Address History: 1015 Lakeshore Drive, Mesquite, TX 75149;
26012 Po Box, Greensboro, NC 27420;
Dallas, TX 75227
Aliases (AKA): Richard Royal
Address History: 7229 Ferguson Road Apt 2603, Dallas, TX 75228;
704 88th Avenue Ne, Minneapolis, MN 55434;
Grand Prairie, TX 75050
Aliases (AKA): William A Murphy
Aliases (AKA): Mary J Petty
Address History: 2547 Whitewood Drive, Dallas, TX 75233;
212 Grover Drive, Dallas, TX 75227;
Fort Worth, TX 76155;
Richardson, TX 75080
Aliases (AKA): Michelle S Leggett,
Satin M Leggett,
Satin M Martinez,
Satina M Martinez
Aliases (AKA): Laura Lalacios,
Laura P Lugo,
Laura P Palacios
Address History: 501 Colgate Drive, Lancaster, TX 75134;
362 Bowles Bridge Road, Hartselle, AL 35640;
Sacramento, CA 95829;
San Diego, CA 92102;
Dallas, TX 75233
Aliases (AKA): Shirley A Seibert
Address History: 1714 Caldwell Drive, Garland, TX 75041;
1437 Highway 66, Leslie, AR 72645;
Port Saint Lucie, FL 34953;
Dallas, TX 75248;
Dripping Springs, TX 78620
Aliases (AKA): Egon B Wucherer,
Eike M Wucherer
Relatives & Associates: Carissa Mardiros
Christine Richard
Elke Wucherer
Michael Wucherer
Mike Wucherer
Email Addresses: ewu****@att.net
Aliases (AKA): Rosa M Castellon,
Rosa Yanez
Relatives & Associates: Elizabeth Castellon
Jose Castellon
Jose Castellon
Martha Castellon
Norberto Castellon
Aliases (AKA): Kevin Long
Email Addresses: all****@yahoo.com,
slo****@aol.com
Address History: 4224 Remington Park Court, Flower Mound, TX 75028;
9500 S Ocean Drive Apt 1005, Jensen Beach, FL 34957;
Fish Haven, ID 83287;
Gambrills, MD 21054;
Dallas, TX 75227
Aliases (AKA): Jodi Mc,
Jodi Mc Clendon,
Jodi M Mclendon,
Jodi Motta
Phone Numbers: (972) 355-2745
Address History: 14409 Artesia Court, Haslet, TX 76052;
4170 Altoona Drive Apt 1301, Dallas, TX 75233
Aliases (AKA): Keitroe L Whitemon,
Keitron L Whitemon,
Keitron Whitemon
Phone Numbers: (214) 376-7520
Email Addresses: add****@yahoo.com
Address History: 4910 Goodman Avenue Apt 2919, Addison, TX 75001;
98 Two Ponds Road, Falmouth, MA 02540;
Lakewood, OH 44107;
Dallas, TX 75227;
Plano, TX 75093
Aliases (AKA): Richard Bruce Boyd
Email Addresses: pam****@yahoo.com,
pur****@yahoo.com,
rbr****@gmail.com,
rbr****@gmail.com,
rbr****@yahoo.com
Address History: 2410 Patrick Street, Irving, TX 75060;
22041 N Ke Road, Acampo, CA 95220;
Dallas, TX 75220
Aliases (AKA): J Pena,
John Ray Pena,
Johnnie R Pena,
Johnnie Ray Pena,
Johnny Ray Pena
Email Addresses: abp****@yahoo.com,
arn****@yahoo.com,
joh****@excite.com,
mel****@yahoo.com,
mpe****@hotmail.com
Aliases (AKA): Davia D Huang,
David D Huang,
Davidd D Huang
Phone Numbers: (972) 612-2523
Address History: 4224 Remington Park Court, Flower Mound, TX 75028;
5014 Grover Drive, Dallas, TX 75227;
Irving, TX 75062
Aliases (AKA): Daniel Clendon,
Daniel G Mc Clendon,
Iidaniel G Mcclendon,
Daniel G Mcclendon Rd,
Daniel G Rd
Address History: 4004 Miramar Avenue, Dallas, TX 75205;
100 Crescent Court Ste 1000, Dallas, TX 75201
Email Addresses: box****@aol.com
Address History: 2702 Rock Island Road Apt 215, Irving, TX 75060;
1953 Alisal Road Apt 6, Salinas, CA 93908;
Dallas, TX 75227;
Garland, TX 75041
Aliases (AKA): Jose Luis Hernanandez,
Jose J Lopez,
Jose Lopez,
Jose Luis Lopez Hernanandez
Address History: 8618 Groveland Drive, Dallas, TX 75218;
3618 Grover Drive, Dallas, TX 75227;
Smithville, TX 78957
Aliases (AKA): Billie J Houston,
Willie Houston
Address History: 1607 N Martha Court, Brentwood, TN 37027;
1607 North Martha Court, Brentwood, TN 37027;
Franklin, TN 37068;
Nashville, TN 37205;
Dallas, TX 75227
Aliases (AKA): Sandra Gower,
Sandra J Gower,
Sandy J Gower
Phone Numbers: (615) 370-3245
Email Addresses: san****@hotmail.com
Address History: 12725 Goethe Place, Granada Hills, CA 91344;
33 El Dorado Street Apt B, Arcadia, CA 91006;
Canoga Park, CA 91304;
La Puente, CA 91746;
Panorama City, CA 91402
Aliases (AKA): Chris H Siekertzian,
Christopher Hrant Siekertzian
Email Addresses: all****@socal.rr.com,
all****@yahoo.com,
chr****@netscape.net,
drv****@socal.rr.com,
drv****@aol.com
Address History: 1442 Jack Creek Road, Booneville, AR 72927;
660 County Road 3350, Clarksville, AR 72830;
Encinitas, CA 92024;
Solana Beach, CA 92075;
Addison, TX 75001
Aliases (AKA): Deanna Lee,
Deanna Pettyjohn
Email Addresses: dea****@bigfoot.com
Address History: 108 Lakelawn Drive, Slidell, LA 70458;
121 W Dove Street, Poplarville, MS 39470;
Dallas, TX 75211;
Grand Prairie, TX 75050
Aliases (AKA): Carolina I Edmond,
Caroline I Edmond,
Carolyn I Edmond,
Carol Heavey,
Caroline Island
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