Address History: 26 Dalea Place, Spring, TX 77382;
2 Misty Mountain Road, Berlin, CT 06037;
New Britain, CT 06053;
Destin, FL 32541;
Atlanta, GA 30339
Aliases (AKA): Heather L Carman,
H Fontaine,
Heather Lee Fontaine
Address History: 26 Dalea Place, Spring, TX 77382;
1918 Harbor Pointe Parkway, Atlanta, GA 30350;
Covington, GA 30016;
Mableton, GA 30126;
Marietta, GA 30066
Aliases (AKA): Brian Carman
Email Addresses: bca****@comcast.net,
bca****@yahoo.com,
pir****@earthlink.net
Address History: 3701 Melstone Drive, Arlington, TX 76016;
125 Lyndsey Drive, Montgomery, TX 77316;
Robinson, TX 76706;
Spring, TX 77382;
Waco, TX 76705
Email Addresses: cin****@comcast.net
Address History: 562 Village Way, Argyle, TX 76226;
3701 Melstone Drive, Arlington, TX 76016;
Montgomery, TX 77316;
Robinson, TX 76706;
Spring, TX 77382
Aliases (AKA): Gordan Dillaman,
Gordon Dillaman
Email Addresses: cin****@comcast.net,
gdi****@ipac-inc.com,
gor****@shell.com,
gor****@pzlqs.com
Address History: 47 W Loftwood Circle, Spring, TX 77382;
6480 W Sample Road, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414;
Mount Laurel, NJ 08054
Aliases (AKA): Randi N Cohen,
Randi Sorokin
Relatives & Associates: Paolo Grossi
Phone Numbers: (936) 224-3157
Address History: 47 W Loftwood Circle, Spring, TX 77382;
6480 W Sample Road, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wellington, FL 33414;
Wheaton, IL 60187
Aliases (AKA): D Prince,
Dave Prince,
David A Princejrf
Address History: 26 N Player Manor Circle, Spring, TX 77382;
33726 Pequito Drive, Dana Point, CA 92629;
Largo, FL 33771;
Roswell, GA 30076;
Sparks Glencoe, MD 21152
Aliases (AKA): J Pendley,
James Thomas Pendley
Relatives & Associates: Debra Bodanza
Jason Kaiser
Denise Menolascino
Barbara Pendley
Howard Pendley
Address History: 4200 Wilderness Pass, Roanoke, TX 76262;
6912 Basket Flower Road, Argyle, TX 76226;
Keller, TX 76262;
Paris, TX 75460;
Spring, TX 77382
Relatives & Associates: David Dearinger
Josiah Dearinger
Paul Dearinger
Shirley Dearinger
Susan Dearinger
Phone Numbers: (903) 784-2999
Address History: 4200 Wilderness Pass, Roanoke, TX 76262;
6912 Basket Flower Road, Argyle, TX 76226;
Mckinney, TX 75069;
Paris, TX 75460;
Spring, TX 77382
Aliases (AKA): Taylor Dearinger
Address History: 1944 Po Box, Waller, TX 77484;
406 Brookview Street, Channelview, TX 77530;
Houston, TX 77044;
Rusk, TX 75785;
Spring, TX 77382
Aliases (AKA): J Pendley
Address History: 3214 Saint Genevieve Drive, Leander, TX 78641;
4859 Cedar Springs Road Apt 328, Dallas, TX 75219;
Mansfield, TX 76063;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Ashlee E Sweaney
Address History: 1064 Hollymont Drive, Holly Springs, NC 27540;
26 Dalea Place, Spring, TX 77382;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Catherine J Thompson,
Cathy J Thompson,
Cathy-Jo Thompson,
Cathyjo Thompson
Relatives & Associates: Dan Small
Address History: 1064 Hollymont Drive, Holly Springs, NC 27540;
26 Dalea Place, Spring, TX 77382;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Daniel Small
Relatives & Associates: Cathy Thompson
Email Addresses: ali****@mail.com,
dsm****@houston.rr.com
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