Address History: 433 Ridge Crest Drive, Richardson, TX 75080;
3157 Summer Rain Trail, Colorado Springs, CO 80908;
Dallas, TX 75244;
Lubbock, TX 79410
Aliases (AKA): Anna Amith,
Anna Smith
Address History: 433 Ridge Crest Drive, Richardson, TX 75080;
3157 Summer Rain Trail, Colorado Springs, CO 80908;
Dallas, TX 75214;
Plano, TX 75093
Aliases (AKA): Jay Smith,
Jim C Smith,
T Smith,
Tod Smith,
Todd J Smith
Address History: 608 Nantucket Circle, Richardson, TX 75080;
6325 Melody Lane Apt 1726, Dallas, TX 75231
Aliases (AKA): J E Adams
Address History: 505 Sage Valley Drive, Richardson, TX 75080;
1428 West Joppa Road, Towson, MD 21204;
Bonham, TX 75418;
Dallas, TX 75218;
Glen Rose, TX 76043
Aliases (AKA): Steve Crump,
Steven M Crump
Email Addresses: scr****@msn.com,
scr****@aol.com
Address History: 11821 Neering Drive, Dallas, TX 75218;
6325 Melody Lane Apt 1726, Dallas, TX 75231;
Richardson, TX 75080
Address History: 49160 Po Box, Austin, TX 78765;
351 Kensington Place, Syracuse, NY 13210;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Rebecca Ellen Turnbow,
Rebecca Turnbow
Email Addresses: reb****@leofotinos.com,
rtu****@aol.com
Address History: 7430 Roundrock Road, Dallas, TX 75248;
14645 Preston Road Apt 316, Dallas, TX 75254;
Nacogdoches, TX 75965;
Richardson, TX 75080
Aliases (AKA): V Clayton
Phone Numbers: (972) 385-2606
Address History: 319 Kentwood Drive, Plano, TX 75094;
600 North Pearl Street Suite 1600, Dallas, TX 75201;
Garland, TX 75044;
Irving, TX 75038;
Murphy, TX 75094
Aliases (AKA): Billy Holder,
Smith Holder
Email Addresses: ton****@aol.com
Address History: 2937 Ryan Avenue, Fort Worth, TX 76110;
11821 Neering Drive, Dallas, TX 75218;
Richardson, TX 75080
Relatives & Associates: Jean Adams
John Adams
Phone Numbers: (682) 841-7461
(972) 480-0356
Address History: 1926 Jara Court, Spring, TX 77388;
11000 White Rock Road # 200, Rancho Cordova, CA 95670;
Roseville, CA 95661;
Sacramento, CA 95814;
Mescalero, NM 88340
Aliases (AKA): Jim Alexander
Relatives & Associates: James Alexander
Jennifer Alexander
Mary Alexander
Matthew Alexander
Rebekah Alexander
Address History: 7430 Roundrock Road, Dallas, TX 75248;
11000 White Rock Road # 200, Rancho Cordova, CA 95670;
Roseville, CA 95661;
Brooklyn, NY 11201;
Garland, TX 75044
Aliases (AKA): Mary Jane Alexander,
Mary J Alexandra,
Mary Bray,
Mary J Turnbow,
Mary Jane Turnbow
Relatives & Associates: James Alexander
Matthew Alexander
Rebekah Alexander
Chris Bray
Marcie Elwell
Email Addresses: hpb****@att.net
Address History: 319 Kentwood Drive, Plano, TX 75094;
6107 Shoal Creek Boulevard, Austin, TX 78757;
Gainesville, TX 76240;
Garland, TX 75044;
Lake Jackson, TX 77566
Aliases (AKA): Tonya Carol Holder
Email Addresses: ton****@aol.com
Address History: 7430 Roundrock Road, Dallas, TX 75248;
9 Lee Street, Mobile, AL 36604;
Bastrop, LA 71220;
Arlington, TX 76010;
Coppell, TX 75019
Aliases (AKA): Don Clayton Turnbow,
Donald Turnbow,
Donald E Turnbow,
Turnbow Turnbow
Email Addresses: adm****@dctcpa.com,
d.t****@dctcpa.com,
don****@dctcpa.com,
don****@yahoo.com,
hpb****@aol.com
Address History: 109 Burlington Mill Court, Durham, NC 27703;
3037 Drake Southwest Avenue Apartment B, Huntsville, AL 35805;
Madison, AL 35758;
Charlotte, NC 28213;
New London, NC 28127
Aliases (AKA): L Sullivan,
Larry Sullivan,
Lawren Sullivan,
Lawrence Eugene Sullivan,
Lawrence Hi Sullivan
Address History: 3734 Westlake Court, West Lafayette, IN 47906;
2518 Brooke Trail, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Rosemary E Frederickso,
Rosemary E Fredrickson
Email Addresses: rfr****@gisd.net
Address History: 430 S Holladay Drive Apt 4, Seaside, OR 97138;
4632 Saratoga Avenue, Downers Grove, IL 60515;
Beaverton, OR 97006;
Richardson, TX 75080
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