Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
Address History: 845 Tartan Trail, Lewisville, TX 75077;
450 W Vermont Avenue Unit 1101, Escondido, CA 92025;
Carrollton, TX 75006;
Dallas, TX 75204;
Keller, TX 76248
Aliases (AKA): B K Butler,
Barbara Kim Butler,
B K Cloud,
Barbara K Cloud,
Barbara Kim Cloud
Email Addresses: b@s****@suedavis.com,
bar****@comcast.net,
bkc****@verizon.net,
fcl****@yahoo.com
Address History: 9004 Ambassador Row, Dallas, TX 75247;
731 N Oak Cliff Boulevard, Dallas, TX 75208;
Richardson, TX 75081
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 1275 Round Table Drive, Dallas, TX 75247
Address History: 1821 Foxwood Court, Arlington, TX 76012;
6264 Po Box, Arlington, TX 76005;
Dallas, TX 75209;
Houston, TX 77005;
Irving, TX 75062
Aliases (AKA): J E Wardlaw,
Joseph Wardlaw
Address History: 3512 Esplendor Avenue, Irving, TX 75062;
109 East Walker Street, Augusta, GA 30901;
Chadwick, MO 65629;
Princeton, NC 27569;
Alvarado, TX 76009
Aliases (AKA): Angela Boysen,
A Capps,
Angela Diane Capps,
Angela D Capps,
Angela Ehmen
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com
Address History: 2209 White Cliff Drive, Richardson, TX 75080;
1275 Round Table Drive, Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): Anthony Casmus,
Anthony M Lasmus
Email Addresses: aca****@aol.com,
cas****@worldnet.att.net,
fn2****@hotmail.com
Address History: 3309 Matrix Drive, Richardson, TX 75082;
349 Tumblehome Way, Santa Rosa Beach, FL 32459;
Bedford, TX 76021;
Colleyville, TX 76034;
Dallas, TX 75201
Address History: 1446 Vanderbilt Lane, Mesquite, TX 75181;
4340 Colt Lane, Rapid City, SD 57701;
Arlington, TX 76006;
Coppell, TX 75019;
Dallas, TX 75240
Aliases (AKA): Greg Hitchcox,
Gregory D Hitchcox,
Greg Hitchox
Address History: 11024 Glen Echo Court, Dallas, TX 75238;
202544 Po Box, Arlington, TX 76006;
Flower Mound, TX 75022
Aliases (AKA): Jake Watkins
Address History: 9110 Premier Row, Dallas, TX 75247;
1343 Round Table Drive, Dallas, TX 75247;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Douglas Keith Raley
Address History: 7327 Po Box, Dallas, TX 75209;
4123 Po Box, Portland, OR 97208
Aliases (AKA): T Phillip Holland,
Tom Phillip Holland,
Tom P Holland
Email Addresses: ama****@gmail.com,
b.h****@yahoo.com,
geo****@gmail.com,
joh****@gmail.com,
mat****@hotmail.com
Address History: 5601 Plantation Circle, Plano, TX 75093;
5290 Belt Line Road Ste 150, Dallas, TX 75254
Aliases (AKA): F D B Inc,
Floyd J Slater,
Jim F Slater
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 8523 Thackery Street Apt 6003, Dallas, TX 75225;
4330 Allencrest Lane, Dallas, TX 75244
Aliases (AKA): J Miller,
Jacqueline M Miller
Address History: 2959 Harbinger Lane, Dallas, TX 75287;
1829 Elmsford Lane, Chesterfield, MO 63005;
Fort Worth, TX 76113
Phone Numbers: (281) 427-0150
Address History: 21 Postvine Court, Spring, TX 77381;
8154 South 107th East Avenue East Apartment Q, Tulsa, OK 74133;
Dallas, TX 75247;
San Antonio, TX 78232
Aliases (AKA): Jean Bowler Whitaker
Relatives & Associates: Christi Gonzalez
Alan Whitaker
Barrett Whitaker
Barry Whitaker
Christie Whitaker
Aliases (AKA): Wendy A Ussery
Email Addresses: isa****@aol.com
Address History: 900 Lohaina Court, Kemp, TX 75143;
3523 Mingo Street, Dallas, TX 75223;
Friendswood, TX 77546;
Rockwall, TX 75087;
Royse City, TX 75189
Email Addresses: jel****@excite.com,
jer****@sbcglobal.net,
kel****@swbell.net
Address History: 1539 Round Table Drive, Dallas, TX 75247
Address History: 501 E Avocado Crest Road, La Habra, CA 90631;
8938 P/O Box, Brea, CA 92822;
Downey, CA 90241;
La Habra Heights, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Michelle Darlene Lorenzen,
Michelle D Lorenzon,
Michelle Darlene Lorenzon,
Michelle D Trantham
Relatives & Associates: Christine Lorenzon
Daniel Lorenzon
Gilbert Lorenzon
Kelly Lorenzon
Charles Trantham
Address History: 3815 157th Avenue Nw, Andover, MN 55304;
748 Kelly Lynn Drive, Anniston, AL 36207;
Jacksonville, AL 36265;
San Mateo, CA 94401;
Anoka, MN 55303
Aliases (AKA): Tobin Peter Coklas
Email Addresses: cok****@mail.com,
rig****@gmail.com
Address History: 323 Ibis Lane, Satellite Beach, FL 32937;
1500 Park Avenue Apt 402, Emeryville, CA 94608;
Oakland, CA 94604;
Vallejo, CA 94590;
Fort Pierce, FL 34982
Aliases (AKA): Laura L Walkocoats
Email Addresses: lwa****@yahoo.com
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