Address History: 283 Cheyenne Drive, Mckinney, TX 75069;
2308 Ashcroft Lane Apt 715, Arlington, TX 76006;
Dallas, TX 75287;
Houston, TX 77042;
Mc Kinney, TX 75069
Address History: 4532 Denver Drive, Plano, TX 75093;
2363 Glenwood Drive Ne, Atlanta, GA 30305;
Norman, OK 73072;
Carrollton, TX 75006;
Dallas, TX 75204
Aliases (AKA): Christine Claudet,
Christine F Stutsman
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
2614 Briarwyck Court, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Cheri Knight,
C Robins,
Cheri Lee Robins,
Cheri L Robins
Email Addresses: che****@comcast.net,
che****@yahoo.com
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 3716 Rodale Way, Dallas, TX 75287;
4100 Balboa Court, Arlington, TX 76016;
Carrollton, TX 75006;
Euless, TX 76039;
Fort Worth, TX 76111
Aliases (AKA): Robert A Pauley
Email Addresses: dho****@address.com,
dho****@comcast.net,
rap****@email.com
Address History: 3333 Edgewood Street Apt 807, Dallas, TX 75215;
2504 Dana Street, Berkeley, CA 94704
Phone Numbers: (510) 684-2959
Address History: 3757 Rodale Way, Dallas, TX 75287;
149 Flynn Road, Bronston, KY 42518;
Austin, TX 78753;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Barry Denton Flynn
Address History: 204 Pueblo Drive, Waxahachie, TX 75165;
5221 Bonita Avenue Apt 206, Dallas, TX 75206;
Dickinson, TX 77539;
Plano, TX 75093;
Scroggins, TX 75480
Aliases (AKA): P Moore,
Pamela Moore,
Pamela Moore Vahedian,
Pamela Vahediandonia
Relatives & Associates: Celeste Atkins
Sidney Braddock
Allen Greiswall
Allison Grieswell
Bonnie Grieswell
Address History: 3733 Rodale Way, Dallas, TX 75287;
65 Po Box, Barstow, TX 79719;
College Station, TX 77845;
Midland, TX 79707
Aliases (AKA): Cruz Avila
Email Addresses: cru****@yahoo.com
Address History: 3638 Rodale Way, Dallas, TX 75287;
1814 Clear Creek Lane, Carrollton, TX 75007;
Richardson, TX 75081;
Southlake, TX 76092
Aliases (AKA): Glen W Williamson,
Glenn Williamson,
Robert G Williamson
Address History: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
2 Ridge Drive, Ponca City, OK 74604;
Carrollton, TX 75010;
Corpus Christi, TX 78412;
Dallas, TX 75204
Aliases (AKA): Sarah Kathleen Collins,
Sarah K Mckittrick,
Sarah Kathleen Mckittrick
Email Addresses: j_o****@yahoo.com
Address History: 4318 Waterfall Cove, Pasadena, TX 77505;
6550 Phelan Boulevard Apartment 120l, Beaumont, TX 77706;
Bridge City, TX 77611;
Dallas, TX 75244;
Humble, TX 77345
Aliases (AKA): J Millican,
Jennifer A Millican,
Jennifer A Provence
Relatives & Associates: Lauren Ardoin
Deborah Corbello
Michele Hollingsworth
Bill Millican
Billy Millican
Address History: 3617 Rodale Way, Dallas, TX 75287;
206 Bay Tree Road Apt 302c, Dover, DE 19901;
Biloxi, MS 39534;
Minot, ND 58702;
Fairborn, OH 45324
Aliases (AKA): Robt H Glass
Email Addresses: bre****@sbcglobal.net,
rau****@yahoo.com,
rob****@dover.af.mil
Address History: 1 Cheyenne Court, Odessa, TX 79765;
3653 Briargrove Lane Apt 1233, Dallas, TX 75287;
Pecos, TX 79772
Aliases (AKA): Alex M Marquez
Aliases (AKA): Alexander Hatton Cary
Phone Numbers: (614) 761-3867
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
105 Fairlawn Circle, Greenville, SC 29617;
Dallas, TX 75238;
Plano, TX 75093
Aliases (AKA): Betsabe Licea,
Betsy Matthew Vahedian,
Betzbe Vahedian,
Betzbe Vahediandoniaparast
Address History: 6209 Wittmore Place, Plano, TX 75093;
5349 Amesbury Drive Apt 1409, Dallas, TX 75206
Aliases (AKA): Paul Nicholas Philleaux
Relatives & Associates: Jannifer Fronk
Cecilia Philleaux
Graceilia Philleaux
Ronald Philleaux
Ronald Philleaux
Address History: 3610 Rodale Way, Dallas, TX 75287;
909 S Knott Avenue Apt 4, Anaheim, CA 92804;
Buena Park, CA 90621;
Cypress, CA 90630;
Diamond Bar, CA 91765
Aliases (AKA): Tae Choi,
Tae Jun J Choi,
Tae Jun Choi,
Tae-Young Choi,
Taeyoung Young Choi
Address History: 3708 Rodale Way, Dallas, TX 75287;
124 W Inglewood Street, Broken Arrow, OK 74011;
Waco, TX 76702;
Woodway, TX 76712
Aliases (AKA): Karen M Fernandes,
Mi Cha Fernandes,
Karen Cha Fernandez
Relatives & Associates: Kevin Fernandes
Michael Fernandes
Hortencia Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 1216 Morgan Lefay Lane, The Colony, TX 75056;
589 P/O Box, Benton, KY 42025;
Columbia, MO 65201;
Gallatin, TN 37066;
Hermitage, TN 37076
Aliases (AKA): Kim Colwell Crawford,
Kim Thomasson Crawford,
Kimberly Crawford,
Kimberly T Crawford,
Kimberly Thomasson Crawford
Email Addresses: kim****@absolutewireless.net
Address History: 5208 Streamwood Lane, Plano, TX 75093;
4612 Caswell Avenue Apartment A, Austin, TX 78751;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Heideh Howard Scolnic
Email Addresses: hsc****@msn.com,
hsc****@yahoo.com,
sta****@enerquestcorporation.com,
sta****@yahoo.com
Address History: 1521 Janwood Drive, Plano, TX 75075;
240 Natoma Station Drive Apt 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Beaumont, TX 77706;
Bridge City, TX 77611
Aliases (AKA): S Watts
Email Addresses: swa****@choiceclaims.com
Address History: 3634 Rodale Way, Dallas, TX 75287;
1337 W Branch Hollow Drive, Carrollton, TX 75007
Aliases (AKA): Larry John Krantz
Address History: 4014 Midrose Trail, Dallas, TX 75287;
3702 Frankford Road Apartment 8201, Dallas, TX 75287;
Houston, TX 77080
Aliases (AKA): Wanda Mattucci
Relatives & Associates: Martin Dear
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