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
Email Addresses: blu****@aol.com,
fay****@hotmail.com,
jde****@msn.com,
jim****@gmail.com,
jim****@aol.com
Address History: 4031 Willow Ridge Drive, Dallas, TX 75244
Phone Numbers: (214) 243-3537
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244
Address History: 4124 Willow Ridge Drive, Dallas, TX 75244;
4099 Mcewen Road Ste 110, Dallas, TX 75244
Relatives & Associates: James Kappele
Address History: 4115 Willow Ridge Drive, Dallas, TX 75244;
2828 Famosa Boulevard Unit 101, San Diego, CA 92107;
Daytona Beach, FL 32118;
New City, NY 10956;
Richardson, TX 75080
Aliases (AKA): H Buckner
Address History: 515 Lee Drive, Coppell, TX 75019;
4258 Holland Avenue # 102, Dallas, TX 75219;
Little Elm, TX 75068
Address History: 3926 Cortez Drive, Dallas, TX 75220;
1016 Quail Creek Road Apartment G, Shreveport, LA 71105;
Plano, TX 75025;
Sachse, TX 75048
Address History: 4250 E Busby Drive Apt 526, Sierra Vista, AZ 85635;
9901 N Oracle Road Apt 7202, Tucson, AZ 85704;
El Cajon, CA 92019;
San Diego, CA 92101;
Santee, CA 92071
Aliases (AKA): Jan E Kunkle,
J Price,
Jan E Slaughter
Address History: 705 Cedar Creek Drive, Tyler, TX 75703;
981 Redfield Road Apartment D, Bel Air, MD 21014;
Dallas, TX 75224
Aliases (AKA): John Shull
Relatives & Associates: June Shull
Email Addresses: joh****@aol.com,
jun****@mchsi.com
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: 4015 Willow Ridge Drive, Dallas, TX 75244;
802803 Po Box, Dallas, TX 75380
Address History: 2302 Forest Park Circle, Mansfield, TX 76063;
4008 Willow Ridge Drive, Dallas, TX 75244;
Rhome, TX 76078
Aliases (AKA): Philip A Hawkins,
Phillip Ardath Hawkins
Email Addresses: pha****@gmail.com
Address History: 4040 Willow Ridge Drive, Dallas, TX 75244;
18206 Lake Bend Drive, Houston, TX 77084;
Jersey Village, TX 77040
Phone Numbers: (214) 526-3113
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
Address History: 6441 Tulip Lane, Dallas, TX 75230;
12445 Alameda Trace Circle Apt 225, Austin, TX 78727;
Bellaire, TX 77401;
Houston, TX 77027;
Manvel, TX 77578
Aliases (AKA): Philip G Villasana,
Phillip Gerald Villasana,
Phillip Villasana
Relatives & Associates: Laura Berry
Kelly Crain
Kathryn Gelsomino
Catherine Villasana
Tony Villasana
Email Addresses: mic****@hotmail.com,
nik****@yahoo.com,
pgv****@att.net,
phi****@bigfish.net,
phi****@att.net
Address History: 9230 Springwater Drive, Dallas, TX 75228;
707 Wills Point Drive, Allen, TX 75013;
Plano, TX 75074;
Rowlett, TX 75089;
Seattle, WA 98119
Aliases (AKA): Catherine Cravy,
Catherine A Wilson,
Cathy Wilson
Address History: 6718 Dartbrook Drive, Dallas, TX 75254;
1424 Armstrong Avenue # 2, Knoxville, TN 37917
Aliases (AKA): C Davis,
Claudia Ellen Davis
Address History: 3140 Harvard Avenue Apt 706, Dallas, TX 75205;
1805 Beacon Street Apt 1, Brookline, MA 02445;
Tulsa, OK 74120;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Judith A Barron,
Judith H Barton,
Judy Barton,
Judith H Horowitz,
Judith P Horowitz
Email Addresses: jba****@alphagraphics.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: 1230 Abrams Road Apt 176, Dallas, TX 75214;
551 Cherry Spring Road, Cub Run, KY 42729;
Munfordville, KY 42765;
Balch Springs, TX 75180;
Decatur, TX 76234
Aliases (AKA): Sarah Taylor
Address History: 2306 Valarie Court, Garland, TX 75043;
128 Aruba Drive, Port Saint Joe, FL 32456;
Cumming, GA 30041;
Dallas, TX 75231
Email Addresses: car****@yahoo.com
Address History: 2114 Azalea Drive, Temple, TX 76502;
9601 Forest Lane Apt 623, Dallas, TX 75243;
Frisco, TX 75033;
Little Elm, TX 75068;
Plano, TX 75025
Aliases (AKA): Elizabeth Bovard,
Liz Bovard,
Elizabeth Hamilton,
Elizabeth A Reyna
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: 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
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