Address History: 1231 Newberry Drive, Allen, TX 75013;
2151 Halcyon Boulevard, Montgomery, AL 36117;
Dallas, TX 75240
Aliases (AKA): S Walton,
Stephanie L Walton
Address History: 120 Private Road 6429, Mineola, TX 75773;
5200 Martel Avenue Apt 8c, Dallas, TX 75206;
Garland, TX 75042;
Irving, TX 75060;
Plano, TX 75093
Aliases (AKA): Sue Paulson,
Sue Pualson
Phone Numbers: (903) 569-9757
Address History: 2949 Parkwood Boulevard Apt 318, Frisco, TX 75034;
1717 Chapman Drive, Greenfield, IN 46140;
Dallas, TX 75287;
El Paso, TX 79907;
Irving, TX 75063
Aliases (AKA): Adrian Dozal,
Humberto A Dozal
Address History: 2424 Gold Canyon Road Apt 1713, San Antonio, TX 78259;
101 30th Street, Des Moines, IA 50312;
Dallas, TX 75248;
Mercer Island, WA 98040
Aliases (AKA): Pat Wodka,
Patricia H Wodka,
Patricia J Wodka
Email Addresses: pwo****@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
Address History: 2431 French Street, Royse City, TX 75189;
5711 Ranchogrande Drive, Arlington, TX 76017;
Dallas, TX 75248;
Fate, TX 75189;
Irving, TX 75060
Aliases (AKA): Michael W Comer,
Micheal Comer,
Mike Comer,
Mike W Comor,
Micheal Holt
Email Addresses: mic****@netscape.net,
the****@holtmail.com
Address History: 16709 Rustic Meadows Drive, Dallas, TX 75248;
796487 Po Box, Dallas, TX 75379
Relatives & Associates: Annette Milford
Brenna Milford
Dannylle Milford
Peter Milford
Robert Milford
Email Addresses: art****@yahoo.com
Address History: 19950 Huebner Road Apt 411, San Antonio, TX 78258;
13731 Goldmark Drive Apt 4108, Dallas, TX 75240
Aliases (AKA): Judith M Aideon,
J M Gideon,
Judy Gideon
Email Addresses: jgi****@prodigy.net
Address History: 5200 Keller Springs Road Apt 133, Dallas, TX 75248;
38 Lagoon Drive, Gulf Shores, AL 36542;
Jacksonville, FL 32257
Aliases (AKA): Julia Hurst Hurst
Address History: 2425 Vista Point Drive, Plano, TX 75093;
4106 Terrace Drive, Amarillo, TX 79109;
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: 4604 Yorkshire Trail, Plano, TX 75093;
286 Tolpa Circle, Chicopee, MA 01020;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Dave Kulik,
David J Kulik
Address History: 623 Comanche Trail, Plano, TX 75094;
13890 Oneida Drive, Delray Beach, FL 33446;
Allen, TX 75002;
Arlington, TX 76013;
Dallas, TX 75248
Aliases (AKA): Gary Paul,
Iv John Paul,
John G Paul
Address History: 4034 Crown Street, Sherman, TX 75092;
2113 Avignon Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Anthony Lee Wells
Address History: 18075 Whispering Gables Lane, Dallas, TX 75287;
890 E Glenmere Drive # 2127, Chandler, AZ 85225;
Indianapolis, IN 46268;
Anna, TX 75409;
Cedar Hill, TX 75104
Aliases (AKA): David Padget,
David Padgett
Email Addresses: ari****@yahoo.com,
dav****@yahoo.com,
dav****@hotmail.com,
djp****@yahoo.com,
djp****@excite.com
Aliases (AKA): Scott Walton
Phone Numbers: (214) 547-8950
(334) 279-3178
Address History: 16601 Rustic Meadows Drive, Dallas, TX 75248;
1030 S Dobson Road Apt 215, Mesa, AZ 85202;
Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Norman, OK 73069
Aliases (AKA): Renee Austin
Email Addresses: cwa****@hotmail.com
Address History: 16805 Rustic Meadows Drive, Dallas, TX 75248;
6710 Hardscrabble Court, Wilmington, NC 28409;
Ben Wheeler, TX 75754;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Raymond D Bartley
Relatives & Associates: Barbara Bartley
Connie Bartley
Jennifer Bartley
Kristen Bartley
Scott Bartley
Email Addresses: cba****@mchsi.com,
ray****@yahoo.com
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: 16805 Rustic Meadows Drive, Dallas, TX 75248;
31 Greenhill Drive, Lumberton, TX 77657;
Spring, TX 77379
Relatives & Associates: Connie Bartley
Jennifer Bartley
Kristen Bartley
Raymond Bartley
Scott Bartley
Address History: 796281 Po Box, Dallas, TX 75379;
2109 46th Place Ensley # 46, Birmingham, AL 35208
Aliases (AKA): Yinesh Daya
Relatives & Associates: Triveni Daya
Address History: 5230 County Road 103, Brownwood, TX 76801;
4647 South Antonio Circle, Mesa, AZ 85212;
Palmer Lake, CO 80133;
Spring Valley, MN 55975;
Allen, TX 75013
Aliases (AKA): Michael Weeks,
Mike D Weeks
Email Addresses: mj0****@yahoo.com,
mww****@hotmail.com
Address History: 1805 Glen Aerie Lane, Denton, TX 76210;
44 Mcchain Road, Finleyville, PA 15332;
Scranton, PA 18510;
China Spring, TX 76633;
Corinth, TX 76210
Aliases (AKA): Robert Albert Garrison
Relatives & Associates: Bobby Garrison
Jacqueline Garrison
Joaquin Garrison
Michael Garrison
Robert Garrison
Email Addresses: jac****@bellsouth.net
Address History: 2801 Wexford Drive Apt 1005, Tyler, TX 75709;
1710 Enterprise Street, Athens, TX 75751;
Dallas, TX 75254;
Murchison, TX 75778
Aliases (AKA): J L Kitchens,
J Lynn Kitchens,
Jeffrey L Kitchens,
Jlynn Kitchens,
L Kitchens
Relatives & Associates: Barbara Arledge
Blake Kitchens
Chester Kitchens
Joellen Kitchens
Nita Kitchens
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