Address History: 2112 S Wiley Avenue, Tyler, TX 75701;
4702 West Lovers Lane, Dallas, TX 75209;
Irving, TX 75062
Aliases (AKA): Jackie Thornton
Email Addresses: jst****@cox-internet.com,
jst****@yahoo.com
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
Address History: 105 S Sierra Woods Drive, Rockport, TX 78382;
2040 Yellowtail Avenue, Marathon, FL 33050;
Irving, TX 75062;
Tyler, TX 75701
Aliases (AKA): J Hall,
John Hall,
Joe Vanhall
Address History: 4227 Brook Shadow Drive, Kingwood, TX 77345;
9028 Timbermill Run, Fort Wayne, IN 46804;
Granger, IN 46530;
Newburgh, IN 47630;
Houston, TX 77092
Aliases (AKA): B Dorey,
Barbara Dorey
Relatives & Associates: Derek Dorey
Derek Dorey
Jeremy Dorey
Phone Numbers: (281) 359-6927
(281) 913-3315
(713) 359-6927
(903) 581-0882
Email Addresses: hun****@aol.com
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: 29719 Niguel Road Apartment A, Laguna Niguel, CA 92677;
17637 Autumn Trail, Whitehouse, CA 95791;
Brandon, FL 33511;
Holiday, FL 34691;
Lakeland, FL 33801
Aliases (AKA): Linda J Hooper,
Linda Joyce Hopper,
Linda J Knell
Email Addresses: hop****@cox.net
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: 8206 Po Box, Tyler, TX 75711;
6155 Aberton Forest Drive, Houston, TX 77084
Phone Numbers: (903) 566-2514
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
Aliases (AKA): Derek Ryan Laepple,
Ryan Laepple
Email Addresses: bar****@gmail.com
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): Kris Roberts Curtis
Email Addresses: kri****@concentric.net
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
Aliases (AKA): Brett Thorton
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: 4616 Dc Drive Ste D1, Tyler, TX 75701
Phone Numbers: (903) 534-8088
Address History: 14977 Willowwood Drive, Tyler, TX 75703;
225 Nick Springs Road, El Dorado, AR 71730;
Maud, TX 75567;
Texarkana, TX 75503;
Wake Village, TX 75501
Email Addresses: lin****@hotmail.com
Aliases (AKA): Fathi Yousef
Address History: 2706 Cascade Drive, Austin, TX 78757;
6407 Stag Trail, Wendell, NC 27591;
Abilene, TX 79601;
Flint, TX 75762;
Houston, TX 77090
Aliases (AKA): Richard Edward Walla,
Richard Ray Walls,
Richard E Walls
Email Addresses: dwa****@icloud.com,
gin****@bellsouth.net,
jar****@yahoo.com,
ric****@yahoo.com,
rrr****@yahoo.com
Address History: 170 Vz County Road 4833, Chandler, TX 75758;
432 P/O Box, Grand Saline, TX 75140;
Midland, TX 79707;
Odessa, TX 79761;
Tyler, TX 75704
Address History: 4418 Dc Drive, Tyler, TX 75701
Address History: 8208 Po Box, Tyler, TX 75711;
1745 County Road, Henderson, TX 75652;
Waco, TX 76701
Aliases (AKA): Joyce A Dorsey
Email Addresses: joy****@attb1.com
Aliases (AKA): Richar Faulkner,
Richard Lloyd Faulkner,
Richard Faulkner
Email Addresses: fal****@ameritrade.com,
fal****@hotmail.com
Address History: 130 Lake Meadows Drive # 112, Rockwall, TX 75087;
15602 Cedar Bay Drive, Bullard, TX 75757;
Carrollton, TX 75007;
Diboll, TX 75941;
Houston, TX 77072
Aliases (AKA): Susan Gillespie,
Susan Nicole Gillespie,
Susan Nicole Morgan
Relatives & Associates: David Gillespie
Demmie Gillespie
Eddie Gillespie
John Gillespie
Martin Gillespie
Email Addresses: smg****@gmail.com
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
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