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: 12840 Steadman Farms Drive, Keller, TX 76244;
1098 P/O Box, New Town, ND 58763;
Farmington, NM 87402;
Hobbs, NM 88240;
Dallas, TX 75248
Aliases (AKA): Nichole Carter,
Nichole Danley
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: 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
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: 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: 15624 Wing Point Drive, Dallas, TX 75248;
2230 P/O Box, Pagosa Springs, CO 81147;
Santa Fe, NM 87504;
Carrollton, TX 75011;
Flower Mound, TX 75022
Address History: 4066 Meadow View Circle, Kaufman, TX 75142;
72410 Bullard Street, Covington, LA 70435;
Shreveport, LA 71105;
Abilene, TX 79605;
Carrollton, TX 75007
Aliases (AKA): Jerry Dwain Dean
Email Addresses: dea****@aramark.com,
inn****@yahoo.com,
jdd****@yahoo.com
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: 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: 5665 Arapaho Road Apt 2725, Dallas, TX 75248;
23151 Saguaro Street Apt C, Lake Forest, CA 92630
Email Addresses: jno****@airmail.net
Address History: 4800 W Parker Road Unit 324, Plano, TX 75093;
15712 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9081
Address History: 4205 Kachina Drive, Austin, TX 78735;
5700 6th Avenue S, Birmingham, AL 35212;
Dallas, TX 75244;
Richardson, TX 75080
Aliases (AKA): Josh Kimmel,
Josh Kimmell
Email Addresses: jki****@netspend.com,
me@****@joshkimmell.com
Address History: 4747 N Josey Lane Apt 801, Carrollton, TX 75010;
6944 Cherry Hills Loop Ne, Albuquerque, NM 87111;
Austin, TX 78734;
Celina, TX 75009;
Dallas, TX 75248
Aliases (AKA): Larry Lovak,
Larry T Novak,
Thomas L Novak,
Tom Novak
Email Addresses: cln****@swbell.net,
cno****@latinmail.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
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
Phone Numbers: (214) 727-3104
Address History: 7105 Winding Creek Road, Dallas, TX 75252;
5850 Belt Line Road, Dallas, TX 75254;
Plano, TX 75075
Aliases (AKA): Iii William Fraser,
Rd William Fraser,
Thomas Fraser,
Tommy F Fraser,
William T Fraser
Address History: 4012 Travis Country Circle, Austin, TX 78735;
6103 Sun Vista Drive, Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Helen Martin
Address History: 1621 Cayman Circle, Plano, TX 75025;
1101 Huntsford Terrace, Thomasville, NC 27360;
Allen, TX 75013;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Richard Gerald Humphries
Email Addresses: chr****@yahoo.com,
nic****@yahoo.com,
ric****@sbcglobal.net
Address History: 500 Coit Road Apt 222, Plano, TX 75075;
78 Parkhurst Drive, Westford, MA 01886;
Dallas, TX 75248;
Frisco, TX 75036
Aliases (AKA): P Bennett,
Phyllis A Bennett,
Phyllis A Deresh,
Phyllis Deresh
Address History: 4326 S Hesperides Drive, Nags Head, NC 27959;
303 Kitty Hawk Bay Drive, Kill Devil Hills, NC 27948;
Wanchese, NC 27981;
Reno, NV 89519;
Dallas, TX 75248
Aliases (AKA): Shelli Beth Gates,
Shelli B Miller,
Shelli P Miller
Email Addresses: gat****@advancedcoolingtherapy.com,
rsg****@aginet.com,
rsg****@aol.com,
sga****@businesstechsolutions.com,
sga****@charter.net
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: 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
Address History: 4385 Livernois Road, Troy, MI 48098;
243 Jotham Avenue, Auburn Hills, MI 48326;
Birmingham, MI 48009;
Harbor Springs, MI 49740;
Manitou Beach, MI 49253
Aliases (AKA): Nancy Grace Mazzola,
Nancy Grace Stoia
Email Addresses: ngm****@aol.com,
nma****@hotmail.com
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