Address History: 628 Albrook Drive, Allen, TX 75002;
1230 West 105th Street Apartment 14, Los Angeles, CA 90044;
Carrollton, TX 75006;
Dallas, TX 75244;
Plano, TX 75023
Aliases (AKA): M Avery,
Mildred J Avery
Email Addresses: mil****@yahoo.com
Address History: 14404 Cyprus Point Drive, Dallas, TX 75234;
5206 Inverness Drive, Sarasota, FL 34243;
Austin, TX 78703;
Frisco, TX 75034
Aliases (AKA): Darrell Tanner,
Darrell C Tanner
Phone Numbers: (214) 808-7922
Address History: 1305 Po Box, Belton, TX 76513;
14529 Cyprus Point Drive # D, Dallas, TX 75234
Aliases (AKA): Rick Jeannine Belch,
James R Belchjr
Email Addresses: ric****@alphadoorandrail.com,
rjb****@gmail.com,
sal****@awlfab.com
Address History: 825 Sherbrook Drive, Richardson, TX 75080;
14510 Cyprus Point Drive, Dallas, TX 75234
Aliases (AKA): Thomas Mas,
Thomas E Mastrogiovan,
Thomas Mastrogiovann,
Thomas E Mastrogiovanni,
Thomas Mastrogiovanni
Relatives & Associates: Dena Mastrogiovanni
Joe Mastrogiovanni
Jordan Mastrogiovanni
Joseph Mastrogiovanni
Margaret Mastrogiovanni
Email Addresses: t_m****@hotmail.com
Address History: 7700 County Road 314, Terrell, TX 75161;
11463 Northwest 42nd Street, Pompano Beach, FL 33065;
Dallas, TX 75214;
Malakoff, TX 75148;
Richardson, TX 75080
Aliases (AKA): Megan Monahan,
Megan Catherine Monahan
Email Addresses: meg****@gmail.com
Address History: 14615 Cyprus Point Drive # B, Dallas, TX 75234;
3008 Canongate Drive, Arlington, TX 76015
Relatives & Associates: Willis Mahon
Phone Numbers: (972) 247-0703
Phone Numbers: (214) 354-8103
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: 4607 Mallard Lane, Sachse, TX 75048;
14521 Cyprus Point Drive, Dallas, TX 75234;
Flower Mound, TX 75022
Address History: 3415 Gatwick Place, Dallas, TX 75234;
810 Kipling Drive, Allen, TX 75002;
Carrollton, TX 75010;
Houston, TX 77065;
Plano, TX 75024
Aliases (AKA): Marc Farmar
Email Addresses: eva****@hotmail.com,
ima****@aol.com,
mar****@netscape.net
Address History: 14521 Cyprus Point Drive, Dallas, TX 75234;
2105 North Josey Lane Apartment 356, Carrollton, TX 75006
Aliases (AKA): Margaret Riley
Address History: 14620 Cyprus Point Drive, Dallas, TX 75234
Address History: 1615 W Evergreen Street, Durant, OK 74701;
1305 Po Box, Belton, TX 76513;
Dallas, TX 75234
Aliases (AKA): James R Belch,
Jr James Belch,
Rosie J Belch
Relatives & Associates: James Belch
Email Addresses: jea****@msn.com,
jrb****@prodigy.net
Address History: 5000 Whitestone Lane Apt 431, Plano, TX 75024;
14610 Cyprus Point Drive, Dallas, TX 75234;
Mesquite, TX 75150
Phone Numbers: (972) 247-4524
Address History: 1422 Northridge Drive, Carrollton, TX 75006;
1192 P/O Box, Addison, TX 75001;
Dallas, TX 75234;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): Scott Anthony Tucker
Email Addresses: lil****@gmail.com
Address History: 14504 Cyprus Point Drive, Dallas, TX 75234;
13552 Braemar Drive, Dallas, TX 75234;
Plano, TX 75075;
Pottsboro, TX 75076
Aliases (AKA): Cathy Davis Carmack,
Cathy J Davis,
Cathy Phemister
Email Addresses: cca****@mischool.org,
for****@tx.rr.com,
phe****@gmail.com,
sum****@netscape.com
Relatives & Associates: Luis Hurtado
Address History: 14610 Cyprus Point Drive, Dallas, TX 75234
Phone Numbers: (972) 247-4524
Address History: 3013 Waterfront Circle, Garland, TX 75042;
3711 Astaire Drive, Carrollton, TX 75007;
Dallas, TX 75234;
Mabank, TX 75156
Aliases (AKA): A Troyer
Address History: 1507 Camelia Drive, Lewisville, TX 75067;
12516 Audelia Road Apt 712, Dallas, TX 75243;
Madison, WI 53703
Aliases (AKA): Curt M Andrus,
Curtis M Andrus,
Curtis Michael Andrus
Email Addresses: cma****@verizon.net,
cur****@tdameritrade.com,
cur****@verizon.net
Address History: 1909 W Evergreen Street, Durant, OK 74701;
14529 Cyprus Point Drive, Dallas, TX 75234;
Plano, TX 75023;
Richardson, TX 75082
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: 30680 Alice Drive, Evergreen, CO 80439;
5 Saint James Avenue, Somerville, MA 02144;
Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): Joseph W Davenport
Relatives & Associates: Brittney Condra
Brandon Davenport
Jennifer Davenport
Julie Davenport
Sam Davenport
Email Addresses: rli****@juno.com
Address History: 205 Stapp Road, Boulder Creek, CA 95006;
205 Sand Street, Aptos, CA 95003;
Los Gatos, CA 95033;
Palo Alto, CA 94304;
Redwood City, CA 94061
Aliases (AKA): Leslie N Nicolett
Email Addresses: lni****@aol.com
Address History: 14001 Pikestaff Court, Germantown, MD 20874;
144 Solano Cay Circle, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32085;
Boston, MA 02163;
Gaithersburg, MD 20877
Aliases (AKA): B Riley,
Brian A Riley
Email Addresses: bri****@cableone.net
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