Address History: 2755 Raintree Drive, Southlake, TX 76092;
1 South Pine Island Road Apartment 218, Fort Lauderdale, FL 33324;
Aubrey, TX 76227;
Dallas, TX 75206;
Euless, TX 76040
Aliases (AKA): Brett Timothy Cunningham
Relatives & Associates: Stephanie Compton
Chris Cunningham
Chris Cunningham
Jerry Cunningham
Julie Cunningham
Address History: 865 Stonehurst Way, Campbell, CA 95008;
149 West Hamilton Avenue, Campbell, CA 95008;
Oakhurst, CA 93644;
San Jose, CA 95134;
Santa Clara, CA 95054
Aliases (AKA): Susan Fleming,
Susan S Flemming
Email Addresses: cha****@china.com,
fle****@msn.com,
mat****@yahoo.com,
sfl****@aol.com,
sta****@msn.com
Address History: 1901 Water Lily Drive, Southlake, TX 76092;
1425 Ne 7th Avenue Apt 444, Portland, OR 97232;
Fort Worth, TX 76135;
Grand Prairie, TX 75050;
Lakeside, TX 76135
Aliases (AKA): Shannon Zerzan
Address History: 1346 Ten Bar Trail, Southlake, TX 76092;
4970 W Stepney Court, Fayetteville, AR 72704;
Fort Smith, AR 72904;
Little Rock, AR 72207;
Maumelle, AR 72113
Aliases (AKA): Tucker D Oneal
Address History: 1901 Water Lily Drive, Southlake, TX 76092;
315 6th Street Se Apt 2, Washington, DC 20003;
Lake Oswego, OR 97035;
Portland, OR 97202;
Salem, OR 97302
Aliases (AKA): G P Zerzan,
Greg Peter Zerzan,
Gregory P Zerzan,
Gregory Peter Zerzan
Email Addresses: gze****@hotmail.com
Address History: 401 N Carroll Avenue # 136, Southlake, TX 76092;
4609 College Park Drive, Dallas, TX 75229;
Fort Worth, TX 76112;
Grapevine, TX 76051;
Rowlett, TX 75089
Aliases (AKA): Joe E Dragan,
Joseph E Dragan,
Joseph Dragan,
Joseph Dragon
Address History: 3307 Rimrock Drive, Missouri City, TX 77459;
109 County Road, Clifton, TX 76634;
Euless, TX 76040;
Fort Worth, TX 76137;
Grapevine, TX 76051
Aliases (AKA): Josh Barksdale,
Josh Ray Gordon,
Joshua Ray Gordon,
Joshua Josh
Relatives & Associates: Cassie Arthur
Elyssa Barksdale
George Barksdale
Josh Barksdale
Lalisa Barksdale
Email Addresses: cra****@gmail.com,
jni****@hotmail.com,
joa****@hotmail.com,
jos****@gmail.com,
jos****@comcast.net
Address History: 138 Craigmore Drive, Argyle, TX 76226;
802 Cheshire Drive, Coppell, TX 75019;
Dallas, TX 75201;
Forney, TX 75126;
Rockwall, TX 75032
Aliases (AKA): Bret Mc Cuistion,
Bret Mccuistion,
Brett A Mccuistion,
Bret A Mccuiston
Email Addresses: bre****@sbcglobal.net
Address History: 1775 State Highway 26 Apt 1325, Grapevine, TX 76051;
1610 Mockingbird Lane, Southlake, TX 76092
Phone Numbers: (817) 251-8329
Address History: 5317 Montclair Drive, Colleyville, TX 76034;
5417 Leeway Drive, Dallas, TX 75236;
Grapevine, TX 76051;
Irving, TX 75061;
Southlake, TX 76092
Aliases (AKA): Johnny Gonzales
Relatives & Associates: Daniel Gonzales
Dolores Gonzales
Jose Gonzales
Jose Gonzales
Christine Gonzalez
Email Addresses: rac****@msn.com
Address History: 984 Post Oak Road, Keller, TX 76248;
502 S Fremont Avenue Apt 607, Tampa, FL 33606;
Grapevine, TX 76051;
Irving, TX 75038;
Southlake, TX 76092
Aliases (AKA): Lawanna Hatfield,
L Miller,
Lawanna Hatfield Miller,
Lawannah H Miller,
Lawanna H Pridgeon
Address History: 5317 Montclair Drive, Colleyville, TX 76034;
1541 Kings Highway, Shreveport, LA 71103;
Dallas, TX 75236;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Christine C Gonzalez
Relatives & Associates: Johnny Gonzalez
Racheal Gonzalez
Samantha Guerra
Email Addresses: rac****@msn.com
Address History: 813 Havenwood Lane S, Fort Worth, TX 76112;
4609 College Park Drive, Dallas, TX 75229;
Grapevine, TX 76051;
Southlake, TX 76092
Address History: 3058 N Pennsylvania Street, Indianapolis, IN 46205;
111 Aces Circle, Anchorage, AK 99504;
Fayetteville, AR 72701;
Melrose Park, IL 60164;
Roselle, IL 60172
Aliases (AKA): Rebbecca L Dragan,
Rebecca Dragan,
Rebbecca Dragon,
Rebbecca Roberts,
Rebecca Roberts
Relatives & Associates: Diane Dragan
Joseph Dragan
Joseph Dragan
Joseph Dragan
Opal Dragan
Email Addresses: rdr****@yahoo.com
Address History: 4876 S Viewmont Street, Salt Lake City, UT 84117;
601 Viaduct Del Monte, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
New York, NY 10025;
Southlake, TX 76092
Aliases (AKA): Julie Shaner
Phone Numbers: (801) 356-6616
Address History: 317 Nixon Road, Senoia, GA 30276;
11075 State Bridge Road, Alpharetta, GA 30022;
Dallas, GA 30132;
Woodstock, GA 30189;
Dallas, TX 75231
Aliases (AKA): Jerald Byers
Phone Numbers: (770) 590-6709
Address History: 13996 S Highway 169, Oologah, OK 74053;
19905 E 43rd Street S, Broken Arrow, OK 74014;
Owasso, OK 74055;
Southlake, TX 76092
Aliases (AKA): Sheryl Fernandez,
Cheryl L Odaniel,
Sheryl L Odaniel
Address History: 4900 S Marilyn Drive, Salt Lake City, UT 84117;
26612 Sunflower Court, Calabasas, CA 91302;
Ladera Ranch, CA 92694;
Los Angeles, CA 90077;
Mission Viejo, CA 92692
Aliases (AKA): Simon Neumann Shaner
Phone Numbers: (801) 560-1183
Address History: 2000 Fairbrook Lane, Woodstock, GA 30189;
41 Indigo Court, Dallas, GA 30132;
Dallas, TX 75231;
Southlake, TX 76092;
Alexandria, VA 22302
Aliases (AKA): N Marilyn Neuhauser,
Nancy M Neuhauser,
Nancy M Papas
Email Addresses: mar****@tivejo.com
Address History: 2000 Fairbrook Lane, Woodstock, GA 30189;
11075 State Bridge Road, Alpharetta, GA 30022;
Dallas, GA 30132;
Dallas, TX 75231;
Southlake, TX 76092
Aliases (AKA): Jerald Alan Byers
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