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: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Address History: 15604 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 934-8909
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: 15704 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (214) 238-9096
Address History: 2021 Kenny Court, Lewisville, TX 75067;
4248 Ellenwood Avenue, Saint Louis, MO 63116;
Carrollton, TX 75010;
Dallas, TX 75218;
Grapevine, TX 76051
Aliases (AKA): Trisha Nagel,
T Trautman
Aliases (AKA): Jane E Fraser,
Janie Fraser
Address History: 15712 Wing Point Drive, Dallas, TX 75248;
17152 Nicholas Street, Oceanside, CA 92058;
Arlington, TX 76006;
Cleburne, TX 76031
Aliases (AKA): Marianna Darwin Lynch
Email Addresses: mar****@bellsouth.net
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: 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: 2197 Erwin Drive, Euless, TX 76039;
335 P/O Box, El Cajon, CA 92022;
Lakeside, CA 92040;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Jennifer L Siner
Relatives & Associates: Jenifer Foley
Email Addresses: bra****@altavista.com,
jen****@gmail.com,
jen****@hotmail.com,
lem****@yahoo.com
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
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.com
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: 12271 Coit Road Apt 3102, Dallas, TX 75251;
9222 Chimney Corner Lane, Dallas, TX 75398;
Leesburg, VA 20175;
Reston, VA 20190
Aliases (AKA): Jacob Robbins,
Jacob H Robbins
Email Addresses: jhr****@hotmail.com,
jtl****@hotmail.com
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: 15624 Wing Point Drive, Dallas, TX 75248;
3628 Amanda Circle, Carrollton, TX 75007;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 836 Woodmoor Drive, Coppell, TX 75019;
3300 N Torrey Pines Court, La Jolla, CA 92037;
Dallas, TX 75219;
Houston, TX 77036;
Marble Falls, TX 78657
Aliases (AKA): Larry Nelson Flemming
Relatives & Associates: Phillip Fleming
Callie Flemming
Daniel Flemming
Emily Flemming
Jessica Flemming
Email Addresses: lar****@hotmail.com,
lar****@juno.com,
lar****@hotmail.com,
lfl****@risingstarenergy.com
Address History: 1005 Corsaire Street, Austin, TX 78734;
609 Galland Street, Petaluma, CA 94952;
Celina, TX 75009;
Dallas, TX 75248;
Grand Prairie, TX 75052
Aliases (AKA): A Novak,
Angela M Novak,
Angie Novak,
Angela Novak Villarreal,
Angela N Villarreal
Address History: 1005 Corsaire Street, Austin, TX 78734;
15740 Wing Point Drive, Dallas, TX 75248;
Houston, TX 77274;
Lakeway, TX 78734;
Richmond, TX 77406
Aliases (AKA): Carol Novac,
Carol Novak Novak
Email Addresses: cln****@swbell.net
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
Aliases (AKA): Arzo Winn,
Arzo Wynn
Address History: 25 Euclid Avenue, Atherton, CA 94027;
212 Selby Lane, Atherton, CA 94027;
Palo Alto, CA 94304;
San Francisco, CA 94111;
Chicago, IL 60615
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