Address History: 418 Copperstone Trail, Coppell, TX 75019;
1029 Boston Boulevard, Bedford, TX 76022;
Dallas, TX 75206;
The Colony, TX 75056
Aliases (AKA): Fred Timmer
Address History: 3415 Silverwood Drive, Tyler, TX 75701;
32493 Ortega Highway, Lake Elsinore, CA 92530;
Lomita, CA 90717;
Norwalk, CA 90650;
Oceanside, CA 92056
Aliases (AKA): Derek Hewitt
Address History: 416 Mockingbird Lane, Springtown, TX 76082;
318 Ascot Ridge Lane, Greer, SC 29650;
Dallas, TX 75234;
Flower Mound, TX 75028;
San Antonio, TX 78213
Email Addresses: alf****@hotmail.com
Address History: 1838 Ridgemeadow Cove, Carrollton, TX 75006;
1931 N Josey Lane, Carrollton, TX 75006;
Dallas, TX 75398;
Renton, WA 98056
Aliases (AKA): James Kendrick Anderson,
James K Andserson,
James R Sargent
Relatives & Associates: James Anderson
James Anderson
James Anderson
James Anderson
Lillian Anderson
Email Addresses: jkk****@aol.com
Address History: 3465 Courtyard Circle, Dallas, TX 75234;
536 E Shoreline Drive, Long Beach, CA 90802;
Addison, TX 75001;
Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Loius E Bonsall,
Lois E Kaczmarek
Address History: 22380 Benedict Drive, Flint, TX 75762;
3704 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Denton, TX 76208;
Flower Mound, TX 75028
Aliases (AKA): Charles Gilbert,
Cardam Ramey,
Carol Anne Ramey,
Carol A Szumal,
Carolanne A Szumal
Address History: 112 Private Road 32055, Brookston, TX 75421;
3096 Township Road 179, Bellefontaine, OH 43311;
Mead, OK 73449;
Arlington, TX 76014;
Arthur City, TX 75411
Aliases (AKA): Lawerence Miller,
Lawrence L Miller,
Layne E Miller
Email Addresses: ace****@yahoo.com,
law****@gte.com,
law****@gte.com,
lay****@hotmail.com,
mii****@hotmail.com
Address History: 1905 Ptarmigan Street, Southlake, TX 76092;
1426 Po Box, Bellaire, TX 77402;
Dallas, TX 75254;
Grapevine, TX 76051;
Houston, TX 77096
Aliases (AKA): Lisa Lynn Morrison,
Lisa L Spraggins,
Lisa Spraggins,
Lusa L Spraggins
Relatives & Associates: James Morrison
Mary Morrison
Kathy Prestidge
Bailey Spraggins
Cary Spraggins
Email Addresses: lis****@mac.com
Address History: 1171 Arbuckle Drive, Frisco, TX 75033;
2211 High Point Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Richardson, TX 75081;
Winnsboro, TX 75494
Email Addresses: jhu****@sprintpcs.com
Address History: 481 W Waters Edge Way, Little Elm, TX 75068;
182 Hammocks Drive, Fairport, NY 14450;
Carrollton, TX 75007;
Dallas, TX 75234;
Plano, TX 75024
Aliases (AKA): Tahereh Farina,
Tahareh S Farnia,
Tahereh Farnia,
Tahereh S Farnia,
Tahereh Saffarpour
Email Addresses: bfa****@comcast.net,
sfa****@msn.com
Address History: 710 Carlisle Court, Lake Dallas, TX 75065;
852 East Sanger Street, Hobbs, NM 88240;
Carrollton, TX 75006;
Corinth, TX 76210;
Dallas, TX 75234
Aliases (AKA): Misty Elaine Houghton,
Misty E Rawilms,
Misty Rawling,
Misty Rawlings,
Misty Elaine Rawlins
Email Addresses: bam****@yahoo.com,
bra****@gmail.com,
dak****@gmail.com,
fai****@aol.com,
fai****@juno.com
Address History: 1905 Ptarmigan Street, Southlake, TX 76092;
