Address History: 5539 Prestwick Lane, Dallas, TX 75252;
2007 Chase Crossing, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Peggy Ragus
Email Addresses: cra****@yahoo.com
Address History: 8614 Olympia Drive, Amarillo, TX 79110;
4206 Gary Lane, Amarillo, TX 79110;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Tom Presley,
Tommy Presley
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 8110 Skillman Street Apt 2023, Dallas, TX 75231;
15130 Marsh Lane A, Addison, TX 75001;
Fort Worth, TX 76164;
Marshall, TX 75670
Aliases (AKA): Edward G Spratlin,
Edward Spratling,
Edward Glenn Spratling
Relatives & Associates: Chante Baldwin
Alice Holland
Lasalle Spratling
Rebia Spratling
Terry Spratling
Email Addresses: cnb****@yahoo.com,
mat****@gmail.com,
spr****@gmail.com
Address History: 5270 Town And Country Boulevard Apt 306, Frisco, TX 75034;
2948 Ne 23rd Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Bryan, TX 77802;
Dallas, TX 75234
Aliases (AKA): Deanne Grace Lee,
Deanne G Lee,
Deanne Grace Steward,
Deanne Steward
Email Addresses: dea****@aol.com,
dst****@att.net,
dst****@worldnet.att.net,
mha****@hotmail.com,
sta****@yahoo.com
Address History: 2646 Hidden Ridge Drive, Arlington, TX 76006;
6813 Sw Bainbridge Avenue, Lawton, OK 73505;
Bedford, TX 76021;
Dallas, TX 75234;
Grand Prairie, TX 75051
Email Addresses: bbe****@usa.net
Address History: 107 Prosperity Drive, San Antonio, TX 78237;
11477 Victory Boulevard, North Hollywood, CA 91606;
Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229
Relatives & Associates: Danny Castillo
Jerry Castillo
Jerry Castillo
Jerry Castillo
Juanita Castillo
Address History: 2112 Farthing Court, Florissant, MO 63031;
4323 Avenue A, Beaumont, TX 77705;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Michael Wayne Trevino
Email Addresses: rra****@aol.com
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75248;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Kim Lewis
Email Addresses: wbr****@hotmail.com
Address History: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
Address History: 1311 Newport Drive, Carrollton, TX 75006;
14130 Rosemary Lane Apt 6113, Largo, FL 33774;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Addison, TX 75001
Aliases (AKA): Nick Mader
Address History: 7107 La Cosa Drive, Dallas, TX 75248;
6905 Broken Oak Drive, Saint Louis, MO 63129;
Mc Kinney, TX 75070;
Richardson, TX 75080
Aliases (AKA): Pennie V Heiss
Email Addresses: hei****@aol.com,
hei****@earthlink.net,
hei****@flash.net,
hei****@aol.com,
hei****@cox.net
Address History: 5105 Regatta Drive, Dallas, TX 75232;
7575 Chaucer Place # D, Dallas, TX 75237;
Duncanville, TX 75116;
Mesquite, TX 75150
Aliases (AKA): Jess Alexander,
Jess B Walker
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jewel Alexander
Lewis Alexander
Lewis Alexander
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 605 N Kaufman Street, Seagoville, TX 75159;
11420 Ferrell Drive, Dallas, TX 75234;
Forney, TX 75126;
Mesquite, TX 75150;
Fairfield, VT 05455
Aliases (AKA): Bette J Pickard,
Elizabeth Pickard
Email Addresses: lin****@gte.net,
lin****@twcny.rr.com
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
11419 Ferrell Drive, Dallas, TX 75234;
Melissa, TX 75454;
Pottsboro, TX 75076
Aliases (AKA): Chas W Stephens,
Chuckcharles Stephens
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Address History: 11477 Victory Boulevard, North Hollywood, CA 91606;
425 Romig Street, Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229;
Rusk, TX 75785
Address History: 11117 Woodmere Drive, Shreveport, LA 71115;
311 N Clinton Street, Boswell, IN 47921;
Maysville, KY 41056;
Marrero, LA 70072;
Niles, OH 44446
Aliases (AKA): Angela Welles,
Angela Rena Wells,
Angelia R Wells,
Angelia Rene Wells,
Angela Wessl
Email Addresses: ang****@yahoo.com,
bwe****@gmail.com,
cle****@yahoo.com,
fut****@yahoo.com,
jer****@yahoo.com
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 5040 Mistwater Lane, Cumming, GA 30040;
3524 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Chicago, IL 60611;
Ann Arbor, MI 48104
Address History: 3213 Beneva Road Unit 102, Sarasota, FL 34232;
3510 Shoreheights Drive, Malibu, CA 90265;
Monterey, CA 93940;
Boulder, CO 80303;
Denver, CO 80210
Aliases (AKA): J Silverman,
Jack Marcus Silverman
Email Addresses: nev****@yahoo.com
Address History: 9 Morning Star Road, Canton, NC 28716;
157 Robyn Road, Canton, NC 28716;
Coppell, TX 75019;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Michael G Mc,
Michael G Mc Nair,
Michael G Nair
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