Address History: 4035 Rosser Square, Dallas, TX 75244;
26509 Viaduct Sacramento, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bettendorf, IA 52722
Aliases (AKA): Kathy Huston,
Michelle Huston,
Catherine M Wright,
Michelle Wright
Address History: 500 Coit Road Apt 222, Plano, TX 75075;
78 Parkhurst Drive, Westford, MA 01886;
Dallas, TX 75248;
Frisco, TX 75036
Aliases (AKA): P Bennett,
Phyllis A Bennett,
Phyllis A Deresh,
Phyllis Deresh
Address History: 6424 Barkwood Lane, Dallas, TX 75248;
3102 Kings Road Apt 3204, Dallas, TX 75219;
Longview, TX 75601
Email Addresses: evl****@aol.com,
jus****@alltel.ne,
jus****@alltel.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: 15704 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 980-6789
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: 5200 Keller Springs Road, Dallas, TX 75248;
9957 Aviary Drive, San Diego, CA 92131;
Scarsdale, NY 10583
Aliases (AKA): Doris Pearl Levine
Address History: 923 Vinecrest Lane, Richardson, TX 75080;
15707 Coit Road Suite C, Dallas, TX 75248;
Plano, TX 75074;
Sachse, TX 75048;
Waco, TX 76706
Aliases (AKA): Katy Autrey,
Katy M Warmbrodt
Email Addresses: kt1****@yahoo.com
Address History: 15736 Wing Point Drive, Dallas, TX 75248;
6800 Del Norte Lane Apt 140, Dallas, TX 75225
Aliases (AKA): Charles A Work Rd
Relatives & Associates: Courtney Boyer
Clara Humphries
Jerry Humphries
Michelle Humphries
Richard Humphries
Address History: 4515 County Road 2994, Hughes Springs, TX 75656;
200 West 111th Street Apartment 2b, New York, NY 10026;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Dusti Renee Westmoreland
Relatives & Associates: Deborah Westmoreland
Luther Westmoreland
Michael Westmoreland
Paula Westmoreland
Email Addresses: dus****@gmail.com,
kra****@yahoo.com
Address History: 2916 Touraine Drive, Dallas, TX 75211;
1302 Hansboro Avenue, Dallas, TX 75224;
Irving, TX 75062
Aliases (AKA): Crispin Deleon
Address History: 3233 Bob O Link Court, Plano, TX 75093;
6629 Hyacinth Lane, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Bob Colombe,
Robert Lee Colombe,
Robt Colombe
Email Addresses: rob****@yahoo.com
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: 15616 Wing Point Drive, Dallas, TX 75248;
298 Airport Terrace, Opelousas, LA 70570;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75038
Aliases (AKA): Heather R Nabors,
H Richard,
Heather Richard
Aliases (AKA): C A Baker,
Carolyn Baker
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: 2109 Northview Drive, San Marcos, TX 78666;
7660 La Cosa Drive, Dallas, TX 75248;
Emory, TX 75440;
Flower Mound, TX 75022;
Plano, TX 75023
Aliases (AKA): Barbara A Ford,
Barbara Forrest
Address History: 1005 Corsaire Street, Austin, TX 78734;
4747 N Josey Lane Apt 801, Carrollton, TX 75010;
Celina, TX 75009;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): L Novak,
Larry Novak Novak
Address History: 457 Dewar Drive, Franklin, TN 37064;
1115 P/O Box, Culver City, CA 90232;
Marina Del Rey, CA 90292;
Oxnard, CA 93035;
Running Springs, CA 92382
Aliases (AKA): Anthony R Ray
Email Addresses: ant****@gmail.com
Address History: 4385 Livernois Road, Troy, MI 48098;
243 Jotham Avenue, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Harbor Springs, MI 49740;
Manitou Beach, MI 49253
Aliases (AKA): Nancy Grace Mazzola,
Nancy Grace Stoia
Email Addresses: ngm****@aol.com,
nma****@hotmail.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: 695 S Alton Way Unit 5a, Denver, CO 80247;
13961 E Marina Drive Apt 108, Aurora, CO 80014;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): J Kessler,
Jan Kessler,
Janece Kessler,
J Schafranek,
Jan Schafranek
Relatives & Associates: Joanna Kessler
Catherine Shafranek
Drew Shafranek
Irwin Shafranek
Melanie Shafranek
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
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