5959 West Loop S Apt 670s, Bellaire, TX 77401;
Dallas, TX 75254;
Houston, TX 77096;
Richardson, TX 75083
Aliases (AKA): Cary Spraggins
Email Addresses: car****@fullcirclelog.com,
csp****@totalhandling.co,
csp****@totalhandling.com
Address History: 2213 Turtle Cove, Flower Mound, TX 75028;
3215 Carlisle Street Apt 119, Dallas, TX 75204;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): T Robinson,
Tim Robinson
Email Addresses: car****@hotmail.com
Address History: 13911 Distribution Way, Dallas, TX 75234
Address History: 10090 W Interstate Highway 30, Cumby, TX 75433;
14042 Distribution Way, Dallas, TX 75234;
North Richland Hills, TX 76180;
Orange, TX 77630;
Port Isabel, TX 78578
Aliases (AKA): Harold D Jorgenoson,
Dean Jorgenson,
Harold D Jorgenson
Address History: 13524 Fishing Hole Lane, Haslet, TX 76052;
13950 Distribution Way, Dallas, TX 75234;
Grand Prairie, TX 75052;
Grapevine, TX 76051
Aliases (AKA): O Dela Garza,
Olsvaldo G Dela Garza,
Ozzy Dela Garza,
Olsvaldo Delagarza,
Ozzy Delagarza
Relatives & Associates: Guillermo Delagarza
Guillermo Delagarza
Jordan Delagarza
Juan Delagarza
Juanita Delagarza
Address History: 5209 Middleton Drive, Allen, TX 75002;
8333 Lakeshore Circle Apt 3635, Indianapolis, IN 46250;
Lafayette, IN 47901;
West Lafayette, IN 47906;
Dallas, TX 75234
Aliases (AKA): Gretchen J Harber,
G Massey,
Gretchen J Massey,
Gretchen Charles Massey
Email Addresses: gma****@aol.com
Address History: 1701 Jarrard Way # 146, Jacksonville, FL 32221;
9 Conners Court, Little Rock, AR 72210;
Hanford, CA 93230;
Huntington Beach, CA 92648;
Menlo Park, CA 94025
Aliases (AKA): Karen E White
Address History: 638 Scaleybark Road, Charlotte, NC 28209;
315 Brightwaters Drive, Cocoa Beach, FL 32931;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): John Deitrich
Address History: 3170 Sawnee Lake Trail, Cumming, GA 30040;
2340 Hemrick Road, Cumming, GA 30041;
Dallas, TX 75234;
Denton, TX 76209;
Garland, TX 75044
Aliases (AKA): D Heim,
Doug G Heim,
Douglas Heim,
Douglass Heim
Email Addresses: dhe****@gmail.com,
dhe****@gmail.com
Address History: 2855 Oakridge Drive, Appleton, WI 54915;
14035 Distribution Way, Dallas, TX 75234;
Houston, TX 77057;
Menomonee Falls, WI 53051;
Pewaukee, WI 53072
Aliases (AKA): K Woelffer,
Kurt Woelffer
Phone Numbers: (920) 687-0794
Address History: 134 S Bouknight Ferry Road, Saluda, SC 29138;
3202 Cutler Place, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Gilbert A Swingler
Relatives & Associates: Eileen Smith
Address History: 3907 Thornwood Drive, Columbia, MO 65202;
605 Cooper Estates Drive Apt 12, Mountain Home, AR 72653;
Paragould, AR 72450;
Boonville, MO 65233;
Corpus Christi, TX 78418
Aliases (AKA): Steve Mc,
Steve Mc Cumber,
Steve R Mccumber
Address History: 15771 W Mill Valley Lane, Surprise, AZ 85374;
35728 N 31st Drive, Phoenix, AZ 85086;
Wittmann, AZ 85361;
Dallas, TX 75252;
Dickinson, TX 77539
Aliases (AKA): J Cortez,
Joe Gerald Cortez
Email Addresses: fra****@yahoo.com
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