Address History: 5711 Encore Drive, Dallas, TX 75240;
210 Po Box, Calhoun City, MS 38916;
Fairfield, TX 75840
Address History: 14004 Highmark Square, Dallas, TX 75254
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: 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: 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: 901 Big Thicket Street, Georgetown, TX 78633;
22 Oak Road, Highlands, NC 28741;
Clute, TX 77531;
Dallas, TX 75254
Aliases (AKA): V Goldston
Address History: 5200 Keller Springs Road Apt 1312, Dallas, TX 75248;
15808 Blue Fire Court, Dallas, TX 75248
Relatives & Associates: Marlene Petrocchi
Beatrice Shapiro
Bruce Shipper
Jeffrey Shipper
Ronald Shipper
Address History: 14036 Highmark Square, Dallas, TX 75254;
11147 W 17th Avenue Apt 104, Denver, CO 80215;
Lakewood, CO 80215;
Jackson, MS 39211;
Azle, TX 76098
Aliases (AKA): Harry Robinson Gowdey,
Robbie H Gowdey
Relatives & Associates: Rex Weigand
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: 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
Relatives & Associates: Phong Cao
Phone Numbers: (972) 644-9166
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: 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: 3336 Bleecker Street, Coppell, TX 75019;
14003 Highmark Square, Dallas, TX 75254;
Plano, TX 75093
Aliases (AKA): E Mccracken,
E Mccraken,
Elizabeth A Phillips,
Elizabeth Ann Phillips,
Liz A Phillips
Relatives & Associates: Emily Mccracken
Neal Mccracken
William Mccracken
Tiffanie Mutlu
Cody Phillips
Email Addresses: oma****@aol.com,
oma****@flash.net
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: 16003 Chalfont Circle, Dallas, TX 75248;
14003 Highmark Square, Dallas, TX 75254;
Irving, TX 75062;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Larry R Neathern,
Larry Sheathern,
Larry Sneatheren,
L Sneathern,
Larry R Sneathern
Email Addresses: nan****@yahoo.com
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: 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: 14011 Highmark Square, Dallas, TX 75254
Phone Numbers: (214) 893-7966
Address History: 4200 N Ocean Drive Apt A303, West Palm Beach, FL 33404;
132 Lakeshore Drive Apt 618, North Palm Beach, FL 33408;
Riviera Beach, FL 33404;
Dallas, TX 75248
Aliases (AKA): Viviano H Levy,
Viviano Levy
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: 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: 313 S Cincinnati Avenue, Tulsa, OK 74103;
48 Rr 6 Box A, Claremore, OK 74019;
Jenks, OK 74037;
Dallas, TX 75254
Aliases (AKA): Amy Cleek,
Amy Kinser
Email Addresses: ame****@aol.com
Address History: 7471 S Curtice Court, Littleton, CO 80120;
7764 E Navarro Place, Denver, CO 80237;
Evanston, IL 60201;
Portland, OR 97209;
Austin, TX 78705
Aliases (AKA): Garrett Tripp
Email Addresses: rob****@msn.com
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