Address History: 15720 Wing Point Drive, Dallas, TX 75248;
17241 Linda Lane, Conroe, TX 77306;
Richardson, TX 75080
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: 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: 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: 15740 Wing Point Drive, Dallas, TX 75248
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
Phone Numbers: (972) 866-0187
Address History: 3301 Dibrell Drive, Plano, TX 75023;
4432 Coldwater Canyon Avenue Apartment 304, Studio City, CA 91604;
Dayton, OH 45458;
Dallas, TX 75248;
Houston, TX 77056
Aliases (AKA): Divina A Gipespies,
Divina A Spies,
Divina Ann Spies
Email Addresses: dsp****@nova.net,
dsp****@nova1.net
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75081
Aliases (AKA): Sandra D Chapman,
Sandy Chapman
Email Addresses: sch****@quine.com
Aliases (AKA): Toni M Rothpletz
Relatives & Associates: Byron Rothpletz
Byron Rothpletz
Kempton Rothpletz
Kim Rothpletz
Toni Rothpletz
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
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.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: 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
Address History: 9904 Chukar Bend, Austin, TX 78758;
1780 E Viking Road, Las Vegas, NV 89119;
Dallas, TX 75248;
Houston, TX 77018
Phone Numbers: (702) 369-2230
Address History: 15708 Wing Point Drive, Dallas, TX 75248;
4107 Lorinser Lane, Dallas, TX 75220;
San Antonio, TX 78209
Aliases (AKA): Bryon Rothpletz,
Byron Rothpletz
Address History: 15604 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 934-8909
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: 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: 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: 15744 Wing Point Drive, Dallas, TX 75248
Address History: 1946 Winterhawk Trail, Soddy Daisy, TN 37379;
25878 Mission Road, Loma Linda, CA 92354;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Blaine, WA 98230
Aliases (AKA): Charlie C De Belen
Phone Numbers: (408) 238-1247
Address History: 5700 Descartes Circle, Boynton Beach, FL 33472;
8800 Nw 36th Street, Doral, FL 33178;
Miami, FL 33178;
Tallahassee, FL 32308;
Mandeville, LA 70448
Aliases (AKA): D Beveridge,
Donald F Beverigde,
Donald F Bevesidge
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