Aliases (AKA): Thomas Lee Wheeler,
Tom Wheeler
Email Addresses: zwh****@sbcglobal.net
Address History: 4105 Somerset Court, Grapevine, TX 76051;
3830 Old Denton Road, Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76201;
Plano, TX 75023
Phone Numbers: (972) 394-6523
Email Addresses: mic****@msn.com
Address History: 3724 Pageant Place, Dallas, TX 75244;
8668 Pine Creek Road, Pine Valley, CA 91962;
Frisco, TX 75035
Email Addresses: sar****@comcast.net,
sar****@risd.org
Address History: 2353 Santa Anna Avenue Ste 20, Dallas, TX 75228;
424 Po Box, Addison, TX 75001;
Arlington, TX 76006;
Coppell, TX 75019;
Grapevine, TX 76051
Aliases (AKA): Jeanie N Acosta,
Jeannie Acosta Acosta,
Jeanne A Fortner,
Jeannie Acosta Rd,
Jeannie Acosta Stroumpos
Email Addresses: dma****@gmail.com,
fly****@netzero.net,
jas****@gmail.com,
jas****@msn.com,
jea****@hotmail.com
Address History: 1201 Hilburn Court, Irving, TX 75060;
202 Po Box, Crane, MO 65633;
Knoxville, TN 37909;
Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Iii Sam Goza,
May Samuel Goza,
May S Goza,
Mays Samuel Goza,
Sam M Goza
Email Addresses: mgo****@aol.com,
s.g****@sigels.com,
sgo****@vcu.edu,
sgo****@sigels.com
Address History: 3735 Pageant Place, Dallas, TX 75244;
3003 Carlisle Street Apt 427, Dallas, TX 75204
Phone Numbers: (214) 238-3583
Address History: 3708 Pageant Place, Dallas, TX 75244;
1029 Wenk Drive, Aubrey, TX 76227;
Howe, TX 75459;
Lewisville, TX 75067;
Savannah, TX 76227
Email Addresses: dav****@pos-clean.com
Address History: 1731 Preston On The Lake Boulevard, Little Elm, TX 75068;
2116 Marsh Lane Apt 2903, Carrollton, TX 75006;
College Station, TX 77840;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Diane Schuster
Email Addresses: drs****@gmail.com
Address History: 2457 Stonegate Drive N, Bedford, TX 76021;
2457 Stonegate North Drive, Bedford, TX 76021;
Dallas, TX 75244;
Fort Worth, TX 76118
Aliases (AKA): J C Routt,
James C Routt,
James O Routt
Address History: 2037 Marydale Drive, Dallas, TX 75208;
1222 Commerce Street Apt 2402, Dallas, TX 75202;
Irving, TX 75062;
Mesquite, TX 75150;
Seagoville, TX 75159
Aliases (AKA): Danielle O Grady,
Danielle Marie Ogrady
Email Addresses: bhs****@gmail.com,
dan****@gmail.com,
dan****@gmail.com,
d_b****@yahoo.com,
syk****@hotmail.com
Address History: 402 E State Highway 121 Trailer 253, Lewisville, TX 75057;
874 West Port Royal Place, Tucson, AZ 85737;
Beeville, TX 78102;
Dallas, TX 75214;
Houston, TX 77043
Aliases (AKA): F W Whaley,
Fred Whaley,
Frederick W Whaley
Email Addresses: mer****@blackplanet.com
Address History: 3719 Pageant Place, Dallas, TX 75244;
5585 Caruth Haven Lane Apartment 121, Dallas, TX 75225
Aliases (AKA): Lois Routt
Address History: 301 N Joe Wilson Road Apt 1611, Cedar Hill, TX 75104;
2608 Pollard Lane, Mobile, AL 36606;
Bedford, OH 44146;
Cleveland, OH 44120;
Dallas, TX 75216
Aliases (AKA): W N Abrams,
Willie Edward Abrams,
Willie N Abrams
Email Addresses: hos****@yahoo.com
Phone Numbers: (512) 892-5811
Address History: 3739 Pageant Place, Dallas, TX 75244;
874 W Port Royal Place, Tucson, AZ 85737;
Colorado Springs, CO 80917;
Lewisville, TX 75057
Aliases (AKA): S Whaley,
Scott M Whaley,
Scott M Whaleys
Email Addresses: ant****@yahoo.com,
cor****@yahoo.com,
cwg****@hotmail.com,
dgw****@aol.com,
dkn****@hotmail.com
Address History: 4440 Cranwood Drive, Plano, TX 75024;
5 Orchard Road, Middlesex, NJ 08846;
Warren, NJ 07059;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Glen Small,
Glenn Small
Phone Numbers: (469) 633-1583
Email Addresses: grs****@msn.com,
kid****@webtv.net
Address History: 708 Colusa Avenue, El Cerrito, CA 94530;
491 Crescent Street Apartment 102, Oakland, CA 94610;
Richmond, CA 94805;
Miami, FL 33165;
Dallas, TX 75254
Aliases (AKA): Rani Rani Bhandari
Address History: 1213 Willow Oaks Trail, Matthews, NC 28104;
31823 Po Box, Palm Beach Gardens, FL 33420;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33420;
Englewood, NJ 07631
Aliases (AKA): Thomas E Braun,
Thomas Henri Braun
Address History: 5086 Gaynor Road, Eight Mile, AL 36613;
5080 Gaynor Road, Eight Mile, AL 36613;
Mobile, AL 36610;
Ocean Springs, MS 39564;
Oklahoma City, OK 73132
Aliases (AKA): Bill Ray Rutland,
Bill Rutland,
Billy R Rutland,
William Ray Rutland
Email Addresses: bru****@latinmail.com,
bru****@aol.com,
bru****@latinmail.com,
bru****@aol.com
Address History: 4 Heritage Drive Apt 11, Salem, MA 01970;
159 Federal Street Apt 3, Salem, MA 01970;
Worcester, MA 01604;
Dallas, TX 75244
Aliases (AKA): L Wheeler
Relatives & Associates: Linda Wheeler
Lynn Wheeler
Lynn Wheeler
Thomas Wheeler
Email Addresses: zwh****@sbcglobal.net
Address History: 86181 Eastport Drive, Fernandina Beach, FL 32034;
2126 Beach Wood Road, Fernandina Beach, FL 32034;
Dallas, TX 75205;
Oakton, VA 22124
Aliases (AKA): Jeffrey T Shea
Email Addresses: mot****@yahoo.com
Address History: 855 Colusa Avenue, Berkeley, CA 94707;
2423 8th Street, Berkeley, CA 94710;
Campbell, CA 95008;
El Cerrito, CA 94530;
Emeryville, CA 94608
Address History: 1115 Po Box, Hermosa Beach, CA 90254;
4900 N Grand Avenue Apt 146, Covina, CA 91724;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Dallas, TX 75244
Phone Numbers: (214) 243-5767
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