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: (405) 320-9551
Address History: 3605 Rodale Way, Dallas, TX 75287
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: 4414 Briargrove Lane, Dallas, TX 75287;
142 Norman Street, Vassar, MI 48768;
Houston, TX 77092;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Jeff C Burt,
Jeffery C Burt,
Jeffrey E Burt
Email Addresses: mbu****@wowway.com
Address History: 3775 Rodale Way, Dallas, TX 75287;
13016 Se 9th Place, Gainesville, FL 32641;
Tampa, FL 33615;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): George B Hatfield
Address History: 7034 Arapahoe Street, Corpus Christi, TX 78413;
3613 Lockheed Street # R, Corpus Christi, TX 78405;
Dallas, TX 75287;
Robstown, TX 78380
Aliases (AKA): Maribel G Viera
Email Addresses: cov****@yahoo.com
Address History: 3623 Rodale Way, Dallas, TX 75287;
13326 W Solano Drive, Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138;
Plano, TX 75093
Aliases (AKA): L B Garrett,
Loren B Garrett
Phone Numbers: (972) 307-0870
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: 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: 4000 Sigma Road Apt 9303, Dallas, TX 75244;
3618 Rodale Way, Dallas, TX 75287;
Kilgore, TX 75662;
Mesquite, TX 75181
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: 8405 Greenfield Drive, Frisco, TX 75035;
105 Fairlawn Circle, Greenville, SC 29617;
Dallas, TX 75238;
Plano, TX 75093
Aliases (AKA): Betsabe Licea,
Betsy Matthew Vahedian,
Betzbe Vahedian,
Betzbe Vahediandoniaparast
Address History: 3733 Rodale Way, Dallas, TX 75287;
65 Po Box, Barstow, TX 79719;
College Station, TX 77845;
Midland, TX 79707
Aliases (AKA): Cruz Avila
Email Addresses: cru****@yahoo.com
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
15112 Oakwood Lane, Balch Springs, TX 75180;
Denton, TX 76201;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Jeff Vines,
Jeffery L Vines
Address History: 4507 Mill Creek Road, Dallas, TX 75244;
13401 Metric Boulevard Apartment 325, Austin, TX 78727;
College Station, TX 77840;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Jennifer M Sikes,
Jennifer Marie Webb,
Jennifer Mary Webb
Address History: 4318 Waterfall Cove, Pasadena, TX 77505;
6550 Phelan Boulevard Apartment 120l, Beaumont, TX 77706;
Bridge City, TX 77611;
Dallas, TX 75244;
Humble, TX 77345
Aliases (AKA): J Millican,
Jennifer A Millican,
Jennifer A Provence
Relatives & Associates: Lauren Ardoin
Deborah Corbello
Michele Hollingsworth
Bill Millican
Billy Millican
Address History: 3629 Rodale Way, Dallas, TX 75287
Phone Numbers: (281) 425-8964
Address History: 3745 Rodale Way, Dallas, TX 75287
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: 3950 Hockaday Drive, Dallas, TX 75229;
72 Dayna Drive, West Greenwich, RI 02817;
Breckenridge, TX 76424;
Grapevine, TX 76051;
Lubbock, TX 79416
Aliases (AKA): Harlan S Smith,
Harlen Smith
Email Addresses: 2ri****@gmail.com,
bar****@yahoo.com,
hsm****@leelewis.com,
jan****@gmail.com,
jba****@ironwoodmortgage.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: 6209 Wittmore Place, Plano, TX 75093;
5349 Amesbury Drive Apt 1409, Dallas, TX 75206
Aliases (AKA): Paul Nicholas Philleaux
Relatives & Associates: Jannifer Fronk
Cecilia Philleaux
Graceilia Philleaux
Ronald Philleaux
Ronald Philleaux
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
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
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