Address History: 15745 Regal Hill Circle, Dallas, TX 75248;
3900 Vitruvian Way Apt 444, Addison, TX 75001;
Flower Mound, TX 75028
Aliases (AKA): Kaylee Vazquez
Phone Numbers: (972) 898-7156
Address History: 15745 Regal Hill Circle, Dallas, TX 75248;
3900 Vitruvian Way Apt 2444, Addison, TX 75001;
Houston, TX 77009
Phone Numbers: (713) 228-1103
Address History: 2929 Kings Road Apartment 1303, Dallas, TX 75219;
6544 Nails Crossing Road, Caddo, OK 74729;
Cedar Hill, TX 75104;
Pottsboro, TX 75076
Aliases (AKA): Jeffrey Williams
Address History: 13350 Maham Road Apartment 2301, Dallas, TX 75240;
11311 Audelia Road Apt 128, Dallas, TX 75243;
Desoto, TX 75115;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Ester P Alexander,
Esther P Alexander,
Esther P Welch,
Esther Welch
Email Addresses: pea****@yahoo.com
Address History: 820632 Po Box, Dallas, TX 75382;
17899 Ne Oregon Street Apt 302, Portland, OR 97230;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Ester P Alexander,
Esther Mc Namer,
Ester P Mustapha,
Esther P Welch
Phone Numbers: (214) 298-7198
(214) 351-4527
(469) 892-4486
Address History: 2372 Po Box, Clackamas, OR 97015;
11155 Se Saint Lucy Lane, Happy Valley, OR 97086;
Austin, TX 78757;
Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): M Ovcarik,
Maria Ovcarik,
Maria Pingo
Email Addresses: mov****@aol.com,
mov****@compuserve.com
Address History: 2545 Brandywine Drive, Dallas, TX 75234;
5752 Alpha Road # 2122, Dallas, TX 75240;
Farmers Branch, TX 75234;
Richardson, TX 75080
Aliases (AKA): Esther Mc Namer,
Ester M Meraz,
Esther M Meraz,
Esther Meraz,
Esther G Meraz
Address History: 18719 Park Grove Lane, Dallas, TX 75287;
15745 El Estado Drive, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Ehud Badash
Email Addresses: ehu****@cingular.com
Address History: 3111 Clint Moore Road Apt 208, Boca Raton, FL 33496;
1930 Indianwood Road, Lake Orion, MI 48362;
Carrollton, TX 75006;
Corpus Christi, TX 78411;
Dallas, TX 75234
Aliases (AKA): Mark Raymond Pantak
Email Addresses: ame****@gmail.com,
ark****@salestraining.com,
biz****@swbell.net,
mar****@salestraining.com,
mar****@wetakeoverpayments.com
Address History: 7640 W Greenway Boulevard Apt 4j, Dallas, TX 75209;
30 Rr 1 Box A, Beverly, KS 67423
Aliases (AKA): Greg I Eberhardt,
Ingo M Eberhardt
Relatives & Associates: Taryn Eberhardt
Address History: 2929 Kings Road Apt 1303, Dallas, TX 75219;
6544 Nails Crossing Road, Caddo, OK 74729;
Cedar Hill, TX 75104;
Pottsboro, TX 75076
Aliases (AKA): Jeff Dwayne Williams,
Jeffery Dwayne Williams,
Jeffrey Dwayne Williams,
Jeffrey D Williams Ams
Email Addresses: bwi****@yahoo.com,
jef****@gmail.com,
tod****@yahoo.com
Address History: 5400 Locust Drive, Mckinney, TX 75070;
15745 El Estado Drive, Dallas, TX 75248;
Mc Kinney, TX 75070
Phone Numbers: (214) 973-5527
(972) 733-4164
Address History: 818 Warren Way, Richardson, TX 75080;
1327 Mistywood Lane, Allen, TX 75002;
Dallas, TX 75243;
Mesquite, TX 75149;
