Address History: 8210 Bent Tree Road Apt 113, Austin, TX 78759;
5534 Po Box, Enid, OK 73702;
Oklahoma City, OK 73118;
Dallas, TX 75205;
Fort Worth, TX 76104
Aliases (AKA): Toni Rothpletz,
Toni R Wancer,
Toni R Yancer
Aliases (AKA): Jane E Fraser,
Janie Fraser
Aliases (AKA): James L Jr,
James L Martin,
Jas L Martin,
James L Martin Jr
Phone Numbers: (214) 385-7734
Address History: 3528 Jubilee Trail, Dallas, TX 75229;
845 Mowry Avenue Apt 126, Fremont, CA 94536;
Sugar City, CO 81076;
Lakeland, FL 33801;
Bedford, TX 76021
Aliases (AKA): Charles Charles Duke,
Jr V Duke,
Charles Dukejr
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): Arzo Winn,
Arzo Wynn
Address History: 2109 Northview Drive, San Marcos, TX 78666;
567 O Street, Lincoln, CA 95648;
Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Trey Keith Ford,
Walter Keith Ford,
Walter O Ford Rd
Email Addresses: wof****@gmail.com
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: 100 Highridge Farms Road, Mckinney, TX 75069;
18600 Dallas Parkways Apt 1206, Dallas, TX 75287;
Garland, TX 75044;
Richardson, TX 75083;
Waxahachie, TX 75165
Aliases (AKA): Robert Chapman,
Robt S Chapman
Email Addresses: kar****@comcast.net
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: 4800 W Parker Road Unit 324, Plano, TX 75093;
15712 Wing Point Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9081
Address History: 6211 W Northwest Highway Apt 1601, Dallas, TX 75225;
3310 Citation Drive, Dallas, TX 75229;
Granbury, TX 76048;
Richardson, TX 75080
Aliases (AKA): Chas E Chapman
Email Addresses: cat****@hotmail.com,
cat****@adelphia.com,
cha****@chapmaninvestments.com
Address History: 15720 Wing Point Drive, Dallas, TX 75248
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: 15712 Wing Point Drive, Dallas, TX 75248;
9793 North Grand Duke Circle, Fort Lauderdale, FL 33321;
Arlington, TX 76006;
Lewisville, TX 75056;
Nacogdoches, TX 75961
Aliases (AKA): J Nisbett,
John Mark Nisbett
Email Addresses: kay****@hotmail.com
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: 2109 Northview Drive, San Marcos, TX 78666;
34 Brownstone Boulevard, Voorhees, NJ 08043;
Austin, TX 78749;
Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (253) 852-5277
(512) 288-4041
(512) 680-6444
(512) 754-3537
(512) 757-8404
Address History: 15620 Wing Point Drive, Dallas, TX 75248;
15703 Ranchita Drive, Dallas, TX 75248;
Houston, TX 77045
Relatives & Associates: Monica Oldevilla
Edward Soldevilla
Hugo Soldevilla
Sergio Soldevilla
Sergio Soldevilla
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: 15620 Wing Point Drive, Dallas, TX 75248;
15704 Wing Point Drive, Dallas, TX 75248;
Normangee, TX 77871
Aliases (AKA): Annie Baker
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: 5361 Sw 21st Court, Fort Lauderdale, FL 33317;
3616 Sw 22nd Street, Fort Lauderdale, FL 33312;
Key Largo, FL 33037;
Pompano Beach, FL 33062;
Tavernier, FL 33070
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
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
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