Address History: 14023 Highmark Square, Dallas, TX 75254;
258 15th Avenue Ne # 6, Saint Petersburg, FL 33704;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Zephyrhills, FL 33542
Aliases (AKA): April Davis,
April April Fisher,
April Desiree Fisher-Davis
Address History: 14007 Highmark Square, Dallas, TX 75254;
4436 State Line Road, Kansas City, KS 66103;
Leawood, KS 66206;
Overland Park, KS 66207;
Prairie Village, KS 66208
Aliases (AKA): J Dimsdle,
June I Dimsdle
Address History: 406 W Milton Street, Austin, TX 78704;
14 Irving Street Apt 5, Boston, MA 02114;
Cambridge, MA 02140;
Dallas, TX 75254;
Houston, TX 77019
Email Addresses: ath****@angelfire.com
Address History: 14003 Highmark Square, Dallas, TX 75254;
5909 Falkirk Road, Baltimore, MD 21239;
Middle River, MD 21220;
Ocean City, MD 21842;
Olney, MD 20832
Aliases (AKA): Matt Chubski,
Matthew Chubski
Email Addresses: jus****@address.com,
jus****@yahoo.com,
mat****@ameritrade.com
Address History: 9630 County Road 9, Celina, TX 75009;
1737 Jasmine Trail, Aubrey, TX 76227;
Dallas, TX 75254
Aliases (AKA): Jack Flucher
Address History: 14004 Highmark Square, Dallas, TX 75254;
803268 Po Box, Dallas, TX 75380
Relatives & Associates: Michele Bergeron
Carolyn Cracraft
Cristin Cracraft
Kevin Cracraft
Thomas Cracraft
Address History: 15250 Prestonwood Boulevard Apt 455, Dallas, TX 75248;
5809 Westslope Drive, Austin, TX 78731;
Plano, TX 75075
Address History: 5711 Encore Drive, Dallas, TX 75240;
210 Po Box, Calhoun City, MS 38916;
Fairfield, TX 75840
Aliases (AKA): B K Shapiro
Address History: 409 Reeh Weinheimer Road, Fredericksburg, TX 78624;
7717 Christina Avenue, Amarillo, TX 79121;
Dallas, TX 75254;
San Angelo, TX 76904
Aliases (AKA): Janie Trantham,
Jannie S Trantham
Email Addresses: jcr****@juno.com
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: 7549 Stonecrest Drive, Dallas, TX 75254;
328 Beach 44th Street, Far Rockaway, NY 11691;
Addison, TX 75001;
Flower Mound, TX 75022;
Irving, TX 75062
Aliases (AKA): Charles R Sneathern
Relatives & Associates: Nancy Sheathern
Larry Sneathern
Paula Sneathern
Payton Sneathern
Sean Sneathern
Email Addresses: 202****@prodigy.net,
csn****@mindspring.com
Address History: 3202 Robin Lane, Texarkana, TX 75503;
1928 Po Box, Texarkana, AR 75504;
Colleyville, TX 76034;
Dallas, TX 75254
Phone Numbers: (903) 838-7764
Address History: 14028 Highmark Square, Dallas, TX 75254;
5200 Belfort Road Suite 175, Jacksonville, FL 32256
Email Addresses: ath****@angelfire.com,
ath****@aol.com,
ath****@swbell.net,
ath****@msn.com
Address History: 6620 Starkey Street, Dallas, TX 75232;
715 East Sanford Street Apartment 204, Arlington, TX 76011;
Hubbard, TX 76648;
Waco, TX 76710
Aliases (AKA): Joshua Woodward
Address History: 7191 Kendallwood Drive, Dallas, TX 75240;
899 Kimball Road, Highland Park, IL 60035;
Merrifield, VA 22116;
Vienna, VA 22181
Aliases (AKA): Robert Lee Book,
Robert Lbook
Email Addresses: rex****@yahoo.com,
rwe****@msn.com
Address History: 4300 Cotton Gin Road Apt 204, Frisco, TX 75034;
1140 P/O Box, Alto, NM 88312;
Las Cruces, NM 88011;
Ruidoso, NM 88345;
Burleson, TX 76028
Aliases (AKA): Sandra K Gammill,
Sandra Mccormick,
Sandra Rowe,
Sandra K Rowe,
Sandra Ann Larez Rowe
Email Addresses: dag****@yahoo.com,
dag****@msn.com,
dra****@aol.com,
san****@collegeclub.com,
sro****@bellatlantic.net
Address History: 14004 Highmark Square, Dallas, TX 75254
Relatives & Associates: Marcia Lawson
Phone Numbers: (214) 536-6489
(972) 490-6308
Address History: 8673 E Dry Creek Road Unit 1013, Englewood, CO 80112;
250 Bethany Road, Burbank, CA 91504;
Birmingham, MI 48009;
Bloomfield Hills, MI 48303;
Farmington, MI 48335
Aliases (AKA): Janet Diana Lewis,
Janet S Lewis
Address History: 4180 Murdocksville Road Unit 134, West End, NC 27376;
744 Union Church Road, Carthage, NC 28327;
Southern Pines, NC 28387;
Dallas, TX 75254;
Garland, TX 75044
Aliases (AKA): Kathi L Muse,
Lola K Muse
Address History: 2043 Chalmer Terrace, The Villages, FL 32162;
32 Fairway Oaks Drive, New Orleans, LA 70131;
Franklin, TN 37064;
Dallas, TX 75254;
Frisco, TX 75034
Aliases (AKA): P Shunk,
Phil Shunk,
Philip K Shunk
Address History: 16004 Quarters Lane, Haymarket, VA 20169;
3293 Sutton Place Nw Apt A, Washington, DC 20016;
Chicago, IL 60611;
Dallas, TX 75254;
Arlington, VA 22202
Aliases (AKA): Lynn M Moffat,
L Rollins,
L Winston,
Lynn M Winston,
Lynn Moffat Winston
Email Addresses: lyn****@aol.com,
mof****@aol.com,
ps2****@yahoo.com
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