Address History: 3001 Vinson Lane, Plano, TX 75093;
163 W Laurel Court, Gilbert, AZ 85233;
Mesa, AZ 85204;
Elk Grove, CA 95757;
Irvine, CA 92603
Aliases (AKA): David Lee Cram,
David Lee Cram Junior,
David Cram Junior,
David Lcram
Email Addresses: pil****@aol.com
Address History: 3565 Timberglen Road Apt 1705, Dallas, TX 75287;
2730 Oak Tree Drive, Carrollton, TX 75006;
Issaquah, WA 98029
Relatives & Associates: Lawrence Galbraith
Phone Numbers: (972) 862-0600
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
49 Maolis Avenue, Bloomfield, NJ 07003;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11226
Phone Numbers: (718) 891-4151
Address History: 3792 Ladera Heights Boulevard, Frisco, TX 75034;
12909 Pennystone Drive, Dallas, TX 75244;
Lubbock, TX 79407
Aliases (AKA): C David,
Camille D David,
Camille D Davis,
Camille D Zihlman
Address History: 3647 Sable Ridge Drive, Dallas, TX 75287;
12924 Brendel Drive, Los Altos, CA 94022;
Allen, TX 75013;
Mckinney, TX 75069;
Tomball, TX 77377
Aliases (AKA): Claire Fitzp Atrick,
Clair Fitzpatri Ck,
Clair E Fitzpatrick,
Claire Fitzpatrick,
Claire Varghese
Relatives & Associates: Casey Fitzpatrick
James Fitzpatrick
Judi Fitzpatrick
Judy Fitzpatrick
Nicholas Fitzpatrick
Email Addresses: cla****@gmail.com,
jim****@sbcglobal.net,
tea****@sbcglobal.net,
und****@msn.com
Address History: 409 N Ballard Avenue, Wylie, TX 75098;
2501 E Sherman Avenue Apt 217, Coeur D Alene, ID 83814;
Minneapolis, MN 55435;
Saint Paul, MN 55122;
Dallas, TX 75287
Aliases (AKA): Mark B Isom
Address History: 3623 Sable Ridge Drive, Dallas, TX 75287;
16000 Bent Tree Forest Circle Apartment 2224, Dallas, TX 75248;
Frisco, TX 75034
Relatives & Associates: Wes Norris
Address History: 3135 Silverton Drive, Dallas, TX 75229;
4750 Haverwood Lane Apt 5202, Dallas, TX 75287
Aliases (AKA): Ngonluan Le,
Ngonluan Le Trinh,
Ngonluan Letrinh,
Ngonluan L Prinh,
Luan Trinh
Address History: 13978 Hughes Lane, Dallas, TX 75240;
2750 E Trinity Mills Road # 130, Carrollton, TX 75006;
Plano, TX 75075
Phone Numbers: (972) 862-8973
Address History: 3644 Sable Ridge Drive, Dallas, TX 75287;
9363 N Citrus Springs Boulevard, Dunnellon, FL 34434;
Asheville, NC 28804;
Jefferson, NY 12093;
Arlington, TX 76017
Aliases (AKA): Curtis Wayne George
Relatives & Associates: Vicky Bracamonte
Walter Bracamonte
Curtis George
Curtis George
Victoria George
Email Addresses: car****@msn.com,
cur****@att.net,
cur****@gmail.com,
cur****@worldnet.att.net,
cur****@gmail.com
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287;
5915 Fox Hill Lane, Dallas, TX 75232;
Euless, TX 76039
Relatives & Associates: Jasmine Flowers
Address History: 509 Hawthorn Drive, Nevada, TX 75173;
4431 W Denton Street, Boise, ID 83706;
Oklahoma City, OK 73110;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Stephen Wayne Powelson,
Steve W Powelson
Relatives & Associates: Suzanne Gibson
Blanca Medina
Gene Powelson
Patricia Powelson
Robert Powelson
Email Addresses: ste****@yahoo.com
Address History: 14221 Rising Star Boulevard, Frisco, TX 75033;
