Address History: 3405 Brightstone Court, Flower Mound, TX 75022;
10610 Makushin Bay Circle, Anchorage, AK 99515;
Dallas, TX 75234;
Houston, TX 77063;
San Antonio, TX 78218
Aliases (AKA): William Jay Hunter,
William J Hunter,
Wm Hunter
Aliases (AKA): Jessica Leigh Billups,
Jessica Leigh Hazzard
Email Addresses: jes****@hotmail.com
Address History: 2174 County Road 4106, Greenville, TX 75401;
1721 Clairmont Way Ne, Atlanta, GA 30329;
Conyers, GA 30094;
Holden, MA 01520;
Wayland, MA 01778
Aliases (AKA): R W Holleman,
Ron W Holleman,
Ronald W Holleman,
Ronald Wade Holleman
Email Addresses: hol****@gmail.com
Phone Numbers: (817) 430-4823
Address History: 912 Ridge Drive, Bedford, TX 76021;
418 Knickerbocker Street Apt 9, Corpus Christi, TX 78418;
Dallas, TX 75234;
Fort Worth, TX 76114
Address History: 103 Wedgewood Lane, Kerrville, TX 78028;
9977 Bowman Boulevard, Dallas, TX 75220;
Ingram, TX 78025
Aliases (AKA): Lucy Fowler
Address History: 2112 Pueblo Drive, Carrollton, TX 75006;
1569 Rosena Avenue, Madison, OH 44057;
Bedford, TX 76021;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Tim Pivonka
Email Addresses: vpi****@blackplanet.com
Address History: 12235 Treeview Lane, Dallas, TX 75234
Phone Numbers: (469) 857-5724
Address History: 12243 Treeview Lane, Dallas, TX 75234
Address History: 120 Brookwood Drive, Richardson, TX 75080;
1603 Abrams Road, Dallas, TX 75214;
Waxahachie, TX 75165
Aliases (AKA): Brady Goodwin
Address History: 12259 Treeview Lane, Dallas, TX 75234;
209 E Sul Ross Avenue, Alpine, TX 79830;
College Station, TX 77840
Aliases (AKA): Mary B Miller
Address History: 12218 Treeview Lane, Dallas, TX 75234;
5560 Nw 107th Avenue Apt 1006, Doral, FL 33178;
Miami, FL 33178;
Austin, TX 78704
Relatives & Associates: Carolina Suarez
Address History: 12247 Treeview Lane, Dallas, TX 75234;
12247 Prairie View Drive, Dallas, TX 75235;
Sanger, TX 76266
Aliases (AKA): Donna R Dettencourt,
Donna L Hirsch
Phone Numbers: (940) 224-7679
Address History: 12243 Treeview Lane, Dallas, TX 75234;
1714 Rosemeade Circle, Carrollton, TX 75007;
Coppell, TX 75019;
Irving, TX 75063
Email Addresses: cdo****@yahoo.com,
dor****@excite.com
Relatives & Associates: Patricia Cano
Email Addresses: pca****@yahoo.com
Address History: 2106 Dorsey Street, Corpus Christi, TX 78414;
1808 Norwich Place, Yukon, OK 73099;
Dallas, TX 75234;
Lubbock, TX 79414
Aliases (AKA): Rob Flynn
Address History: 301 N 3rd Street, Alpine, TX 79830;
6112 Cobblestone Drive Apt I6, Cicero, NY 13039;
Dallas, TX 75234
Aliases (AKA): D Logan,
Dan L Logan,
Daniel L Logan
Address History: 16521 Along Creek Cove, Austin, TX 78717;
5415 Josh Drive, Crestview, FL 32536;
Kirbyville, MO 65679;
Lees Summit, MO 64086;
Springfield, MO 65806
Aliases (AKA): Norma Michele France,
Michele N Thompson,
N Thompson,
Norma Michele Thompson,
Norma M Thompson
Email Addresses: ada****@hotmail.com,
cbi****@centurytel.net,
cbi****@tri-lakes.net,
con****@conniebickler.com,
nor****@pacbell.net
Address History: 5912 Sandhurst Lane Apt 237, Dallas, TX 75206;
3227 Mckinney Avenue Apt 6c, Dallas, TX 75204
Aliases (AKA): Michael B Logan,
Blake Logas
Relatives & Associates: Daniel Lagan
Mary Logan
Address History: 1434 Charlotte Way, Carrollton, TX 75007;
6204 Coleridge Court, Charlotte, NC 28269;
Allen, TX 75013;
Dallas, TX 75229;
Flower Mound, TX 75022
Aliases (AKA): Robert Mangifico
Relatives & Associates: Jayne Alzua
Marc Mangiafico
Michael Mangiafico
Robert Mangiafico
Robert Mangiafico
Email Addresses: ame****@cox.net,
ame****@yahoo.com
Address History: 12242 Treeview Lane, Dallas, TX 75234;
11712 Cimarec Street, Dallas, TX 75218;
Desoto, TX 75115;
Mesquite, TX 75181;
Plano, TX 75074
Aliases (AKA): Acquinetta Hayes,
Acquinetta D Sherman,
Demi R Sherman
Relatives & Associates: Phyllis Brooks
Josephine Coleman
Cornelius Hayes
Earlean Hayes
Veronica Hayes
Phone Numbers: (718) 486-6417
Address History: 12209 Treeview Lane, Dallas, TX 75234;
9107 Carriage House Lane, Columbia, MD 21045;
Gaithersburg, MD 20899;
Cleveland, OH 44124;
Mckinney, TX 75070
Aliases (AKA): Mohsen Shahbazi
Email Addresses: ckd****@bellsouth.net,
msh****@gateway.net,
msh****@hotmail.com,
msh****@hotmail.com,
msh****@netzero.com
Phone Numbers: (469) 758-6153
Address History: 3553 Golfing Green Drive # D, Dallas, TX 75234;
12218 Treeview Lane, Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): Ahmet M Oner,
Mithat Ahmet Oner
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