Address History: 1601 Waters Ridge Drive, Lewisville, TX 75077;
1335 Skowhegan Avenue, Lakeland, FL 33805;
Jenks, OK 74037;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Kevin Moake
Email Addresses: cam****@yahoo.com,
kev****@anixter.com,
kev****@yahoo.com,
kev****@yahoo.com,
kmo****@earthlink.net
Address History: 564 Sellmeyer Lane, Lewisville, TX 75077;
6073 Milton Street Apt Condo, Dallas, TX 75206;
Desoto, TX 75115;
Duncanville, TX 75137;
Paris, TX 75460
Aliases (AKA): Richard Benners
Relatives & Associates: Marissa Attrell
Dennis Benners
Jamie Benners
Jordan Benners
Josephine Benners
Email Addresses: ilo****@hotmail.com,
ilo****@hotmail.com,
rbe****@yahoo.com,
ric****@anixter.com,
ric****@aol.com
Address History: 2010 Pheasant Drive, Lewisville, TX 75077;
701 Center Ridge Drive Apt 217, Austin, TX 78753;
Flower Mound, TX 75028;
Plano, TX 75074;
Round Rock, TX 78683
Aliases (AKA): Geoffrey Harader,
Jeff Harader,
Jeffery Harader,
Jeffrey W Harader,
Jeffrey Heroder
Email Addresses: har****@ix.netcom.com,
har****@yahoo.com,
har****@yahoo.com,
jef****@anixter.com,
jef****@fuse.net
Address History: 1913 Woodhill Drive, Flower Mound, TX 75022;
1 Isu Linco Lane, Terre Haute, IN 47809;
Arlington, TX 76018;
Garland, TX 75044;
Lewisville, TX 75057
Aliases (AKA): Stefani Chemelewski,
Stefani J Inskeep
Relatives & Associates: David Chemelews
Mary Chemelews
Davila Chemelewski
Gary Chemelewski
Jeffery Chemelewski
Phone Numbers: (972) 395-4352
Address History: 6506 Shiloh Lane, Denton, TX 76208;
917 11th Street North, Naples, FL 34102;
Carrollton, TX 75006;
Flower Mound, TX 75028;
Hurst, TX 76053
Aliases (AKA): Mike Echols,
Ronald Echols,
Mike Smith
Email Addresses: dea****@aol.com,
rje****@aol.com,
rje****@msn.com,
ron****@hotmail.com
Address History: 221 Warbler Court, Bedford, TX 76021;
903 W Lindner Avenue, Mesa, AZ 85210;
Carrollton, TX 75006;
Lewisville, TX 75057;
Roanoke, TX 76262
Aliases (AKA): Walter L Farmer,
Walt L Farmer Rd
Address History: 4804 Windmill Lane, Flower Mound, TX 75028;
8312 Fathom Circle, Austin, TX 78750;
Carrollton, TX 75007;
Cedar Hill, TX 75104;
College Station, TX 77840
Aliases (AKA): D Crawford
Email Addresses: ahu****@geocities.com,
ahu****@gmail.com,
dar****@ameritech.com,
dar****@avispl.com,
dar****@taitradio.com
Address History: 9004 Hawley Drive, Keller, TX 76244;
453 Nantucket Drive, Saint Charles, MO 63301;
Bedford, TX 76021;
Lewisville, TX 75057;
North Richland Hills, TX 76180
Aliases (AKA): David A Seaton
Email Addresses: dav****@century21.com,
dav****@att.net,
dav****@siemon.com,
dse****@comcast.net,
dse****@webtv.net
Address History: 156 County Road 1091, Streetman, TX 75859;
1152 Prospect Drive, Flower Mound, TX 75028;
Lewisville, TX 75067;
Little Elm, TX 75068;
Tyler, TX 75710
Aliases (AKA): Ii William Cloud,
Phillip Cloud,
William P Cloud
Address History: 221 Warbler Court, Bedford, TX 76021;
903 W Lindner Avenue, Mesa, AZ 85210;
Carrollton, TX 75006;
Lewisville, TX 75057
Relatives & Associates: Jennifer Berry
Michele Farmer
Shawn Farmer
Shellie Farmer
Stephen Farmer
Phone Numbers: (817) 656-2042
(817) 849-8472
Address History: 206 Rustic Harbour Court, Weatherford, TX 76087;
6106 Jeffrey Mark Street, Cypress, CA 90630;
Riverside, CA 92505;
Orlando, FL 32826;
Winter Park, FL 32792
Aliases (AKA): Brian Michael Stange,
Brian Strange
Email Addresses: bri****@anixter.com
Address History: 525 Rocky Branch Lane, Coppell, TX 75019;