Terrell, TX 75161
Aliases (AKA): John Harold Loveland
Relatives & Associates: Deborah Gilbreath
Deborah Loveland
Jeannie Loveland
John Loveland
Lisa Loveland
Email Addresses: cal****@hotmail.com,
kri****@gmail.com
Address History: 4105 Eastleigh Drive, Plano, TX 75024;
435 P/O Box, Whitethorn, CA 95589;
Washington, DC 20002;
Manville, NJ 08835;
Raritan, NJ 08869
Aliases (AKA): Sydney Goldsmith
Relatives & Associates: B Goldsmith
Eric Goldsmith
Harrison Goldsmith
Jessica Goldsmith
Mark Goldsmith
Address History: 441 Esperanza Drive, Prosper, TX 75078;
15745 Regal Hill Circle, Dallas, TX 75248;
Mckinney, TX 75072
Address History: 12008 Melrose Lane, Frisco, TX 75035;
1356 Boyd Street F, Cedar Hill, TX 75104;
Dallas, TX 75287;
Grand Prairie, TX 75050;
Mansfield, TX 76063
Aliases (AKA): Analise Nicole Anderson
Email Addresses: ana****@yahoo.com,
ana****@gmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
ani****@yahoo.com
Address History: 441 Esperanza Drive, Prosper, TX 75078;
203 Eaglewood Drive, Middlesex, NC 27557;
Commerce, TX 75428;
Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Ginger L Gilbert Matthew,
Ginger L Gilbert Matthews,
Ginger L Gilbertmatthews,
Ginger G Matthews,
Ginger Gilbert Matthews
Address History: 1841 Chuckwagon Drive, Midlothian, TX 76065;
2397 Huntcrest Way Suite 200, Lawrenceville, GA 30043;
Dallas, TX 75206;
Duncanville, TX 75116;
Plano, TX 75093
Aliases (AKA): Eric C Stanley
Email Addresses: ecs****@gmail.com,
eri****@examworks.com,
eri****@baylor.edu
Address History: 524 Barnstorm Drive, Celina, TX 75009;
7050 Arapaho Road Apartment 2038, Dallas, TX 75248;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Laura G Chavez,
Laura G Schavez
Email Addresses: rad****@yahoo.com.mx
Address History: 4508 Java Grove Lane, Arlington, TX 76005;
4049 Herschel Avenue Apt D, Dallas, TX 75219;
El Paso, TX 79903;
Irving, TX 75038;
Richardson, TX 75080
Aliases (AKA): Paul A Mc Namer,
Paul Anthony S Miccio,
Paul A Nitz,
Sidamiccio Paul,
Miccio Paul Sida
Phone Numbers: (214) 443-8104
Address History: 524 Barnstorm Drive, Celina, TX 75009;
7050 Arapaho Road Apt 1006, Dallas, TX 75248;
Frisco, TX 75035;
Plano, TX 75074
Aliases (AKA): Laura Schavez,
Laura Sigle
Relatives & Associates: Alfredo Chavez
Laura Chavez
Eva Figueroa
Email Addresses: rad****@yahoo.com.mx
Address History: 7113 Meandering Court, North Richland Hills, TX 76182;
736 Mcclellan Avenue, Fort Leavenworth, KS 66027;
Fitchburg, MA 01420;
Shrewsbury, MA 01545;
Clarksville, TN 37042
Aliases (AKA): Pamela T Schmecht
Email Addresses: pam****@hotmail.com
Address History: 901 County Road 3130, Cookville, TX 75558;
519 Woodbridge Lane, Kansas City, MO 64145;
Lees Summit, MO 64082;
Dallas, TX 75248;
Mount Pleasant, TX 75455
Address History: 5802 Secrest Drive, Austin, TX 78759;
1996 Diamond Street Unit 5, San Diego, CA 92109;
Dallas, TX 75248
Email Addresses: dms****@alltel.net,
dms****@aol.com
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