Aliases (AKA): Marcy Caren Helfand
Email Addresses: mch****@aol.com,
mch****@worldnet.att.net,
mch****@yahoo.com,
mhe****@swbell.net
Address History: 6437 Royal Lane, Dallas, TX 75230;
14003 Highmark Square, Dallas, TX 75254;
Georgetown, TX 78628
Aliases (AKA): Harry S Sivia
Phone Numbers: (214) 696-4789
Address History: 6033 Melody Lane Apt 135, Dallas, TX 75231;
2942 Clearwater Drive, Dallas, TX 75243;
Richmond, TX 77406;
Fairfax Station, VA 22039
Aliases (AKA): Betty Fulton,
Betty Browning Fulton
Address History: 2901 Ridgeview Drive Apt 817, Plano, TX 75025;
14003 Highmark Square, Dallas, TX 75254
Email Addresses: emc****@netzero.net
Address History: 23 Old Kings Highway S Ste 200, Darien, CT 06820;
23 Old Kings South Highway, Darien, CT 06820;
New York, NY 10023;
Dallas, TX 75220;
Lynchburg, VA 24506
Aliases (AKA): Jerry Wadkins,
Lanny Lanny Wadkins,
Lanny Wadkins,
L Watkins
Address History: 602 W Uvalde Street, Alpine, TX 79830;
2000 Riveredge Parkways Ste Gl100, Atlanta, GA 30328;
Austin, TX 78746;
Carrollton, TX 75010;
Dallas, TX 75254
Aliases (AKA): Sharon A Hearne
Email Addresses: she****@vownet.net
Address History: 8600 Skyline Drive Apt 1217, Dallas, TX 75243;
26012 Po Box, Greensboro, NC 27420
Aliases (AKA): Oscar C Lindemann,
Oscar Curtis Lindemann
Relatives & Associates: Martha Lindemann
Richard Lindemann
Richard Lindemann
Sarah Lindemann
Susan Lindemann
Address History: 1008 Po Box, Timpson, TX 75975;
7430 Woodstock Street, Colorado Springs, CO 80911;
Eden, ID 83325;
Campbell Hall, NY 10916;
Columbia, SC 29228
Aliases (AKA): Diane Marshall,
Ray Russell Marshall,
Rayburn Marshall,
Raymond E Marshall,
Randall Russell Russell
Address History: 9948 Lakemont Drive, Dallas, TX 75220;
102 Prince Street Lot 8, Charleston, AR 72933;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Curtis Best
Email Addresses: ari****@gmail.com,
bb7****@msn.com,
bbe****@gmail.com,
bes****@gmail.com,
cbe****@airmail.net
Address History: 1030 Sheldon Road, Argyle, TX 76226;
306 P/O Box, Argyle, TX 76226;
Corinth, TX 76210;
Dallas, TX 75254;
Denton, TX 76205
Aliases (AKA): Jennifer G Bowe,
Jennifer Gale Gibson,
Jennifer G Gibson,
Jennifer Smolinski
Address History: 15309 Beaufort Court, Corpus Christi, TX 78418;
12080 Ashland Way, Shreveport, LA 71106;
Pineville, NC 28134;
Canyon Lake, TX 78133;
Dallas, TX 75254
Aliases (AKA): R Anthony,
Rod Anthony
Email Addresses: inq****@flash.net,
lan****@ameritrade.com,
pid****@ameritech.net
Aliases (AKA): Hugh P Bradford
Address History: 3542 Asbury Street, Dallas, TX 75205;
10436 Highmark Square, Dallas, TX 75254;
Frisco, TX 75034
Relatives & Associates: Mary Allman
Phone Numbers: (972) 387-8738
Address History: 870 W Arapaho Road Apt 232, Richardson, TX 75080;
14019 Highmark Square, Dallas, TX 75254
Aliases (AKA): Ellsworth Mc Roberts
Phone Numbers: (972) 458-8650
Address History: 14004 Highmark Square, Dallas, TX 75254
Aliases (AKA): B K Shapiro
Address History: 10405 Cromwell Drive, Dallas, TX 75229;
1706 Walter Street, Memphis, TN 38108;
Plano, TX 75093
Aliases (AKA): J Wheeler,
Joydene Wheeler
Relatives & Associates: Timothy Heeler
Jennifer Wheeler
Melissa Wheeler
Nancy Wheeler
Richard Wheeler
Aliases (AKA): Charles Martin,
Charles J Martin
Phone Numbers: (713) 682-2354
Address History: 5200 Keller Springs Road Apt 1217, Dallas, TX 75248;
23 Old Kings Highway S Ste 200, Darien, CT 06820;
Lynchburg, VA 24506
Aliases (AKA): Penelope Wadkins
Email Addresses: pen****@sbcglobal.net,
pwa****@gmail.com
Address History: 5538 Dumfries Drive, Houston, TX 77096;
6636 W William Cannon Drive Apt 1637, Austin, TX 78735;
College Station, TX 77845;
Dallas, TX 75254;
Fort Worth, TX 76102
Aliases (AKA): Shea Trahtham,
S Trantham,
Shea C Trantham,
Shea Colin Trantham
Email Addresses: she****@gmail.com,
she****@onesubsea.com
Address History: 14004 Highmark Square, Dallas, TX 75254;
9112 Meridian View Isle, Boynton Beach, FL 33473;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Gary Lawson Esq
Address History: 24854 Po Box, Dayton, OH 45424;
1745 Po Box, Aiea, HI 96701;
Wahiawa, HI 96786;
Xenia, OH 45385;
Dallas, TX 75254
Aliases (AKA): Bettie G Ends
Address History: 1051 Holtridge Drive, Apex, NC 27523;
785 W Desert Hills Drive, Green Valley, AZ 85622;
Pittsboro, NC 27312;
Dallas, TX 75254;
Richardson, TX 75080
Address History: 16004 Quarters Lane, Haymarket, VA 20169;
3293 Sutton Place Nw Apt A, Washington, DC 20016;
Chicago, IL 60614;
Dallas, TX 75254;
Arlington, VA 22202
Phone Numbers: (703) 754-1345
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