Address History: 2314 Parker Road Apt 306, Carrollton, TX 75010;
26 Po Box, Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Ben Kimmel
Address History: 15716 Wing Point Drive, Dallas, TX 75248;
4221 Rosser Square # 157, Dallas, TX 75244
Aliases (AKA): Carol T Bakar,
Carol T Marhn,
Carol T Martin,
Carol T Martinsmith,
Carol T Smith
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: 6935 Town Bluff Drive, Dallas, TX 75248;
137 Crowell Street, Hempstead, NY 11550;
Richardson, TX 75080
Aliases (AKA): M M Lochmeyer
Address History: 15744 Wing Point Drive, Dallas, TX 75248
Address History: 1022 Riverwood Drive, Longview, TX 75604;
2950 Mckinney Avenue Apt 202, Dallas, TX 75204
Aliases (AKA): Linda Hawkins
Email Addresses: jmh****@rapidramp.com,
lha****@frontiernet.net,
lha****@comcast.net,
lha****@frontiernet.net,
lin****@aol.com
Address History: 15740 Wing Point Drive, Dallas, TX 75248
Relatives & Associates: Courtney Boyer
Clara Humphries
Jerry Humphries
Michelle Humphries
Richard Humphries
Address History: 15732 Wing Point Drive, Dallas, TX 75248
Address History: 15704 Wing Point Drive, Dallas, TX 75248
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: 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
Aliases (AKA): Mary E Rd,
Mary E Work Rd
Email Addresses: mwo****@rocketmail.com
Relatives & Associates: Joe Mendenhall
Lolita Mendenhall
Margeaux Mendenhall
Meredith Mendenhall
Ralph Mendenhall
Email Addresses: men****@sbcglobal.net,
men****@sbcglobal.net,
mer****@att.net,
tme****@museumtowerdallas.com
Address History: 15740 Wing Point Drive, Dallas, TX 75248;
15215 Berry Trail Apt 307, Dallas, TX 75248;
Mabank, TX 75156;
Plano, TX 75093
Aliases (AKA): Rick Cohen
Email Addresses: kjc****@aol.com,
ric****@freewwweb.com
Aliases (AKA): C A Baker,
Carolyn Baker
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: 12500 Barker Cypress Road Apt 18108, Cypress, TX 77429;
335 Point Trail, Arlington, TX 76015;
Dallas, TX 75248;
Plano, TX 75093;
Spring, TX 77379
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: 14458 6 Highway, Iredell, TX 76649;
735 Count Pourtales Drive, Colorado Springs, CO 80906;
Miramar Beach, FL 32550;
Panama City Beach, FL 32413;
Ruidoso, NM 88345
Aliases (AKA): M Cason
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: 5665 Arapaho Road Apt 2725, Dallas, TX 75248;
23151 Saguaro Street Apt C, Lake Forest, CA 92630
Email Addresses: jno****@airmail.net
Address History: 6820 Preston Road Apt 1214, Plano, TX 75024;
1714 N Spruce Street, Little Rock, AR 72207;
Addison, TX 75001;
Allen, TX 75002;
Austin, TX 78732
Aliases (AKA): Carol Wilson
Address History: 457 Dewar Drive, Franklin, TN 37064;
1115 P/O Box, Culver City, CA 90232;
Marina Del Rey, CA 90292;
Oxnard, CA 93035;
Running Springs, CA 92382
Aliases (AKA): Anthony R Ray
Email Addresses: ant****@gmail.com
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
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