Address History: 740 Eagles Landing Boulevard, Little Elm, TX 75068;
370 Po Box, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75251;
Denton, TX 76205
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: 656 Matthew Place, Richardson, TX 75081;
691 N Betty Jo Drive, Fayetteville, AR 72701;
Coppell, TX 75019;
Dallas, TX 75251;
Lewisville, TX 75067
Aliases (AKA): David Conte
Email Addresses: d-c****@ti.com,
dav****@hotmail.com
Address History: 4020 Morman Lane, Addison, TX 75001;
3811 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75240;
Duncanville, TX 75137;
Lancaster, TX 75134
Aliases (AKA): W R Skipping
Email Addresses: wil****@netscape.net
Address History: 3605 Rodale Way, Dallas, TX 75287
Address History: 2717 Laurel Valley Lane, Arlington, TX 76006;
1 Montana Vista Apt 5428, San Jose, CA 95134;
Chicago, IL 60649;
Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Thaddeus Kilo
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: 6603 Leameadow Drive, Dallas, TX 75248;
4706 El Salvador Court, Arlington, TX 76017;
Denton, TX 76210;
Granbury, TX 76048;
Spring, TX 77380
Email Addresses: gat****@hotmail.com,
gat****@mailcity.com
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 3732 Rodale Way, Dallas, TX 75287
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: 3728 Rodale Way, Dallas, TX 75287
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: 1002 Cherrywood Lane, Carrollton, TX 75006;
3763 Rodale Way, Dallas, TX 75287;
Georgetown, TX 78626;
Midlothian, TX 76065;
Plano, TX 75023
Aliases (AKA): Jennifer A Novak
Email Addresses: jde****@raytheon.com,
jul****@hotmail.com,
lyn****@yahoo.com
Address History: 204 Pueblo Drive, Waxahachie, TX 75165;
5221 Bonita Avenue Apt 206, Dallas, TX 75206;
Dickinson, TX 77539;
Plano, TX 75093;
Scroggins, TX 75480
Aliases (AKA): P Moore,
Pamela Moore,
Pamela Moore Vahedian,
Pamela Vahediandonia
Relatives & Associates: Celeste Atkins
Sidney Braddock
Allen Greiswall
Allison Grieswell
Bonnie Grieswell
Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
10721 Larry Drive, Denver, CO 80233;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): Leland Wayne Robins,
Wayne L Robins
Email Addresses: che****@comcast.net
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
Address History: 13465 Inwood Road Apt 1202, Dallas, TX 75244;
4810 Cedar Springs Road Apt 3211, Dallas, TX 75219
Phone Numbers: (469) 776-9711
Email Addresses: ple****@gmail.com
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (214) 856-0634
Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
2614 Briarwyck Court, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Cheri Knight,
C Robins,
Cheri Lee Robins,
Cheri L Robins
Email Addresses: che****@comcast.net,
che****@yahoo.com
Address History: 3709 Rodale Way, Dallas, TX 75287;
1526 Corcoran Street Nw Apt 2, Washington, DC 20009;
Tyler, TX 75706;
Park City, UT 84060
Aliases (AKA): J Dimock,
Julie S Dimock,
Julie Schnitzer Dimock,
Julie S Jaffa,
J Schnitzer
Email Addresses: jul****@yahoo.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: 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: 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
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