Address History: 6640 Highgate Lane, Dallas, TX 75214;
6708 Manchaca Road Unit 9, Austin, TX 78745;
Carrollton, TX 75007;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): C Ballard,
Catherine L Ballard,
Cathy Ballard,
Katherine Ballard,
Catherine B Bonier
Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 325 Tonga Street, Dallas, TX 75203;
8132 Firestone Boulevard # 305, Downey, CA 90241;
San Jose, CA 95125;
Stanford, CA 94305;
Sunnyvale, CA 94085
Phone Numbers: (469) 892-4145
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: 8229 Primrose Trail, Argyle, TX 76226;
390 Winding River Circle Apartment 405, Memphis, TN 38120;
Allen, TX 75013;
Dallas, TX 75244;
Lantana, TX 76226
Aliases (AKA): Michelle Elise Crull,
Michelle M Crull,
Michelle E Mobley
Address History: 8324 Teja Trail, Fort Worth, TX 76126;
566 Bell Drive, Allen, TX 75002;
Benbrook, TX 76126;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): R Hartwell,
Ron Hartwell
Relatives & Associates: Sandra Blackwood
Dennis Hartwell
Sarena Hartwell
Vickie Hartwell
Wendee Hartwell
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: 8406 Ellery Drive, Dallas, TX 75243;
8204 Benares Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Chriseana Butlep,
Chriseana Thornton
Email Addresses: cth****@gmail.com
Address History: 3638 Rodale Way, Dallas, TX 75287
Relatives & Associates: Rebecca Phillips
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: 3629 Rodale Way, Dallas, TX 75287
Phone Numbers: (281) 425-8964
Address History: 4242 Lomo Alto Drive Apt N37, Dallas, TX 75219;
104 E 11th Avenue Apt 303, Naperville, IL 60563;
Wheaton, IL 60187;
Houston, TX 77063;
Sachse, TX 75048
Address History: 1213 Whispering Oaks Lane, Richardson, TX 75081;
200 Laundramat Road, Hector, AR 72843;
Dallas, TX 75229;
Frisco, TX 75034;
Glenn Heights, TX 75154
Aliases (AKA): Sherri Blalack
Email Addresses: hag****@ameritech.net,
sbl****@cs.com,
sbl****@hotmail.com,
sbl****@xol.com,
she****@slbrealtor.com
Address History: 2913 Colorado Drive, Little Elm, TX 75068;
402 S Jefferson Street, Quitman, GA 31643;
Valdosta, GA 31602;
Charlotte, NC 28226;
Oxford, NC 27565
Aliases (AKA): Natisha Mc Ghee
Address History: 3745 Rodale Way, Dallas, TX 75287
Address History: 13747 Montfort Drive Ste 350, Dallas, TX 75240;
4820 Westgrove Drive Apt 1707, Addison, TX 75001;
Canyon Lake, TX 78133;
Plano, TX 75093;
Sachse, TX 75048
Aliases (AKA): M Glazer
Email Addresses: mgl****@glazerfinancial.com,
mgl****@go.com
Address History: 2645 Wincrest Drive, Rockwall, TX 75032;
4109 Saginaw Lane, Carrollton, TX 75010;
Dallas, TX 75248;
Denton, TX 76207;
Irving, TX 75063
Aliases (AKA): Stephen Smiih,
S Smith
Phone Numbers: (405) 320-9551
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
5060 Addison Circle Apartment 5841, Addison, TX 75001;
College Station, TX 77845;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Dorene Louise Lacey,
Dorene Olsen
Email Addresses: aka****@hotmail.com
Address History: 4802 Kirkcaldey Drive, Tyler, TX 75703;
1226 4th Street, Findlay, OH 45840;
Arlington, TX 76006;
Burnet, TX 78611;
Dallas, TX 75287
Aliases (AKA): Jack Richard Hansen
Email Addresses: jrb****@aol.com,
jrb****@sbcglobal.net,
jrb****@worldnet.att.net
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: 2645 Dixiana Drive, Dallas, TX 75234;
16400 Ledgemont Lane Apt 803, Addison, TX 75001
Aliases (AKA): Rayford G Edminston,
Rayford Edminston,
Rayford G Edmiston
Phone Numbers: (972) 306-3738
Email Addresses: red****@webtv.net
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: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
1024 Cedar Creek Road, Essex, MD 21221;
Chapel Hill, NC 27514;
Raleigh, NC 27614;
Philadelphia, PA 19102
Aliases (AKA): Patrick K Mc,
Patrick K Mc Kittrick
Relatives & Associates: Jeanne Brzezinski
Peter Brzezinski
Sarah Collins
Mary Cross
Christoper Mckittrick
Email Addresses: pat****@comcast.net
Address History: 3622 Rodale Way, Dallas, TX 75287;
5959 E Northwest Highway Apt 3065, Dallas, TX 75231;
Lubbock, TX 79410;
The Colony, TX 75056;
Wichita Falls, TX 76302
Email Addresses: jlo****@aol.com,
jlo****@yahoo.com,
jlo****@juno.com
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