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: 7114 Wester Way, Dallas, TX 75248;
7831 Park Lane, Dallas, TX 75225;
Richardson, TX 75081
Relatives & Associates: Shirley Zimmerman
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 7114 Wester Way, Dallas, TX 75248;
13001 Hillcrest Road, Dallas, TX 75240;
Richardson, TX 75081
Aliases (AKA): Shirl Zimmerman
Relatives & Associates: Milton Zimmerman
Relatives & Associates: Robert Wheeler
Phone Numbers: (972) 980-6511
Address History: 15720 Wing Point Drive, Dallas, TX 75248;
17241 Linda Lane, Conroe, TX 77306;
Richardson, TX 75080
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: 2451 Tan Oak Drive, Dallas, TX 75212;
4638 Wing Point Drive, Dallas, TX 75248;
Garland, TX 75041
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: 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): Jane E Fraser,
Janie Fraser
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: 15732 Wing Point Drive, Dallas, TX 75248;
4715 Country Club Northwest Lane Northwest Apartment B3, Albuquerque, NM 87114;
Las Cruces, NM 88001;
Allen, TX 75002;
Fairfax, VA 22030
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
Phone Numbers: (972) 866-0187
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: 1011 Ash Street, Irving, TX 75060;
2409 Towerwood Drive, Carrollton, TX 75006;
Dallas, TX 75229;
Mesquite, TX 75150
Aliases (AKA): Maria Rocha
Address History: 3301 Dibrell Drive, Plano, TX 75023;
4432 Coldwater Canyon Avenue Apartment 304, Studio City, CA 91604;
Dayton, OH 45458;
Dallas, TX 75248;
Houston, TX 77056
Aliases (AKA): Divina A Gipespies,
Divina A Spies,
Divina Ann Spies
Email Addresses: dsp****@nova.net,
dsp****@nova1.net
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: 15712 Wing Point Drive, Dallas, TX 75248;
11505 Brodie Lane, Austin, TX 78748;
Midland, TX 79701;
Plano, TX 75093;
San Antonio, TX 78232
Aliases (AKA): Jennifer Goeres,
Jennifer Paige Houchin
Email Addresses: jen****@hotmail.com,
jho****@dallasisd.org
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: 25 Euclid Avenue, Atherton, CA 94027;
212 Selby Lane, Atherton, CA 94027;
Palo Alto, CA 94304;
San Francisco, CA 94111;
Chicago, IL 60615
Address History: 1946 Winterhawk Trail, Soddy Daisy, TN 37379;
25878 Mission Road, Loma Linda, CA 92354;
Dallas, TX 75212;
Grand Prairie, TX 75050;
Blaine, WA 98230
Aliases (AKA): Charlie C De Belen
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: 7597 Keith Road, Warrenton, VA 20186;
19002 Dallas Parkways Apt 818, Dallas, TX 75287;
Clifton, VA 20124;
Leesburg, VA 20176;
Reston, VA 20190
Aliases (AKA): Jessica Heinle,
Jessica R Waldron
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