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
Address History: 5823 Buffridge Trail, Dallas, TX 75252;
5701 E Hillsborough Avenue Ste 1400, Tampa, FL 33610;
Arlington, TX 76006;
Grand Prairie, TX 75050;
Mansfield, TX 76063
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 306-6621
Address History: 2311 Private Road 1165, Farmersville, TX 75442;
3606 Rodale Way, Dallas, TX 75287;
Mesquite, TX 75150;
Quinlan, TX 75474
Email Addresses: kat****@gmail.com,
kil****@gmail.com,
lin****@aol.com,
rki****@netzero.net
Address History: 3757 Rodale Way, Dallas, TX 75287;
4097 Brookhollow Drive, Abilene, TX 79605;
Addison, TX 75001;
Austin, TX 78753;
Bedford, TX 76021
Aliases (AKA): Li N Flynn,
Li N Ngoc
Email Addresses: lil****@gmail.com
Address History: 5206 Tennington Parks, Dallas, TX 75287;
2215 Cedar Springs Road Apt 908, Dallas, TX 75201;
Plano, TX 75024;
Spring, TX 77379
Aliases (AKA): Robyne Leigh Petersen,
Robyne L Ross,
Robyne Townsley
Address History: 6408 Stonebrook Circle, Plano, TX 75093;
4742 W Rose Lane, Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138
Aliases (AKA): Jeni L Garrett,
Jenifer D W Garrett,
Jennifer D Garrett,
Jenny Garrett,
Jenifer Wrick
Email Addresses: bre****@aol.com
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: 3611 Rodale Way, Dallas, TX 75287;
404 N Prospect Street, Maquoketa, IA 52060;
Plano, TX 75093
Address History: 3703 Rodale Way, Dallas, TX 75287
Relatives & Associates: Shaheen Saadat
Address History: 2620 Marietta Drive, Dallas, TX 75234;
2623 Marietta Drive, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Pauline E Marcom
Address History: 3732 Rodale Way, Dallas, TX 75287;
2415 Junction Boys Road Apt 1016, College Station, TX 77845;
Waco, TX 76706
Address History: 11010 Delford Circle, Dallas, TX 75228;
1838 Ne 50th Drive # 173, Gainesville, FL 32609;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Houston, TX 77095
Aliases (AKA): Camille Bowers
Phone Numbers: (214) 563-2962
Email Addresses: cst****@frontiernet.net
Address History: 1301 Concord Drive, Mansfield, TX 76063;
12 Northridge Hills Court, Black Jack, MO 63033;
Florissant, MO 63033;
Jersey City, NJ 07302;
Dallas, TX 75370
Aliases (AKA): Vernon Carde Bland
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: 5616 Stonemoss Drive, Mckinney, TX 75070;
440 Northeast 4th Avenue Unit 521, Fort Lauderdale, FL 33301;
Clovis, NM 88101;
Dallas, TX 75287;
Mc Kinney, TX 75070
Email Addresses: ibe****@hotmail.com,
ibe****@yahoo.com
Address History: 1216 Morgan Lefay Lane, The Colony, TX 75056;
1525 English Road, Benton, KY 42025;
Dallas, TX 75252;
Lewisville, TX 75056
Aliases (AKA): Robbie Thomasson
Address History: 208 Santa Fe Trail Apt 2028, Irving, TX 75063;
2003 Nw Andrews Avenue Apt C, Lawton, OK 73507;
Randlett, OK 73562;
Walters, OK 73572;
Carrollton, TX 75006
Aliases (AKA): J Coats,
Jody Coats,
Mcclaren Jodie Coats
Address History: 3712 Rodale Way, Dallas, TX 75287;
81875 Avenue 48 Apt 275, Indio, CA 92201;
Laguna Niguel, CA 92677;
Santee, CA 92071;
Carrollton, TX 75007
Aliases (AKA): Sandra B Harwell,
Sandra K Lee,
Sandra K Wyatt
Address History: 5055 Addison Circle Ph 209, Addison, TX 75001;
1438 Ihiloa Loop, Honolulu, HI 96821;
Mililani, HI 96789;
Arlington, TX 76011;
Austin, TX 78759
Aliases (AKA): Kim Sherri Gresham,
Sherri Kim Gresham,
Sherri K Gresham,
Kim Gresham Marumoto
Email Addresses: kgr****@bellsouth.net,
kgr****@citlink.net,
ksg****@aol.com
Address History: 3732 Rodale Way, Dallas, TX 75287
Address History: 3727 Rodale Way, Dallas, TX 75287;
13279 Amiot Drive, Saint Louis, MO 63146;
Fargo, ND 58103
Aliases (AKA): Zrina G Borovkon,
I Borovkov
Address History: 1033 Sunmeadow Drive, Beaumont, TX 77706;
2087 Po Box, Bayfield, CO 81122;
Johnstown, CO 80534;
Dallas, TX 75287;
Port Arthur, TX 77642
Aliases (AKA): B D Millican,
Billy M Millican,
J F Millican
Relatives & Associates: Deborah Corbello
Michele Hollingsworth
Bill Millican
Jackie Millican
Jennifer Millican
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