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: 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
Address History: 507 Tulane Drive, Waxahachie, TX 75165;
15303 Dallas Parkways, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Danny H Smith
Relatives & Associates: Kimberly Smith
Phone Numbers: (972) 937-7833
Email Addresses: wax****@sbcglobal.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: 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: 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: 15608 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2085, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Carmela Maturi Mase,
Mildred C Mase,
Mildred Maturi Mase
Address History: 15616 Wing Point Drive, Dallas, TX 75248;
298 Airport Terrace, Opelousas, LA 70570;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75038
Aliases (AKA): Heather R Nabors,
H Richard,
Heather Richard
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: 15720 Wing Point Drive, Dallas, TX 75248;
8560 Park Lane # 155, Dallas, TX 75231;
Richardson, TX 75080;
Rockwall, TX 75032
Address History: 4012 Travis Country Circle, Austin, TX 78735;
6103 Sun Vista Drive, Austin, TX 78749;
Dallas, TX 75248
Aliases (AKA): Helen Martin
Aliases (AKA): Arzo Winn,
Arzo Wynn
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: 7160 Pecan Creek Lane, Dallas, TX 75252;
5485 Belt Line Road Suite 125, Dallas, TX 75254
Aliases (AKA): N Trautman,
Nancy Trautman
Relatives & Associates: Tracy Moore
Email Addresses: nan****@aol.com
Address History: 1044 The Meadows Parkways, Desoto, TX 75115;
2750 Us Highway 27 N, Sebring, FL 33870;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75238
Aliases (AKA): Andrea Graham
Email Addresses: and****@gmail.com
Address History: 15608 Wing Point Drive, Dallas, TX 75248;
6800 Arapaho Road Apt 2085, Dallas, TX 75248
Phone Numbers: (972) 661-8387
(972) 991-1345
Address History: 15728 Wing Point Drive, Dallas, TX 75248;
3710 Rawlins Street Ste 1100, Dallas, TX 75219
Aliases (AKA): S Zelinsko,
S P Zelisko
Relatives & Associates: Alex Zelisko
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
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: 279 Paradise Lane, Hawkins, TX 75765;
1465 P/O Box, Savannah, GA 31402;
Lake Charles, LA 70605;
Wilmington, NC 28409;
Dallas, TX 75226
Aliases (AKA): Herman Lee Peace
Email Addresses: cha****@aol.com,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@sbcglobal.net
Aliases (AKA): Michael Cohen,
Mike Cohen,
Stephen M Cohen,
Stephn Cohen,
Steve M Cohen
Address History: 408 Robin Road, Bristol, TN 37620;
6556 Grawood Drive, Keithville, LA 71047;
Shreveport, LA 71115;
Dallas, TX 75248;
Bristol, VA 24209
Aliases (AKA): Hilary L Wood
Address History: 5515 County Road 20, Archbold, OH 43502;
11229 Highway, Wauseon, OH 43567;
Dallas, TX 75248
Phone Numbers: (419) 337-5740
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