Address History: 409 Reeh Weinheimer Road, Fredericksburg, TX 78624;
7717 Christina Avenue, Amarillo, TX 79121;
Dallas, TX 75254;
San Angelo, TX 76904
Aliases (AKA): Larry Trantham
Email Addresses: ldt****@ctesc.net,
ltr****@worldnet.att.net
Address History: 14015 Highmark Square, Dallas, TX 75254
Aliases (AKA): Graceanne Crank,
Grace A Woodruff
Address History: 1853 Monte Carlo Way # 36, Coral Springs, FL 33071;
1500 Seabreeze Boulevard, Fort Lauderdale, FL 33316;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Sandy Kilmer
Phone Numbers: (954) 255-3847
Address History: 1215 N Oak Cliff Boulevard, Dallas, TX 75208;
3420 Binkley Avenue, Dallas, TX 75205;
Portsmouth, VA 23703
Aliases (AKA): Julia H Woodard,
Julia H Woodward
Address History: 14031 Highmark Square, Dallas, TX 75254;
1403 Highmark Square, Dallas, TX 75254;
Lago Vista, TX 78645;
Leander, TX 78645;
Nederland, TX 77627
Aliases (AKA): Jack Brent Funk,
John L Funkor
Aliases (AKA): Marcy Caren Helfand
Email Addresses: mch****@aol.com,
mch****@worldnet.att.net,
mch****@yahoo.com,
mhe****@swbell.net
Address History: 605 Avalon Drive, Seagoville, TX 75159;
6515 Calais Drive, Dallas, TX 75254;
Mesquite, TX 75149
Aliases (AKA): Larry K Stubblefield
Relatives & Associates: Wendy Pattersonknight
Elaine Stubblefield
June Stubblefield
Kristen Stubblefield
Michael Stubblefield
Email Addresses: drl****@aol.com
Address History: 6014 Jericho Court, Dallas, TX 75248;
16003 Chalfont Circle, Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): N Sneathern,
Nancy A Sneathern
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: 13127 Burninglog Lane, Dallas, TX 75243;
3130 Daniel Avenue Apt 8, Dallas, TX 75205;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Phong Thanh Cao
Phone Numbers: (972) 644-9166
Email Addresses: bin****@gmail.com,
dia****@aol.com,
pca****@post.smu.edu,
pca****@netzero.net,
pho****@aol.com
Address History: 313 E Mckinney Street, Pilot Point, TX 76258;
7522 Magnolia Avenue Apt 5, Cape Canaveral, FL 32920;
Ellijay, GA 30540;
Austin, TX 78758;
Carrollton, TX 75007
Aliases (AKA): Cara F Gordley,
Cara Gordley,
Cara Slome,
Cara F Slone,
Cara Stone
Email Addresses: car****@chsmerchandising.com,
car****@juno.com,
car****@msn.com,
car****@address.com,
car****@hotmail.com
Address History: 4806 Walton Heath Drive, Garland, TX 75044;
9103 E 66th Street, Tulsa, OK 74133;
Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Beverley C Lyster,
Beverly Lyster
Relatives & Associates: Victor Lyster
Address History: 14016 Highmark Square, Dallas, TX 75254;
3861 Cherry Ridge Boulevard, Decatur, GA 30034;
Charlotte, NC 28215;
Concord, NC 28027;
Spring, TX 77379
Aliases (AKA): Wendy J Knight,
Wendy Michelle Patterson,
Wendy J Pattersonkn
Relatives & Associates: Wendy Bentspatterson
Laura Campbell
Alicia Fernando
Wendy Gomes
Linda Knight
Aliases (AKA): Charles Martin,
Charles J Martin
Phone Numbers: (713) 682-2354
Address History: 13650 Beechnut Street Apt 2301, Houston, TX 77083;
956 Cordova Street, San Diego, CA 92107;
Philadelphia, PA 19118;
Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): Christina W Rugen,
C W Stoner,
Christina W Wagner
Email Addresses: chr****@yahoo.com
Address History: 4625 Greenville Avenue Ste 202, Dallas, TX 75206;
14011 Highmark Square, Dallas, TX 75254
Email Addresses: myr****@aol.com
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
Address History: 1718 Wakefield Drive, Houston, TX 77018;
6611 Lawlor Circle, Anchorage, AK 99502;
Edmond, OK 73013;
Cypress, TX 77433;
Dallas, TX 75254
Aliases (AKA): Tom Cox
Relatives & Associates: Pat Cox
Address History: 14011 Highmark Square, Dallas, TX 75254;
5450 N Cumberland Avenue, Chicago, IL 60656;
Park Ridge, IL 60068;
Montvale, NJ 07645;
New York, NY 10003
Aliases (AKA): Paul T Rane
Email Addresses: ben****@aol.com
Address History: 707 Sceptre Circle, Garland, TX 75043;
5432 Fountain Park Boulevard, Tampa, FL 33617;
Temple Terrace, FL 33617;
Dallas, TX 75254
Aliases (AKA): J Fisher,
W Fisher
Relatives & Associates: April Fisher
Christina Fisher
Christopher Fisher
Christopher Fisher
Eric Fisher
Address History: 3000 Galloway Ridge Apt D102, Pittsboro, NC 27312;
785 W Desert Hills Drive, Green Valley, AZ 85622;
Dallas, TX 75254;
Richardson, TX 75080
Address History: 1017 Augusta Drive, Oxford, MS 38655;
4676 East Cheryl Drive, Jackson, MS 39211;
Madison, MS 39110;
Meridian, MS 39305;
University, MS 38677
Aliases (AKA): Andrew R Gowdey
Address History: 133 Lakeside Drive, Peachtree City, GA 30269;
1214 Hyacinth Lane, Peachtree City, GA 30269;
Raleigh, NC 27605;
Dallas, TX 75205;
Garland, TX 75044
Aliases (AKA): Michael Davy Riggs,
Micheal D Riggs
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