Address History: 381 Jordan Farm Circle, Rockwall, TX 75087;
1090 South Parker Road Apartment A406, Denver, CO 80231;
Shawnee Mission, KS 66215;
Emory, TX 75440;
Greenville, TX 75402
Aliases (AKA): Mark Sike,
M Sikes,
Mark E Sikes
Address History: 213 Club Circle, Point, TX 75472;
138 Buffalo Trail, Cibolo, TX 78108;
Edgewood, TX 75117;
Georgetown, TX 78626;
Round Rock, TX 78664
Aliases (AKA): Nick Ullman
Phone Numbers: (512) 869-6295
Address History: 6403 Chapman Drive, Greenville, TX 75402;
213 Club Circle, Point, TX 75472;
Quinlan, TX 75474;
Sulphur Springs, TX 75482
Aliases (AKA): James T Wallace,
Jimmy T Wallace
Phone Numbers: (903) 454-6732
Address History: 141 Club Park Court, Point, TX 75472;
6419 Brumit Lane, Charlotte, NC 28269;
Hope Mills, NC 28348;
Albany, NY 12202;
Goshen, NY 10924
Aliases (AKA): James Henry Rule
Email Addresses: jam****@aol.com,
jam****@cox-internet.com,
mar****@msn.com
Address History: 232 Club Circle, Point, TX 75472;
1 Po Box, Twentynine Palms, CA 92277;
Greenville, TX 75401;
Hawkins, TX 75765
Aliases (AKA): J Parker,
John Parker,
Judith Parker,
Judy Parker
Email Addresses: jjp****@verizon.net
Address History: 113 Toma Hawk Drive, Greenville, TX 75402;
171 P/O Box A, Fouke, AR 71837;
Oklahoma City, OK 73130;
Shawnee, OK 74804;
Tecumseh, OK 74873
Aliases (AKA): Michael L Stanhouse,
Mike Stanhouse
Relatives & Associates: Michael Stanhouse
Address History: 448 County Road 3955, Mineola, TX 75773;
114 Langham Drive, Aledo, TX 76008;
Frisco, TX 75034;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): Jennie R Wisdom,
Virginia R Wisdom,
Virginia Wisdom
Address History: 5618 Thomas Nelson Drive, Tyler, TX 75707;
1 Po Box, Lone Oak, TX 75453;
Point, TX 75472
Aliases (AKA): Jennifer Sikes
Phone Numbers: (903) 939-0255
Address History: 1072 Harmony Circle, Nevada, TX 75173;
2601 Industrial Lane, Garland, TX 75041;
Point, TX 75472;
Sachse, TX 75048
Address History: 3308 Arrow Creek Drive, Granbury, TX 76049;
2821 Oxford Lane, Flower Mound, TX 75028;
Lewisville, TX 75067;
Plano, TX 75074;
Point, TX 75472
Aliases (AKA): Leslie S Fullington,
Sherman L Fullington
Relatives & Associates: Madison Brewer
Kimberly Denham
Dave Fullington
Deliana Fullington
Haley Fullington
Email Addresses: mad****@charter.net
Address History: 1072 Harmony Circle, Nevada, TX 75173;
225 Austin Street, Garland, TX 75040;
Point, TX 75472;
Sachse, TX 75048
Address History: 213 Club Circle, Point, TX 75472;
1950 Roswell Road Apartment 2b5, Marietta, GA 30068;
Udall, KS 67146;
Wichita, KS 67214;
Abbeville, LA 70510
Aliases (AKA): J Stephens,
Julie Stephens Stephens
Address History: 232 Club Circle, Point, TX 75472;
601 Luther Street W Apt 832, College Station, TX 77840;
Colleyville, TX 76034;
Fort Worth, TX 76148;
Haltom City, TX 76148
Aliases (AKA): Stephanie Cusimano
Email Addresses: ste****@dwahlers.com,
ste****@yahoo.com
Address History: 262 Club Circle, Point, TX 75472;
