Address History: 515 Lee Drive, Coppell, TX 75019;
4258 Holland Avenue # 102, Dallas, TX 75219;
Little Elm, TX 75068
Address History: 6718 Dartbrook Drive, Dallas, TX 75254;
1424 Armstrong Avenue # 2, Knoxville, TN 37917;
Mount Vernon, TX 75457
Aliases (AKA): S Davis,
Scott L Davis
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: 3314 Duchess Trail, Dallas, TX 75229;
3000 Blackburn Street Apt 701, Dallas, TX 75204
Aliases (AKA): Mary Shank
Phone Numbers: (972) 247-4968
Address History: 4047 Willow Ridge Drive, Dallas, TX 75244;
1730 N Clark Street Apt 1616, Chicago, IL 60614;
Avon, OH 44011;
Castalia, OH 44824;
Grafton, OH 44044
Aliases (AKA): J E Hooper,
James Hooper
Email Addresses: jam****@accenture.com,
jam****@msn.com,
jho****@contacthooper.com
Address History: 4239 Rosser Square, Dallas, TX 75244;
6601 Lakeview Drive Se, Brainerd, MN 56401;
Carrollton, TX 75006
Aliases (AKA): Virginia Sakich Vogt,
Vl L Vogt
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 O Hagan,
Patricia Ohagan,
Patrick G Ohagan
Address History: 4032 Willow Ridge Drive, Dallas, TX 75244
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: 14455 Preston Road Apt 232, Dallas, TX 75254;
6315 Campbell Road Apt 105, Dallas, TX 75248;
Houston, TX 77099;
Richardson, TX 75081;
San Antonio, TX 78258
Aliases (AKA): Sam Niger
Email Addresses: dal****@hotmail.com,
sam****@swifttrans.com
Address History: 6418 Hillview Lane, Sachse, TX 75048;
5445 Caruth Haven Lane Apartment 626, Dallas, TX 75225;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): P Pearce,
Patti Pearce
Email Addresses: pat****@sbcglobal.net
Address History: 4139 Willow Ridge Drive, Dallas, TX 75244;
20500 W 98th Street # O, Lenexa, KS 66220;
Newton, KS 67114;
Overland Park, KS 66221;
Shawnee Mission, KS 66212
Aliases (AKA): Marie D Baugh,
Marie Baugh,
Mary E Baugh,
Mary Baugh,
Mary Eleanor Baugh
Email Addresses: glb****@cs.com,
mde****@gte.net
Address History: 963 W Bluff Street, Fort Worth, TX 76102;
32325 Ellison Way, Fort Bragg, CA 95437;
Dallas, TX 75244;
Killeen, TX 76542
Aliases (AKA): D Davila,
Diana June Davila,
Diana J Diamond,
Diana J Dimond,
Diana Hernandez
Email Addresses: sop****@hotmail.com
Address History: 4015 Willow Ridge Drive, Dallas, TX 75244;
790513 Po Box, Dallas, TX 75379
Aliases (AKA): Jan Stark,
Janie K Stark
Address History: 4108 Willow Ridge Drive, Dallas, TX 75244;
3218 Altman Drive, Dallas, TX 75229;
Fort Worth, TX 76116;
Irving, TX 75063
Aliases (AKA): Nancy Chriswell,
Nancy L Griffin
Relatives & Associates: Caitlin Criswell
Daniel Criswell
Daniel Criswell
Diane Criswell
Diane Criswell
Address History: 6400 Cheyenne Trail Apt 102, Plano, TX 75023;
1424 Christine Drive, Allen, TX 75002;
Dallas, TX 75244;
Waxahachie, TX 75165
Aliases (AKA): Coleen Lipman,
Colleen Lipman,
Morris J Lipman,
Verna Lipman
Email Addresses: col****@gci.net,
mat****@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: 4132 Willow Ridge Drive, Dallas, TX 75244;
14589 Evergreen Court, Addison, TX 75001
Aliases (AKA): T Connor,
Tom Emmett Connor
Email Addresses: con****@cheshier-fuller.com,
tom****@cfllp.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: 4039 Willow Ridge Drive, Dallas, TX 75244
Relatives & Associates: Gary Moore
Email Addresses: gar****@sbcglobal.net,
gar****@yahoo.com,
kar****@houseloan.com,
kmo****@houseloan.com
Address History: 4128 Windsor Parkways, Dallas, TX 75205;
4327 Beverly Drive, Dallas, TX 75205;
Fort Worth, TX 76116;
Lubbock, TX 79414;
Sherman, TX 75091
Aliases (AKA): M Leinart,
Marcus Blain Leinart,
Marcus Leinart
Email Addresses: mar****@leinartlaw.com,
mar****@yahoo.com,
mar****@leinartlaw.com
Address History: 4016 Willow Ridge Drive, Dallas, TX 75244;
801 Oxford Avenue, Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Burleson, TX 76028;
Carrollton, TX 75007
Aliases (AKA): Sheryl A Dinach,
Sheryl A Dinsch
Relatives & Associates: Debra Dinsch
Frederick Dinsch
Frederick Dinsch
Shirley Dinsch
Frederick Dinsch Rd
Email Addresses: sdi****@igateway.net,
sdi****@themedicusfirm.com,
she****@gmail.com,
she****@aol.com,
she****@comcast.net
Address History: 2000 Woodward Street Apt 214, Austin, TX 78741;
40 Nw 26th Street, Cape Coral, FL 33993;
Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): D B Key,
Dorothy B Key
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