Address History: 3055 Randy Lane, Dallas, TX 75234;
395 Furlong Road, Willits, CA 95490;
Carrollton, TX 75006;
Round Rock, TX 78664
Aliases (AKA): D R Moore,
David William Moore
Email Addresses: mar****@gmail.com,
mni****@worldnet.att.net,
mni****@yahoo.com
Address History: 1203 E Sandy Lake Road Apt 349, Coppell, TX 75019;
14530 Cyprus Point Drive, Dallas, TX 75234
Relatives & Associates: Harold Rummel
Address History: 331 Barnes Bridge Road, Sunnyvale, TX 75182;
2102 Viaduct Del Plata, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Rob H Rd,
R Staton,
Robert H Staton,
Rob H Staton Rd
Email Addresses: s57****@aol.com
Address History: 14504 Cyprus Point Drive, Dallas, TX 75234;
12111 Audelia Road Apt 1203, Dallas, TX 75243
Aliases (AKA): Virgina Nunez
Email Addresses: vir****@concentric.net
Address History: 14100 Montfort Drive Apt 1280, Dallas, TX 75254;
3315 Greenglen Circle, Carrollton, TX 75007;
Plano, TX 75074
Address History: 6211 W Northwest Highway Apt 2900, Dallas, TX 75225;
30680 Alice Drive, Evergreen, CO 80439;
Hawkins, TX 75765;
Holly Lake Ranch, TX 75765;
Richardson, TX 75080
Aliases (AKA): Julie C Davenport,
Julie Diane Davenport,
Sammy J Davenport,
Sammy Joe Davenport,
Sammy Davenport
Relatives & Associates: Brittney Condra
Brandon Davenport
Jennifer Davenport
Joey Davenport
Julie Davenport
Email Addresses: bda****@aol.com
Address History: 14404 Cyprus Point Drive, Dallas, TX 75234
Relatives & Associates: Ralph Lewis
Address History: 14604 Cyprus Point Drive, Dallas, TX 75234;
3801 Vitruvian Way Apt 208, Addison, TX 75001;
Carrollton, TX 75010;
Georgetown, TX 78633;
Round Rock, TX 78664
Address History: 612 Cliff View Court, Rockwall, TX 75087;
14414 Cyprus Point Drive, Dallas, TX 75234
Aliases (AKA): Blair Lankford
Email Addresses: bla****@adelphia.net,
bla****@yahoo.com
Address History: 14614 Cyprus Point Drive, Dallas, TX 75234;
14700 Marsh Lane Apt 513, Addison, TX 75001;
Fort Worth, TX 76179
Address History: 14536 Cyprus Point Drive, Dallas, TX 75234;
810839 Po Box, Dallas, TX 75381
Address History: 827 Meandering Way, Mesquite, TX 75150;
8024 Chariot Drive Apt 164, Dallas, TX 75227;
Irving, TX 75039
Aliases (AKA): Freddie Lee Carraway
Email Addresses: jr1****@sbcglobal.net,
jr1****@yahoo.com
Address History: 3055 Randy Lane, Dallas, TX 75234;
2889 51st Street # 120, Austin, TX 78723;
Carrollton, TX 75006;
Round Rock, TX 78664
Phone Numbers: (214) 354-8103
Address History: 14516 Cyprus Point Drive, Dallas, TX 75234;
5004 Sunset Court, Louisville, KY 40222;
Irving, TX 75038
Aliases (AKA): Nancy Rodriguez
Relatives & Associates: Cynthia Moore
Cynthia Moore
David Moore
Dustin Moore
Micah Moore
Phone Numbers: (214) 354-8103
Address History: 3535 Apple Valley Drive, Dallas, TX 75234;
2005 Cedar Grove Lane, Bedford, TX 76021;
Carrollton, TX 75006;
Grand Prairie, TX 75050
Phone Numbers: (972) 241-6347
Address History: 14622 Cherry Hills Drive, Dallas, TX 75234;
8582 S Miller Court, Littleton, CO 80127;
Irving, TX 75063
Aliases (AKA): Betsy Riley,
Elizabeth R Sturtevant
Address History: 14535 Cyprus Point Drive, Dallas, TX 75234;
2105 N Josey Lane Apt 359, Carrollton, TX 75006
Aliases (AKA): Virginia Nicolett
Email Addresses: vni****@aol.com
Address History: 5820 Rubblestone Drive, Mckinney, TX 75070;
1708 Post Oak Drive, Bedford, TX 76021;
Bryan, TX 77802;
Carrollton, TX 75007;
College Station, TX 77840
Aliases (AKA): B L Curry,
Bryan Curry,
Bryan L Curry,
Byran P Curry
Address History: 2601 Ne 14th Street Causeway Apt 141, Pompano Beach, FL 33062;
2930 Forest Hills Boulevard Apt 3a, Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Charlotte, NC 28226
Aliases (AKA): Jacqueline Murray,
Jackie Prevatte,
Jacqueline B Prevatte,
Jacqueline Prevatte
Relatives & Associates: Betsy Bridges
Andrea Dimarco
Jacqueline Gervase
Graham Murray
Jacqueline Murray
Email Addresses: jpr****@att.net
Address History: 344 W Linden Avenue, Pueblo, CO 81007;
1070 Sw 11th Street, Gainesville, FL 32601;
Hollister, FL 32147;
Interlachen, FL 32148;
Opa Locka, FL 33054
Aliases (AKA): Martha S Leonard,
Martha Susan Leonard
Email Addresses: bro****@fwjanitorial.com,
kl8****@aol.com,
lot****@netzero.net,
mar****@wmconnect.com,
xxn****@yahoo.com
Address History: 6404 W 158th Place, Overland Park, KS 66223;
7012 South Davies Street, Littleton, CO 80120;
Lafayette, IN 47902;
Dallas, TX 75214;
Houston, TX 77024
Aliases (AKA): M Monahan,
Michael Patrick Monahan,
Mike Monahan
Relatives & Associates: David Monahan
Joseph Monahan
Katherine Monahan
Matthew Monahan
Michael Monahan
Address History: 2502 Saint Stephens Green, Northbrook, IL 60062;
1200 Tarpon Center Drive Apt 202, Venice, FL 34285;
Deerfield, IL 60015;
Dallas, TX 75234
Aliases (AKA): Doug Adams,
Douglas Adams
Email Addresses: pri****@aol.com
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