Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 6033 E Northwest Highway Apt 2061, Dallas, TX 75231;
2653 Viaduct La Paloma, Carrollton, TX 75006
Aliases (AKA): Alex Johnson
Address History: 3732 Rodale Way, Dallas, TX 75287;
2415 Junction Boys Road Apt 1016, College Station, TX 77845;
Waco, TX 76706
Relatives & Associates: Adelise Valle
Email Addresses: mic****@yahoo.com
Address History: 6488 Eagle Rock Drive, Frisco, TX 75036;
7016 Covered Bridge Drive, Austin, TX 78736;
Dallas, TX 75287
Aliases (AKA): Becki B Ernst,
Becki Y Tucker
Email Addresses: bbe****@yahoo.com,
ber****@travelers.com
Address History: 801 Neches Drive, Tyler, TX 75702;
440 N Waterford Oaks Drive, Cedar Hill, TX 75104;
Dallas, TX 75287;
Richardson, TX 75085
Aliases (AKA): My Nguyen
Address History: 5985 Stanton Place, Frisco, TX 75033;
5940 Arapaho Road Apartment 140, Dallas, TX 75248;
Lorena, TX 76655;
Waco, TX 76706;
Woodway, TX 76712
Aliases (AKA): M Knowles,
Matt Knowles,
Matthew Lee Knowles
Relatives & Associates: Jennifer Hatfield
Bradley Knolwes
Beverly Knowles
Holly Knowles
Kenneth Knowles
Address History: 9219 Loma Vista Drive, Dallas, TX 75243;
3610 Rodale Way, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Faye Cadwalader
Email Addresses: fsc****@yahoo.com,
mit****@yahoo.com
Address History: 3745 Rodale Way, Dallas, TX 75287
Email Addresses: rau****@yahoo.com
Address History: 604 Shetland Drive, Colleyville, TX 76034;
272 P/O Box, Anna, TX 75409;
Dallas, TX 75240;
Denton, TX 76209;
Frisco, TX 75034
Aliases (AKA): Amy Rebecca Martens,
Amy R Wyrick
Address History: 2015 Po Box, Allen, TX 75013;
1305 E Washington Street, Baton Rouge, LA 70802;
Marksville, LA 71351;
Dallas, TX 75287
Aliases (AKA): Mickey Batiste,
Micky Batiste
Relatives & Associates: Michael Baptiste
Camille Batiste
Cardail Batiste
Carlton Batiste
Danthony Batiste
Address History: 2401 Raintree Drive, Plano, TX 75074;
240 Natoma Station Drive Apartment 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Cranbury, NJ 08512;
Dallas, TX 75206
Aliases (AKA): Becky Vesely,
Rebecca Vesely,
Rebecca Vesely Watts,
Rebecca Vesely-Watts,
Rebecca Watts
Email Addresses: ash****@yahoo.com,
bec****@adelphia.net,
bec****@cs.com,
bec****@hotmail.com,
jkd****@home.com
Address History: 5535 Custard Apple Trail, Katy, TX 77494;
396 Charleston Avenue, Crystal Beach, FL 34681;
Palm Harbor, FL 34683;
Arlington, TX 76006;
Carrollton, TX 75006
Aliases (AKA): Ann K Luu,
Ann K Mai
Address History: 260 Richards Road, Sadler, TX 76264;
8605 Arminda Circle Unit 1, Santee, CA 92071;
Carrollton, TX 75007;
Dallas, TX 75220;
Greenville, TX 75402
Aliases (AKA): Sandra Kay Harwell,
Sandra Harwell,
Sandra C Richards
Email Addresses: san****@yahoo.com,
sha****@sbcglobal.net
Address History: 9517 Meadow Court, Cleburne, TX 76033;
7166 W Kings Avenue, Peoria, AZ 85382;
Phoenix, AZ 85024;
Mesilla Park, NM 88047;
Norman, OK 73071
Aliases (AKA): Randall H Yarbrough,
Randy C Yarbrough
Relatives & Associates: Jada Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 426 W Lookout Drive, Richardson, TX 75080;
7350 N Viaduct Paseo Del Sur Apt N101, Scottsdale, AZ 85258;
Amarillo, TX 79119;
Borger, TX 79008;
Dallas, TX 75287
Aliases (AKA): Wesley Wilkins
Email Addresses: wil****@gmail.com
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
Address History: 3728 Rodale Way, Dallas, TX 75287;
420 E Ohio Street Apt 16d, Chicago, IL 60611;
Lawrence, KS 66045;
Grover, MO 63040;
Wildwood, MO 63040
Aliases (AKA): Kari Allen,
Kari Hightower
Email Addresses: 666****@gmail.com,
all****@msn.com,
kar****@yahoo.com
Address History: 1706 Hartford Drive, Carrollton, TX 75007;
1120 W Stoneridge Court Apt 3, Ontario, CA 91762;
Wallingford, PA 19086;
Dallas, TX 75287
Aliases (AKA): Victoria J Fenton,
Victoria Victoria Jadrych,
Vicki Johnson,
Victoria J Johnson,
Victoria Johnsonjadrych
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: 1337 Comanche Drive, Richardson, TX 75080;
801 Stadium Drive Suite 102, Arlington, TX 76011;
Dallas, TX 75229;
Lewisville, TX 75056;
Lufkin, TX 75901
Aliases (AKA): J Polland,
J Pouland,
John T Pouland,
John Poulland,
John Touland
Address History: 8509 Avenel Road, Mckinney, TX 75070;
1 Executive Drive Ste 240, Somerset, NJ 08873;
Addison, TX 75001;
Dallas, TX 75254;
Groesbeck, TX 76642
Aliases (AKA): Sam Thornal,
Sam L Thornalii
Email Addresses: sam****@windfallprofit.com,
sam****@ampf.com,
sam****@mod.ameriprise.com,
sam****@gmail.com
Phone Numbers: (214) 483-3325
Address History: 3720 Rodale Way, Dallas, TX 75287;
5001 Arlington Drive, North Little Rock, AR 72116
Aliases (AKA): Stanley Pruss
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