Address History: 4205 Kachina Drive, Austin, TX 78735;
5700 6th Avenue S, Birmingham, AL 35212;
Dallas, TX 75244;
Richardson, TX 75080
Aliases (AKA): Josh Kimmel,
Josh Kimmell
Email Addresses: jki****@netspend.com,
me@****@joshkimmell.com
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15704 Wing Point Drive, Dallas, TX 75248;
Normangee, TX 77871
Aliases (AKA): Annie Baker
Address History: 15732 Wing Point Drive, Dallas, TX 75248
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: 15712 Wing Point Drive, Dallas, TX 75248;
9793 North Grand Duke Circle, Fort Lauderdale, FL 33321;
Arlington, TX 76006;
Lewisville, TX 75056;
Nacogdoches, TX 75961
Aliases (AKA): J Nisbett,
John Mark Nisbett
Email Addresses: kay****@hotmail.com
Address History: 15803 Rosethorn Court, Cypress, TX 77429;
505 North Graham Street Unit 3a, Charlotte, NC 28202;
Whiteville, NC 28472;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Sharon Lou Stephens,
Sharon Stephens
Email Addresses: jrb****@ameritrade.com,
kar****@aol.com,
kar****@wmconnect.com,
sst****@yahoo.com
Aliases (AKA): James L Jr,
James L Martin,
Jas L Martin,
James L Martin Jr
Phone Numbers: (214) 385-7734
Address History: 5805 Rosewood Court, Plano, TX 75093;
415 Appaloosa Trail Apartment D, Lafayette, IN 47905;
Muncie, IN 47303;
Las Cruces, NM 88011;
Coppell, TX 75019
Aliases (AKA): Scott A Robbins,
Scott Robins
Address History: 3631 Long Flower Court, Fulshear, TX 77441;
836 Woodmoor Drive, Coppell, TX 75019;
Dallas, TX 75254;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Emily Lynn Flemming
Email Addresses: emf****@tx.rr.com
Address History: 6531 Westgate Drive, Dallas, TX 75254;
405 E 56th Street Apt 14g, New York, NY 10022;
Tarrytown, NY 10591
Aliases (AKA): Barbara Pilo,
Barbara Shore
Email Addresses: bpi****@aol.com
Address History: 4951 Airport Parkways Ste 540, Addison, TX 75001;
1560 Wing Point Drive, Dallas, TX 75248
Aliases (AKA): Hyla Kriss,
H Swesnick,
Hyla B Swesnick
Relatives & Associates: Robert Swesnik
Email Addresses: h.s****@whats-the-word.com,
hsw****@aol.com,
hsw****@whats-the-word.com,
hyl****@connect.net,
hyl****@slingshotprep.com
Address History: 15720 Wing Point Drive, Dallas, TX 75248;
8560 Park Lane # 155, Dallas, TX 75231;
Richardson, TX 75080;
Rockwall, TX 75032
Address History: 2109 Northview Drive, San Marcos, TX 78666;
34 Brownstone Boulevard, Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248;
Plano, TX 75093
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75080
Aliases (AKA): Chas E Chapman
Email Addresses: cat****@hotmail.com,
cat****@adelphia.com,
cha****@chapmaninvestments.com
Address History: 6700 Mcgregor Lane, Dripping Springs, TX 78620;
6111 London Drive, Austin, TX 78745;
Bellaire, TX 77401;
Dallas, TX 75248;
Houston, TX 77079
Aliases (AKA): Mark Couvillion
Relatives & Associates: Casimir Couvillion
Janet Couvillion
Joyce Couvillion
Mark Couvillion
Rachel Couvillion
Email Addresses: mar****@yahoo.com,
mco****@cs.com,
per****@texas.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: 15712 Wing Point Drive, Dallas, TX 75248;
11505 Brodie Lane, Austin, TX 78748;
Midland, TX 79701;
Plano, TX 75093;
San Antonio, TX 78232
Aliases (AKA): Jennifer Goeres,
Jennifer Paige Houchin
Email Addresses: jen****@hotmail.com,
jho****@dallasisd.org
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
Phone Numbers: (408) 238-1247
Address History: 7597 Keith Road, Warrenton, VA 20186;
19002 Dallas Parkways Apt 818, Dallas, TX 75287;
Clifton, VA 20124;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): Jessica Heinle,
Jessica R Waldron
Address History: 25 Rolling Ridge Road, Wilton, CT 06897;
1106 Laurelwood Court, Jonesboro, AR 72401;
Hartford, CT 06106;
New Haven, CT 06511;
Lakeland, FL 33801
Aliases (AKA): Julie L Duke,
Julie Duke Duke,
Julie A Lipe
Email Addresses: jul****@ev.net,
jul****@redhotant.com,
jul****@redhotant.net
Aliases (AKA): William Tommanaey,
William J Tommanes,
Willia J Tommaney,
William J Tommaney
Relatives & Associates: Barbara Tommaney
Address History: 3071 S Rosemary Street, Denver, CO 80231;
1610 Pinon Glen Circle, Colorado Springs, CO 80919;
Englewood, CO 80113;
New London, OH 44851;
Dallas, TX 75248
Aliases (AKA): Gerald Smith
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