Address History: 15624 Wing Point Drive, Dallas, TX 75248;
3628 Amanda Circle, Carrollton, TX 75007;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 5200 Keller Springs Road, Dallas, TX 75248;
9957 Aviary Drive, San Diego, CA 92131;
Scarsdale, NY 10583
Aliases (AKA): Doris Pearl Levine
Address History: 4515 County Road 2994, Hughes Springs, TX 75656;
200 West 111th Street Apartment 2b, New York, NY 10026;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Dusti Renee Westmoreland
Relatives & Associates: Deborah Westmoreland
Luther Westmoreland
Michael Westmoreland
Paula Westmoreland
Email Addresses: dus****@gmail.com,
kra****@yahoo.com
Aliases (AKA): James L Jr,
James L Martin,
Jas L Martin,
James L Martin Jr
Phone Numbers: (214) 385-7734
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: 15616 Wing Point Drive, Dallas, TX 75248;
4401 South Coulter Street Apartment 1712, Amarillo, TX 79109;
Arlington, TX 76002;
Irving, TX 75061;
Lewisville, TX 75067
Aliases (AKA): Albert Isaac Nabors,
Isaac Nabors,
Albert I Nabros
Email Addresses: alb****@hotmail.com
Aliases (AKA): P Trautman,
Paul Troutman
Address History: 1201 Farmoor Court, Allen, TX 75002;
15744 Wing Point Drive, Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Matthew Watson Rd,
M Wright,
Mat Wright,
Mathew W Wright,
Matt Wright
Address History: 15704 Wing Point Drive, Dallas, TX 75248
Address History: 1162 Lombard Lane, Duncanville, TX 75137;
416 N Highway F, Lamar, MO 64759;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Grand Prairie, TX 75050
Aliases (AKA): Nicole Beavers
Relatives & Associates: Cristela Beavers
Jacob Beavers
Robert Beavers
Robert Beavers
Elizabeth Marti
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: 12271 Coit Road Apt 3102, Dallas, TX 75251;
9222 Chimney Corner Lane, Dallas, TX 75398;
Leesburg, VA 20175;
Reston, VA 20190
Aliases (AKA): Jacob Robbins,
Jacob H Robbins
Email Addresses: jhr****@hotmail.com,
jtl****@hotmail.com
Address History: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Address History: 3313 Brookshire Drive, Plano, TX 75075;
2007 Mary Street, Carrollton, TX 75006;
Dallas, TX 75220;
Frisco, TX 75035;
Richardson, TX 75083
Aliases (AKA): Shirley Parrish
Email Addresses: par****@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: 2109 Northview Drive, San Marcos, TX 78666;
34 Brownstone Boulevard, Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248;
Plano, TX 75093
Address History: 8317 Sailors Street, Rowlett, TX 75089;
8509 Blossom Lane, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Gladys I Estrada
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: 3063 Emma Lane, Mount Pleasant, SC 29466;
15713 East Cactus Wren Court, Fountain Hills, AZ 85268;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Atlanta, GA 30309
Aliases (AKA): Barbara Josephine Mosacchio
Email Addresses: bmo****@comcast.net
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
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