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: 4620 College Park Drive, Dallas, TX 75229;
140 W Northwood Avenue # 5w, Columbus, OH 43201;
Fort Worth, TX 76109
Aliases (AKA): Jessica Rose Lege,
Jessica R Refakis,
Jessica Rose Refakis
Email Addresses: jre****@adelphia.net,
jre****@hotmail.com,
jre****@yahoo.com
Address History: 7105 Winding Creek Road, Dallas, TX 75252;
5850 Belt Line Road, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Iii William Fraser,
Rd William Fraser,
Thomas Fraser,
Tommy F Fraser,
William T Fraser
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: 15703 Ranchita Drive, Dallas, TX 75248;
637 Cove Hollow Drive, Dallas, TX 75224;
Irving, TX 75060
Aliases (AKA): M Soldebilla,
M Soldevilla,
Moni Soldevilla,
Monica Soldevilla
Relatives & Associates: Edward Soldevilla
Edward Soldevilla
Fabian Soldevilla
Hugo Soldevilla
Sergio Soldevilla
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: 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: 15712 Wing Point Drive, Dallas, TX 75248;
9793 North Grand Duke Circle, Fort Lauderdale, FL 33321;
Arlington, TX 76006;
Lewisville, TX 75056;
Nacogdoches, TX 75961
Aliases (AKA): J Nisbett,
John Mark Nisbett
Email Addresses: kay****@hotmail.com
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: 15744 Wing Point Drive, Dallas, TX 75248
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
Email Addresses: bam****@aol.com,
dcc****@ipa.net
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Address History: 923 Vinecrest Lane, Richardson, TX 75080;
15707 Coit Road Suite C, Dallas, TX 75248;
Plano, TX 75074;
Sachse, TX 75048;
Waco, TX 76706
Aliases (AKA): Katy Autrey,
Katy M Warmbrodt
Email Addresses: kt1****@yahoo.com
Address History: 14458 6 Highway, Iredell, TX 76649;
735 Count Pourtales Drive, Colorado Springs, CO 80906;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413;
Ruidoso, NM 88345
Aliases (AKA): M Cason
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: 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: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Email Addresses: mar****@bellsouth.net
Address History: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 222 Collins Lane, Corsicana, TX 75109;
1607 Hermitage Court, Durham, NC 27707;
Dallas, TX 75203;
Richardson, TX 75081
Aliases (AKA): Nan F Mc Lain,
Nan F Mclain
Email Addresses: nan****@aol.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: 2810 Northside Drive Nw, Atlanta, GA 30305;
3750 Galt Ocean Drive Apt 1508, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069;
Bay City, TX 77414;
Dallas, TX 75225
Aliases (AKA): Melvin Arnold,
Melvin Epstein
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: 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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