Address History: 4931 Stanford Avenue, Dallas, TX 75209;
87 Stanford Court, Irvine, CA 92612;
Clearwater, FL 33760;
Omaha, NE 68106;
Norman, OK 73072
Aliases (AKA): Connie Archer,
Connie Cay Moorer
Email Addresses: kem****@aol.com,
kev****@mindspring.com,
wen****@urscorp.com
Address History: 2508 Sw 35th Place Apt 23, Gainesville, FL 32608;
1502 Jefferson Avenue Apt 207, Miami Beach, FL 33139;
Raleigh, NC 27607;
Dallas, TX 75204
Aliases (AKA): Tim Fountain
Address History: 646 Monssen Drive, Dallas, TX 75224;
15575 Spectrum Drive Apartment 3704, Addison, TX 75001;
Lubbock, TX 79410;
Pilot Point, TX 76258;
Plano, TX 75093
Phone Numbers: (806) 928-9812
Aliases (AKA): Steve G Jones
Aliases (AKA): Anna L Boorhem Stephenson
Address History: 448 Monssen Drive, Dallas, TX 75224;
4221 Redstone Road, Denton, TX 76209;
Grand Prairie, TX 75051;
Irving, TX 75038
Aliases (AKA): M Grafflin
Relatives & Associates: Christina Grafflin
Gretchen Grafflin
Mary Grafflin
Mary Grafflin
Patrick Grafflin
Address History: 3747 Cole Avenue Apt 117, Dallas, TX 75204;
3031 N Wilson Avenue, Tucson, AZ 85719;
Durham, NC 27704;
New York, NY 10024
Address History: 315 Monssen Drive, Dallas, TX 75224;
4155 Midrose Trail, Dallas, TX 75287;
Plano, TX 75024;
Prosper, TX 75078
Email Addresses: jor****@aol.com,
jor****@collegeclub.com
Aliases (AKA): Christopher Bostad
Email Addresses: bos****@heb.com,
chb****@pdq.net
Address History: 531 Monssen Drive, Dallas, TX 75224;
1717 N Verdugo Road Apt 184, Glendale, CA 91208;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266;
Norman, OK 73071
Aliases (AKA): Lenore St John,
Lenore E Stjohn
Address History: 416 Monssen Drive, Dallas, TX 75224;
934 Po Box, Clinton, AR 72031;
Little Rock, AR 72202;
North Little Rock, AR 72116
Aliases (AKA): Mathew Perk
Phone Numbers: (501) 307-3332
Address History: 5353 Marvin D Love Freeway Apt 261, Dallas, TX 75232;
17460 Po Box, Denver, CO 80217;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Irving, TX 75062
Aliases (AKA): Natasha L Edmond,
Natasha Latrice Jones
Email Addresses: ada****@yahoo.com,
cst****@gmfinancial.com,
cus****@gmfinancial.com,
gmf****@gmfinancial.com,
hug****@gmail.com
Aliases (AKA): M Turnage
Phone Numbers: (214) 941-7375
Address History: 3883 Turtle Creek Boulevard Apt 1615, Dallas, TX 75219;
138 Eagle Creek Drive, Erlanger, KY 41018;
Austin, TX 78724;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Ron Henson
Aliases (AKA): J Owens,
Jennifer Wynn
Address History: 303 Monssen Drive, Dallas, TX 75224
Email Addresses: gle****@comcast.net,
gle****@yahoo.com
Address History: 614 Monssen Drive, Dallas, TX 75224;
3160 E Crestline Place, Fayetteville, AR 72701;
Denton, TX 76207;
Plano, TX 75075
Email Addresses: dea****@gmx.com
Address History: 606 Monssen Drive, Dallas, TX 75224;
76 Garnet Lane, Belgrade, MT 59714;
Kalispell, MT 59901;
Missoula, MT 59808;
Whitefish, MT 59937
Aliases (AKA): Trisha J Brosten,
Trisha Windham
Email Addresses: ty4****@hotmail.com
Address History: 646 Monssen Drive, Dallas, TX 75224;
1171 Bachelors Run, Greensboro, GA 30642;
Huntington, NY 11743;
New York, NY 10010;
Syosset, NY 11791
Aliases (AKA): Joseph William Marts,
Joseph Marts
Email Addresses: joe****@yahoo.com,
oru****@aol.com
Address History: 606 Monssen Drive, Dallas, TX 75224
Address History: 404 Monssen Drive, Dallas, TX 75224;
1139 Prospect Drive, Flower Mound, TX 75028;
Lewisville, TX 75077;
Seattle, WA 98107
Aliases (AKA): Kayla Baez
Phone Numbers: (972) 539-7230
Address History: 2511 Bonnywood Lane, Dallas, TX 75233;
2045 Lauraette Drive, Dallas, TX 75208;
Houston, TX 77077
Address History: 423 Monssen Drive, Dallas, TX 75224;
1192 Mitchell Avenue Apartment 20, Tustin, CA 92780;
Fort Worth, TX 76111;
Irving, TX 75061;
Melissa, TX 75454
Aliases (AKA): Darius Glenn Aston,
Darius G Aston
Phone Numbers: (817) 838-9533
Email Addresses: dar****@hotmail.com
Relatives & Associates: Randy Tiegs
Phone Numbers: (214) 328-3668
Address History: 315 Monssen Drive, Dallas, TX 75224;
5906 Crystal Shores Drive Apt 407, Boynton Beach, FL 33437;
Irving, TX 75060
Aliases (AKA): Elaine Dodson,
Elaine Dodson Roth
Email Addresses: und****@gmail.com
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