Address History: 2750 Massey Lane, Rockwall, TX 75032;
223 West Broadway Street, Hobbs, NM 88240;
Allen, TX 75002;
Collinsville, TX 76233;
Dallas, TX 75220
Aliases (AKA): Mark Alan Paxton,
Mark Paxton
Email Addresses: adm****@mcecustomhomes.com,
jon****@aol.com,
jon****@aol.com,
mar****@mcecustomhomes.com,
mar****@hotmail.com
Address History: 2522 Fort Worth Avenue Apt 324, Dallas, TX 75211;
40184 Village Road Apartment 414, Temecula, CA 92591;
Addison, TX 75001;
Frisco, TX 75036;
Plano, TX 75075
Aliases (AKA): Jurgen Ringer
Email Addresses: cap****@aol.com
Address History: 6400 Riverside Drive, Plano, TX 75024;
4505 Navajo Place, Boulder, CO 80303;
Shawnee Mission, KS 66206;
Arlington, TX 76011;
Dallas, TX 75287
Aliases (AKA): Kim Nelson,
Kimberly Marie Nelson
Address History: 4104 Edith Court, Dallas, TX 75220;
921 Westlake Drive, El Dorado, AR 71730;
Palm Harbor, FL 34683;
Vero Beach, FL 32963;
Ballwin, MO 63011
Aliases (AKA): J Mullins,
James Byron Mullins
Address History: 3605 Shenandoah Street, Dallas, TX 75205;
4107 Edith Court, Dallas, TX 75220;
Irving, TX 75038;
Llano, TX 78643;
Sunrise Beach, TX 78643
Aliases (AKA): Carrie M Jewell
Address History: 7916 Hillfawn Circle, Dallas, TX 75248;
20 Oakdale Drive, Bellerose, NY 11426;
Edmond, OK 73025;
Oklahoma City, OK 73162;
Houston, TX 77079
Aliases (AKA): M Harris,
Mark Andrew Harris
Address History: 4107 Edith Court, Dallas, TX 75220;
175 Columbia Heights Apt 5f, Brooklyn, NY 11201;
New York, NY 10013
Aliases (AKA): Samuel Acker
Address History: 4216 Glenaire Drive, Dallas, TX 75229;
521 North Madison Avenue, Pasadena, CA 91101;
Carrollton, TX 75006;
Dublin, TX 76446;
Evant, TX 76525
Aliases (AKA): Chris A Meis
Address History: 6710 E Golf Links Road Apt 2105, Tucson, AZ 85730;
237 N Colonial Homes Circle Nw, Atlanta, GA 30309;
Dallas, TX 75229;
Plano, TX 75024;
Lehi, UT 84043
Email Addresses: cha****@aol.com
Address History: 401 Shire Court, Celina, TX 75009;
2201 Midway Road, Carrollton, TX 75006;
Dallas, TX 75205;
Plano, TX 75023
Aliases (AKA): James Stange,
James Strange,
Jim B Strange
Relatives & Associates: Pamela Henderson
Sonja Pohorenec
Audrey Strange
Chantel Strange
Charlotte Strange
Address History: 1401 Eva Street Apt 105, Austin, TX 78704;
14 Kintyre Circle, Bella Vista, AR 72715;
Warsaw, IN 46582;
Plymouth, MA 02360;
Chama, NM 87520
Aliases (AKA): Kathy Brocato,
C Harris,
Cathy J Harris,
Kathy J Harris,
Kathy Joharris
Address History: 4116 Edith Court, Dallas, TX 75220;
3201 Edinburgh Drive, Fort Smith, AR 72908;
Coppell, TX 75019;
Gainesville, TX 76240;
Houston, TX 77088
Aliases (AKA): K Harris,
Kelly Dawn Harris,
Kevin Don Harris,
Kelly D Harrislill,
Kelly Bruce Lillard
Email Addresses: kdh****@sbcglobal.net,
kha****@sbcglobal.net
Address History: 4103 Edith Court, Dallas, TX 75220
Phone Numbers: (214) 351-4244
Address History: 7505 Hickory Springs Road, Flower Mound, TX 75022;
