Address History: 3600 Windhaven Parkways Apt 1104, The Colony, TX 75056;
11105 N 115th Street Apt 2125, Scottsdale, AZ 85259;
Boise, ID 83703;
Eagle, ID 83616;
Meridian, ID 83646
Aliases (AKA): Zoe Ann Martinez,
Zoe Ann Murphy,
Zoe Murphy
Relatives & Associates: Jane Eppel
Elizabeth Felicettomurphy
Mary Kellam
Faith Martinez
Harry Martinez
Email Addresses: oem****@aol.com,
zoe****@friscomurphys.com,
zoe****@sbcglobal.net
Address History: 5810 Ballina Canyon Lane, Houston, TX 77041;
600 Hope Street Apt 6, Stamford, CT 06907;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Robert Scholl
Email Addresses: lam****@aol.com
Address History: 1205 Rollie Michael Lane, Fort Worth, TX 76179;
103 Zephyr Court, Aurora, TX 76078;
Dallas, TX 75248;
Euless, TX 76039;
Frisco, TX 75033
Aliases (AKA): Jamie Rene Hull,
Jamie Hull,
Jamie R Meireles,
Jamie Rene
Email Addresses: sam****@hotmail.com
Address History: 7907 Huttig Avenue, Dallas, TX 75217;
6913 Bay Point Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Juan Carlo D Gonzales,
Juan M Gonzalez
Relatives & Associates: Vickie Barbosa
Francisco Cardona
Laura Garcia
Gerardo Gonalez
Flavio Gonzales
Address History: 15524 Bay Point Drive, Dallas, TX 75248
Phone Numbers: (972) 387-9970
Address History: 15519 Bay Point Drive, Dallas, TX 75248;
115 Clyde Drive, Hillsboro, TX 76645;
Lake Jackson, TX 77566
Aliases (AKA): Don Neil Bennett,
Donald Bennett,
Neil Bennett
Address History: 26403 Morgan Creek Lane, Katy, TX 77494;
104 Nightharbor Way, Louisville, TN 37777;
Carrollton, TX 75011;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Cathy Manual,
Cathy Lynne Manuel
Email Addresses: bma****@netzero.net,
cat****@apartmentconcepts.com,
cat****@yahoo.com
Address History: 1912 Chesham Drive, Carrollton, TX 75007;
5500 Lyons Road, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
College Station, TX 77845
Aliases (AKA): Jen Seelig,
Jennifer K Seelig,
Jennifer Seelig
Email Addresses: chi****@hotmail.com,
chi****@msn.com,
chi****@yahoo.com,
chi****@msn.com,
chi****@yahoo.com
Address History: 15504 Bay Point Drive, Dallas, TX 75248;
15832 Breedlove Place, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Gatesville, TX 76528
Aliases (AKA): Brad Brock,
Bradley R Brock
Address History: 503 Winding Lane, Mount Vernon, TX 75457;
15528 Bay Point Drive, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75023
Aliases (AKA): T Philhower,
Tim D Philhower,
Tim Philhower
Relatives & Associates: Amanda Arledge
Vivian Fawcett
Brian Philhower
Justin Philhower
Linda Philhower
Phone Numbers: (972) 473-2011
Address History: 6046 Birchbrook Drive Apt 233, Dallas, TX 75206;
15504 Bay Point Drive, Dallas, TX 75248
Aliases (AKA): Vernon H Berryjr
Address History: 15508 Bay Point Drive, Dallas, TX 75248;
3547 Buford Northeast Highway, Atlanta, GA 30329;
Flower Mound, TX 75028;
Plano, TX 75074
Aliases (AKA): William C Overman,
Wm C Overman
Email Addresses: wil****@worldnet.att.net
Address History: 3838 Oak Lawn Avenue Ste 500, Dallas, TX 75219;
139 Sunset Avenue # D, Rocky Mount, NC 27804;
Plano, TX 75075
Aliases (AKA): Surry G Rd,
S Shaffer,
Surry George Shaffer,
Surry G Shaffer Rd
Address History: 15512 Bay Point Drive, Dallas, TX 75248;
339 Carondelet Street Apt 3b, New Orleans, LA 70130;
Houston, TX 77096
Aliases (AKA): S Batt,
Sally Batt,
Sara F Batt,
Sally Street
Address History: 6424 Branchwood Trail, The Colony, TX 75056;
3313 Hillpark Lane, Carrollton, TX 75007;
Dallas, TX 75248;
Richardson, TX 75082
Aliases (AKA): Joan Donahuelyons,
Joan Donohuelyons,
Joan Kearns
Relatives & Associates: Charles Donohue
Charles Donohue
Daniel Donohue
Francine Donohue
Kimberly Donohue
Address History: 650 W 88th Avenue, Anchorage, AK 99515;
650 88th Avenue W, Anchorage, AK 99695;
Portland, OR 97212;
Dallas, TX 75248;
Houston, TX 77041
Aliases (AKA): Kristen Scholl,
Kristy Scholl,
Kristen Ann Ulatowski
Email Addresses: ken****@gmail.com,
ken****@hotmail.com,
kri****@msn.com
Address History: 186 Riverwatch Drive, White Salmon, WA 98672;
110 Redwood Avenue, Corte Madera, CA 94925;
Dallas, TX 75248;
Seattle, WA 98105
Aliases (AKA): Tom Baucke
Address History: 5630 S Spyglass Road, Tempe, AZ 85283;
1950 W 21st Avenue, Apache Junction, AZ 85120;
Chandler, AZ 85224;
Peoria, AZ 85345;
Dallas, TX 75248
Email Addresses: clm****@aol.com
Address History: 245 N Cavender Street, Hobart, IN 46342;
2601 70th Street W, Lehigh Acres, FL 33971;
Moline, IL 61265;
Elkhart, IN 46517;
Whiting, IN 46394
Aliases (AKA): Sharon H Love,
Sharon Love Shaffer,
Melody S Shaffer,
S Shaffer,
Sharon Hope Shaffer
Email Addresses: jor****@yahoo.com,
sha****@verizon.net,
sha****@gmail.com
Address History: 11 Turtle Thorofare Court, Cape May Court House, NJ 08210;
15519 Bay Point Drive, Dallas, TX 75248;
Irving, TX 75062;
Plano, TX 75075
Aliases (AKA): Sonya A Graham,
S Hill
Address History: 2135 45th Avenue N, Saint Petersburg, FL 33714;
2135 S Sea Lane # 45, Saint Petersburg, FL 33705;
Dallas, TX 75248
Aliases (AKA): Kay Irwin,
Kay M Law
Address History: 6719 Thunderhead Circle, Orangevale, CA 95662;
321 Avocado Street Apt G, Costa Mesa, CA 92627;
Fair Oaks, CA 95628;
Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (916) 996-7096
Email Addresses: sco****@ymail.com
Address History: 11549 E Sundance Drive, Tucson, AZ 85749;
1233 E Halcyon Road Unit 4, Tucson, AZ 85719;
Jacksonville, FL 32216;
Springfield, OH 45504;
Austin, TX 78722
Address History: 1135 Sunset Drive, Tulsa, OK 74114;
56 Menlo Park Drive, Akron, OH 44313;
Dallas, TX 75248
Aliases (AKA): Deborah J Goldburg,
Deborah J Quinn,
Jean Quinn,
Deborah J Sellars
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