Address History: 145 County Road 2435, Pittsburg, TX 75686;
4951 Top Line Drive, Dallas, TX 75247;
Grapevine, TX 76051;
Irving, TX 75061
Address History: 6917 Flintcove Drive, Dallas, TX 75248;
6800 Arapaho Road Apartment 1015, Dallas, TX 75248
Aliases (AKA): Cheryl L Brody
Address History: 4616 Lafayette Avenue, Fort Worth, TX 76107;
344 Saint Joseph Street Apt 201, New Orleans, LA 70130;
Dallas, TX 75211
Aliases (AKA): D Kemble
Address History: 3658 Canyon Oaks Drive, Carrollton, TX 75007;
9117 Gavin Road, Argyle, TX 76226;
Dallas, TX 75247
Aliases (AKA): Lynda Whistler
Address History: 300 Brown Cliff Court, Lewisville, TX 75077;
8400 Baseline Road, Little Rock, AR 72209;
Phoenix, AZ 85034;
Dallas, TX 75235;
Irving, TX 75062
Aliases (AKA): John Hartnack
Relatives & Associates: David Hartnack
Emily Hartnack
Emily Hartnack
Florence Hartnack
Karen Hartnack
Email Addresses: jha****@yahoo.com
Address History: 1140 Brush Creek Road, Argyle, TX 76226;
3833 Overlook Drive, Cibolo, TX 78108;
Dallas, TX 75252;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Sonni M Gilley,
Sonni M Keegan
Email Addresses: rei****@verizon.net,
sgi****@rsg-direct.com
Address History: 215 W 4th Street, Irving, TX 75060;
98 Floren Lane, Scranton, AR 72863;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32222;
Mary Esther, FL 32569
Aliases (AKA): Mary Hernandez,
Maria Leonardi,
Mary Leonardi
Address History: 1737 Boyd Street, Dallas, TX 75224;
2735 East Wentwood Drive, Carrollton, TX 75007;
Mission, TX 78572
Email Addresses: reg****@yahoo.com
Address History: 308 County Road 119a, Burnet, TX 78611;
7240 Rolling Acres Trail # T, Boerne, TX 78015;
Dallas, TX 75227;
San Antonio, TX 78213
Aliases (AKA): Deborah Massex,
Debbie Ann Massey,
Deborah Ann Massey
Email Addresses: dam****@gvtc.com,
mas****@aol.com
Address History: 2418 Arcady Lane, Lancaster, TX 75134;
939 Thorton Drive, Cedar Hill, TX 75104;
Dallas, TX 75211
Address History: 134 Ridgewood Drive, Fredericksburg, TX 78624;
1004 5th Street, Comfort, TX 78013;
Dallas, TX 75218
Address History: 790407 Po Box, San Antonio, TX 78279;
14 P/O Box, Chancellor, AL 36316;
Enterprise, AL 36330;
Boerne, TX 78015;
Burnet, TX 78611
Aliases (AKA): Frankie Massey,
Franklin Massey,
Franklin Lynn Massey,
Franklin Frankie Massey
Email Addresses: dam****@gvtc.com,
flm****@msn.com,
fma****@wmconnect.com,
fra****@address.com,
mas****@aol.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Tandy Hunsberger Hunsberger,
Tandy Hunsberger Wood
Email Addresses: cba****@seam.com,
tsh****@kellnet.com
Address History: 4828 Top Line Drive, Dallas, TX 75247
Address History: 5230 Boca Raton Drive, Dallas, TX 75229;
1449 Inwood Road, Dallas, TX 75247;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Address History: 3551 Northstar Road Apt 6215, Richardson, TX 75082;
6308 La Costa Drive, Ocala, FL 34472;
Venice, FL 34285;
Westmont, IL 60559;
Dallas, TX 75204
Aliases (AKA): O Conlan
Relatives & Associates: Jodi Conlan
Address History: 4831 Top Line Drive # A, Dallas, TX 75247;
38070 Saint Tropez Drive, Clinton Township, MI 48038;
Highland Park, MI 48203;
Mount Clemens, MI 48043;
Sterling Heights, MI 48312
Aliases (AKA): Tyler Durden
Relatives & Associates: Loretta Casteel
Email Addresses: ghe****@fms.net
Aliases (AKA): Jamie Huffaker
Email Addresses: cjm****@yahoo.com,
jrh****@sbcglobal.net
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 6151 Bandera Avenue Apt A, Dallas, TX 75225;
273 Farmholme Road, Stonington, CT 06378;
Leland, NC 28451;
Brooklyn, NY 11201;
College Station, TX 77840
Aliases (AKA): A C Anderson,
Alison Carey Anderson,
Carey Anderson,
A C Anderson Ciolfi,
Alison Carey Anderson Ciolfi
Relatives & Associates: Alison Anderson
Bobby Anderson
Catherine Anderson
Larz Anderson
Larz Anderson
Email Addresses: car****@sbcglobal.net,
jan****@henry-milner.com
Address History: 1601 E Spring Valley Road, Richardson, TX 75081;
7879 Riverfall Drive Apt 159, Dallas, TX 75230
Aliases (AKA): Zaki Nagi,
Zaki Yasmin
Address History: 6409 Gehrig Circle, Burleson, TX 76028;
1101 Royal Oaks Drive, Dallas, TX 75253;
Kemp, TX 75143;
Mesquite, TX 75185;
Tyler, TX 75701
Aliases (AKA): Cynthia Settlemeyer Malone
Address History: 234 Mallard Drive, Sunnyvale, TX 75182;
224849 P/O Box, Dallas, TX 75222;
Garland, TX 75043;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Roy Buillion,
Roy L Bullion
Email Addresses: che****@aol.com,
nic****@aol.com
Address History: 242 W Olive Drive, Green Valley, AZ 85614;
17 W William Carey Street, Corona De Tucson, AZ 85641;
Tucson, AZ 85716;
Vail, AZ 85641;
Sacramento, CA 95823
Address History: 1184 Desmond Avenue, Spring Hill, FL 34608;
14266 Nickelodeon Street, Brooksville, FL 34613;
Fort Lauderdale, FL 33309;
Zephyrhills, FL 33541;
Douglasville, GA 30134
Aliases (AKA): S Creeger,
Sandra A Creeger,
Sandra Creejer,
Sandra Ann Montgomery
Relatives & Associates: Kenneth Creeger
Roy Mawegomery
Brandy Montgomery
Roy Montgomery
Roy Montgomery
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