Address History: 4317 Keys Drive, The Colony, TX 75056;
2757 North Greenview Avenue, Chicago, IL 60614;
Dallas, TX 75379;
Plano, TX 75093
Email Addresses: afi****@daisybrand.com
Address History: 4317 Keys Drive, The Colony, TX 75056;
524 Orton Avenue, Fort Lauderdale, FL 33304;
Saint Petersburg, FL 33710;
Treasure Island, FL 33706;
Dallas, TX 75252
Aliases (AKA): Lynn Finnestad,
Verlena L Finnestad
Address History: 91 Riverview Road Apartment 5d, Niantic, CT 06357;
500 Cold Spring Road Apartment E315, Rocky Hill, CT 06067;
Salem, CT 06420;
Waterford, CT 06385;
Dallas, TX 75252
Aliases (AKA): Justin Andrew Levine,
Justine Levine
Email Addresses: jus****@bluesushisakegrill.com,
jus****@yahoo.com,
jut****@gmail.com
Address History: 7112 Elliot Court, The Colony, TX 75056;
22894 Briarwood Drive, Corona, CA 92883;
Irvine, CA 92606;
Jurupa Valley, CA 92509;
Mira Loma, CA 91752
Aliases (AKA): Lisa Renee Levine,
Lisa Renee Mcginnis,
Elizabeth Renee Panozzo,
Lisa Panozzo
Phone Numbers: (951) 360-8607
Email Addresses: all****@alltell.net,
all****@bellsouth.net,
all****@msn.com,
all****@verizon.net,
cho****@hotmail.com
Address History: 5020 Middleton Circle, The Colony, TX 75056;
16234 E Alameda Place, Aurora, CO 80017;
Carrollton, TX 75010;
Little Elm, TX 75068
Aliases (AKA): Janel Cross,
Janelle L Cross,
Janelle L Nesvold
Relatives & Associates: James Cross
Janelle Cross
Janelle Nesvold
Address History: 1502 Starlight Court, Granbury, TX 76048;
5337 Blaney Way, Dallas, TX 75227;
Flower Mound, TX 75028;
Lake Dallas, TX 75065;
The Colony, TX 75056
Aliases (AKA): G B Cooper,
Gary B Cooper
Relatives & Associates: Cynthia Bonewitz
Gary Cooper
Margaret Cooper
Margaret Pittman
Meagan Rodriguez
Address History: 1405 Whitewater Drive, Little Elm, TX 75068;
17253 E Ford Drive, Aurora, CO 80017;
Carrollton, TX 75010;
The Colony, TX 75056
Aliases (AKA): J Cross
Relatives & Associates: Chrissa Arthurs
Janelle Cross
Janelle Cross
Josh Cross
Janelle Nesvold
Email Addresses: cro****@gmail.com,
jcr****@gmail.com
Address History: 1431 Po Box, Princeton, TX 75407;
8045 Normile Street, Detroit, MI 48204;
Durant, OK 74701;
Madill, OK 73446;
Garland, TX 75044
Aliases (AKA): Matt Mc,
Matt Mc Kenzie,
Matthew Mc Kenzie,
Matthew Mckenzie
Address History: 717 Wales Court, Allen, TX 75013;
1 Crystal Lake Road #492, Groton, CT 06349;
Calera, OK 74730;
Plano, TX 75024;
Sherman, TX 75092
Relatives & Associates: Michelle Mckenzie
Phone Numbers: (469) 384-1520
Address History: 1667 Witten Road, Italy, TX 76651;
4810 Andalusia Trail, Arlington, TX 76017;
Dallas, TX 75227;
Flower Mound, TX 75028;
Granbury, TX 76048
Aliases (AKA): Gary Brant Cooper
Relatives & Associates: Brittany Cooper
Margaret Cooper
Mikki Cooper
Charles Expires
Margaret Pittman
Email Addresses: g.c****@domesticinvestigativeservices.com,
gar****@iwon.com,
gbc****@charter.net
Address History: 41 Tabernacle Drive, Calera, OK 74730;
700 N 3rd Avenue Apt A2, Durant, OK 74701;
Madill, OK 73446;
Allen, TX 75013;
Garland, TX 75044
Aliases (AKA): Michelle Mc,
Michelle Mc Kenzie,
Michelle H Mckenzie,
Michelle Sligar
Relatives & Associates: Daniel Chastain
Danielle Chastain
Gary Chastain
Jean Chastain
Kathy Chastain
Address History: 124 Stone Bridge, Edmond, OK 73034;
18222 Whitetail Court, Bray, OK 73012;
Dallas, TX 75243;
Flower Mound, TX 75028;
Fort Worth, TX 76179
Aliases (AKA): C Bonewitz,
Cindy Bonewitz,
Cindy S Bonewitz,
Cynthia A Bonewitz,
C A Cooper
Email Addresses: cbo****@cinci.rr.com,
cbo****@cinci.rr.com,
cin****@yahoo.com
Address History: 41 Tabernacle Drive, Calera, OK 74730;
717 Wales Court, Allen, TX 75013;
Austin, TX 78726;
Dallas, TX 75243;
Garland, TX 75044
Email Addresses: jam****@mavenir.com,
jam****@yahoo.com,
jam****@gmail.com,
jam****@peoplepc.com,
jam****@gmail.com
Address History: 10133 4th Street E, Saint Petersburg, FL 33706;
524 Orton Avenue, Fort Lauderdale, FL 33304;
Treasure Island, FL 33706;
Chicago, IL 60661;
Dekalb, IL 60115
Aliases (AKA): Randall Lee Finnestad
Address History: 17253 East Ford Drive, Aurora, CO 80047;
17223 East Purdue Place, Aurora, CO 80013;
Carrollton, TX 75010;
Little Elm, TX 75068;
The Colony, TX 75056
Aliases (AKA): Janelle Cross
Email Addresses: jcr****@yahoo.com,
jcr****@yahoo.com
Address History: 124 Stone Bridge, Edmond, OK 73034;
75114 Po Box, Albuquerque, NM 87198;
Bray, OK 73012;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): D Bonewitz,
Dennis Bonewitz,
Denny Bonewitz,
Denny Bonewtiz
Relatives & Associates: Cynthia Bonewitz
D Bonewitz
Meagan Rodriguez
Email Addresses: dbo****@genesispure.com,
den****@edgesportsfitness.com,
den****@yahoo.com
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