Address History: 902 Shadow Ridge Drive, Lewisville, TX 75077;
830 Chase Road Ne, Huntsville, AL 35811;
Abilene, TX 79605;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Gary Don Drake
Email Addresses: dra****@mayfieldpaper.com,
g.d****@campbellpaper.com,
gar****@yahoo.com,
gdr****@mayfieldpaper.com
Phone Numbers: (817) 430-4823
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
Address History: 3655 Courtdale Drive, Dallas, TX 75234;
10319 Vendaval Northwest Avenue, Albuquerque, NM 87114
Aliases (AKA): Linda Ann Laurence,
Linda A Lawrence
Relatives & Associates: Katrina Laurence
Melissa Laurence
Richard Laurence
Robert Laurence
Ronald Laurence
Email Addresses: kat****@hotmail.com
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
2120 Wilson Drive, Arlington, TX 76011;
Dallas, TX 75219;
Harlingen, TX 78550;
Rockwall, TX 75087
Aliases (AKA): Jeff Kutac,
Jeffery C Kutac
Address History: 12248 Treeview Lane, Dallas, TX 75234;
1880 E Morten Avenue Unit 111, Phoenix, AZ 85020;
Glendale, CA 91207;
North Hollywood, CA 91601;
Frisco, TX 75034
Aliases (AKA): Kevin Joseph Maclaren
Relatives & Associates: Katherine Hinshaw
Annrita Maclaren
Annrita Maclaren
Gerald Maclaren
Jessica Maclaren
Email Addresses: kma****@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
Aliases (AKA): Ben Ramirez
Address History: 12229 Treeview Lane, Dallas, TX 75234;
1012 Seal Lane, Argyle, TX 76226;
College Station, TX 77844;
Sanger, TX 76266
Aliases (AKA): C J Spratt
Address History: 12229 Treeview Lane, Dallas, TX 75234
Relatives & Associates: Benito Ramirez
Diane Ramirez
Phone Numbers: (972) 620-5624
Address History: 6512 Phillips Circle, Fort Worth, TX 76114;
912 Ridge Drive, Bedford, TX 76021;
Corpus Christi, TX 78418;
Dallas, TX 75234
Aliases (AKA): Cynthia S Darley,
Cynthia J Stewart
Address History: 120 Brookwood Drive, Richardson, TX 75080;
1603 Abrams Road, Dallas, TX 75214;
Waxahachie, TX 75165
Aliases (AKA): Brady Goodwin
Address History: 2804 Burlwood Drive, Arlington, TX 76016;
17455 Us Highway 64, Somerville, TN 38068;
Austin, TX 78735;
Dallas, TX 75219;
Harlingen, TX 78550
Aliases (AKA): Susan Kutac,
Susan Lynne Kutac,
Susanne Kutac,
Susanne Kutaz,
Susan Rutac
Email Addresses: cam****@gmail.com,
sku****@netzero.net,
slk****@gmail.com,
slk****@yahoo.com,
sus****@hnihealthcare.com
Address History: 4046 Saint Christopher Lane, Dallas, TX 75287;
2506 Viaduct Avenida, Carrollton, TX 75006;
Greenville, TX 75402;
Plano, TX 75074;
Princeton, TX 75407
Aliases (AKA): Pam Fowler,
Pamela Jean Fowler,
P Martin,
Pam J Martin,
Pamela Jean Martin
Address History: 12242 Treeview Lane, Dallas, TX 75234
Address History: 12225 Treeview Lane, Dallas, TX 75234;
5451 Essen Lane Apt 3, Baton Rouge, LA 70809;
Lake Charles, LA 70601
Aliases (AKA): Kosha Gennuso
Email Addresses: kgu****@aol.com
Address History: 122851 Po Box, Fort Worth, TX 76121;
43040 Alep Street, Lancaster, CA 93536;
Whittier, CA 90603;
Arlington, TX 76014;
Carrollton, TX 75006
Aliases (AKA): Cynthia Lynd Colby,
Cynthia Meachum,
Cindy Neblett,
Cynthia Lynd Neblett
Email Addresses: day****@tds.net,
day****@yahoo.com,
day****@ev1.net,
day****@hotmail.com,
day****@yahoo.com
Address History: 8009 Davis Boulevard Apt 3105, North Richland Hills, TX 76182;
17017 Knots Landing, Addison, TX 75001;
Dallas, TX 75381
Phone Numbers: (214) 243-6404
Address History: 12209 Treeview Lane, Dallas, TX 75234
Aliases (AKA): L M Fowler
Relatives & Associates: Lucy Burton
Charles Fowler
Charles Fowler
David Fowler
Lashay Fowler
Phone Numbers: (972) 247-8833
Address History: 1004 Raleigh Path Road, Denton, TX 76208;
233 Ogden Avenue Apt 2, Jersey City, NJ 07307;
Allen, TX 75002;
Dallas, TX 75230;
Garland, TX 75040
Aliases (AKA): Angelin S Maynard,
Angelina Maynard
Email Addresses: ang****@bigfoot.com,
ang****@yahoo.com,
ang****@ameritrade.com,
ang****@aol.com,
ang****@hotmail.com
Address History: 12123 Treeview Lane, Dallas, TX 75234;
30154 Country Square Drive # 2049, Carrollton, TX 75006;
Cedar Hill, TX 75104
Relatives & Associates: Felix Salas
Address History: 1816 Pleasant Run Road, Carrollton, TX 75006;
3306 Ashleaf Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Irving, TX 75038;
Plano, TX 75074
Aliases (AKA): J Valadez,
Jesus Valdez
Email Addresses: iz@****@netzero.com
Address History: 12234 Treeview Lane, Dallas, TX 75234;
10918 Poblado Road Apt 2324, San Diego, CA 92127;
San Marcos, CA 92078;
Castle Pines, CO 80108;
Castle Rock, CO 80108
Aliases (AKA): Gaymarie Ellis
Email Addresses: cha****@yahoo.com,
gay****@kindredhealthcare.com,
gay****@yahoo.com
Address History: 6707 Glade Drive, Arlington, TX 76001;
5 Peck Street, West Haverstraw, NY 10993;
Dallas, TX 75234
Aliases (AKA): Lorraine M Lindh,
Lorrie Lindh,
Lorraine M Lindh Vincent,
Lorraine Lindhvincent,
Lori Vincent
Email Addresses: 2vi****@gmail.com
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