Address History: 9803 Larga Drive, Dallas, TX 75220;
531 Po Box, Wolfeboro, NH 03894;
Blanco, TX 78606;
Richardson, TX 75081;
Wimberley, TX 78676
Aliases (AKA): Marjorie Caldwell
Address History: 4116 Willow Ridge Drive, Dallas, TX 75244;
3624 Vancouver Drive, Dallas, TX 75229;
Irving, TX 75014
Aliases (AKA): Emma Szabeth,
Emma Szeibert
Email Addresses: emm****@yahoo.com,
esz****@aol.com
Address History: 3005 Bellaire Ranch Drive Apt 1725, Fort Worth, TX 76109;
3333 Bleecker Street Apt 445, Coppell, TX 75019;
Dallas, TX 75229;
Irving, TX 75039
Aliases (AKA): Dan Criswell,
Daniel S Criswell
Relatives & Associates: Caitlin Criswell
Daniel Criswell
Diane Criswell
Diane Criswell
Kimberly Criswell
Email Addresses: ncr****@msn.com
Address History: 2719 Reagan Street Apt 101, Dallas, TX 75219;
8812 Omar Court, Elk Grove, CA 95624;
Sacramento, CA 95818;
Addison, TX 75001
Aliases (AKA): Andrew Robert Johnsen
Email Addresses: and****@gmail.com,
nob****@yahoo.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: 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: 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: 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: 4032 Willow Ridge Drive, Dallas, TX 75244;
4500 Sojourn Drive Apt 1404, Addison, TX 75001;
Houston, TX 77018
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: 4056 Willow Ridge Drive, Dallas, TX 75244;
2409 Marshallfield Lane, Redondo Beach, CA 90278;
San Pedro, CA 90731;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Charles M Burton,
Mitch C Burton,
Mitchell C Burton
Address History: 59658 Po Box, Dallas, TX 75229;
4031 Willow Ridge Drive, Dallas, TX 75244;
Waco, TX 76708
Address History: 4039 Willow Ridge Drive, Dallas, TX 75244
Address History: 4140 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 241-7353
Address History: 4128 Windsor Parkways, Dallas, TX 75205;
4001 Knollwood Drive, Austin, TX 78731;
Fort Worth, TX 76109;
Sherman, TX 75091
Aliases (AKA): Christina Deberry,
C Leinart,
Christi D Leinart,
Christina D Leinart,
Christi Leinartdeberry
Relatives & Associates: Raymond Quinones
Email Addresses: jes****@gmail.com,
j_e****@bellsouth.net,
j_e****@hotmail.com,
j_e****@optonline.net,
j_e****@webtv.net
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 Hagan,
Patricia F Ohagan
Email Addresses: poh****@austin.rr.com
Address History: 2520 Mallard Cove, Carrollton, TX 75006;
2524 Melbourne Road, Carrollton, TX 75006;
Dallas, TX 75244
Address History: 795544 Po Box, Dallas, TX 75379;
10902 Catthorn Cove, Austin, TX 78759;
Mabank, TX 75156;
Richardson, TX 75083
Aliases (AKA): Shirley Y Greek,
S Greer,
Shirley Young Greer,
Shriley Y Greer
Email Addresses: sgr****@mail.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: 4116 Willow Ridge Drive, Dallas, TX 75244;
3737 Chatham Drive, Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Robert Buntin
Address History: 4815 Kelman Street, Dallas, TX 75214;
5421 Bryan Street Apartment 210, Dallas, TX 75206;
Denton, TX 76207;
El Paso, TX 79925;
Henderson, TX 75652
Aliases (AKA): Andrew C Stoker,
Andy C Stoker
Email Addresses: ast****@pacbell.net,
rev****@gmail.com,
rev****@gmail.com
Relatives & Associates: Henri Arraj
Address History: 4132 Willow Ridge Drive, Dallas, TX 75244;
233 Barefoot Beach Boulevard, Bonita Springs, FL 34134;
Cape Girardeau, MO 63701
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