Aliases (AKA): Arzo Winn,
Arzo Wynn
Relatives & Associates: Courtney Boyer
Clara Humphries
Jerry Humphries
Michelle Humphries
Richard Humphries
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: 15612 Wing Point Drive, Dallas, TX 75248;
301 Pine Hills Drive, Calhoun, LA 71225;
Monroe, LA 71203;
New Town, ND 58763;
Farmington, NM 87401
Aliases (AKA): Jan K Carter,
Jannett Kay Carter,
Jannett K Carter
Aliases (AKA): C A Baker,
Carolyn Baker
Address History: 15736 Wing Point Drive, Dallas, TX 75248;
6800 Del Norte Lane Apt 140, Dallas, TX 75225
Aliases (AKA): Charles A Work Rd
Address History: 2001 Southeast 10th Street, Bentonville, AR 72712;
8601 Clark Road, Dallas, TX 75249;
Hideaway, TX 75771;
Lindale, TX 75771;
Plano, TX 75093
Aliases (AKA): Marilyn L Colombe,
Robert Colombe
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: 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: 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: 8317 Sailors Street, Rowlett, TX 75089;
8509 Blossom Lane, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Gladys I Estrada
Address History: 1000 Camelot Drive Apt 6210, Harlingen, TX 78550;
2007 Sussex Lane, Colorado Springs, CO 80909;
Dallas, TX 75235
Aliases (AKA): Helen K Levine
Email Addresses: hle****@charter.net
Address History: 6531 Westgate Drive, Dallas, TX 75254;
405 E 56th Street Apt 14g, New York, NY 10022;
Tarrytown, NY 10591
Aliases (AKA): Barbara Pilo,
Barbara Shore
Email Addresses: bpi****@aol.com
Address History: 15720 Wing Point Drive, Dallas, TX 75248
Aliases (AKA): Robert D Wheeler
Relatives & Associates: Vernice Wheeler
Phone Numbers: (972) 980-6511
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: 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: 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: 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: 10 Admiral Street, Providence, RI 02908;
369 Marmore Road, Chico, CA 95928;
Lake Worth, FL 33449;
Palm Beach Gardens, FL 33410;
Andover, MA 01810
Aliases (AKA): Alan Frank,
Allan H Frank,
Allen Harley Frank,
H A Frank,
H Alan Frank
Email Addresses: afr****@admiralpkg.com,
bud****@admiralpkg.com,
bud****@gmail.com,
fra****@gmail.com,
har****@yahoo.com
Address History: 2110 Indian Paintbrush Way, Erie, CO 80516;
32170 Navajo Trail Apartment 1, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Boulder, CO 80303;
Brighton, CO 80602
Aliases (AKA): S Cundiff,
Scott G Cundiff
Email Addresses: scu****@comcast.net
Address History: 78 Parkhurst Drive, Westford, MA 01886;
128 Lewis Street, Tifton, GA 31794;
Watkinsville, GA 30677;
Longville, LA 70652;
East Prairie, MO 63845
Aliases (AKA): P Bennett
Relatives & Associates: Dennis Alanbennett
Anthony Bennett
Anthony Bennett
Ashley Bennett
Bill Bennett
Email Addresses: ben****@hotmail.com,
pbe****@abac.peachnet.edu,
phy****@concentric.net,
phy****@hotmail.com
Address History: 2810 Northside Drive Nw, Atlanta, GA 30305;
3750 Galt Ocean Drive Apt 1508, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069;
Bay City, TX 77414;
Dallas, TX 75225
Aliases (AKA): Melvin Arnold,
Melvin Epstein
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