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: 6403 Lake Circle Drive, Dallas, TX 75214;
4806 Nashwood Lane, Dallas, TX 75244;
Frisco, TX 75033;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Thomas E Bovard,
Thomas P Bovard
Address History: 6907 Kingshollow Drive, Dallas, TX 75248;
708 South Brooksvale Road, Cheshire, CT 06410;
Hamden, CT 06517;
New Haven, CT 06511;
Swainsboro, GA 30401
Aliases (AKA): Bill C Devane,
William Devane
Email Addresses: dul****@hotmail.com
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: 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
Aliases (AKA): Christie Regas
Address History: 5455 La Sierra Drive Apt 210, Dallas, TX 75231;
5585 Caruth Haven Lane Ofc C, Dallas, TX 75225
Relatives & Associates: Dawn Christiansen
Andrew Fournier
Charle Fournier
Emma Fournier
Mark Fournier
Address History: 9902 Winding Ridge Drive, Dallas, TX 75238;
2524 Melbourne Road, Carrollton, TX 75006;
Sunnyvale, TX 75182
Aliases (AKA): Marilou Kay Near,
Mary Kay Near,
Mary K West,
Mary Kay West
Email Addresses: mka****@yahoo.com
Address History: 2306 Valarie Court, Garland, TX 75043;
128 Aruba Drive, Port Saint Joe, FL 32456;
Cumming, GA 30041;
Dallas, TX 75231
Email Addresses: car****@yahoo.com
Address History: 4040 Willow Ridge Drive, Dallas, TX 75244;
18206 Lake Bend Drive, Houston, TX 77084;
Jersey Village, TX 77040
Phone Numbers: (214) 526-3113
Address History: 4007 Willow Ridge Drive, Dallas, TX 75244;
1218 Bethel School Court, Coppell, TX 75019;
Irving, TX 75062
Address History: 4132 Willow Ridge Drive, Dallas, TX 75244;
1242 Ethel Street, Glendale, CA 91207;
Menlo Park, CA 94025;
Melbourne, FL 32934;
Miami, FL 33138
Aliases (AKA): Ann Connor
Phone Numbers: (305) 759-3142
Email Addresses: ann****@adelphia.net
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-4810
Address History: 59658 Po Box, Dallas, TX 75229;
4031 Willow Ridge Drive # D, Dallas, TX 75244;
Waco, TX 76708
Aliases (AKA): Sue G Cox
Address History: 2700 South Chilton Avenue, Tyler, TX 75701;
9254 Southwest 94th Loop, Ocala, FL 34481;
Geneva, IL 60134;
Greensburg, PA 15601;
Sewickley, PA 15143
Aliases (AKA): Terrence A Rd,
Terrence A Weelty,
Ted Welty,
Terrence A Welty
Email Addresses: twe****@webtv.net
Address History: 3106 Chisholm Trail, Killeen, TX 76542;
1936 Dehesa Road, El Cajon, CA 92019;
Fort Bragg, CA 95437;
Cleveland, OH 44105;
Austin, TX 78723
Aliases (AKA): David Roy Diamond,
David Dimond,
David J Dimond
Email Addresses: eve****@hot.rr.com,
jev****@hot.rr.com
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: 4115 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 265-7730
Address History: 4107 Willow Ridge Drive, Dallas, TX 75244;
3362 Forest Lane Apt 223, Dallas, TX 75234
Phone Numbers: (972) 247-4968
Address History: 4015 Willow Ridge Drive, Dallas, TX 75244;
802803 P/O Box, Dallas, TX 75380
Email Addresses: nol****@yahoo.com,
spe****@gmail.com
Address History: 4039 Willow Ridge Drive, Dallas, TX 75244
Address History: 2293 Hawes Avenue Apt 1333, Dallas, TX 75235;
5104 Bellerive Drive, Dallas, TX 75287;
El Paso, TX 79903;
Rockwall, TX 75087
Relatives & Associates: Maria Broadway
Phone Numbers: (469) 466-8065
Phone Numbers: (972) 243-2705
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