Address History: 2912 Raleigh Street, Dallas, TX 75219;
15 North Congress Street, Athens, OH 45701;
Columbus, OH 43212;
Dublin, OH 43017;
Loveland, OH 45140
Aliases (AKA): Katelyn Paradise,
Katelyn Elizabeth Stanchfield
Relatives & Associates: Lauren Drinkwine
Kyle Paradise
Colleen Stanchfield
Donald Stanchfield
Lindsey Stanchfield
Email Addresses: kst****@charter.net,
kst****@rocketmail.com
Aliases (AKA): Charles R Montgomery,
Ric Montgomery,
Rich Montgomery,
Richard C Montgomery
Address History: 12525 Maestro Court, San Diego, CA 92130;
342 Broadmoor Road, Baltimore, MD 21212;
Dallas, TX 75235;
Grand Prairie, TX 75052;
Henrietta, TX 76365
Aliases (AKA): Paula M Mesarwi,
P Noe
Email Addresses: can****@altavista.com
Address History: 9030 Eustis Avenue, Dallas, TX 75218;
2375 Marina Glen Way, Sacramento, CA 95833;
San Francisco, CA 94131;
San Ramon, CA 94583;
Walnut Creek, CA 94597
Address History: 3749 Cripple Creek Drive, Dallas, TX 75224;
2535 Marsh Lane Apt 206, Carrollton, TX 75006;
Fort Worth, TX 76111;
Paris, TX 75460
Aliases (AKA): Mark Lowry
Email Addresses: mar****@cs.com,
mlo****@tampabay.rr.com,
pla****@aol.com
Aliases (AKA): Michael J Pace,
Micheal J Pace
Address History: 2815 Welborn Street Apt 108, Dallas, TX 75219;
14025 Albemarle Drive, Dallas, TX 75234;
Garland, TX 75043;
Glenn Heights, TX 75154;
Greenville, TX 75401
Aliases (AKA): James Thompson
Address History: 12525 Maestro Court, San Diego, CA 92130;
16901 Po Box, Stanford, CA 94309;
Baltimore, MD 21212;
Channelview, TX 77530;
Dallas, TX 75219
Email Addresses: ome****@aol.com
Address History: 7441 Claymont Drive, Dallas, TX 75227;
2912 Raleigh Street, Dallas, TX 75219;
Lynnwood, WA 98037;
Mukilteo, WA 98275
Aliases (AKA): Rollo S Montgomer,
R Montgomery
Email Addresses: big****@gte.net,
can****@tds.net
Address History: 3749 Cripple Creek Drive, Dallas, TX 75224;
1415 Miami Road Apt B, Fort Lauderdale, FL 33316;
Largo, FL 33773;
Pompano Beach, FL 33097;
Cleveland, OH 44111
Aliases (AKA): Jack Dieckhoner
Relatives & Associates: Barbara Dieckhoner
Richard Dieckhoner
Robert Dieckhoner
Sa Dieckhoner
Sandra Dieckhoner
Email Addresses: jac****@msn.com,
jac****@tropics-consulting.com,
jac****@sunquestinfo.com,
jac****@hotmail.com,
jdi****@cs.com
Address History: 831736 Po Box, Richardson, TX 75083;
3017 Aurora Avenue, Des Moines, IA 50310;
Dallas, TX 75235;
Duncanville, TX 75137;
Galveston, TX 77553
Aliases (AKA): J Flemister,
Jay Flemister,
Judy Flemister,
Jay Mcdonald,
Jay Plemister
Relatives & Associates: James Elemister
James Flemister
James Flemister
John Flemister
John Flemister
Address History: 3460 Red Moon Way, Richardson, TX 75082;
3939 Caldwell Ridge Parkway, Charlotte, NC 28213;
Arlington, TX 76010;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Ammad Khan,
Ammad Ahmed Khan
Email Addresses: amm****@yahoo.com
Address History: 4505 Destinys Gate Drive, Austin, TX 78727;
201 Hollowtree Court, Coppell, TX 75019;
Dallas, TX 75206
Email Addresses: bea****@collegeclub.com,
bea****@hotmail.com,
bea****@worldnet.att.net,
bea****@yahoo.com
Address History: 3607 Highland View Drive, Austin, TX 78731;
5093 Washington Place, Saint Louis, MO 63108;
Dallas, TX 75219
Aliases (AKA): Kate C Tindall,
Kate Tindall
Address History: 4505 Destinys Gate Drive, Austin, TX 78727;
6044 E Lovers Lane Apt 1109, Dallas, TX 75206
Relatives & Associates: Donald Nester
Forrest Pinkerton
Heather Pinkerton
John Pinkerton
Sheryl Pinkerton
Email Addresses: pai****@gmail.com,
pai****@gmail.com
Address History: 400 Heather Street, Crowley, TX 76036;
2948 Allister Street, Dallas, TX 75229;
Flower Mound, TX 75028;
Fort Worth, TX 76123;
Lewisville, TX 75067
Address History: 608 Jagged Way, Plano, TX 75074;
2912 Raleigh Street, Dallas, TX 75219;
Richardson, TX 75082
Aliases (AKA): Maryam Afzal
Email Addresses: mar****@gmail.com
Address History: 6117 Bianca Circle, Fort Worth, TX 76132;
2518 Central Drive Apt 1612, Bedford, TX 76021;
Dallas, TX 75219;
Kingwood, TX 77339;
Little Elm, TX 75068
Phone Numbers: (972) 668-9906
Address History: 4905 Boulder Road, North Richland Hills, TX 76180;
7436 Merrio Road, Grayling, MI 49738;
Bedford, TX 76095;
Dallas, TX 75224
Aliases (AKA): Dean Wilkse
Email Addresses: dwi****@aol.com
Address History: 3607 Highland View Drive, Austin, TX 78731;
1010 E Mulberry Street, Mankato, MN 56001;
Saint Louis, MO 63108;
Alba, TX 75410;
Dallas, TX 75235
Relatives & Associates: Candice Entele
Kate Mazzarella
Bethany Tindall
Michaela Tindall
Robert Tindall
Phone Numbers: (507) 387-7703
Address History: 400 Heather Street, Crowley, TX 76036;
20620 Michael Lane, Hensley, AR 72065;
Little Rock, AR 72231;
Mabelvale, AR 72103;
Dallas, TX 75209
Email Addresses: tra****@yahoo.com
Address History: 1900 Elm Street, Red Oak, TX 75154;
2912 Raleigh Street, Dallas, TX 75219;
Desoto, TX 75115;
Glenn Heights, TX 75154;
Pipe Creek, TX 78063
Aliases (AKA): W Lamb
Phone Numbers: (972) 230-2981
Address History: 584 Rr 2 #, Desoto, TX 75115;
2912 Raleigh Street, Dallas, TX 75219;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Relatives & Associates: James Lamb
Karen Lamb
Steve Lamb
Wanda Lamb
Wanda Lamb
Address History: 3972 Lightning Court, Sanford, FL 32773;
906 Beresford Way, Lake Mary, FL 32746;
Longwood, FL 32750;
Bedford, TX 76021;
Dallas, TX 75219
Email Addresses: ken****@msn.com,
kew****@grandecom.net,
kew****@yahoo.com
Address History: 204 Devon Avenue, Sherwood, AR 72120;
6407 Tracy Avenue # Ooo, Little Rock, AR 72206;
Dallas, TX 75209
Aliases (AKA): Armetha J Prater,
Jean A Prater
Relatives & Associates: Rodney Prater
Tracey Prater
Email Addresses: pra****@yahoo.com
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