Address History: 157 Rainbow Drive # 5798, Livingston, TX 77399;
908 Country Lane, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75025;
Sulphur Springs, TX 75482
Aliases (AKA): Matt Thweatt,
Matthew Thweatt
Relatives & Associates: Theresa Darger
Desera Horton
Claudia Thweatt
Heather Thweatt
William Thweatt
Address History: 310 Hawthorn Drive, Wylie, TX 75098;
4313 Countryside Drive, Allen, TX 75002;
Frisco, TX 75035;
Gainesville, TX 76240;
League City, TX 77573
Aliases (AKA): E Lanning
Aliases (AKA): Jim Thorpe
Phone Numbers: (972) 424-5417
Address History: 3253 Burke Drive, Royse City, TX 75189;
4313 Countryside Drive, Allen, TX 75002;
Frisco, TX 75035;
Gainesville, TX 76240;
League City, TX 77573
Aliases (AKA): E Lanning
Address History: 4709 Basil Drive, Mckinney, TX 75070;
11 Countryside Drive, Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Melody Winchester
Address History: 4201 Countryside Drive, Allen, TX 75002;
207 Hoiland Drive, Sharon Hill, PA 19079;
Garland, TX 75044;
Irving, TX 75038;
Richardson, TX 75082
Email Addresses: hbo****@yahoo.com
Address History: 2608 Regatta Drive, Plano, TX 75093;
217 N 11th Avenue, Durant, OK 74701;
Allen, TX 75002
Aliases (AKA): Ina Honeycutt Mcdonald
Address History: 221 Lakeside Circle, Plano, TX 75094;
4205 Countryside Drive, Allen, TX 75002;
Denton, TX 76205;
Garland, TX 75040;
Murphy, TX 75094
Address History: 480 Bray Central Drive Apt 11214, Allen, TX 75013;
103 Countryside Drive, Allen, TX 75002;
Granbury, TX 76048;
Mabank, TX 75156
Aliases (AKA): C Richard Saunders,
Charle R Saunders,
Charlie Saunders,
Chas R Saunders,
Richard Saunders
Relatives & Associates: Cynthia Hartley
Lynnita Lee
Katherine Mccalister
Charles Sanders
Charles Saunders
Address History: 815 Nixon Creek Road, Fredericksburg, TX 78624;
6850 E Golf Links Road Apt 204, Tucson, AZ 85730;
Rio Rancho, NM 87124;
Allen, TX 75002;
Colleyville, TX 76034
Aliases (AKA): Cdean Furr,
Collin D Furr,
Dean D Furr
Address History: 1321 Hawks Canyon Circle, Austin, TX 78732;
109 Dupont Avenue, Tonawanda, NY 14150;
Allen, TX 75002;
Chandler, TX 75758;
Granbury, TX 76048
Aliases (AKA): Katherine Mc,
Katherine T Mc Calister,
Tre Mccalister,
Katherine T Saunders
Relatives & Associates: Lynnita Lee
Douglas Mccalister
Lorena Mccalister
Maria Mccalister
Mark Mccalister
Address History: 3500 E Park Boulevard Apt 2201, Plano, TX 75074;
109 Countryside Drive, Allen, TX 75002
Aliases (AKA): Nancy Waddell
Email Addresses: hwa****@aol.com,
nan****@msn.com,
som****@yahoo.com
Address History: 8010 Frankford Road Apt 218, Dallas, TX 75252;
4024 Countryside Drive, Allen, TX 75002
Aliases (AKA): Verie W Lima
Email Addresses: ver****@aol.com,
ver****@bellsouth.net
Address History: 2812 Townbluff Drive, Plano, TX 75075;
3396 Southwest Clare Avenue, Topeka, KS 66611;
Oklahoma City, OK 73142;
Allen, TX 75002;
Waco, TX 76708
Aliases (AKA): Carl E Schafer,
Karl E Schafer
Address History: 1900 Mimosa Court, Aubrey, TX 76227;
9 Cresswell Circle, Bella Vista, AR 72714;
Boulder, CO 80301;
Broomfield, CO 80038;
Denver, CO 80247
Aliases (AKA): Jennifer Lea Bowers,
Jennifer L Jennings,
Jennifer L Saunders,
Jennifer Lea Saunders,
Jennifer Saunders
Email Addresses: jsa****@wmconnect.com,
jsa****@excite.com
Address History: 4313 Countryside Drive, Allen, TX 75002
Phone Numbers: (972) 424-0281
Address History: 4313 Countryside Drive, Allen, TX 75002;
3413 Po Box, Allen, TX 75002;
Arlington, TX 76012;
Garland, TX 75040;
Stafford, TX 77477
Aliases (AKA): Ali Kh Dweik,
Ali Kh A Dweik
Email Addresses: ali****@ti.com,
dro****@yahoo.com
Address History: 4307 Countryside Drive, Allen, TX 75002;
501 P/O Box, Lake Arrowhead, CA 92352;
Fort Collins, CO 80521;
Plano, TX 75023;
Wylie, TX 75098
Aliases (AKA): Kristin Maree Cooke,
Kristin M Fulton
Email Addresses: kco****@yahoo.com,
kri****@comcast.net
Address History: 6401 Colina Lane, Austin, TX 78759;
7137 Garden Road, Cincinnati, OH 45236;
Allen, TX 75002;
Frisco, TX 75035;
Richardson, TX 75080
Aliases (AKA): Clifford Calley
Phone Numbers: (214) 405-3499
Relatives & Associates: Jumana Saleh
Address History: 1339 Lakeridge Circle, Troutville, VA 24175;
5650 S Southwood Road, Springfield, MO 65804;
Strafford, MO 65757;
Bozeman, MT 59771;
Moore, OK 73160
Aliases (AKA): D Mayhue,
Dorinda Leesa Mayhue,
Dorinda Leesa Skaggs,
Dorinda L Skaggs
Phone Numbers: (972) 509-4553
Email Addresses: n5@****@iua2.net
Address History: 430082 Po Box, Big Pine Key, FL 33043;
30842 Watson Boulevard, Big Pine Key, FL 33043;
Summerland Key, FL 33042;
Allen, TX 75002
Aliases (AKA): James E Thorpe,
James E Thrope
Address History: 1408 Brooklyn Avenue Apt 6c, Brooklyn, NY 11210;
3915 Orloff Avenue Apt 9a, Bronx, NY 10463;
Allen, TX 75002
Relatives & Associates: Shirley Lima
Tammy Lima
Veriato Lima
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