Address History: 1201 Farmoor Court, Allen, TX 75002;
15744 Wing Point Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Matthew Watson Rd,
M Wright,
Mat Wright,
Mathew W Wright,
Matt Wright
Address History: 836 Woodmoor Drive, Coppell, TX 75019;
3300 N Torrey Pines Court, La Jolla, CA 92037;
Dallas, TX 75219;
Houston, TX 77036;
Marble Falls, TX 78657
Aliases (AKA): Larry Nelson Flemming
Relatives & Associates: Phillip Fleming
Callie Flemming
Daniel Flemming
Emily Flemming
Jessica Flemming
Email Addresses: lar****@hotmail.com,
lar****@juno.com,
lar****@hotmail.com,
lfl****@risingstarenergy.com
Address History: 5665 Arapaho Road Apt 2725, Dallas, TX 75248;
23151 Saguaro Street Apt C, Lake Forest, CA 92630
Email Addresses: jno****@airmail.net
Address History: 12927 Chandler Drive, Dallas, TX 75243;
7302 Elderberry Lane, Dallas, TX 75249;
Duncanville, TX 75137
Address History: 15728 Wing Point Drive, Dallas, TX 75248;
3710 Rawlins Street Ste 1100, Dallas, TX 75219
Aliases (AKA): S Zelinsko,
S P Zelisko
Relatives & Associates: Alex Zelisko
Address History: 9724 Kerrisdale Lane, Dallas, TX 75230;
401 Vz County Road 4703, Ben Wheeler, TX 75754
Aliases (AKA): Joseph Mendenhall
Relatives & Associates: Lolita Mendenhall
Margeaux Mendenhall
Mary Mendenhall
Meredith Mendenhall
Ralph Mendenhall
Email Addresses: hpm****@sbcglobal.net,
joe****@worldnet.att.net,
joe****@sbcglobal.net,
men****@yahoo.com,
mer****@att.net
Address History: 3301 Dibrell Drive, Plano, TX 75023;
4432 Coldwater Canyon Avenue Apartment 304, Studio City, CA 91604;
Dayton, OH 45458;
Dallas, TX 75248;
Houston, TX 77056
Aliases (AKA): Divina A Gipespies,
Divina A Spies,
Divina Ann Spies
Email Addresses: dsp****@nova.net,
dsp****@nova1.net
Address History: 3313 Brookshire Drive, Plano, TX 75075;
2007 Mary Street, Carrollton, TX 75006;
Dallas, TX 75220;
Frisco, TX 75035;
Richardson, TX 75083
Aliases (AKA): Shirley Parrish
Email Addresses: par****@yahoo.com
Address History: 2314 Encino Cliff Street, San Antonio, TX 78259;
5510 Erik Avenue, Amarillo, TX 79106;
Cedar Hill, TX 75104;
Cibolo, TX 78108;
Coppell, TX 75019
Aliases (AKA): Deanna Bird,
Deanna Smith
Email Addresses: dea****@sbcglobal.net
Address History: 15624 Wing Point Drive, Dallas, TX 75248;
2230 Po Box, Pagosa Springs, CO 81147;
Carrollton, TX 75011;
Plano, TX 75075
Aliases (AKA): K Cone,
Kathleen H Johnston
Email Addresses: kat****@worldnet.att.net
Address History: 15720 Wing Point Drive, Dallas, TX 75248;
17241 Linda Lane, Conroe, TX 77306;
Richardson, TX 75080
Address History: 15616 Wing Point Drive, Dallas, TX 75248;
1700 Commerce Street Suite 1620, Dallas, TX 75201
Aliases (AKA): I Schafranek,
I Shafranek
Relatives & Associates: Catherine Shafranek
Drew Shafranek
Janece Shafranek
Melanie Shafranek
Scott Shafranek
Address History: 6451 Atha Drive, Dallas, TX 75217;
1075 East Chandler Boulevard Unit 123, Chandler, AZ 85225;
Tucson, AZ 85730;
Mesquite, TX 75150
Aliases (AKA): W Henderson,
Wyntoun Xavier Henderson,
Wyntoun X Henderson
Relatives & Associates: Leslie Allen
Connie Henderson
Frankie Henderson
Hendy Henderson
Lametra Henderson
Email Addresses: jan****@yahoo.com,
lah****@yahoo.com,
mrf****@sbcglobal.net,
xhe****@aol.com,
xhe****@aol.com
Address History: 963 W Yellowjacket Lane Apt 233, Rockwall, TX 75087;
1000 Caswell Beach Road Apt 805, Oak Island, NC 28465;
Dallas, TX 75205
Aliases (AKA): Rich Mase,
Richard Joseph Mase,
Richard Mase
Email Addresses: rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com,
rma****@cox.net
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Address History: 15712 Wing Point Drive, Dallas, TX 75248;
17152 Nicholas Street, Oceanside, CA 92058;
Arlington, TX 76006;
Cleburne, TX 76031
Aliases (AKA): Marianna Darwin Lynch
Email Addresses: mar****@bellsouth.net
Aliases (AKA): Jane E Fraser,
Janie Fraser
Address History: 9904 Chukar Bend, Austin, TX 78758;
1780 E Viking Road, Las Vegas, NV 89119;
Dallas, TX 75248;
Houston, TX 77018
Phone Numbers: (702) 369-2230
Address History: 12271 Coit Road Apt 3102, Dallas, TX 75251;
9222 Chimney Corner Lane, Dallas, TX 75398;
Leesburg, VA 20175;
Reston, VA 20190
Aliases (AKA): Jacob Robbins,
Jacob H Robbins
Email Addresses: jhr****@hotmail.com,
jtl****@hotmail.com
Address History: 5515 County Road 20, Archbold, OH 43502;
11229 Highway, Wauseon, OH 43567;
Dallas, TX 75248
Phone Numbers: (419) 337-5740
Address History: 1946 Winterhawk Trail, Soddy Daisy, TN 37379;
25878 Mission Road, Loma Linda, CA 92354;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Blaine, WA 98230
Aliases (AKA): Charlie C De Belen
Address History: 2473 Granite Springs Road, Reno, NV 89519;
2473 Grant Drive, Reno, NV 89509;
Dallas, TX 75248
Address History: 5700 Descartes Circle, Boynton Beach, FL 33472;
8800 Nw 36th Street, Doral, FL 33178;
Miami, FL 33178;
Tallahassee, FL 32308;
Mandeville, LA 70448
Aliases (AKA): D Beveridge,
Donald F Beverigde,
Donald F Bevesidge
Address History: 10 Admiral Street, Providence, RI 02908;
369 Marmore Road, Chico, CA 95928;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33410;
Andover, MA 01810
Aliases (AKA): Alan Frank,
Allan H Frank,
Allen Harley Frank,
H A Frank,
H Alan Frank
Email Addresses: afr****@admiralpkg.com,
bud****@admiralpkg.com,
bud****@gmail.com,
fra****@gmail.com,
har****@yahoo.com
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