2503 Forest Dale Lane Apt 3212, Arlington, TX 76006;
Corpus Christi, TX 78411;
Dallas, TX 75220;
Desoto, TX 75115
Aliases (AKA): M Talaifar,
Michelle K Talaifar,
Michelle K Vaughan,
Michelle Cean Vaughan,
Michelle Kathryne Vaughan
Relatives & Associates: Monique Campbell
Ariana Eberhart
Moshen Hajilahijani
Ali Lahijani
Alireza Lahijani
Email Addresses: mic****@aol.com,
mkt****@ashland.com,
mkt****@yahoo.com,
sho****@hotmail.com
Address History: 4111 Edith Court, Dallas, TX 75220;
1414 17th Street Nw Apt 500, Washington, DC 20036;
Saint Simons Island, GA 31522;
Arlington, VA 22202
Address History: 4111 Edith Court, Dallas, TX 75220;
198 Little Street, Athens, GA 30605;
Woodbridge, VA 22191
Relatives & Associates: Melissa Lambourn
Morgan Lambourn
Robert Lambourn
Robin Lambourn
Roger Lambourn
Address History: 1213 Oak Avenue, Manhattan Beach, CA 90266;
875 Mahler Road Ste 270, Burlingame, CA 94010;
San Francisco, CA 94115;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): C Berg,
Cathy L Bradley,
Cathy L Linebarger
Address History: 383 Po Box, Belfast, ME 04915;
3047 Lanier Drive Ne, Atlanta, GA 30319;
Charlotte, NC 28203;
Dallas, TX 75220
Aliases (AKA): B Miller,
Brad C Miller
Address History: 1213 Oak Avenue, Manhattan Beach, CA 90266;
774808 Po Box, Steamboat Springs, CO 80477;
Colleyville, TX 76034;
Dallas, TX 75220
Aliases (AKA): Arthur L Erg
Address History: 3182 Balldelli Court, Las Vegas, NV 89141;
8672 Imran Woods Circle, Citrus Heights, CA 95621;
Granite Bay, CA 95746;
Boise, ID 83702;
Payette, ID 83661
Aliases (AKA): Merlene Mphillips,
Merlen Phillips,
Merlene Marie Phillips,
Merlene M Wilson
Relatives & Associates: Daniel Phillips
Daniel Phillips
Danielle Phillips
Deborah Phillips
Kirk Phillips
Email Addresses: mer****@hotmail.com,
mer****@gmail.com
Address History: 91 Santo Tomas Viaduct, Rancho Mirage, CA 92270;
1138 Chinook Street, Auburn, AL 36830;
Birmingham, AL 35222;
Dothan, AL 36304;
Opelika, AL 36801
Aliases (AKA): James W Freeman,
Jeff Freeman,
Jeffrey D Freeman,
James J Reeman
Address History: 4336 Highborne Drive Ne, Marietta, GA 30066;
4336 Highborne Northeast Drive, Marietta, GA 30066;
Flushing, NY 11354;
Dallas, TX 75220
Relatives & Associates: Marvin Cherna
Phone Numbers: (718) 762-0180
Address History: 4703 Lanny Street, Alexandria, LA 71303;
26012 Po Box, Greensboro, NC 27420;
Beaumont, TX 77705;
Dallas, TX 75220;
Llano, TX 78643
Aliases (AKA): Kathryn Miller,
M Kathryn Miller,
Melodie Kathryn Miller
Relatives & Associates: Bradley Miller
Brent Miller
Carrie Miller
Matt Miller
Phone Numbers: (214) 351-9915
(325) 388-2088
Address History: 7904 Kugler Mill Road, Cincinnati, OH 45243;
19 N Boyle Avenue, Saint Louis, MO 63108;
Loveland, OH 45140;
Dallas, TX 75225
Aliases (AKA): Beatriz Beatriz,
Beatriz H Reyes,
Beatriz H Ryes
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