Address History: 14614 Cyprus Point Drive, Dallas, TX 75234;
970 Chestnut Street Apt 1, San Francisco, CA 94109;
Addison, TX 75001
Aliases (AKA): Don Cleghorn
Email Addresses: dcl****@uswest.net,
don****@comcast.net,
don****@aol.com
Address History: 14530 Cyprus Point Drive, Dallas, TX 75234;
16 Southbridge Court, Simsbury, CT 06070
Aliases (AKA): Frederick Smith
Address History: 14610 Cyprus Point Drive, Dallas, TX 75234;
1130 Viaduct Del Rey, Mesquite, TX 75150
Aliases (AKA): Robt E Harris
Address History: 14614 Cyprus Point Drive, Dallas, TX 75234;
970 Chestnut Street Apt 1, San Francisco, CA 94109;
Oklahoma City, OK 73118
Aliases (AKA): Tamara Cleghorn,
Tamara A Gleason
Relatives & Associates: Teri Carroll
Donald Cleghorn
Donald Cleghorn
Travis Cleghorn
Travis Cleghorn
Email Addresses: dcl****@uswest.net,
don****@aol.com
Address History: 825 Sherbrook Drive, Richardson, TX 75080;
4802 Benjamin Drive, Durant, OK 74701;
Pauls Valley, OK 73075;
Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): Dena F Bass,
Dena Frame Bass,
Dena B Bass,
Dena Frame,
Dena B Mastro Giovanni
Email Addresses: dma****@hotmail.com,
dma****@tx.rr.com
Phone Numbers: (214) 801-4008
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: 14536 Cyprus Point Drive, Dallas, TX 75234;
810839 Po Box, Dallas, TX 75381
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: 14510 Cyprus Point Drive, Dallas, TX 75234;
433 N Camden Drive Ste 600, Beverly Hills, CA 90210;
Los Angeles, CA 90036;
Playa Del Rey, CA 90293;
Santa Monica, CA 90405
Aliases (AKA): Kathryn A Mastro Giovanni,
Kathryn A Mastrogiovan,
Kathryn Mastrogiovann,
Kathryn A Mastrogiovanni,
Kathryn Anne Mastrogiovanni
Email Addresses: kat****@sbcglobal.net,
kma****@gmail.com
Address History: 1605 Shadow Crest Drive, Denton, TX 76210;
824 S Rancho Santa Fe Road Apt F, San Marcos, CA 92078;
Carrollton, TX 75006;
Dallas, TX 75234;
Port Isabel, TX 78578
Aliases (AKA): James M Straubmueller,
Mort Straubmueller,
J Straumueller
Address History: 1530 Shonka Drive, Carrollton, TX 75007;
3330 Country Square Drive Apartment 142, Carrollton, TX 75006;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): Amber Chloupek
Phone Numbers: (972) 522-8858
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: 14536 Cyprus Point Drive, Dallas, TX 75234;
810839 Po Box, Dallas, TX 75381
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: 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
Phone Numbers: (214) 354-8103
Address History: 14535 Cyprus Point Drive, Dallas, TX 75234;
3018 S 1st Street, Austin, TX 78704;
Plano, TX 75075
Relatives & Associates: Jan Wilson
Address History: 3711 Astaire Drive, Carrollton, TX 75007;
110 Branch Hollow Drive # 1603, Carrollton, TX 75007;
Dallas, TX 75234;
Garland, TX 75042;
Mabank, TX 75156
Aliases (AKA): J Troyer,
James G Troyer,
James M Troyer,
Jas G Troyer,
Jim R Troyer
Address History: 708 Legendary Lane, Mabank, TX 75156;
1859 Sandy Ridge Court, Carrollton, TX 75007;
Dallas, TX 75229;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Brent Phemister,
R Phemister,
Rb Phemister,
Roy B Phemister
Relatives & Associates: Tracie Blair
Cathy Carmack
Sarah Phemister
William Phemister
William Phemister
Address History: 824 Ran Santa Fe Road, San Marcos, CA 92069;
1209 Carroll Avenue, Carrollton, TX 75006;
Dallas, TX 75234;
Denton, TX 76201;
Port Isabel, TX 78578
Aliases (AKA): Annette A Straubmueller,
Helen Straubmueller
Email Addresses: hst****@attbi.com,
jam****@comcast.net
Aliases (AKA): Casey A Nelson
Email Addresses: nel****@yahoo.com
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
Address History: 1921 W Eddy Street, Chicago, IL 60657;
1 E Delaware Place Apt 18h, Chicago, IL 60611;
Cambridge, MA 02140;
Dallas, TX 75234
Aliases (AKA): Cassandra L Boyle,
Cassandra Lynn Boyle,
C Curry,
Cassandra Lynn Curry
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