Address History: 5706 W Amherst Avenue, Dallas, TX 75209;
8150 Bay View Drive, Foley, AL 36535;
Hermosa Beach, CA 90254;
Bend, OR 97703;
Sisters, OR 97759
Phone Numbers: (214) 353-9524
Address History: 5309 Corinthian Bay Drive, Plano, TX 75093;
1389 High Mesa Road, Alto, NM 88312;
Broken Arrow, OK 74012;
Carrollton, TX 75010;
Dallas, TX 75248
Address History: 18618 Haughland Drive, Cypress, TX 77433;
282183 Po Box, San Francisco, CA 94128;
Dallas, TX 75214;
Garland, TX 75041;
Leander, TX 78641
Aliases (AKA): John Roya Reihani,
John Wren
Address History: 718 Winchester Drive, Richardson, TX 75080;
800 Agate Street, Broomfield, CO 80020;
Denver, CO 80210;
Golden, CO 80403;
Dallas, TX 75248
Aliases (AKA): Rachael A Summey,
Rachel A Summey
Address History: 16603 Rustic Meadows Drive, Dallas, TX 75248
Phone Numbers: (972) 931-6588
Email Addresses: dpe****@comcast.net,
dpe****@aol.com,
dpe****@verizon.net
Address History: 4280 Trinity Mills Road Apt 1008, Dallas, TX 75287;
6704 E 91st Place Apt 1, Tulsa, OK 74133;
Denton, TX 76209;
Irving, TX 75038
Aliases (AKA): Carl Davis,
G C Davis
Address History: 5702 Baskerville Drive, Richardson, TX 75082;
4431 Pacific Coast Highway, Torrance, CA 90505;
Denver, CO 80237;
Golden, CO 80401;
Parker, CO 80138
Aliases (AKA): K Parm,
K Parmely,
Keith Dewayne Parmely,
Keith Parmely,
Keith Parmley
Relatives & Associates: Lisa Parmely
Email Addresses: kei****@msn.com,
klp****@juno.com,
kpa****@aol.com,
kpa****@usps.com
Address History: 9639 Hilldale Drive, Dallas, TX 75231;
306 Havana Road, Owatonna, MN 55060;
Saint Peters, MO 63376;
Bartlesville, OK 74003;
Tulsa, OK 74136
Aliases (AKA): Christine Annette Doty,
C Janzen,
Chris Janzen,
Christine A Janzen,
Christine A Janzendoty
Address History: 15805 Shepherd Road Unit 4, Atascosa, TX 78002;
2 Po Box, Atascosa, TX 78002;
Dallas, TX 75220
Phone Numbers: (214) 353-0775
Address History: 385 County Road 825, Orange, TX 77632;
3980 N Major Drive Apt 510, Beaumont, TX 77713;
China, TX 77613;
Dallas, TX 75287;
Midlothian, TX 76065
Aliases (AKA): Barbra Koerth
Email Addresses: bar****@msn.com,
brb****@bigfoot.com,
kri****@yahoo.com
Address History: 814 S Montclair Avenue, Dallas, TX 75208;
6119 Capestone Drive, Dallas, TX 75217;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Robert J Swart
Relatives & Associates: Jessica Macintosh
Email Addresses: rsw****@hotmail.com
Aliases (AKA): Colleen J Cafon,
Colleen J Lafon
Aliases (AKA): Roxanne Nemmer
Phone Numbers: (214) 373-3453
Email Addresses: gle****@tampabay.rr.com,
rox****@yahoo.com
Aliases (AKA): Thomas Raymond Dunphy
Address History: 6800 Arapaho Road Apt 1061, Dallas, TX 75248;
6817 Aberdeen Avenue, Dallas, TX 75230
Aliases (AKA): John H Randolph Rd,
John Randolphill
Address History: 434 Edgemere Drive, Garland, TX 75043;
1618 Mary Street Apt 7, Dallas, TX 75206;
Nacogdoches, TX 75964
Aliases (AKA): Ben H Coyle,
Benjamin H Coyle,
Benjamin Hope Coyle
Email Addresses: cru****@comcast.net
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248
Address History: 502 East Park Lane, Brownfield, TX 79316;
1402 Corinth Street Apartment 140, Dallas, TX 75215;
Frisco, TX 75033;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Seun Akinwunmi
Email Addresses: seu****@kasagroup.com,
seu****@gmail.com,
seu****@yahoo.com
Address History: 6707 Del Norte Lane, Dallas, TX 75225;
3355 Blackburn Street Apt 6102, Dallas, TX 75204
Aliases (AKA): Mary C Massinger
Relatives & Associates: Amy Massinger
Johanna Massinger
Linda Massinger
Lucia Massinger
Martin Massinger
Address History: 2720 Polo Lane, Plano, TX 75093;
1932 Calumet Way # 328, Oakdale, CA 95361;
Rancho Cucamonga, CA 91730;
Honolulu, HI 96822;
Belleville, IL 62223
Aliases (AKA): Michael G Mack,
Michael Earl Mack,
Mike Mack
Email Addresses: mma****@dkattorneys.com,
mma****@wyattfirm.com,
nds****@gmail.com
Aliases (AKA): Scott Walton
Address History: 14902 Preston Road Ste 404-1, Dallas, TX 75254;
16701 Rustic Meadows Drive, Dallas, TX 75248;
Fort Worth, TX 76106;
Mesquite, TX 75150;
Weatherford, TX 76085
Aliases (AKA): M Britton,
Mary Caffey
Phone Numbers: (972) 612-2723
Address History: 185 Constellation Drive, Cresson, TX 76035;
4974 Harrison Street, North Highlands, CA 95660;
Sacramento, CA 95842;
Farmington, MN 55024;
Minneapolis, MN 55431
Aliases (AKA): Mary A Hoyt,
Mary Anne Pennington,
Mary Pennington Hoyt
Email Addresses: mlp****@yahoo.com
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