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
Phone Numbers: (214) 697-6305
Email Addresses: fin****@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
Address History: 2501 Eldridge Lane, Waco, TX 76710;
100 Alden Avenue Nw Apt B1, Atlanta, GA 30309;
Chicago, IL 60645;
Charleston, SC 29492;
Sturgis, SD 57785
Aliases (AKA): Dennis Randall Bird
Email Addresses: den****@sbcglobal.net
Address History: 15612 Wing Point Drive, Dallas, TX 75248;
301 Pine Hills Drive, Calhoun, LA 71225;
Monroe, LA 71203;
New Town, ND 58763;
Farmington, NM 87402
Aliases (AKA): J Carter,
M Carter,
Mike C Carter
Address History: 4066 Meadow View Circle, Kaufman, TX 75142;
72410 Bullard Street, Covington, LA 70435;
Shreveport, LA 71105;
Abilene, TX 79605;
Carrollton, TX 75007
Aliases (AKA): Jerry Dwain Dean
Email Addresses: dea****@aramark.com,
inn****@yahoo.com,
jdd****@yahoo.com
Address History: 15716 Wing Point Drive, Dallas, TX 75248;
4221 Rosser Square # 157, Dallas, TX 75244
Aliases (AKA): Carol T Bakar,
Carol T Marhn,
Carol T Martin,
Carol T Martinsmith,
Carol T Smith
Email Addresses: mar****@bellsouth.net
Address History: 14455 Preston Road Apt 119, Dallas, TX 75254;
200 W 54th Street Apt 3b, New York, NY 10019;
Carrollton, TX 75006
Aliases (AKA): Jodie Y Householder
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: 5665 Arapaho Road Apt 2725, Dallas, TX 75248;
23151 Saguaro Street Apt C, Lake Forest, CA 92630
Email Addresses: jno****@airmail.net
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: 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
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75081
Aliases (AKA): Sandra D Chapman,
Sandy Chapman
Email Addresses: sch****@quine.com
Address History: 1044 The Meadows Parkways, Desoto, TX 75115;
2750 Us Highway 27 N, Sebring, FL 33870;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75238
Aliases (AKA): Andrea Graham
Email Addresses: and****@gmail.com
Address History: 1011 Ash Street, Irving, TX 75060;
2409 Towerwood Drive, Carrollton, TX 75006;
Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): Maria Rocha
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: 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: 100 Highridge Farms Road, Mckinney, TX 75069;
18600 Dallas Parkways Apt 1206, Dallas, TX 75287;
Garland, TX 75044;
Richardson, TX 75083;
Waxahachie, TX 75165
Aliases (AKA): Robert Chapman,
Robt S Chapman
Email Addresses: kar****@comcast.net
Address History: 2501 Eldridge Lane, Waco, TX 76710;
100 Alden Avenue Nw, Atlanta, GA 30309;
Chicago, IL 60645;
Dallas, TX 75218
Relatives & Associates: Deanna Bird
Dennis Bird
Barbara Mosacchio
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
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: 5361 Sw 21st Court, Fort Lauderdale, FL 33317;
3616 Sw 22nd Street, Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Tavernier, FL 33070
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