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: 15736 Wing Point Drive, Dallas, TX 75248;
6800 Del Norte Lane Apt 140, Dallas, TX 75225
Aliases (AKA): Charles A Work Rd
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: 6820 Preston Road Apt 1214, Plano, TX 75024;
1714 N Spruce Street, Little Rock, AR 72207;
Addison, TX 75001;
Allen, TX 75002;
Austin, TX 78732
Aliases (AKA): Carol Wilson
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: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Aliases (AKA): Robert D Wheeler
Relatives & Associates: Vernice Wheeler
Phone Numbers: (972) 980-6511
Address History: 15740 Wing Point Drive, Dallas, TX 75248;
15215 Berry Trail Apt 307, Dallas, TX 75248;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Rick Cohen
Email Addresses: kjc****@aol.com,
ric****@freewwweb.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
Address History: 3631 Long Flower Court, Fulshear, TX 77441;
836 Woodmoor Drive, Coppell, TX 75019;
Dallas, TX 75204;
Lubbock, TX 79410
Aliases (AKA): Callie Flemming,
Callie A Flemming,
Callie A Redden
Relatives & Associates: Phillip Fleming
Emily Flemming
Jessica Flemming
Jessica Flemming
Larry Flemming
Email Addresses: cal****@ibm.net,
cal****@aol.com,
cal****@wmconnect.com,
cal****@aol.com
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): Mary E Rd,
Mary E Work Rd
Phone Numbers: (214) 346-0580
(972) 385-9873
Email Addresses: mwo****@rocketmail.com
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: 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: 2109 Northview Drive, San Marcos, TX 78666;
567 O Street, Lincoln, CA 95648;
Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Trey Keith Ford,
Walter Keith Ford,
Walter O Ford Rd
Email Addresses: wof****@gmail.com
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75080
Aliases (AKA): Chas E Chapman
Email Addresses: cat****@hotmail.com,
cat****@adelphia.com,
cha****@chapmaninvestments.com
Aliases (AKA): Jane E Fraser,
Janie Fraser
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
Email Addresses: bam****@aol.com,
dcc****@ipa.net
Address History: 10834 Middle Knoll Drive, Dallas, TX 75238;
1443 Brightside Drive # 1, Baton Rouge, LA 70820;
Judson, TX 75660;
Longview, TX 75605
Email Addresses: lac****@glazers.com,
lau****@hotmail.com,
nau****@aol.com
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: 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: 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: 2110 Indian Paintbrush Way, Erie, CO 80516;
32170 Navajo Trail Apartment 1, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Boulder, CO 80303;
Brighton, CO 80602
Aliases (AKA): S Cundiff,
Scott G Cundiff
Email Addresses: scu****@comcast.net
Address History: 408 Robin Road, Bristol, TN 37620;
6556 Grawood Drive, Keithville, LA 71047;
Shreveport, LA 71115;
Dallas, TX 75248;
Bristol, VA 24209
Aliases (AKA): Hilary L Wood
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