Address History: 6250 Mapleshade Lane, Dallas, TX 75252;
900 N Atlantic Avenue, Cocoa Beach, FL 32931;
Key Largo, FL 33037;
Plano, TX 75093;
Pottsboro, TX 75076
Aliases (AKA): Thomas Marv Wilson,
Thomas Marvin Wilson
Email Addresses: key****@yahoo.com,
tom****@gmail.com
Address History: 6728 Saddletree Trail, Plano, TX 75023;
7 W Village Lake Drive, Fayetteville, AR 72703;
Abilene, TX 79602;
Frisco, TX 75035;
Lewisville, TX 75077
Aliases (AKA): Josh D Morse,
Josh Morse,
Joshua Dean Morse
Address History: 1808 Glenwick Drive, Plano, TX 75075;
8526 La Jolla Shores Drive, La Jolla, CA 92037;
Richardson, TX 75080
Aliases (AKA): Yakov B Waserman,
Jack Y Wasserman,
Jacob Wasserman,
Jacobjack Wasserman
Relatives & Associates: Cornelia Wasserman
Gil Wasserman
Rivona Wasserman
Roy Wasserman
Shirley Wasserman
Address History: 1908 Glenwick Drive, Plano, TX 75075
Aliases (AKA): Lynne Leel
Address History: 1003 Crevan Court, Caddo Mills, TX 75135;
14971 Rain Lily Street, Jacksonville, FL 32258;
Honolulu, HI 96813;
Louisville, KY 40220;
Madisonville, KY 42431
Aliases (AKA): S Travis Brewer,
Seth T Brewer,
Travis Travis Brewer
Email Addresses: sbr****@gatecom.com,
sbr****@intecom.com,
set****@us.fujitsu.com,
set****@gmail.com,
set****@aol.com
Address History: 1816 Glenwick Drive, Plano, TX 75075
Aliases (AKA): Stan R Caldwell
Address History: 1608 Glenwick Drive, Plano, TX 75075
Aliases (AKA): Jennifer Blackbkurn
Relatives & Associates: Bill Blackburn
Jeff Blackburn
Robert Blackburn
Willi Blackburn
William Blackburn
Address History: 1804 Glenwick Drive, Plano, TX 75075;
10 Cypress Avenue, Greenbrae, CA 94904;
Kentfield, CA 94904;
Larkspur, CA 94939;
San Rafael, CA 94901
Aliases (AKA): Beverly Egan,
Beverley B Loughridge,
Beverly B Loughridge
Phone Numbers: (972) 424-6108
Address History: 1704 Glenwick Drive, Plano, TX 75075;
6706 21st Avenue West Terrace West, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Bayport, NY 11705;
Dallas, TX 75367
Aliases (AKA): Debra Lee Bagley,
Debra L Bagley,
Debra Bagley-Raimond,
Debra B Raimond
Email Addresses: deb****@gmail.com,
deb****@gmail.com,
krb****@hotmail.com,
krb****@mmm.com,
krb****@msn.com
Address History: 1132 Pleasanton Drive, Plano, TX 75094;
7575 E Arkansas Avenue, Denver, CO 80231;
Mount Laurel, NJ 08054;
Frisco, TX 75034;
Murphy, TX 75094
Aliases (AKA): Samantha Kay Delacruz,
Samantha K Rosen,
Samantha Kay Rosen
Address History: 1201 Medical Avenue Apt 1309, Plano, TX 75075;
362 P/O Box, Norris, TN 37828;
Richardson, TX 75080;
Wichita Falls, TX 76302
Aliases (AKA): Alma Martin,
Alma J Martin,
Arthur Martin
Address History: 1905 Glenwick Drive, Plano, TX 75075;
2330 Wagon Avenue, Pahrump, NV 89048;
Bend, OR 97702;
Flint, TX 75762;
Frankston, TX 75763
Aliases (AKA): Gene Gene Powell,
R G Powell,
Ralph G Powell
Email Addresses: gen****@yahoo.com
Address History: 5840 Spring Valley Road #1303, Dallas, TX 75398;
5840 Valley Street # 1303, Bakersfield, CA 93306;
Sacramento, CA 95823;
San Jose, CA 95136;
Pompano Beach, FL 33068
Aliases (AKA): Dwyla Pearson
Relatives & Associates: Olive Creighton
Brigitte Ferguson
Brittney Ferguson
Kenard Ferguson
Kenard Ferguson
Email Addresses: con****@yahoo.com,
dea****@aol.com,
dea****@yahoo.com,
dwy****@aol.com,
epe****@carolina.rr.com
Address History: 1801 Glenwick Drive, Plano, TX 75075;
2278 Beacon Road, Lancaster, SC 29720;
Dallas, TX 75219;
Garland, TX 75042
Aliases (AKA): Susan Graves,
Susan Katherine Graves
Relatives & Associates: Gordon Graves
Email Addresses: sgr****@gateway.net
Address History: 1713 Glenwick Drive, Plano, TX 75075;
3610 Summit Lane, Garland, TX 75042;
Richardson, TX 75080;
Wylie, TX 75098
Address History: 1509 Glenwick Drive, Plano, TX 75075;
2651 N Harwood Street, Dallas, TX 75201;
Mesquite, TX 75149;
Pottsboro, TX 75076
Aliases (AKA): Belinda M Woo
Relatives & Associates: Maureen Hyatt
Caitlin Patterson
Gene Patterson
Michael Patterson
Rheannon Patterson
Address History: 1709 Glenwick Drive, Plano, TX 75075;
119 Lark Drive, Enchanted Oaks, TX 75156;
Mabank, TX 75156
Email Addresses: mar****@aol.com
Address History: 3000 S New Road Apt 315, Waco, TX 76706;
1324 Big Cypress Boulevard, Lakeland, FL 33810;
Colleyville, TX 76034;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Kay A Baum,
Kay Walker Baum,
Kay A Clark,
Baum Kay Walker,
Kay Walker
Email Addresses: kay****@aol.com,
kay****@msn.com
Address History: 2825 Mill Pond Road, Garland, TX 75044;
1004 Timbercreek Drive, Allen, TX 75002;
Dallas, TX 75218;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Verdell Mock,
Verdeu Mock,
Yverdeu Mock
Email Addresses: mau****@aol.com,
she****@yahoo.com
Address History: 1700 Glenwick Drive, Plano, TX 75075;
407 Enchanted Way, Del Rio, TX 78840;
Mckinney, TX 75071;
San Antonio, TX 78210
Aliases (AKA): Ernesto G Gonzalez
Relatives & Associates: Laura Delossantos
Enedelia Gonzales
Arturo Gonzalez
Chelsea Gonzalez
Elizabeth Gonzalez
Aliases (AKA): Steven W Rutherford,
William S Rutherford
Relatives & Associates: Barbara Rutherford
Danielle Rutherford
Fredrick Rutherford
Judie Rutherford
Lauren Rutherford
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