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: 4008 Willow Ridge Drive, Dallas, TX 75244;
7626 Callaghan Road Apt 3206, San Antonio, TX 78229
Aliases (AKA): Jim Denning
Email Addresses: nfd****@address.com,
nfd****@aol.com,
nfd****@earthlink.net
Address History: 4055 Willow Ridge Drive, Dallas, TX 75244;
608 Fieldstone Drive, Georgetown, TX 78633
Email Addresses: hsh****@yahoo.com
Address History: 4023 Willow Ridge Drive, Dallas, TX 75244;
615 Orchid Avenue, Corona Del Mar, CA 92625;
Richardson, TX 75080
Aliases (AKA): S Mays,
Stephen Wair Mays,
Steve W Mays,
Steve Wair Mays,
Steven J Mays
Email Addresses: ama****@yahoo.com,
ang****@gmail.com,
ber****@gmail.com,
blk****@aol.com,
dav****@gmail.com
Address History: 4148 Willow Ridge Drive, Dallas, TX 75244;
3932 Valley Ridge Road, Dallas, TX 75220;
Irving, TX 75061;
Lewisville, TX 75077;
Wheeler, TX 79096
Email Addresses: kbu****@cenergistic.com,
kbu****@gmail.com
Address History: 4219 Sunset Boulevard, Houston, TX 77005;
54 Riverside Drive Apt 3c, New York, NY 10024;
Dallas, TX 75244
Aliases (AKA): Mark Melson Fournier
Relatives & Associates: Dawn Christiansen
Andrew Fournier
Charle Fournier
Emma Fournier
Mary Fournier
Email Addresses: fou****@comcast.net,
mfo****@bellsouth.net,
mfo****@erols.com,
mfo****@comcast.net
Address History: 4023 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (281) 659-0301
(903) 883-9811
(972) 231-1161
(972) 484-5926
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: 2624 Windswept Lane, Mesquite, TX 75181;
724 N Deerfield Circle, Arlington, TX 76015;
Dallas, TX 75287;
Mansfield, TX 76063;
Ore City, TX 75683
Aliases (AKA): M Garcia,
Mark Rodriguez Garcia,
Mark Rodriguez Junior
Email Addresses: cow****@gmail.com,
han****@yahoo.com,
img****@rochester.rr.com,
mar****@sbcglobal.net,
mga****@aol.com
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
Relatives & Associates: Henri Arraj
Address History: 2018 Ravenhurst Drive, Allen, TX 75013;
1514 Hidden Cove Court, Allen, TX 75002;
Dallas, TX 75238;
Garland, TX 75042;
Mckinney, TX 75072
Aliases (AKA): M Manders,
Michael Manders,
Michale Manders,
Mike Manders
Email Addresses: 8.m****@inbox.com,
mic****@yahoo.com
Email Addresses: heb****@yahoo.com
Address History: 4116 Willow Ridge Drive, Dallas, TX 75244;
8222 Douglas Avenue Suite 850, Dallas, TX 75225;
Irving, TX 75014;
The Colony, TX 75056
Aliases (AKA): Susie Layne,
Suzanne E Layne,
Layne Susie,
Susie E Szeibert,
Suzanne Szeibert
Email Addresses: daz****@aol.com,
sus****@sbcglobal.net
Address History: 2705 Lemmontree Lane, Plano, TX 75074;
1103 Campbell Street, Oakland, CA 94607;
Allen, TX 75002;
Dallas, TX 75234;
Richardson, TX 75081
Aliases (AKA): Gary Castle Lipman
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: 8600 Thackery Street Apt 4206, Dallas, TX 75225;
929 S Springinsguth Road, Schaumburg, IL 60193;
Coppell, TX 75019;
Flower Mound, TX 75028;
Irving, TX 75062
Aliases (AKA): George F Neumeier
Email Addresses: geo****@ul.com,
geo****@hotmail.com,
gne****@yahoo.com
Address History: 11818 Song Street, San Antonio, TX 78216;
1514 Brandywine Drive, Allen, TX 75002;
Amarillo, TX 79110;
Arlington, TX 76011;
Austin, TX 78758
Aliases (AKA): J Denning,
James David Denning,
Jim Denning,
James David Junior,
Jim David Junior
Relatives & Associates: James Denning
Jane Denning
Jeremy Denning
Krissa Denning
Nancy Denning
Email Addresses: blu****@aol.com,
fay****@hotmail.com,
jde****@msn.com,
jim****@gmail.com,
jim****@aol.com
Address History: 4055 Willow Ridge Drive, Dallas, TX 75244;
4615 Bayshore Boulevard, Tampa, FL 33611
Email Addresses: per****@berkeleyprep.org
Address History: 5732 Charlestown Drive, Dallas, TX 75230;
2718 Flora Hills Drive, Cape Girardeau, MO 63701;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Greg O Hagan,
Pat Hagan,
Patrick Hagan,
Greg Ohagan,
Patrick G Ohagan
Phone Numbers: (972) 243-2705
Address History: 15207 Fall Ridge Drive, San Antonio, TX 78247;
9550 Parramatta Place, Littleton, CO 80130;
Mc Connell, IL 61050;
Grand Haven, MI 49417;
Minneapolis, MN 55443
Aliases (AKA): Christina J Bricout,
Christina J Landenberger,
Chris Schue,
C J Schuh,
Chris J Schuh
Email Addresses: chr****@baylorscottandwhite.com
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