218 Barclay Avenue, Coppell, TX 75019;
Euless, TX 76039;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): Phillip Radclif,
Philip W Radcliff,
Phillip W Radcliff
Email Addresses: lis****@comcast.net,
phi****@anixter.com,
phi****@att.net,
pra****@wavehitech.com
Address History: 8300 Bartley Circle, Plano, TX 75025;
5657 Amesbury Drive Apt 2006, Dallas, TX 75206;
Frisco, TX 75034;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Maria C Delgado,
Maria C Gorman
Relatives & Associates: Michelle Brown
Bernadett Delgado
Bernadette Delgado
David Delgado
Elvira Delgado
Email Addresses: mar****@sbcglobal.net
Address History: 4024 Periwinkle Drive, Fort Worth, TX 76137;
745 Robin Lane, Coppell, TX 75019;
Dallas, TX 75216;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Lawrence Jennings
Email Addresses: jen****@hbquik.com,
law****@freewwweb.com,
pro****@gmail.com
Address History: 706 Monroe Drive, Duncanville, TX 75137;
1914 Howard Lane Suite E, Austin, TX 78728;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Georgetown, TX 78626
Aliases (AKA): L Thompson,
Linden Thompson
Email Addresses: gk_****@yahoo.com
Address History: 1100 Tyler Trail, Wylie, TX 75098;
7001 Havelock Avenue Apartment 14, Lincoln, NE 68507;
Dallas, TX 75287;
Lewisville, TX 75057;
Richardson, TX 75082
Aliases (AKA): Lori Ann Crump,
Lori A Heimann
Email Addresses: lor****@att.net
Address History: 609 Maple Drive, Pilot Point, TX 76258;
1102 South Gordon Street, Wichita, KS 67213;
Tulsa, OK 74136;
Carrollton, TX 75010;
Celina, TX 75009
Aliases (AKA): Eric Helton
Email Addresses: ehh****@gmail.com,
eri****@graybar.com
Address History: 3408 Michael Drive, Plano, TX 75023;
138 Green Oaks Drive, Argyle, TX 76226;
Dallas, TX 75209;
Irving, TX 75063;
Lewisville, TX 75057
Aliases (AKA): Gilbert W Calrabut,
Gilbert Wade Clarabut,
Gilbert Clarabut Clarabut,
Wade Clarabut Clarabut
Address History: 2035 Yellowstone Lane, Denton, TX 76210;
1523 Woodview West Avenue, Saint Paul, MN 55122;
Arlington, TX 76015;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Fred Balcom,
Frederick Antone Balcom,
Fredrick A Balcom
Email Addresses: cbu****@ix.netcom.com
Address History: 5502 Loving Drive Apt 3, Garland, TX 75043;
22241 Craft Court, Calabasas, CA 91302;
Woodland Hills, CA 91367;
Denver, CO 80206;
Anderson, IN 46015
Aliases (AKA): Brenda Armstrong,
Brenda K Armstrong,
Brenda K Browning,
Brenda K Chamberlain
Relatives & Associates: Ashley Allen
Stephen Allen
Francne Armstrong
Michael Armstrong
Mike Armstrong
Email Addresses: bar****@barmstronglaw.com
Address History: 2616 Kingsridge Drive, Dallas, TX 75287;
3575 Bernal Avenue Apt A, Pleasanton, CA 94566;
Union City, CA 94587;
Altamonte Springs, FL 32701;
Hialeah, FL 33015
Aliases (AKA): Tim Panton,
Timothy W Panton
Relatives & Associates: Karin Panton
Address History: 908 Stone Trail Drive, Flower Mound, TX 75028;
600 South Macarthur Boulevard Apartment 1421, Coppell, TX 75019;
Dallas, TX 75240;
Denton, TX 76208;
Lake Dallas, TX 75065
Aliases (AKA): Garry Criswell,
Gary R Criswell
Email Addresses: gar****@gmail.com
Address History: 9614 Orchard Hill, Dallas, TX 75243;
8557 Brittania Way, Dallas, TX 75243;
Frisco, TX 75035;
Lewisville, TX 75057;
Plano, TX 75024
Aliases (AKA): Kimberlt D Clark,
Kimberly D Clark,
Kim D Hornick,
Kimberly D Hornick
Email Addresses: kim****@gmail.com
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