Address History: 2723 Mackinnon Ranch Road, Cardiff By The Sea, CA 92007;
2369 Montgomery Avenue, Cardiff By The Sea, CA 92007;
Cedar Park, TX 78613;
Corpus Christi, TX 78418;
Dallas, TX 75205
Aliases (AKA): Patrick O Hagan,
Patricia Ohagan,
Patrick G Ohagan
Address History: 2801 Tori Oak Trail, Denton, TX 76210;
2495 Titus Avenue Extension, Rochester, NY 14622;
Corinth, TX 76210;
Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Perry E Largent,
Perry Largent Largent
Email Addresses: ila****@msn.com,
per****@yahoo.com
Address History: 4250 E Busby Drive Apt 526, Sierra Vista, AZ 85635;
9901 N Oracle Road Apt 7202, Tucson, AZ 85704;
El Cajon, CA 92019;
San Diego, CA 92101;
Santee, CA 92071
Aliases (AKA): Jan E Kunkle,
J Price,
Jan E Slaughter
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244;
2400 Ridgedale Drive, Carrollton, TX 75006
Phone Numbers: (972) 484-2668
Address History: 4032 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 406-8908
Email Addresses: kb9****@aol.com
Address History: 5302 Virburnum Court, Arlington, TX 76018;
5305 Virburnum Court, Arlington, TX 76018;
Dallas, TX 75234;
Euless, TX 76040;
Richardson, TX 75081
Aliases (AKA): Lee Mays,
Percy Lee Mays
Email Addresses: ste****@netzero.net
Address History: 11811 Eubank Drive, Austin, TX 78758;
12042 Trotwood Drive, Austin, TX 78753;
Dallas, TX 75234
Aliases (AKA): Patricia Hanne
Email Addresses: pat****@webtv.net,
pur****@yahoo.com
Address History: 1424 Christine Drive, Allen, TX 75002;
4140 Willow Ridge Drive, Dallas, TX 75244;
Plano, TX 75074
Phone Numbers: (214) 241-7353
Address History: 2765 Ma County Road 3222, Jefferson, TX 75657;
1105 W Main Street, Lexington, KY 40508;
Laurel, MT 59044;
Dallas, TX 75244;
Duncanville, TX 75137
Aliases (AKA): Dan Hoke
Email Addresses: dan****@gmail.com
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244;
791 Dartmouth Drive, Rochester Hills, MI 48307;
Haw River, NC 27258;
Sanford, NC 27332;
Carrollton, TX 75006
Aliases (AKA): Donna Graves Holt
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 620-0168
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244;
9649 Glenwood Street, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Kansas City, MO 64108;
Saint Louis, MO 63139
Aliases (AKA): Melinda Yaklin
Relatives & Associates: Melissa Hawthorne
Angela Montalbano
Barbara Montalbano
Davi Montalbano
Frank Montalbano
Email Addresses: mel****@aol.com
Address History: 17671 Addison Road Apt 308, Dallas, TX 75287;
424 Jasmine Way, Clearwater, FL 33756;
New Smyrna Beach, FL 32168;
Panama City, FL 32405;
Redington Beach, FL 33708
Aliases (AKA): Debbie Catherine Vogt,
Debra C Vogt,
Debra Catherine Vogt
Email Addresses: dcv****@earthlink.net,
vog****@con-way.com
Address History: 2114 Azalea Drive, Temple, TX 76502;
6815 Garlinghouse Lane, Dallas, TX 75252;
Frisco, TX 75033;
Little Elm, TX 75068;
Waco, TX 76710
Aliases (AKA): Elizabeth A Bovard,
Liz Bovard,
Elia A Hamilton,
Elizabeth Smith
Address History: 2400 Ridgedale Drive, Carrollton, TX 75006;
4031 Willow Ridge Drive, Dallas, TX 75244
Relatives & Associates: Barbara Becker
Donna Holt
James Holt
Letha Holt
Matthew Holt
Phone Numbers: (972) 484-2668
Address History: 4108 Willow Ridge Drive, Dallas, TX 75244
Aliases (AKA): Chas Hoffman
Phone Numbers: (972) 247-8036
Address History: 4055 Willow Ridge Drive, Dallas, TX 75244;
608 Fieldstone Drive, Georgetown, TX 78633
Email Addresses: hsh****@yahoo.com
Aliases (AKA): Kelly G Walker,
Kelly Welker
Address History: 1885 Melinda Lane, Dallas, TX 75234;
1805 Beacon Street, Brookline, MA 02445;
Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75039
Aliases (AKA): Joel Christopher Barton,
Joel C Barton,
Noel Barton
Address History: 5200 Meadowcreek Drive Apt 2054, Dallas, TX 75248;
212 21st Street, Brooklyn, NY 11232;
Cold Spring, NY 10516;
New York, NY 10075;
Austin, TX 78745
Address History: 4047 Willow Ridge Drive, Dallas, TX 75244;
1730 N Clark Street Apt 1616, Chicago, IL 60614;
Avon, OH 44011;
Castalia, OH 44824;
Grafton, OH 44044
Aliases (AKA): J E Hooper,
James Hooper
Email Addresses: jam****@accenture.com,
jam****@msn.com,
jho****@contacthooper.com
Address History: 6034 Daven Oaks Drive, Dallas, TX 75248;
3044 Old Denton Road Ste 305, Carrollton, TX 75007;
Frisco, TX 75035;
Houston, TX 77099
Aliases (AKA): Joyce Neiger
Email Addresses: jed****@aol.com,
jus****@yahoo.com,
reb****@gateway.net,
reb****@igateway.net,
res****@aol.com
Address History: 4040 Willow Ridge Drive, Dallas, TX 75244
Relatives & Associates: Ruth Winkler
Address History: 1230 Abrams Road Apt 176, Dallas, TX 75214;
551 Cherry Spring Road, Cub Run, KY 42729;
Munfordville, KY 42765;
Balch Springs, TX 75180;
Decatur, TX 76234
Aliases (AKA): Sarah Taylor
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