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): Matt Wright
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: 15732 Wing Point Drive, Dallas, TX 75248
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
Relatives & Associates: Joe Mendenhall
Lolita Mendenhall
Margeaux Mendenhall
Meredith Mendenhall
Ralph Mendenhall
Email Addresses: men****@sbcglobal.net,
men****@sbcglobal.net,
mer****@att.net,
tme****@museumtowerdallas.com
Address History: 4012 Travis Country Circle, Austin, TX 78735;
6103 Sun Vista Drive, Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Helen Martin
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: 1162 Lombard Lane, Duncanville, TX 75137;
416 N Highway F, Lamar, MO 64759;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75050
Aliases (AKA): Nicole Beavers
Relatives & Associates: Cristela Beavers
Jacob Beavers
Robert Beavers
Robert Beavers
Elizabeth Marti
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: 4800 W Parker Road Unit 324, Plano, TX 75093;
15712 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9081
Address History: 248 Gruetzner Drive, Giddings, TX 78942;
5815 Harvest Hill Road Apartment 1059, Dallas, TX 75230;
Mesquite, TX 75150;
South Padre Island, TX 78597
Aliases (AKA): J Cason,
Janet E Cason,
J Casson,
Janet E Q1059
Email Addresses: jca****@bluebon.net
Address History: 2501 Eldridge Lane, Waco, TX 76710;
100 Alden Avenue Nw, Atlanta, GA 30309;
Chicago, IL 60645;
Dallas, TX 75218
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (214) 727-3104
Address History: 5558 Canada Court, Rockwall, TX 75032;
3028 Old Orchard Lane, Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75248
Address History: 1615 Marquette Drive, Richardson, TX 75081;
10372 John Savoy Road, Saint Amant, LA 70774;
Dallas, TX 75243;
Lancaster, TX 75134
Aliases (AKA): Laura D Cortez,
Laura G Cortez
Relatives & Associates: Capucine Chapman
Charles Chapman
Courtney Chapman
James Chapman
James Chapman
Email Addresses: cat****@hotmail.com,
cat****@hotmail.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: 219 Gunter Street, Saint Marys, GA 31558;
209 Susan Lane, Sublimity, OR 97385;
Conroe, TX 77303;
Dallas, TX 75254;
San Antonio, TX 78209
Aliases (AKA): Brian Mc Grath,
Brian Mc Mcgarth,
B Mcgrath,
Brain A Mcgrath,
Brian A Mcgrath
Address History: 2314 Parker Road Apt 306, Carrollton, TX 75010;
26 Po Box, Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Ben Kimmel
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: 4236 Silver Star Drive, Spring Hill, FL 34609;
5700 Descartes Circle, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Miami, FL 33193
Aliases (AKA): Marcos Fandino
Relatives & Associates: Ovelia Fandino
Email Addresses: mar****@gmail.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: 78 Parkhurst Drive, Westford, MA 01886;
128 Lewis Street, Tifton, GA 31794;
Watkinsville, GA 30677;
Longville, LA 70652;
East Prairie, MO 63845
Aliases (AKA): P Bennett
Relatives & Associates: Dennis Alanbennett
Anthony Bennett
Anthony Bennett
Ashley Bennett
Bill Bennett
Email Addresses: ben****@hotmail.com,
pbe****@abac.peachnet.edu,
phy****@concentric.net,
phy****@hotmail.com
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
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