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: 1011 Ash Street, Irving, TX 75060;
2409 Towerwood Drive, Carrollton, TX 75006;
Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): Maria Rocha
Address History: 15616 Wing Point Drive, Dallas, TX 75248;
298 Airport Terrace, Opelousas, LA 70570;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75038
Aliases (AKA): Heather R Nabors,
H Richard,
Heather Richard
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: 15740 Wing Point Drive, Dallas, TX 75248
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: 3301 Dibrell Drive, Plano, TX 75023;
15704 Wing Point Drive # 9, Dallas, TX 75248;
Richardson, TX 75082
Aliases (AKA): Rich Spies,
Rick Spies
Address History: 15740 Wing Point Drive, Dallas, TX 75248
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: 1160 Skylar Drive, Rockwall, TX 75032;
405 North Ocean Boulevard Apartment 508, Pompano Beach, FL 33062;
Oak Island, NC 28465;
Dallas, TX 75205;
Garland, TX 75043
Email Addresses: mas****@yahoo.com,
rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com
Address History: 15720 Wing Point Drive, Dallas, TX 75248
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: 12927 Chandler Drive, Dallas, TX 75243;
7302 Elderberry Lane, Dallas, TX 75249;
Duncanville, TX 75137
Address History: 15624 Wing Point Drive, Dallas, TX 75248;
2230 Po Box, Pagosa Springs, CO 81147;
Carrollton, TX 75011;
Plano, TX 75075
Aliases (AKA): K Cone,
Kathleen H Johnston
Email Addresses: kat****@worldnet.att.net
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15704 Wing Point Drive, Dallas, TX 75248;
Normangee, TX 77871
Aliases (AKA): Annie Baker
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: 4800 W Parker Road Unit 324, Plano, TX 75093;
15712 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9081
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: 15744 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2053, Dallas, TX 75248;
Everett, WA 98203
Phone Numbers: (214) 317-1779
Email Addresses: lin****@yahoo.com
Address History: 2626 North Steele Street, Denver, CO 80205;
1121 Albion Street Apt 907, Denver, CO 80220;
Fort Collins, CO 80525;
Kinston, NC 28501;
Austin, TX 78705
Aliases (AKA): Ross Ziev
Email Addresses: jaw****@aol.com,
ros****@accidentlawdenver.com,
ros****@denvertriallawyers.com,
ros****@denvertriallawyers.com,
ros****@gmail.com
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: 366 Gringley Hill Road, Fort Mill, SC 29708;
28 P/O Box, Barneveld, NY 13304;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): James Vanbuskirk,
Jami Vanbuskirk,
Jamie A Vanbuskirk
Relatives & Associates: Robert Smith
Alexander Vanbuskirk
Cynthia Vanbuskirk
James Vanbuskirk
Joanne Vanbuskirk
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