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: 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: 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: 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: 15736 Wing Point Drive, Dallas, TX 75248;
6800 Del Norte Lane Apt 140, Dallas, TX 75225
Aliases (AKA): Charles A Work Rd
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: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Address History: 15740 Wing Point Drive, Dallas, TX 75248
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
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: 15732 Wing Point Drive, Dallas, TX 75248;
4715 Country Club Northwest Lane Northwest Apartment B3, Albuquerque, NM 87114;
Las Cruces, NM 88001;
Allen, TX 75002;
Fairfax, VA 22030
Email Addresses: mar****@bellsouth.net
Address History: 15720 Wing Point Drive, Dallas, TX 75248;
17241 Linda Lane, Conroe, TX 77306;
Richardson, TX 75080
Address History: 7160 Pecan Creek Lane, Dallas, TX 75252;
5485 Belt Line Road Suite 125, Dallas, TX 75254
Aliases (AKA): N Trautman,
Nancy Trautman
Relatives & Associates: Tracy Moore
Email Addresses: nan****@aol.com
Address History: 3853 Constitution Drive, Dallas, TX 75229;
2808 7th Avenue S Apt 303, Birmingham, AL 35233;
Wilton, CT 06897;
Lakeland, FL 33803;
Natick, MA 01760
Aliases (AKA): C Duke
Phone Numbers: (214) 697-6305
Email Addresses: fin****@yahoo.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
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
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
Relatives & Associates: Jennifer Allen
Catherine Duke
Charles Duke
Elisha Duke
Emma Duke
Phone Numbers: (214) 352-4087
(214) 366-1756
(903) 236-4773
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
Address History: 2 Maier Lane, Petaluma, CA 94952;
1806 Blake Street, Berkeley, CA 94703;
Dallas, TX 75248;
Plano, TX 75025;
Victoria, TX 77904
Aliases (AKA): Miguel Villareal,
Miguel Villarreal
Relatives & Associates: Larry Collins
Margaret Corids
Hilda Salazar
Angela Villarreal
Brianna Villarreal
Address History: 8101 E Mississippi Avenue Apt 114, Denver, CO 80247;
2362 E Chelsea Street, Lake Havasu City, AZ 86404;
Colorado Springs, CO 80907;
Dallas, TX 75248;
Livingston, TX 77399
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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