Address History: 6526 Jadecrest Drive, Spring, TX 77389;
1382 1 Highway, Marksville, LA 71351;
Allen, TX 75002;
Athens, TX 75751;
Carrollton, TX 75007
Aliases (AKA): C Scalise,
Charmaine J Smith,
Charmaine Jean Smith
Address History: 2701 Oak Blossom Drive, Mckinney, TX 75071;
7970 S San Juan Range Road, Littleton, CO 80127;
Dallas, TX 75243;
Garland, TX 75044;
Irving, TX 75039
Aliases (AKA): James Peoples,
Jim N Peoples,
Jim Peoples,
Jim R Peoples
Email Addresses: jam****@workforcesoftware.com,
jam****@gmail.com,
jam****@gmail.com,
jpe****@workforcesoftware.com
Address History: 21 Postvine Court, Spring, TX 77381;
8154 South 107th East Avenue East Apartment Q, Tulsa, OK 74133;
Dallas, TX 75247;
San Antonio, TX 78232
Aliases (AKA): Jean Bowler Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Barrett Whitaker
Barry Whitaker
Christie Whitaker
Address History: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 340 Town East Boulevard, Sunnyvale, TX 75182;
4010 Brookhaven Club Drive # 1217, Addison, TX 75001;
Dallas, TX 75247;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Michael Ray Zambrano
Email Addresses: mpz****@deloitte.com,
paz****@gmail.com,
paz****@netscape.com,
paz****@gmail.com,
paz****@hotmail.com
Address History: 3050 Maine Anjou Drive Apt 239, Grand Prairie, TX 75052;
233 Rock Sparrow Lane, Alvarado, TX 76009;
Arlington, TX 76018;
Dallas, TX 75227;
Duncanville, TX 75137
Relatives & Associates: Laura Roberts
Address History: 2704 Cape Brett Drive, Flower Mound, TX 75022;
3924 Harrison Court, Carrollton, TX 75010;
Dallas, TX 75206;
Deer Park, TX 77536;
Euless, TX 76040
Aliases (AKA): Chad Mcdugle,
Chad Mcdugle Spretz,
Chad Mcdugle-Spretz,
C Spretz,
Chad W Spretz
Email Addresses: cha****@sbcglobal.net,
cws****@aol.com
Address History: 2205 Warbler Way, Austin, TX 78735;
610 Fenelon Place, Dubuque, IA 52001;
West Des Moines, IA 50265;
Dallas, TX 75220
Aliases (AKA): Larry J Mahon,
Larry J Mc Mahon,
Larry Joseph Mcmahon
Relatives & Associates: Michele Busse
Kim Dickerson
Roberta Hoffman
Jacqueline King
Jennifer Mc Mahon
Email Addresses: lma****@ameritech.net
Address History: 7327 Po Box, Dallas, TX 75209;
1393 Round Table Drive, Dallas, TX 75247
Address History: 10552 High Hollows Drive Apt 137, Dallas, TX 75230;
14232 Marsh Lane # 452, Addison, TX 75001;
Carrollton, TX 75006;
Hillsboro, TX 76645
Aliases (AKA): Martha Mcchesney Parks
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.com
Address History: 3470 Courtyard Circle, Dallas, TX 75234;
2993 S Viaduct, Navarre, FL 32566;
Denton, TX 76205;
Garland, TX 75040;
Houston, TX 77020
Aliases (AKA): Billy Clyde Ragland,
William Clyde Ragland,
Billy Clyde Ragland Junior
Email Addresses: bcr****@aol.com,
bcr****@iwon.com,
bil****@gmail.com,
bil****@att.net,
bra****@charter.net
Address History: 5611 Old Rowlett Road Apt 1303, Rowlett, TX 75089;
4609 Clearwater Court, Colleyville, TX 76034;
Dallas, TX 75247;
Irving, TX 75060;
Keller, TX 76248
Aliases (AKA): Donna L Larson,
D Wozniak,
Donna M Wozniak
Address History: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
Address History: 2300 Belfry Court, Arlington, TX 76011;
4807 Florence Avenue, Downers Grove, IL 60515;
Bloomington, IN 47401;
Dallas, TX 75201;
Grapevine, TX 76051
Aliases (AKA): V Wojtas,
Vanessa Lynn Wojtas
Email Addresses: van****@hotmail.com,
vwo****@libertyhearingaids.com
Address History: 2714 Vivian Circle, Grand Prairie, TX 75052;
621 County Road 545, Alvin, TX 77511;
Dallas, TX 75247;
Houston, TX 77023;
Irving, TX 75061
Aliases (AKA): Pauline Dorty
Email Addresses: pau****@juno.com
Address History: 14300 Aloha Street Apt 132, Corpus Christi, TX 78418;
6405 Belmead Drive, Dallas, TX 75230;
Ferris, TX 75125;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): J Stadtman,
Jack Michael Stadtman,
Jack Statdman,
Jack Steadman
Email Addresses: bor****@gbm.net,
bor****@ibm.net,
buy****@gmail.com,
jac****@yahoo.com,
sch****@gmail.com
Address History: 4427 Glenwick Lane, Dallas, TX 75205;
301 North French Street #109, Breckenridge, CO 80424;
Denver, CO 80209;
Cartwright, OK 74731;
Bend, OR 97707
Aliases (AKA): Larry G Moser,
Lawrence Moser
Email Addresses: kat****@gte.net
Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Patty Miller
Address History: 1904 Shooting Star Lane, Southlake, TX 76092;
4820 Westgrove Drive Apt 1705, Addison, TX 75001;
Canyon Lake, TX 78133;
Dallas, TX 75201
Aliases (AKA): Danny C Armstong,
Daniel Armstrong
Relatives & Associates: Arlene Armstrong
Camey Armstrong
Carl Armstrong
Dallas Armstrong
Danny Armstrong
Address History: 12353 Montego Plaza, Dallas, TX 75230;
4419 Buena Vista Street Apt 17, Dallas, TX 75205
Aliases (AKA): Doug W Pickering,
Douglas Pickering
Email Addresses: dwp****@sbcglobal.net
Address History: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 602 Po Box, Richards, TX 77873;
3940 County Road 183, Anderson, TX 77830;
Austin, TX 78701;
Dallas, TX 75247;
Manchaca, TX 78652
Aliases (AKA): Brenda J Mendenhall
Address History: 3527 Deer Meadow Lane, Dallas, TX 75287;
5 Harrison Avenue, Hicksville, NY 11801;
Denton, TX 76201;
Irving, TX 75062
Aliases (AKA): Jui C Lin,
Jui Ying Y Lin,
Jui-Ying Lin,
Juiying Lin
Email Addresses: gre****@yahoo.com,
une****@yahoo.com
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