Address History: 2303 Bastrop Street, Houston, TX 77004;
1200 Treadwell Street, Austin, TX 78704;
Dallas, TX 75205;
Montgomery, TX 77356;
San Antonio, TX 78253
Aliases (AKA): Clay Clay Whittington,
David C Whittington
Address History: 8600 Thackery Street Apt 1403, Dallas, TX 75225;
3700 Cantrell Road Apt 504, Little Rock, AR 72202;
Denton, TX 76207
Aliases (AKA): Liz Snipes
Email Addresses: wee****@aol.com
Address History: 3609 Overbrook Drive, Dallas, TX 75205
Phone Numbers: (214) 215-4742
Address History: 7148 Joyce Way, Dallas, TX 75225;
6223 Bandera Avenue Apt B, Dallas, TX 75225;
San Antonio, TX 78209
Aliases (AKA): F Matthews,
Frances M Matthews,
Marianne F Matthews,
Mary Matthews,
Frances M Talbot
Aliases (AKA): R Kratus
Relatives & Associates: Ruth Kratus
Address History: 3629 Overbrook Drive, Dallas, TX 75205
Address History: 7116 Cornelia Lane, Dallas, TX 75214;
4665 Beverly Drive, Dallas, TX 75209;
Duncanville, TX 75137
Aliases (AKA): Ed Cummings,
Edw Cummings,
Edward Cummings
Email Addresses: edc****@msn.com
Address History: 3623 Overbrook Drive, Dallas, TX 75205
Address History: 7077 Watercrest Parkways Apt 4124, Dallas, TX 75231;
14575 Berklee Drive, Addison, TX 75001;
Lubbock, TX 79412
Aliases (AKA): Cary Christopher Wallace,
Cary Wallace
Address History: 710355 Po Box, Dallas, TX 75371;
3511 Overbrook Drive, Dallas, TX 75205
Relatives & Associates: David Gibson
Address History: 3737 Potomac Avenue, Dallas, TX 75205;
201 Ocean Avenue Unit 1008b, Santa Monica, CA 90402;
Oklahoma City, OK 73123;
Irving, TX 75038
Aliases (AKA): Peter Beirsch,
Peter Donald Beitsch,
Peter Beittsh
Email Addresses: bei****@aol.com,
bei****@gmail.com,
bei****@mindspring.com,
jul****@hcahealthcare.com,
lis****@yahoo.com
Address History: 2225 N Harwood Street Apt 1206, Dallas, TX 75201;
840 Beacon Street # 5, Boston, MA 02215;
Chestnut Hill, MA 02467;
New York, NY 10012;
Olean, NY 14760
Aliases (AKA): Sadija Zahida Sarwar,
Sadiya Z Sarwar,
Sadiya Zahida Sarwar
Email Addresses: ssa****@flash.net
Relatives & Associates: Erin Gracey
Steve Kraxbeger
Dede Kraxberger
Linda Kraxberger
Michael Kraxberger
Address History: 2505 Red Lodge Place, Raleigh, NC 27603;
1750 S 85th Avenue, Omaha, NE 68124;
Dallas, TX 75204
Aliases (AKA): Jennifer L Howard,
Jennifer O Neal,
Jen Oneal,
Jennifer H Oneal,
Jennifer Oneil
Email Addresses: jon****@yahoo.com
Address History: 2608 Thomas Avenue Unit 6, Dallas, TX 75204;
2400 Central Park Lane Apartment 704, College Station, TX 77840;
Denton, TX 76208;
Sulphur Springs, TX 75482
Aliases (AKA): Dustin Helm
Address History: 604 County Road 1226, Quitman, TX 75783;
6255 Canoga Avenue Apartment 34, Woodland Hills, CA 91367;
Cedar Hill, TX 75104;
Dallas, TX 75234;
Euless, TX 76039
Aliases (AKA): Charles E Honeycutt
Relatives & Associates: Ann Honeycutt
Charles Honeycutt
Mary Honeycutt
Montanna Honeycutt
Rita Honeycutt
Address History: 10201 Natalie Drive, Frisco, TX 75035;
727 E Rensselaer Street, Bucyrus, OH 44820;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Clyde W Hensley
Address History: 13210 Laurel Wood Lane, Dallas, TX 75240;
1300 S Point Drive, Sioux Falls, SD 57103
Aliases (AKA): Amy O Harrimngton,
Amy O Harrington,
Amy Harrington,
Amy O Kern,
Amy S Oakes
Relatives & Associates: Jluie Burford
Nan Harrineton
Artie Harrington
Erik Harrington
Jerry Harrington
Email Addresses: aha****@onebox.com
Address History: 2009 Ashby Avenue Apt B, Austin, TX 78704;
308 Mott Street Apt 1f, New York, NY 10012;
Dallas, TX 75204
Aliases (AKA): Elizabeth Good,
Katherine E Good
Address History: 75 Beverly Drive, Durham, NC 27707;
111 Montrose Drive, Durham, NC 27707;
Greensboro, NC 27401;
Philadelphia, PA 19102;
Austin, TX 78703
Aliases (AKA): Quentin Pell
Email Addresses: qnp****@tangeroutlet.com,
qpe****@tangeroutlet.com,
que****@gmail.com,
que****@tangeroutlet.com,
que****@neimanmarcus.com
Address History: 801 Nw 10th Street Apt 507, Oklahoma City, OK 73106;
130 W Racquet Club Road Unit 426, Palm Springs, CA 92262;
San Francisco, CA 94114;
Dallas, TX 75205
Aliases (AKA): Tim Wade
Address History: 4708 Van Dyke Avenue, San Diego, CA 92116;
1035 N Mountain Avenue, Tucson, AZ 85719;
La Jolla, CA 92037;
San Jose, CA 95125;
Dallas, TX 75205
Address History: 852 Colridge Drive, Charlottesville, VA 22903;
5 Alta Avenue, Oakland, CA 94611;
Piedmont, CA 94611;
Darien, CT 06820;
New York, NY 10075
Aliases (AKA): Karen C Cotton,
Karen C Edwards,
Karen Fisher Edwards,
Karen C Matthews
Email Addresses: kar****@mailcity.com,
kma****@yahoo.com
Address History: 44 Nichols Road, Cohasset, MA 02025;
25 Chestnut Street Apt 1, Boston, MA 02108;
Dallas, TX 75205;
Alma, WI 54610
Aliases (AKA): John W Beck
Email Addresses: aer****@netzero.net,
j0h****@live.com,
joh****@pacbell.net,
joh****@aol.com,
joh****@bellsouth.net
Address History: 17401 E Maguire Road, Noble, OK 73068;
4709 Doral Court, Oklahoma City, OK 73142;
Dallas, TX 75205;
Irving, TX 75039;
Lake Dallas, TX 75065
Aliases (AKA): E Powell,
Elizabeth Carol Powell,
Betsy Sowell
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