Address History: 10995 Crooked Creek Drive, Dallas, TX 75229;
15809 Blue Fire Court, Dallas, TX 75248
Aliases (AKA): Patty Miller
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: 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: 2254 Village North Drive, Richardson, TX 75081;
9004 Ambassador Row, Dallas, TX 75247;
Frisco, TX 75035
Aliases (AKA): Peter Kao,
Peter K Kao
Email Addresses: pet****@comcast.net
Address History: 845 Tartan Trail, Lewisville, TX 75077;
450 W Vermont Avenue Unit 1101, Escondido, CA 92025;
Carrollton, TX 75006;
Dallas, TX 75204;
Keller, TX 76248
Aliases (AKA): B K Butler,
Barbara Kim Butler,
B K Cloud,
Barbara K Cloud,
Barbara Kim Cloud
Email Addresses: b@s****@suedavis.com,
bar****@comcast.net,
bkc****@verizon.net,
fcl****@yahoo.com
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: 900 Lohaina Court, Kemp, TX 75143;
3523 Mingo Street, Dallas, TX 75223;
Friendswood, TX 77546;
Rockwall, TX 75087;
Royse City, TX 75189
Email Addresses: jel****@excite.com,
jer****@sbcglobal.net,
kel****@swbell.net
Address History: 1515 Round Table Drive, Dallas, TX 75247
Address History: 620 W Northgate Drive, Irving, TX 75062;
25399 The Old Road Apt 3202, Stevenson Ranch, CA 91381;
Valencia, CA 91355;
Oklahoma City, OK 73112;
Dallas, TX 75243
Aliases (AKA): Ron Fowler,
Ronald Steveson Fowler
Address History: 6526 Jadecrest Drive, Spring, TX 77389;
3640 Old Denton Road Apt 1502, Carrollton, TX 75007;
Dallas, TX 75247
Address History: 2111 White Lane, Haslet, TX 76052;
1351 Andy Street Apartment 206, Abilene, TX 79605;
Dallas, TX 75247;
Fort Worth, TX 76137;
Jacksonville, TX 75766
Aliases (AKA): Larry Dyess
Email Addresses: 1te****@sbcglobal.net,
lar****@dhs.gov,
lar****@hotmail.com,
ldy****@aol.com,
n_a****@yahoo.com
Address History: 6512 Private Road 2270, Quinlan, TX 75474;
3616 Woodbury Road, Balch Springs, TX 75180;
Bells, TX 75414;
Dallas, TX 75252;
Denison, TX 75020
Aliases (AKA): Cecil Ramson,
Cecil Ranson
Email Addresses: cec****@yahoo.com
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: 3304 Candlewood Trail, Plano, TX 75023;
8731 Weston Lane, Argyle, TX 76226;
Dallas, TX 75230;
Frisco, TX 75034;
Lantana, TX 76226
Aliases (AKA): Michael J Mcfall
Address History: 1983 Luther Road, Irving, TX 75063;
2427 Allen Street Apt 207, Dallas, TX 75204;
Houston, TX 77036
Phone Numbers: (972) 501-9067
Address History: 3067 Eugene Street, Burton, MI 48519;
458 E Elm Street, Falmouth, MI 49632;
Dallas, TX 75247;
Mabank, TX 75147;
Mesquite, TX 75149
Aliases (AKA): Emuel L Kinder,
Lee Kinder,
Leon E Kinder
Address History: 1103 Lorrie Drive, Richardson, TX 75080;
5600 Norland Avenue, New Orleans, LA 70131;
Tijeras, NM 87059;
Dallas, TX 75229
Aliases (AKA): Brett Logan Ussery
Email Addresses: blu****@hotmail.com,
blu****@juno.com,
blu****@hotmail.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: 4558 Ridge Road, Dallas, TX 75229;
4123 Po Box, Portland, OR 97208
Aliases (AKA): K Holland,
Kim Holland
Address History: 2300 Megan Way, Arlington, TX 76016;
1407 Round Table Drive, Dallas, TX 75247;
Duncanville, TX 75116;
Garland, TX 75040
Address History: 17616 Squaw Valley Drive, Dallas, TX 75252;
1201 Forester Drive, Dallas, TX 75216;
Desoto, TX 75115;
Duncanville, TX 75116;
Grand Prairie, TX 75050
Aliases (AKA): Daniel M Toliver,
Daniel M Tolliver
Relatives & Associates: Cortrina Holly
Linda Lanestringer
Adria Toliver
Dorothy Toliver
Joseph Toliver
Email Addresses: dan****@yahoo.com,
dan****@precisiondel.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com
Address History: 4408 Beverly Drive, Dallas, TX 75205;
1111 North Great Southwest Parkway, Arlington, TX 76011;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Robyn T Conlon
Email Addresses: rob****@msn.com
Address History: 2300 Megan Way, Arlington, TX 76016;
718 Ridgecrest Road, Dallas, TX 75231;
Garland, TX 75040
Phone Numbers: (817) 429-0290
Address History: 8411 Glen Eagles Drive, Red Oak, TX 75154;
2761 N Haven, Dallas, TX 75215;
Desoto, TX 75115;
Forney, TX 75126
Aliases (AKA): Jermine Williams
Address History: 501 E Avocado Crest Road, La Habra, CA 90631;
8938 P/O Box, Brea, CA 92822;
Downey, CA 90241;
La Habra Heights, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Michelle Darlene Lorenzen,
Michelle D Lorenzon,
Michelle Darlene Lorenzon,
Michelle D Trantham
Relatives & Associates: Christine Lorenzon
Daniel Lorenzon
Gilbert Lorenzon
Kelly Lorenzon
Charles Trantham
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