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: 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: 3528 Jubilee Trail, Dallas, TX 75229;
845 Mowry Avenue Apt 126, Fremont, CA 94536;
Sugar City, CO 81076;
Lakeland, FL 33801;
Bedford, TX 76021
Aliases (AKA): Charles Charles Duke,
Jr V Duke,
Charles Dukejr
Address History: 2451 Tan Oak Drive, Dallas, TX 75212;
4638 Wing Point Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Toni M Rothpletz
Relatives & Associates: Byron Rothpletz
Byron Rothpletz
Kempton Rothpletz
Kim Rothpletz
Toni Rothpletz
Address History: 4620 College Park Drive, Dallas, TX 75229;
140 W Northwood Avenue # 5w, Columbus, OH 43201;
Fort Worth, TX 76109
Aliases (AKA): Jessica Rose Lege,
Jessica R Refakis,
Jessica Rose Refakis
Email Addresses: jre****@adelphia.net,
jre****@hotmail.com,
jre****@yahoo.com
Address History: 2109 Northview Drive, San Marcos, TX 78666;
567 O Street, Lincoln, CA 95648;
Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Trey Keith Ford,
Walter Keith Ford,
Walter O Ford Rd
Email Addresses: wof****@gmail.com
Address History: 5713 Berget Drive, Amarillo, TX 79106;
4343 Ridgecrest Circle Apt 311, Amarillo, TX 79109;
Dallas, TX 75248;
Katy, TX 77494
Aliases (AKA): William K Montgomery,
Wm A Montgomery
Relatives & Associates: Whitney Atkins
Moira Cooper
Danielle Montgomery
David Montgomery
Gifford Montgomery
Address History: 279 Paradise Lane, Hawkins, TX 75765;
1465 P/O Box, Savannah, GA 31402;
Lake Charles, LA 70605;
Wilmington, NC 28409;
Dallas, TX 75226
Aliases (AKA): Herman Lee Peace
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@sbcglobal.net
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Address History: 2001 Southeast 10th Street, Bentonville, AR 72712;
8601 Clark Road, Dallas, TX 75249;
Hideaway, TX 75771;
Lindale, TX 75771;
Plano, TX 75093
Aliases (AKA): Marilyn L Colombe,
Robert Colombe
Address History: 3631 Long Flower Court, Fulshear, TX 77441;
836 Woodmoor Drive, Coppell, TX 75019;
Dallas, TX 75204;
Lubbock, TX 79410
Aliases (AKA): Callie Flemming,
Callie A Flemming,
Callie A Redden
Relatives & Associates: Phillip Fleming
Emily Flemming
Jessica Flemming
Jessica Flemming
Larry Flemming
Email Addresses: cal****@ibm.net,
cal****@aol.com,
cal****@wmconnect.com,
cal****@aol.com
Address History: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15703 Ranchita Drive, Dallas, TX 75248;
Houston, TX 77045
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Sergio Soldevilla
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): Matt Wright
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: 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: 507 Tulane Drive, Waxahachie, TX 75165;
15303 Dallas Parkways, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Danny H Smith
Relatives & Associates: Kimberly Smith
Phone Numbers: (972) 937-7833
Email Addresses: wax****@sbcglobal.net
Aliases (AKA): Robert D Wheeler
Relatives & Associates: Vernice Wheeler
Phone Numbers: (972) 980-6511
Aliases (AKA): Arzo Winn,
Arzo Wynn
Address History: 1160 Skylar Drive, Rockwall, TX 75032;
405 North Ocean Boulevard Apartment 508, Pompano Beach, FL 33062;
Oak Island, NC 28465;
Dallas, TX 75205;
Garland, TX 75043
Email Addresses: mas****@yahoo.com,
rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com
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
Address History: 4326 S Hesperides Drive, Nags Head, NC 27959;
303 Kitty Hawk Bay Drive, Kill Devil Hills, NC 27948;
Wanchese, NC 27981;
Reno, NV 89519;
Dallas, TX 75248
Aliases (AKA): Shelli Beth Gates,
Shelli B Miller,
Shelli P Miller
Email Addresses: gat****@advancedcoolingtherapy.com,
rsg****@aginet.com,
rsg****@aol.com,
sga****@businesstechsolutions.com,
sga****@charter.net
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