Address History: 59658 Po Box, Dallas, TX 75229;
4031 Willow Ridge Drive, Dallas, TX 75244;
Waco, TX 76708
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244;
3362 Forest Lane Apt 223, Dallas, TX 75234
Phone Numbers: (972) 247-4968
Address History: 3140 Harvard Avenue Apt 706, Dallas, TX 75205;
1805 Beacon Street Apt 1, Brookline, MA 02445;
Tulsa, OK 74120;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Judith A Barron,
Judith H Barton,
Judy Barton,
Judith H Horowitz,
Judith P Horowitz
Email Addresses: jba****@alphagraphics.com
Aliases (AKA): David Mc,
William Mc,
David Mc Cain,
William Mc Cain,
David Mccain
Address History: 3965 Boca Bay Drive, Dallas, TX 75244;
353 Fairways Drive, Macon, GA 31220;
Irving, TX 75063
Aliases (AKA): M L Jones,
Marcella Jones
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
Email Addresses: heb****@yahoo.com
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: 2805 Reagan Street Apt 105, Dallas, TX 75219;
4820 Westgrove Drive Apt 2907, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75010;
Flower Mound, TX 75022
Aliases (AKA): James Arthur Kappele
Relatives & Associates: Georgia Kappele
Jerome Kappele
Patricia Kappele
Susan Kappele
Suzanne Kappele
Email Addresses: jam****@gmail.com
Address History: 4123 Willow Ridge Drive, Dallas, TX 75244;
16000 Bent Tree Forest Circle, Dallas, TX 75248;
Plano, TX 75023
Email Addresses: jam****@yahoo.com
Address History: 4016 Northview Lane, Dallas, TX 75229;
2723 N Wayne Avenue, Chicago, IL 60614;
Wilmette, IL 60091;
Nashville, TN 37212
Aliases (AKA): Ashley Forman,
Ashley W Welnhofer
Relatives & Associates: Diane Welnhofer
Diane Welnhofer
Joseph Welnhofer
Katie Welnhofer
William Welnhofer
Address History: 4131 Willow Ridge Drive, Dallas, TX 75244;
115 Biscayne Drive Nw, Atlanta, GA 30309;
Chicago, IL 60660;
Charlotte, NC 28209
Aliases (AKA): Davidt Boxer,
Mrdavid Alan Boxer
Address History: 1102 Harness Lane, Richardson, TX 75081;
12111 Audelia Road Apt 1701, Dallas, TX 75243
Aliases (AKA): Sherrie L Richardson,
Sherri L Smith,
Sherrie L Smith,
Sherrie Smith
Email Addresses: she****@excite.com,
she****@gmail.com,
ssm****@travelers.com
Address History: 727 Woodlawn Avenue, Dallas, TX 75208;
2709 Curtis Street, Denver, CO 80205;
Bloomington, IN 47408;
Kansas City, MO 64112;
Mount Vernon, TX 75457
Phone Numbers: (972) 406-8482
Address History: 3314 Duchess Trail, Dallas, TX 75229;
3000 Blackburn Street Apt 701, Dallas, TX 75204
Aliases (AKA): Mary Shank
Phone Numbers: (972) 247-4968
Address History: 4115 Willow Ridge Drive, Dallas, TX 75244;
2828 Famosa Boulevard Unit 101, San Diego, CA 92107;
Daytona Beach, FL 32118;
New City, NY 10956;
Richardson, TX 75080
Aliases (AKA): H Buckner
Address History: 2700 S Chilton Avenue, Tyler, TX 75701;
1050 Imperial Drive, Edwards, CO 81632;
Leland, MS 38756;
Sewickley, PA 15143;
Bullard, TX 75757
Aliases (AKA): Ann Fish Welty,
Anna K Welty
Address History: 7373 Valley View Lane Apt 2080, Dallas, TX 75240;
7929 Churchill Way Apt 1329, Dallas, TX 75251;
Fort Davis, TX 79734;
Mansfield, TX 76063;
Richardson, TX 75080
Aliases (AKA): Sydney Lyn Baker
Email Addresses: bak****@yahoo.com
Address History: 4128 Windsor Parkways, Dallas, TX 75205;
4327 Beverly Drive, Dallas, TX 75205;
Fort Worth, TX 76116;
Lubbock, TX 79414;
Sherman, TX 75091
Aliases (AKA): M Leinart,
Marcus Blain Leinart,
Marcus Leinart
Email Addresses: mar****@leinartlaw.com,
mar****@yahoo.com,
mar****@leinartlaw.com
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 247-8779
Address History: 203 Lost Ridge Way, Buda, TX 78610;
2422 Jefferson Court Lane Apartment 1524, Arlington, TX 76006;
Austin, TX 78735;
Brenham, TX 77834;
College Station, TX 77845
Aliases (AKA): Allyson Clayton,
Ann Herford Lee,
Ann Lee,
Ann Rodgers Lee,
Ann Jones Lee
Address History: 4155 Willow Ridge Drive, Dallas, TX 75244;
904 P/O Box, Addison, TX 75001;
Galveston, TX 77554;
Hitchcock, TX 77563;
Houston, TX 77098
Relatives & Associates: Presley Walcik
Email Addresses: awa****@hotmail.com,
pre****@walcikconstruction.com,
wal****@industryinet.com
Address History: 313 Meadowcreek Road, Coppell, TX 75019;
2107 Rio Grande Street Apt 12, Austin, TX 78705;
Dallas, TX 75244
Email Addresses: hhs****@netzero.net
Address History: 7207 Alexander Drive, Dallas, TX 75214;
34265 Bay Road, Doylestown, PA 18901;
Fountainville, PA 18923;
Perkasie, PA 18944
Aliases (AKA): Steve Bailey
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