Address History: 6466 Orchid Lane, Dallas, TX 75230;
455 E Palmetto Park Road Apt 3w, Boca Raton, FL 33432;
Delray Beach, FL 33444;
New York, NY 10016
Aliases (AKA): Allen White,
Landen White,
Landon A White
Address History: 7586 Black Rock Cove, Frisco, TX 75036;
6504 Garlinghouse Lane, Dallas, TX 75252;
Plano, TX 75025;
Quitman, TX 75783;
The Colony, TX 75056
Aliases (AKA): Marc B Shepherd
Email Addresses: m_s****@worldnet.att.net,
she****@yahoo.com
Address History: 4914 Abbott Avenue, Dallas, TX 75205;
2515 Centennial Drive, Arlington, TX 76011;
Irving, TX 75038;
Little Elm, TX 75068;
Mesquite, TX 75149
Aliases (AKA): Stevan A Hammond,
Steven Hammond
Relatives & Associates: Alisa Rector
Email Addresses: sar****@ymail.com
Address History: 5026 Middlegate Road, Dallas, TX 75229
Address History: 3811 E Highway 67, Cleburne, TX 76031;
2316 Sherry Street, Arlington, TX 76014;
Dallas, TX 75219;
Fort Worth, TX 76112
Aliases (AKA): Jimmy Rodgers,
James Rogers
Address History: 4426 San Gabriel Drive, Dallas, TX 75229;
5026 Middlegate Road, Dallas, TX 75229;
Friendswood, TX 77546
Email Addresses: ger****@email.msn.com
Address History: 1705 Po Box, Quitman, TX 75783;
22 Hermosa Vista, Santa Fe, NM 87506;
Dallas, TX 75252
Aliases (AKA): Marc B Shepher,
Marc Blaine Shepherd,
Mark Blaine Shepherd
Address History: 10635 De Bercy Court, Dallas, TX 75229;
1221 Barton Hills Drive Apartment 105, Austin, TX 78704;
Friendswood, TX 77546;
Pearland, TX 77581
Aliases (AKA): Darren Glen Copeland
Relatives & Associates: Gerald Copeland
Gerald Copeland
Martha Copeland
Lisa Copelandtroutt
Elle Doiron
Aliases (AKA): P White,
Parker White White
Email Addresses: jam****@gmail.com,
whi****@gmail.com
Address History: 3736 Chaddybrook Lane, Fort Worth, TX 76137;
16705 Hidden Cove Drive, Celina, TX 75009;
Dallas, TX 75287;
Garland, TX 75041;
Irving, TX 75061
Aliases (AKA): Laura J Oates,
Laura Willard
Address History: 2518 Sylvan Drive, Garland, TX 75040;
5006 Middlegate Road, Dallas, TX 75229;
Fort Worth, TX 76155;
Irving, TX 75061;
Plano, TX 75023
Aliases (AKA): D Hammond,
Dennis A Hammond
Email Addresses: den****@roadshowvideo.com
Aliases (AKA): Jay O Gillette,
Jay Gillette,
Susan O Gillette,
John Illette
Email Addresses: gil****@hotmail.com
Address History: 4732 Stonehollow Way, Dallas, TX 75287;
1011 16th Street, Boulder, CO 80302;
Austin, TX 78749
Aliases (AKA): Jenn Bialkowski,
Jennifer Bialkowski,
Jennifer Gillete,
J W Gillette,
Jenn Gillette
Relatives & Associates: Amanda Berman
Diana Bialkonsin
Nath Bialkowski
Nathan Bialkowski
Heidi Cross
Address History: 2104 Meadow Glen, Irving, TX 75060;
2873 Airport Road, Hot Springs National Park, AR 71913;
Fresno, CA 93706;
Dallas, TX 75229
Aliases (AKA): Huguette A Abouthier,
Huguette A Bouthier,
Huquette A Bouthier
Email Addresses: hbo****@aol.com
Address History: 10111 Strait Lane, Dallas, TX 75229;
8560 E Shadow Side Place, Tucson, AZ 85750;
Lafayette, LA 70503;
Boerne, TX 78015;
Friendswood, TX 77546
Aliases (AKA): Thomas White
Relatives & Associates: Lee Fleming
Ann White
Brad White
Brent White
Lauryn White
Relatives & Associates: Brad White
Lauryn White
Parker White
Tom White
Christina Yeonas
Phone Numbers: (214) 265-7739
(214) 265-8847
(214) 373-0381
(214) 373-4785
(214) 373-7413
Address History: 4308 Livingston Avenue, Dallas, TX 75205;
15705 Quorum Drive Apt 3328, Addison, TX 75001
Aliases (AKA): Jason S Gilette,
J Gillette,
Jay Gillette
Email Addresses: jas****@cox.net
Address History: 5026 Middlegate Road, Dallas, TX 75229
Address History: 4151 Charleston Place Se, Smyrna, GA 30080;
1040 Highway 98 E Unit 101, Destin, FL 32541;
Atlanta, GA 30318;
Marietta, GA 30066;
Woodstock, GA 30189
Aliases (AKA): Z Abdi,
Zia Md Abdi
Address History: 3752 Alden Court, Marietta, GA 30066;
6432 Apple Shed Avenue, Springdale, AR 72762;
Atlanta, GA 30318;
Smyrna, GA 30080;
Dallas, TX 75205
Aliases (AKA): Diane Mrs,
Diane Robertson
Address History: 4302 E Wescott Drive, Phoenix, AZ 85050;
3703 E Page Avenue, Gilbert, AZ 85234;
Boulder, CO 80302;
Denver, CO 80228;
Lakewood, CO 80228
Email Addresses: nat****@hotmail.com,
nbi****@hotmail.com
Address History: 16920 46th Avenue N, Minneapolis, MN 55446;
4715 N Dromedary Road, Phoenix, AZ 85018;
Scottsdale, AZ 85255;
Clearwater Beach, FL 33767;
Folsom, LA 70437
Aliases (AKA): Michael T Modano,
Mike T Modano,
Mike Thomas Modano
Email Addresses: mmo****@netzero.net,
mmo****@wowway.com,
mrs****@aol.com
Address History: 71 Rock Maple Road, Greenwich, CT 06830;
402 Columbus Avenue Apt 8, Boston, MA 02116;
New York, NY 10019;
Philadelphia, PA 19103;
Dallas, TX 75204
Aliases (AKA): B White,
Brad E White
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