Address History: 1539 San Rafael Drive, Dallas, TX 75218;
1604 Woodhaven Court, Allen, TX 75002;
Irving, TX 75060;
Spring Branch, TX 78070
Aliases (AKA): Kenneth M Garms,
Kenneth Marcus Garms
Address History: 1417 San Rafael Drive, Dallas, TX 75218;
1777 P/O Box, Pagosa Springs, CO 81147
Aliases (AKA): Wanda Thornell,
Wanda Wanda Thornell
Address History: 1425 San Rafael Drive, Dallas, TX 75218;
1153 Dearborn Street # 315, Chicago, IL 60610
Aliases (AKA): Gerald Mcwhelan,
Gerald Whelan
Email Addresses: eag****@aol.com
Address History: 3401 W Parmer Lane Apt 2733, Austin, TX 78727;
2158 Kessler Court, Dallas, TX 75208
Email Addresses: cla****@victoriassecret.com,
cla****@aol.com
Address History: 1406 San Rafael Drive, Dallas, TX 75218;
801 West 24th Street Apartment 419, Austin, TX 78705;
Glen Rose, TX 76043;
Houston, TX 77081;
Missouri City, TX 77459
Aliases (AKA): Candace Peterson,
Candace L Peterson
Relatives & Associates: Karen Ackerston
Ashley Peterson
Craig Peterson
Ken Peterson
Kenneth Peterson
Address History: 6733 Bob O Link Drive, Dallas, TX 75214;
500 Fraternity Row, College Station, TX 77845
Aliases (AKA): Clay M Roby,
Clayton Maxwell Roby,
Gary M Roby
Email Addresses: cla****@peoplepc.com,
cla****@flash.net,
cla****@hotmail.com,
cla****@yahoo.com
Address History: 1413 Lakeview Drive, Wylie, TX 75098;
1111 N Maryland Street, Carrollton, TX 75006;
Dallas, TX 75218;
Plano, TX 75023;
Winnsboro, TX 75494
Aliases (AKA): A Mcintyre,
Allison Mcintyre,
Allison Bravenec Peterson
Address History: 3813 Sycamore Lane, Rockwall, TX 75032;
1409 San Rafael Drive, Dallas, TX 75218;
Waco, TX 76706
Email Addresses: jgr****@aitworldwide.com,
jgr****@ups.com,
jon****@yahoo.com,
kel****@cs.com
Address History: 6738 Patrick Drive, Dallas, TX 75214;
181445 Po Box, Dallas, TX 75218
Relatives & Associates: Lola Allison
Email Addresses: all****@realdomain.com
Address History: 6401 Lansdowne Court, Granbury, TX 76049;
30 Lawn Avenue, La Veta, CO 81055;
Havelock, NC 28532;
Memphis, TN 38115;
Dallas, TX 75218
Aliases (AKA): J Thomas,
Jay W Thomas
Address History: 1523 San Rafael Drive, Dallas, TX 75218;
195 14th Street Ne Ph 205, Atlanta, GA 30309;
Austin, TX 78705;
Plano, TX 75024
Aliases (AKA): Mina Iturbe
Email Addresses: min****@yahoo.com
Aliases (AKA): Jeff T Courtwright,
Jeffrey Courtwright,
Jeffry Courtwright
Address History: 6335 W Northwest Highway Apt 1517, Dallas, TX 75225;
11 E Avenue, Dallas, TX 75203;
Mesquite, TX 75150
Aliases (AKA): J Farrell,
June M Farrell,
June Farrell
Email Addresses: jun****@flash.net
Address History: 17217 Lechlade Lane, Dallas, TX 75252;
15135 Arbor Street, Omaha, NE 68144;
Houston, TX 77079
Aliases (AKA): Douglas L Glascock
Relatives & Associates: Susan Glascock
Address History: 537 Wyoming Drive, Plano, TX 75094;
16413 North 43rd Street, Phoenix, AZ 85032;
Dallas, TX 75218;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Sharon Smith
Email Addresses: gra****@verizon.net
Address History: 8500 Idyllic Place, Mckinney, TX 75071;
7207 Rose Garden Lane, Durham, NC 27707;
Fuquay Varina, NC 27526;
Carrollton, TX 75006;
Dallas, TX 75205
Aliases (AKA): Kerry S Barbre,
K Brown,
Kerry Brown,
Kerry Lampkin
Address History: 1604 Woodhaven Court, Allen, TX 75002;
4503 Ramsey Avenue Apt B, Austin, TX 78756;
Dallas, TX 75226;
Salt Lake City, UT 84103
Aliases (AKA): L Garms,
Leann Garms,
Lee A Garms
Address History: 4109 Boca Bay Drive, Dallas, TX 75244;
2827 South 36th Street, Kansas City, KS 66106;
Olathe, KS 66061;
Shawnee Mission, KS 66203;
Austin, TX 78703
Aliases (AKA): Mary E Breedlove,
Mary Fox,
Mary T Fox,
Mary T Jacocks,
Mary E Jococks
Email Addresses: tex****@aol.com
Address History: 460 Summit Avenue, Mill Valley, CA 94941;
21 Tamal Vista Boulevard, Corte Madera, CA 94925;
San Anselmo, CA 94960;
San Rafael, CA 94903;
Dallas, TX 75218
Aliases (AKA): John Drucker,
Vincent V Drucker,
Vincent Drucker,
J Interest
Email Addresses: adm****@fairpaysolutions.com,
vdr****@fairpaysolutions.com,
wdr****@ix.netcom.com
Address History: 480 Ponemah Hill Road, Milford, NH 03055;
1315 E Meadow Lane, Phoenix, AZ 85022;
Atlanta, GA 30319;
Eden Prairie, MN 55346;
Minnetonka, MN 55345
Aliases (AKA): H Crowell,
Heidi Weimont Crowell
Address History: 10145 Community Lane, Fairfax Station, VA 22039;
864 26th Avenue, San Francisco, CA 94121;
Dallas, TX 75206;
Annandale, VA 22003
Aliases (AKA): John M Rd,
John Merritt Wagner,
John M Wagner Rd
Address History: 1030 Stourbridge Road, Versailles, KY 40383;
3206 Cardinal Drive, Vero Beach, FL 32963;
Dallas, TX 75218
Aliases (AKA): Elizabeth H Shaw,
Hope Shaw
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