Address History: 3330 Lockridge Harbor Lane, Porter, TX 77365;
3025 Antilley Road, Abilene, TX 79606;
Arlington, TX 76013;
Bryan, TX 77807;
College Station, TX 77845
Aliases (AKA): Josh Ryan Morrison,
Joshua Ryan Morrison
Email Addresses: cas****@gmail.com,
gsc****@austin.rr.com,
gsc****@hotmail.com,
gsc****@hotmail.com,
jos****@gt.com
Address History: 1529 Douglas Drive, Garland, TX 75041;
4927 E 5th Street, Austin, TX 78702;
Cedar Park, TX 78613;
Celina, TX 75009;
Dallas, TX 75244
Aliases (AKA): Jim Gooch
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244;
9649 Glenwood Street, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Kansas City, MO 64108;
Saint Louis, MO 63139
Aliases (AKA): Melinda Yaklin
Relatives & Associates: Melissa Hawthorne
Angela Montalbano
Barbara Montalbano
Davi Montalbano
Frank Montalbano
Email Addresses: mel****@aol.com
Address History: 7207 Alexander Drive, Dallas, TX 75214;
81 Iron Street Apt 2b, Bloomsburg, PA 17815;
Doylestown, PA 18901;
Fountainville, PA 18923;
Perkasie, PA 18944
Aliases (AKA): Maria Adell Bailey,
Maria Bailey
Address History: 1408 Woodlands Drive, Tyler, TX 75703;
2151 Cumberland Parkways Se Apt 131, Atlanta, GA 30339;
Austin, TX 78703;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Lamar Warner,
Lamar Weddell,
Lamar Wedell
Email Addresses: awe****@comcast.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: 4116 Willow Ridge Drive, Dallas, TX 75244;
3737 Chatham Drive, Dallas, TX 75220;
Flower Mound, TX 75028
Aliases (AKA): Robert Buntin
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: 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: 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: 4032 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 248-7428
Address History: 1317 N Knowles Drive, Fort Worth, TX 76179;
1641 Bell Avenue, Blue Mound, TX 76131;
Dallas, TX 75244;
Euless, TX 76039;
Haltom City, TX 76117
Aliases (AKA): Nancy Fay Griffin,
Nancy Griffin,
Nancy Nancy
Address History: 7207 Alexander Drive, Dallas, TX 75214;
34265 Bay Road, Doylestown, PA 18901;
Fountainville, PA 18923;
Perkasie, PA 18944
Aliases (AKA): Steve Bailey
Relatives & Associates: Maria Adell
Anne Bailey
Betsy Bailey
Brandon Bailey
Brandon Bailey
Address History: 2920 Forest Lane, Dallas, TX 75234;
7901 Sw 47th Avenue, Coral Gables, FL 33143;
Miami, FL 33143
Aliases (AKA): Cliff R Reed
Relatives & Associates: Clifford Reed
Phone Numbers: (972) 247-3930
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: 5209 Miller Circle, The Colony, TX 75056;
6269 County Road, Anna, TX 75409;
Argyle, TX 76226;
Dallas, TX 75228;
Melissa, TX 75454
Address History: 4040 Willow Ridge Drive, Dallas, TX 75244;
128 Laurel Park Place, Hendersonville, NC 28791;
East Brunswick, NJ 08816;
Carrollton, TX 75006
Address History: 105 Valley Run Trail, Elgin, TX 78621;
3526 Buford Northeast Highway, Atlanta, GA 30329;
Dallas, TX 75244;
Harker Heights, TX 76548;
Killeen, TX 76542
Aliases (AKA): Laurie R Richard
Address History: 4008 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (972) 247-8779
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
Address History: 2609 Hannah Circle, Frisco, TX 75033;
8528 Baltimore Drive, Dallas, TX 75225;
Little Elm, TX 75068;
Plano, TX 75025
Email Addresses: fra****@ix.netcom.com,
fra****@ix.netcom.com,
tbo****@ibsa.com
Address History: 8210 Old Moss Road, Dallas, TX 75231;
6954 Kingsbury Drive, Dallas, TX 75231;
Sunnyvale, TX 75182
Aliases (AKA): Marilou Near,
Marykay Near,
Mary Kay West,
Marykay K West
Phone Numbers: (214) 343-3323
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-4810
Address History: 6003 Prospect Avenue, Dallas, TX 75206;
10 Amanda Drive, Manchester, CT 06040;
Fort Lauderdale, FL 33301;
Flemington, NJ 08822;
Garland, TX 75043
Aliases (AKA): R Johnson,
Richard Johnson,
Rick Johnson,
Robin Tomberlin Johnson,
Robin Allene Johnson
Relatives & Associates: Gwendolyn Johnson
Kimble Johnson
Richard Johnson
Richard Johnson
Richard Johnson
Email Addresses: rob****@hotmail.com
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