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: 15712 Wing Point Drive, Dallas, TX 75248;
2672 Verandah Lane Apt 2114, Arlington, TX 76006;
Austin, TX 78746;
Cleburne, TX 76031;
Plano, TX 75093
Address History: 4035 Rosser Square, Dallas, TX 75244;
26509 Viaduct Sacramento, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bettendorf, IA 52722
Aliases (AKA): Kathy Huston,
Michelle Huston,
Catherine M Wright,
Michelle Wright
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: 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: 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: 15624 Wing Point Drive, Dallas, TX 75248;
3628 Amanda Circle, Carrollton, TX 75007;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 963 W Yellowjacket Lane Apt 233, Rockwall, TX 75087;
1000 Caswell Beach Road Apt 805, Oak Island, NC 28465;
Dallas, TX 75205
Aliases (AKA): Rich Mase,
Richard Joseph Mase,
Richard Mase
Email Addresses: rjm****@airmail.net,
rjm****@airmail.net,
rjm****@sbcglobal.net,
rjm****@excite.com,
rma****@cox.net
Address History: 2451 Tan Oak Drive, Dallas, TX 75212;
4638 Wing Point Drive, Dallas, TX 75248;
Garland, TX 75041
Address History: 1005 Corsaire Street, Austin, TX 78734;
4747 N Josey Lane Apt 801, Carrollton, TX 75010;
Celina, TX 75009;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): L Novak,
Larry Novak Novak
Aliases (AKA): Matt Wright
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: 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: 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: 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: 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: 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
Address History: 7597 Keith Road, Warrenton, VA 20186;
19002 Dallas Parkways Apt 818, Dallas, TX 75287;
Clifton, VA 20124;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): Jessica Heinle,
Jessica R Waldron
Address History: 25 Rolling Ridge Road, Wilton, CT 06897;
1665 Deverly Drive, Lakeland, FL 33801;
Dallas, TX 75229;
Longview, TX 75601
Aliases (AKA): Bill Duke,
W Duke
Address History: 2191 Stone Hill Circle, Reno, NV 89519;
128 Lone Cedar Court, Nags Head, NC 27959;
Dallas, TX 75248
Aliases (AKA): Phil Miller,
S P Miller
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
Address History: 4508 Maple Avenue, Brookfield, IL 60513;
121 Palm Point Circle Apt B, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Oak Park, IL 60304;
Raleigh, NC 27612
Aliases (AKA): R Cropper,
Ron Cropper,
Ronald Cropper,
Ronald Paul Cropper
Email Addresses: cro****@msn.com,
ron****@yahoo.com
Phone Numbers: (408) 238-1247
Address History: 2473 Granite Springs Road, Reno, NV 89519;
2473 Grant Drive, Reno, NV 89509;
Dallas, TX 75248
Relatives & Associates: Shelli Gates
Jeffrey Miller
Philip Miller
Phone Numbers: (702) 825-6167
(775) 825-6167
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