Address History: 9630 County Road 9, Celina, TX 75009;
1737 Jasmine Trail, Aubrey, TX 76227;
Dallas, TX 75254
Aliases (AKA): Jack Flucher
Address History: 14003 Highmark Square, Dallas, TX 75254;
4105 Southern Avenue Apt 4e, Capitol Heights, MD 20743;
Lanham, MD 20706;
Ocean City, MD 21842;
Olney, MD 20832
Aliases (AKA): Stella Theodore Johnson,
Stella T Jphnson
Email Addresses: aps****@163.com,
asw****@yahoo.com,
hal****@aol.com,
sel****@onebox.com,
ste****@kp.org
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: 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: 114 River Chase Boulevard, Georgetown, TX 78628;
22 Oak Road, Highlands, NC 28741;
Dallas, TX 75254
Aliases (AKA): June Goldston
Address History: 14036 Highmark Square, Dallas, TX 75254
Phone Numbers: (972) 387-8738
Address History: 2901 Ridgeview Drive Apt 817, Plano, TX 75025;
4861 East Turquoise Avenue, Paradise Valley, AZ 85253;
Dallas, TX 75254;
Farmersville, TX 75442
Aliases (AKA): William Mc Cauley,
William Mccauley,
William Mccracken,
Wm L Mccracken
Relatives & Associates: William Mccauley
Emily Mccracken
Neal Mccracken
Joyce Ortiz
Elizabeth Phillips
Address History: 14015 Highmark Square, Dallas, TX 75254
Address History: 14031 Highmark Square, Dallas, TX 75254;
3805 E 67th Street, Tulsa, OK 74136;
Fort Worth, TX 76155
Address History: 1118 Bradley Drive, Duncanville, TX 75137;
3420 Brickley Drive, Pittsburgh, PA 15227;
Murrells Inlet, SC 29576;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Chandler Chandler Magann,
Chandler Magann,
Wilfred C Magann
Address History: 9110 Loma Vista Drive, Dallas, TX 75243;
4625 Greenville Avenue Ste 202, Dallas, TX 75206;
Irving, TX 75061;
Richardson, TX 75081
Address History: 9404 Timberleaf Drive, Dallas, TX 75243;
4117 Forrest Creek Court, Abilene, TX 79606
Aliases (AKA): Jordan Kiger,
Jordan R Nelson
Address History: 526 Blanning Drive, Dallas, TX 75218;
17373 Campbell Road, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Henry Muse
Address History: 3829 Crown Shore Drive, Dallas, TX 75244;
2129 Travis Drive, Carrollton, TX 75006;
Richardson, TX 75081;
Rockwall, TX 75032
Aliases (AKA): Debbie Lau
Phone Numbers: (972) 931-8152
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
Aliases (AKA): B K Shapiro
Address History: 5124 Gillingham Drive, Plano, TX 75093;
4516 Se Fieldcrest Drive, Portland, OR 97222;
Dallas, TX 75254
Relatives & Associates: Virginia Stockard
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
Address History: 901 Big Thicket Street, Georgetown, TX 78633;
22 Oak Road, Highlands, NC 28741;
Clute, TX 77531;
Dallas, TX 75254
Aliases (AKA): V Goldston
Phone Numbers: (214) 458-8420
(512) 863-2166
Address History: 404 6th Avenue, Hattiesburg, MS 39401;
37 Clipper Road, Hattiesburg, MS 39402;
Dallas, TX 75229;
Denison, TX 75020;
Plano, TX 75093
Aliases (AKA): Craig Allen Best,
Craig Best
Email Addresses: cbe****@acheckglobal.com,
cbe****@jicfs.com,
cbe****@parkplacetexas.com
Address History: 1006 Highland Park Drive, Broomfield, CO 80020;
1105 East Ponderosa Parkway Apartment 146, Flagstaff, AZ 86001;
Tucson, AZ 85716;
Long Beach, CA 90804;
Los Angeles, CA 90026
Aliases (AKA): Neal W Cracken,
Neal W Mc,
Neal Mc Cracken,
Neal W Mccracken
Relatives & Associates: Jessica Chieh
Emily Mccracken
Kristy Mccracken
William Mccracken
Elizabeth Phillips
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: 2043 Chalmer Terrace, The Villages, FL 32162;
2043 Chalmer Terrace, Lady Lake, FL 32162;
New Orleans, LA 70131;
Jackson, MS 39211;
Franklin, TN 37064
Aliases (AKA): Linda M Shunk
Email Addresses: lin****@comcast.net,
lsh****@tastidlite.com,
shu****@oreck.com
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