History: 1150 W 9th Street, Washington, MO 63090;
929 Junipero Drive, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Saint Louis, MO 63145;
Whitney Point, NY 13862
Aliases (AKA): Marie Louise Kosewicz,
Marie L Kosewicz
Email Addresses: bko****@mindspring.com,
m12****@att.net
Address History: 1150 W 9th Street, Washington, MO 63090;
10068 Po Box, Saint Louis, MO 63145;
Beeville, TX 78102;
Denton, TX 76206;
Sanger, TX 76266
Aliases (AKA): Joseph W Kosewicz,
Joseph Walter Kosewicz
Email Addresses: bko****@mindspring.com
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