Address History: 5803 Sheffield Drive, Tyler, TX 75703;
707 Lynch Drive, Bullard, TX 75757;
Flint, TX 75762
Aliases (AKA): Benjamin Cook
Email Addresses: ben****@ballistic.com,
myc****@yahoo.com
Address History: 1207 County Road 192, Liverpool, TX 77577;
301 Cannan Drive Apartment 303, Angleton, TX 77515;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77207
Aliases (AKA): Beth P Riedel
Email Addresses: bet****@aemail4u.com,
won****@msn.com,
won****@yahoo.com
Aliases (AKA): Fathi Yousef
Address History: 2616 Knoxville Drive, League City, TX 77573;
12570 West Gould Drive, Littleton, CO 80127;
Anderson, SC 29624;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Stephanie K Lanphear,
Kay Price,
Stephanie K Price,
Stephanine K Price,
Stephen K Price
Address History: 2099 County Road 326 E, Tyler, TX 75706;
630 West College Street, Stephenville, TX 76401
Aliases (AKA): Nell Eugenia Reynolds
Phone Numbers: (903) 592-9908
Address History: 4774 East Languid Lane, Cave Creek, AZ 85331;
15221 North Clubgate Drive Unit 2108, Scottsdale, AZ 85254;
Capitola, CA 95010;
Frazier Park, CA 93222;
Indio, CA 92203
Aliases (AKA): S Mc,
S Mc Chesney,
Steven Delaine Mcchesney,
Steven Paul Mcchesney
Email Addresses: pjm****@gmail.com
Address History: 4418 Dc Drive, Tyler, TX 75701
Address History: 2414 Bluffview Court, Arlington, TX 76011;
6215 Meadow Road # 2076, Dallas, TX 75230;
Tyler, TX 75701
Aliases (AKA): Amanda Mitchell
Email Addresses: ama****@msn.com
Aliases (AKA): Kris Roberts Curtis
Email Addresses: kri****@concentric.net
Address History: 320 La Laja Drive, Angleton, TX 77515;
1539 Helton Drive Apt E2, Florence, AL 35630;
Muscle Shoals, AL 35661;
Grosse Ile, MI 48138;
Oil City, PA 16301
Aliases (AKA): John Reidel,
John J Riedel
Email Addresses: jjr****@charter.net,
jjr****@hotmail.com,
jjr****@mastnet.net,
jjr****@yahoo.com,
joh****@dynamicfunding.net
Address History: 1802 Edgewater Trail, Whitehouse, TX 75791;
20687 Bay Shore Drive, Flint, TX 75762;
Marshall, TX 75672;
Nacogdoches, TX 75964;
Troup, TX 75789
Aliases (AKA): Shannon Aberna,
Shannon Dale Abernathy
Email Addresses: sab****@fastkorp.com,
sab****@foodfastcorp.com,
sab****@sbcglobal.net,
sha****@excite.com,
sha****@fastkorp.com
Aliases (AKA): Kelli A Gisell,
Kelli Gsell,
Kelli Ann Gseu,
Kelli Ann Hamilton,
Kelli A Sell
Email Addresses: bfi****@sbcglobal.net,
dgs****@attbi.com,
dgs****@sbcglobal.net,
kel****@aol.com,
kel****@aol.com
Address History: 4425 Dc Drive, Tyler, TX 75701
Aliases (AKA): Edge Winners
Address History: 1517 Lake Pine Drive, Little Elm, TX 75068;
4133 Snow Goose Trail, Arlington, TX 76005;
Lewisville, TX 75067;
New Boston, TX 75570;
Tyler, TX 75701
Aliases (AKA): Larry Buchaanan,
James L Buchanan,
Larry Buchanan
Relatives & Associates: Daniel Buchanan
Danny Buchanan
Deborah Buchanan
Debra Buchanan
Helen Buchanan
Aliases (AKA): Brett Thorton
Address History: 9906 Po Box, Tyler, TX 75711;
9028 Timbermill Run, Fort Wayne, IN 46804;
Newburgh, IN 47630;
Franklin, MA 02038;
Houston, TX 77092
Aliases (AKA): Derek Keene Dorey
Email Addresses: ddo****@netzero.net
Aliases (AKA): Mark Roundtre,
Mark Roundtree
Relatives & Associates: Kathleen Bryant
Betty Hammers
Carolyn Roundtree
Garett Roundtree
Shelly Roundtree
Aliases (AKA): Ola Mitchell
Phone Numbers: (903) 581-0614
Address History: 205 Oakview Circle, Waco, TX 76705;
545 Hallsburg Road, Riesel, TX 76682;
Robinson, TX 76706;
Tyler, TX 75701;
Valley Mills, TX 76689
Aliases (AKA): Edward Ray Standford,
Edward R Standford,
Ray Standford,
Edward Stanford
Email Addresses: ben****@yahoo.com,
ray****@carrierenterprise.com
Address History: 4614 Dc Drive, Tyler, TX 75701
Address History: 105 Lake Lou Ella Drive, Bullard, TX 75757;
16791 Judicial Road, Lakeville, MN 55044;
Arlington, TX 76017;
Austin, TX 78759;
Bedford, TX 76021
Aliases (AKA): Anthony Leroy Wahl,
Tony Wahl
Email Addresses: ant****@hotmail.com,
mwa****@yahoo.com
Address History: 2811 Stewart Way, Tyler, TX 75709;
1609 60th Avenue, Pipestone, MN 56164;
Poughkeepsie, NY 12603;
Austin, TX 78759;
Fort Worth, TX 76118
Aliases (AKA): A Johnson,
Amy Beth Johnson,
Amy L Johnson,
Amy Beth Mackenzie,
Amy Beth Mckenzie
Relatives & Associates: Karistha Denman
Tina Eichelberger
Allan Johnson
Anita Johnson
Jaimie Johnson
Email Addresses: 201****@holder.com,
amy****@netzero.net,
amy****@publicist.com,
amy****@suddenlink.net,
joh****@aol.com
Address History: 1237 Twelve Stones Crossing, Goodlettsville, TN 37072;
470 Falcon Drive, Madison, TN 37115;
Nashville, TN 37209;
Tyler, TX 75701
Aliases (AKA): Richard D Swint
Email Addresses: ric****@carrierenterprise.com
Address History: 502 Driftwood Street, Lowell, AR 72745;
26 S Windsor Drive, Rogers, AR 72758;
Frankston, TX 75763;
Tyler, TX 75701
Phone Numbers: (903) 876-2728
Address History: 2056 Rickover Place, Winter Garden, FL 34787;
1532 Glendon Avenue, Los Angeles, CA 90024;
Newcastle, CA 95658;
Reedley, CA 93654;
Ventura, CA 93006
Aliases (AKA): Michael W Oconnor,
Michael Oconnor,
M Philbin,
Michael J Philbin,
Mike Philbin
Email Addresses: mic****@mallinckrodt.com
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