Address History: 2203 Kennebunk Lane, Tyler, TX 75703;
1741 Mary Martin Drive, Flint, TX 75762;
Whitehouse, TX 75791
Aliases (AKA): D Dial,
Debora L Dial,
Debra L Dial
Aliases (AKA): Melissa S Sumpter,
Missy Shari Sumpter
Address History: 185 Po Box, Chandler, TX 75758;
505 Fairway Street, Chandler, TX 75758;
Flint, TX 75762;
Irving, TX 75038;
Longview, TX 75604
Aliases (AKA): Don Mc Daniel,
D Daniell,
Don Daniell,
Donald Mc Daniell,
Donny Daniell
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: 14702 Red River Drive, Corpus Christi, TX 78410;
3506 Bobolink Lane, Corpus Christi, TX 78415;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Brenda Liska,
B Marshall,
Brenda J Marshall,
G Marshall
Email Addresses: bjm****@aol.com,
bjm****@iwon.com
Address History: 253 Whispering Hills Drive, Coppell, TX 75019;
19439 Sara Lane, Flint, TX 75762;
Tyler, TX 75703
Aliases (AKA): Ric Johnson,
Rick Johnson
Address History: 6215 Meadow Road, Dallas, TX 75230;
6105 Averill Way, Dallas, TX 75225;
Houston, TX 77057;
Missouri City, TX 77459;
Sugar Land, TX 77479
Phone Numbers: (281) 265-0743
Address History: 815 Woodland Hills Drive # D, Tyler, TX 75701;
110 Pavilion Parkways Apt 701, Midland, TX 79705;
Centreville, VA 20120
Aliases (AKA): E Heard,
Ellen G Heard,
Glenn Heard,
Glynn Heard
Address History: 15888 Eastside Road, Tyler, TX 75707;
126 Marina Drive, Bullard, TX 75757;
Houston, TX 77055;
Midland, TX 79707
Aliases (AKA): Greg Gillespie,
Gregg Gillespie,
Gregory Gillespie
Relatives & Associates: Carolyn Gillespie
Glen Gillespie
Rebecca Gillespie
Richard Gillespie
Sarah Gillespie
Aliases (AKA): Mark Roundtre,
Mark Roundtree
Relatives & Associates: Kathleen Bryant
Betty Hammers
Carolyn Roundtree
Garett Roundtree
Shelly Roundtree
Address History: 504 S Main Street, Henderson, TX 75654;
164 Po Box, Henderson, TX 75653;
Tyler, TX 75701
Aliases (AKA): Whitie Carrol,
Whitie W Carroll
Phone Numbers: (903) 657-2954
Address History: 1118 Thyme Rise Lane, Richmond, TX 77406;
3803 Calder Avenue, Beaumont, TX 77706;
Humble, TX 77339;
Katy, TX 77494;
Melissa, TX 75454
Aliases (AKA): Marv A Conway,
Marvin A Conway,
Marvin Arthur Conway
Address History: 10825 Tree Lake Drive, Waco, TX 76708;
16703 East Prentice Circle, Aurora, CO 80015;
Denver, CO 80204;
Stockbridge, GA 30281;
Dubuque, IA 52001
Aliases (AKA): Robert W Feight,
Robert Fieght
Aliases (AKA): G W Dower,
Gary Wayne Dower,
Gerald Wayne Dower
Email Addresses: wan****@excite.com
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: 4126 Shady Bend Drive, Dallas, TX 75244;
3020 Fondren Drive, Dallas, TX 75205;
Tyler, TX 75701;
Whitehouse, TX 75791
Address History: 4419 Dc Drive Ste D, Tyler, TX 75701
Aliases (AKA): Kris Roberts Curtis
Email Addresses: kri****@concentric.net
Address History: 1313 Northlake Drive, Richardson, TX 75080;
3205 Los Feliz Boulevard Apt 3-107, Los Angeles, CA 90039;
Woodstown, NJ 08098;
Soddy Daisy, TN 37379;
Addison, TX 75001
Aliases (AKA): Jennifer Hoffman,
Jenny Robert,
Jennifer M Roberts,
Jennifer M Roberts Toombs,
Jennifer Roberts-Toombs
Email Addresses: bro****@gmail.com,
eri****@gmail.com,
jen****@yahoo.com,
lyi****@yahoo.com
Address History: 5401 Hollytree Drive Apt 2301, Tyler, TX 75703;
1557 Maury Street, Alcoa, TN 37701;
Dallas, TX 75229
Aliases (AKA): Royce Edward Wright
Email Addresses: h1a****@aol.com,
h1a****@gmail.com,
h1a****@verizon.net,
h1a****@aol.com,
h1a****@mindspring.com
Address History: 16132 State Highway 31 W, Tyler, TX 75709;
551 County Road 3520, Broaddus, TX 75929;
Justin, TX 76247;
Trinidad, TX 75163
Aliases (AKA): J Bryan,
Jessica Bryan
Relatives & Associates: Wanda Bryan
Phone Numbers: (305) 289-5847
Address History: 366 E Seaview Drive, Marathon, FL 33050;
7941 Gulfstream Boulevard, Marathon, FL 33050;
Crockett, TX 75835;
Grapeland, TX 75844;
Irving, TX 75062
Aliases (AKA): Joe Van,
Joe Van Hall,
Joe Vanhall
Address History: 4527 Charro Court, Wickenburg, AZ 85390;
4774 E Languid Lane, Cave Creek, AZ 85331;
Phoenix, AZ 85054;
Scottsdale, AZ 85254;
Indio, CA 92203
Aliases (AKA): Steven Mc Chesney,
Steve Mcchesney,
Steven Mc Mcchesney
Relatives & Associates: Carol Chesney
Jeffrey Mcchesney
Jeffrey Mcchesney
Kathryn Mcchesney
Kathryn Mcchesney
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
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