Address History: 6633 Ranch Road 1888 Unit H, Blanco, TX 78606;
651 Custer Circle, Orange Park, FL 32073;
Louisville, KY 40205;
Austin, TX 78752;
Dallas, TX 75248
Aliases (AKA): Misty Hope Parker,
Misty H Reich,
Misty Hope Reich
Email Addresses: alm****@aol.com
Address History: 9122 Windy Crest Drive, Dallas, TX 75243;
1400 Asp Avenue # 1044w, Norman, OK 73072;
Addison, TX 75001;
Denton, TX 76205;
Plano, TX 75075
Aliases (AKA): Eric Charles Bradford
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3373 Buena Hills Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Richardson, TX 75080
Address History: 12271 Coit Road Apt 3304, Dallas, TX 75251;
7500 Stirling Bridge Boulevard N, Delray Beach, FL 33446
Aliases (AKA): Doris O Markowit
Relatives & Associates: Herman Markowitz
Phone Numbers: (561) 498-7595
Address History: 16809 Hunters Point Drive, Dallas, TX 75248;
17860 Windflower Way # Way19, Dallas, TX 75252
Aliases (AKA): Evelyne Topolski
Address History: 16902 Hunters Point Drive, Dallas, TX 75248;
508 Northeast Chipman Road Apartment 92, Lees Summit, MO 64063;
Garland, TX 75040;
Houston, TX 77040;
Irving, TX 75060
Aliases (AKA): Nam Luu
Email Addresses: luu****@yahoo.com
Address History: 6713 Clear Springs Circle, Garland, TX 75044;
2471 Po Box, Siloam Springs, AR 72761;
Dallas, TX 75248;
Mesquite, TX 75149;
Quinlan, TX 75474
Aliases (AKA): B Edward White,
Brian Edward White,
L Edward White
Email Addresses: 66b****@gmail.com,
agg****@satx.rr.com,
agw****@ymail.com,
aka****@gmail.com,
ala****@gmail.com
Address History: 16826 Hunters Point Drive, Dallas, TX 75248;
3700 Legacy Drive Apt 18103, Frisco, TX 75034;
Plano, TX 75024;
Richardson, TX 75080;
Chili, WI 54420
Aliases (AKA): C Kirsch,
Chris Kirsch,
Chirs Kirsh
Email Addresses: chr****@comcast.net
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
6133 N River Road Ste 840, Des Plaines, IL 60018;
Rosemont, IL 60018;
Missouri City, TX 77459;
Richardson, TX 75080
Aliases (AKA): Mark A Kana,
Mark Anthony Kana,
Mary Ellen Kana,
Maryellen V Kana,
Mary Ellen Valdez
Email Addresses: mad****@yahoo.com
Address History: 1003 Payne Avenue, Austin, TX 78757;
11651 South Tusayan Court, Phoenix, AZ 85044;
Dallas, TX 75229
Aliases (AKA): Lawrence B Trammel
Email Addresses: law****@cs.com,
let****@aol.com
Address History: 801 Locust Street, Conway, AR 72034;
112 P/O Box, Allen, TX 75013;
Dallas, TX 75248;
Rowlett, TX 75088
Aliases (AKA): M J Payne,
Michael J Payne,
Michael Jeff Payne,
Mike Jeff Payne
Address History: 16823 Hunters Point Drive, Dallas, TX 75248;
5981 Arapaho Road Apt 202, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Mark A Kana
Email Addresses: mka****@comcast.net
Address History: 11715 Briar Canyon Court, Tomball, TX 77377;
4523 Merrie Lane, Bellaire, TX 77401;
Dallas, TX 75248;
Houston, TX 77096
Email Addresses: dhs****@aol.com,
don****@porticocollection.com
Address History: 7631 Shangrila Lane, Houston, TX 77095;
5984 Highway 16 E, Benton, MS 39039;
Jackson, MS 39209;
Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): William R Hunter
Address History: 205 Rainbow Circle, Rockwall, TX 75032;
661 Lakeside Drive, Noble, OK 73068;
Norman, OK 73071;
Dallas, TX 75248;
Kemp, TX 75143
Aliases (AKA): Lana D Pahmeier,
Lana Diane Pahmeier
Email Addresses: lan****@gmail.com
Address History: 5305 Blackhawk Drive, Plano, TX 75093;
2411 Sw 27th Avenue, Fort Lauderdale, FL 33312;
Addison, TX 75001;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): Chris A Cavanaugh,
Christina Ann Cavanaugh,
Cristina Cavanaugh,
Kristina A Cavanaugh,
Kristina Ann Cavanaugh
Relatives & Associates: Edith Cavanaugh
James Cavanaugh
Jim Cavanaugh
Katherine Cavanaugh
Kevin Cavanaugh
Email Addresses: ank****@yahoo.com,
cpa****@yahoo.com,
kri****@gmail.com,
nd.****@gmail.com
Address History: 16902 Hunters Point Drive, Dallas, TX 75248
Phone Numbers: (972) 680-2106
Address History: 1714 Casselberry Road, Louisville, KY 40205;
2034 Enterprise Road, Lexington, NC 27295;
Austin, TX 78752;
Blanco, TX 78606;
Dallas, TX 75248
Aliases (AKA): Brian Lee Rail,
Brian L Reich,
Brian Lee Reich
Address History: 10440 Miller Road, Dallas, TX 75238;
4586 Hastings Court, Chino, CA 91710;
Ann Arbor, MI 48105;
Richardson, TX 75082
Aliases (AKA): Mei H Lee
Address History: 8400 Angels Drive Apt 129, Plano, TX 75024;
16826 Hunters Point Drive, Dallas, TX 75248;
Richardson, TX 75080;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Ted Lewis Williamson
Address History: 16819 Hunters Point Drive, Dallas, TX 75248;
5806 Birchbrook Drive Apt 209, Dallas, TX 75206
Aliases (AKA): Cass B Payne
Email Addresses: cas****@trintech.com,
cas****@gmail.com,
phi****@mail.com,
red****@yahoo.com
Address History: 18911 Oxford Road, Beachwood, OH 44122;
1483 West Kesler Lane, Chandler, AZ 85224;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Cleveland, OH 44118
Aliases (AKA): Larry Leyser,
Larry Ernest Leyser
Email Addresses: ale****@aol.com,
ale****@gmail.com,
lar****@yahoo.com,
ley****@sbcglobal.net,
ley****@sbcglobal.net
Address History: 427 Golden Isles Drive Apt 16h, Hallandale, FL 33009;
2400 Chapel Road, Birmingham, AL 35226;
Helena, AL 35080;
Northport, AL 35475;
Pelham, AL 35124
Aliases (AKA): Jason Hill,
Jason P Hill
Email Addresses: chu****@gmail.com,
mlk****@yahoo.com,
mlk****@gmail.com,
nor****@gmail.com,
ric****@nonpartisan.com
Address History: 15431 Murcott Blossom Boulevard, Winter Garden, FL 34787;
10727 Versailles Boulevard, Clermont, FL 34711;
Dallas, TX 75287;
Denton, TX 76208;
Frisco, TX 75034
Aliases (AKA): Brittnee Belt,
Brittnee Laverty
Email Addresses: bri****@marketingsymphony.com,
bri****@bsquaredproductions.com
Address History: 3716 Redwood Circle, Palo Alto, CA 94306;
321 Diablo Court, Palo Alto, CA 94306;
San Diego, CA 92121;
Dallas, TX 75248;
Woodway, TX 76712
Aliases (AKA): Ann Yu K Ni,
Ann Yu Ni
Email Addresses: ani****@usa.net
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