Address History: 1805 Richland Drive, Richardson, TX 75081;
1013 Salina Street Se, Palm Bay, FL 32909;
Fort Polk, LA 71459;
Leesville, LA 71459;
Greenville, SC 29617
Aliases (AKA): Derek Plagens
Email Addresses: rek****@sbcglobal.net
Address History: 13027 Halwin Circle, Dallas, TX 75243
Relatives & Associates: Peter Pfohl
Address History: 13133 Halwin Circle, Dallas, TX 75243;
5409 Hidalgo Court, Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): C Lee,
Cherry Lee Lee
Address History: 4504 Cunningham Road, Killeen, TX 76542;
1728 E Turquoise Avenue, Phoenix, AZ 85020;
Las Vegas, NV 89104;
Pahrump, NV 89048;
Dallas, TX 75243
Aliases (AKA): Linda S Brown,
Linda S Buown
Email Addresses: lbr****@sbcglobal.net,
mdf****@pahrump.com,
mdf****@pahrump.net
Address History: 13126 Halwin Circle, Dallas, TX 75243;
9216 Sunflower Drive, Tampa, FL 33647;
Imperial, MO 63052;
Saint Louis, MO 63125;
Garland, TX 75044
Aliases (AKA): J Dollus,
John Dollus
Email Addresses: ani****@cris.com,
jdo****@dlrgroup.com
Address History: 4557 Refugio Drive, Plano, TX 75024;
1645 Winona Boulevard Apt 104, Los Angeles, CA 90027;
Austin, TX 78705;
Coppell, TX 75019;
Dallas, TX 75243
Email Addresses: mho****@hotmail.com,
mho****@hotmail.com,
mon****@bellsouth.net
Address History: 3304 Greenbrier Drive, Dallas, TX 75225;
10139 Deermont Trail, Dallas, TX 75243;
Greenville, TX 75401;
Mesquite, TX 75150
Phone Numbers: (469) 730-3574
Address History: 13002 Halwin Circle, Dallas, TX 75243;
10000 Walnut Street Apartment 1006, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75080;
San Antonio, TX 78248
Address History: 1306 San Mateo Drive, Allen, TX 75013;
419 South Hill Street, Hobart, OK 73651;
Oklahoma City, OK 73135;
Stillwater, OK 74075;
Dallas, TX 75209
Aliases (AKA): Payton Graumann Graumann
Relatives & Associates: Bobbye Calhoon
Email Addresses: bca****@go.com
Address History: 10608 La Plata Cove, Austin, TX 78737;
267 Greene Street, Mill Valley, CA 94941;
Oklahoma City, OK 73118;
Beaverton, OR 97007;
Portland, OR 97212
Aliases (AKA): John Dorch,
Jon Charles Dorch
Email Addresses: jdo****@itservicesinc.com,
jdo****@itservicesusa.com,
jdo****@mindspring.com,
jdo****@onebox.com
Address History: 1823 Naylor Street, Dallas, TX 75228;
13145 Halwin Circle # 9, Dallas, TX 75243;
Denton, TX 76201
Aliases (AKA): Jenn Jennings,
Jennifer Jennings
Address History: 13138 Halwin Circle, Dallas, TX 75243
Email Addresses: hak****@yahoo.com
Address History: 3000 Colorado Avenue Apt 120, Boulder, CO 80303;
755 S Dexter Street Apt 8110, Denver, CO 80246;
Austin, TX 78734;
Dallas, TX 75204;
El Paso, TX 79912
Aliases (AKA): Adam Schendel
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com
Address History: 9329 Arbor Park Drive, Dallas, TX 75243;
4700 E Riverside Drive Apt 417, Austin, TX 78741;
Fort Worth, TX 76179;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): Kacie Conkey,
Kacie Fiedler
Address History: 11626 Arroyo Blanco Drive, Austin, TX 78748;
11269 W Buchanan Street, Avondale, AZ 85323;
Commerce City, CO 80022;
Denver, CO 80229;
Jasper, GA 30143
Aliases (AKA): Sue East Alderman,
Susan Marie Alderman,
S Blair,
Susan Elaine Cantrell,
Susan A Webb Cantrell
Email Addresses: sbl****@airmail.net,
sbl****@apple.com,
sbl****@airmail.net,
sus****@yahoo.com
Address History: 13021 Halwin Circle, Dallas, TX 75243;
1101 Americana Lane Apt 13100, Mesquite, TX 75150
Aliases (AKA): Shell Wu
Address History: 13109 Halwin Circle, Dallas, TX 75243
Phone Numbers: (972) 644-5425
Address History: 9611 Glenacre, Dallas, TX 75243;
10923 Carissa Drive, Dallas, TX 75218;
Garland, TX 75040
Aliases (AKA): Vanda Lee Caperton
Relatives & Associates: Cheryl Caperton
Christine Caperton
Donald Caperton
Hilary Caperton
Jno Caperton
Address History: 13127 Halwin Circle, Dallas, TX 75243;
13305 Fall Manor Drive, Dallas, TX 75243;
Houston, TX 77074
Address History: 13032 Halwin Circle, Dallas, TX 75243
Address History: 1089 W Exchange Parkways Apt 4203, Allen, TX 75013;
2931 West Hazelwood Street, Phoenix, AZ 85017;
Cartersville, GA 30121;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Rhonda A Crider,
Rhonda E Crider,
Rhonda A Elliott,
Rhonda Elliott Crider,
Rhonda E Lemonds
Email Addresses: mar****@comcast.net,
rac****@hotmail.com
Address History: 3004 Sewanee Drive, Plano, TX 75075;
21872 Bolton Drive, Atlanta, GA 30318;
Dallas, TX 75219
Aliases (AKA): Antoino Freeman
Email Addresses: ant****@gmail.com
Aliases (AKA): Thang Lam,
Thanh Van
Relatives & Associates: Linda Lam
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