7620 Chipwood Lane, Jacksonville, FL 32256;
Schenectady, NY 12303;
Erie, PA 16509;
Lebanon, PA 17042
Aliases (AKA): Curtis D Rosequist,
Curtis D Rosquist
Email Addresses: cur****@houseofinance.com
Address History: 8787 Legacy Drive Apt 1240, Frisco, TX 75034;
4200 Smith Drive, Powder Springs, GA 30127;
Ridgewood, NY 11385;
Philadelphia, PA 19125;
Carrollton, TX 75010
Aliases (AKA): Michael Johnson,
Mike Johnston
Email Addresses: bam****@hotmail.com,
dej****@yahoo.com,
mic****@yahoo.com,
mic****@satx.rr.com,
mic****@yahoo.com
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287;
275 N Field Drive, Lake Forest, IL 60045;
Morristown, NJ 07960;
Austin, TX 78704;
Frisco, TX 75035
Aliases (AKA): Marcus Richard Farrell,
Mark Richard Farrell
Relatives & Associates: Christine Arnold
Tracey Bell
Bobby Farrell
Brenda Farrell
Christopher Farrell
Email Addresses: dlm****@aol.com,
inc****@yahoo.com,
pas****@microsoft.com,
tlb****@gmail.com,
xfa****@yahoo.com
Address History: 132 Prairie View Drive, Plano, TX 75094;
5055 Nicholson Drive Apt A303, Baton Rouge, LA 70820;
Brandon, MS 39047;
Corsicana, TX 75110;
Dallas, TX 75287
Aliases (AKA): Surekha M Madadi,
S Patel,
Surekha Patel
Address History: 1017 Whittington Place, Southlake, TX 76092;
3643 Sable Ridge Drive, Dallas, TX 75287;
El Paso, TX 79903;
Roanoke, TX 76262;
Westlake, TX 76262
Aliases (AKA): Sara K Fischer,
Sara Katherine Ruelas,
Sarah Ruelas
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287
Email Addresses: chu****@comcast.net,
chu****@netzero.net,
chu****@aol.com,
chu****@netzero.net
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
9300 Back Creek Road, Boston, NY 14025;
Houston, TX 77007
Aliases (AKA): John Bolts
Relatives & Associates: John Lanzalaco
Phone Numbers: (214) 358-3434
Address History: 3619 Sable Ridge Drive, Dallas, TX 75287;
2421 Bluffview Court, Arlington, TX 76011;
Carrollton, TX 75006;
Coppell, TX 75019;
Fort Worth, TX 76103
Aliases (AKA): J Chaffin,
James D Chaffin,
James M Chaffin,
Jas M Chaffin,
Jdavid D Chaffin
Address History: 133 Dickens Drive, Coppell, TX 75019;
4810 Po Box, College Station, TX 77844;
Dallas, TX 75254;
Houston, TX 77054
Email Addresses: den****@hotmail.com
Address History: 3655 Sable Ridge Drive, Dallas, TX 75287;
1412 W Saint Joseph Avenue, Pensacola, FL 32501;
Plano, TX 75024
Aliases (AKA): Joyce A Sellers
Address History: 5934 Canterview Drive, Dallas, TX 75228;
1705 Chesterfield Drive, Carrollton, TX 75007;
Groesbeck, TX 76642;
Plano, TX 75075
Aliases (AKA): R Switzer,
Raymond Lee Switzer
Address History: 703927 Po Box, Dallas, TX 75370;
20710 Leapwood Avenue Ste G, Carson, CA 90746;
Long Beach, CA 90814;
Newport Beach, CA 92658;
Salt Lake City, UT 84106
Aliases (AKA): Greg S Zihlman
Address History: 9817 Walnut Street Apt I113, Dallas, TX 75243;
500 North Metro Boulevard Apartment 2035, Chandler, AZ 85226
Aliases (AKA): Lauren Galbraith,
Lawrence Galbraith
Email Addresses: lcg****@gmail.com,
lga****@cinemark.com
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