520 North Ross Street, Sapulpa, OK 74066;
Tulsa, OK 74127;
Arlington, TX 76006;
Bedford, TX 76021
Aliases (AKA): Kevin L Mc Ginnis,
Kevin L Mcginnes,
Kevin L Mcginnins,
Kevin Mcginnis,
Kevin L Mcginnis
Address History: 7900 Bell Avenue Se Apt 3, Albuquerque, NM 87108;
488 Rr 3 Box, Emory, TX 75440;
Mount Pleasant, TX 75456;
Point, TX 75472
Phone Numbers: (505) 255-0052
Address History: 224 Kathryns Court, Mount Pleasant, TX 75455;
5013 Towergate Drive Apt 2, Winston Salem, NC 27106;
Bellerose, NY 11426;
Flushing, NY 11355;
Cooper, TX 75432
Aliases (AKA): M Amin,
Mansh Amin
Email Addresses: mar****@aol.com,
mar****@mail.com,
mar****@swbell.net
Address History: 1221 Fair Oaks Drive, Irving, TX 75060;
216 Lamont Road, Anna, TX 75409;
Blue Ridge, TX 75424;
Carrollton, TX 75006;
Dallas, TX 75252
Phone Numbers: (214) 205-8499
Email Addresses: cha****@gmail.com,
jan****@yahoo.com
Address History: 1274 Scattered Oaks Trail, Kaufman, TX 75142;
9100 Serrant Court, Bakersfield, CA 93311;
San Diego, CA 92123;
Sunnyvale, CA 94085;
Thousand Oaks, CA 91361
Aliases (AKA): Jean Hamilton
Phone Numbers: (469) 256-8341
Address History: 1072 Harmony Circle, Nevada, TX 75173;
13111 N Central Expressway, Dallas, TX 75243;
Garland, TX 75040;
Point, TX 75472;
Sachse, TX 75048
Aliases (AKA): Wendy Slaydon Day,
Wilmena J Day,
Wilmena Slaydon Day
Phone Numbers: (214) 212-0417
(972) 414-0686
Email Addresses: w.d****@gmail.com
Address History: 182 Club Park Court, Point, TX 75472;
391 Box C1 37 Arcade # 2801, Apo, AE 09112;
Newnan, GA 30263;
Bonham, TX 75418;
Lone Oak, TX 75453
Aliases (AKA): Ralph S Land
Address History: 1019 Allaire Avenue, Aurora, IL 60506;
3712 Ne 15th Avenue, Pompano Beach, FL 33064;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): Jaime Vilches,
Jaime Vilchiz
Relatives & Associates: Jaime Vilches
Benjamin Vilchis
Daniel Vilchis
Ismael Vilchis
Maricela Vilchis
Email Addresses: jvi****@comcast.net
Address History: 1101 N Oak Street, Foley, AL 36535;
9232 Flickering Shadow Drive, Dallas, TX 75243;
Point, TX 75472;
Rockwall, TX 75087
Address History: 21738 Chibaw Road, Astor, FL 32102;
1 Highway 17, Bowling Green, FL 33834;
Fort Meade, FL 33841;
Mulberry, FL 33860;
Zolfo Springs, FL 33890
Aliases (AKA): Thomas Benjamin Hudson
Email Addresses: san****@verizon.net,
thu****@earthlink.net
Address History: 355 N Estelle Avenue, Wichita, KS 67214;
1950 Roswell Road Apt 2b5, Marietta, GA 30068;
Pittsburg, KS 66762;
Udall, KS 67146;
Abbeville, LA 70510
Aliases (AKA): Kathyleen Avis,
K Davis,
Kathlyeen Davis,
Kathy Davis,
Kathyleen I Davis
Address History: 13674 Wilderness Way, Kingston, OK 73439;
1582 Po Box, Kingston, OK 73439;
Nevada, TX 75173;
Point, TX 75472;
Quinlan, TX 75474
Aliases (AKA): P Griffis,
Purvis L Griffis Rd,
Purvis L Rd
Relatives & Associates: Brittney Canales
Angela Griffis
Brinda Griffis
Bryan Griffis
Charles Griffis
Phone Numbers: (972) 843-4014
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