Address History: 2666 Pinehurst Drive, Grapevine, TX 76051;
3 Chestnut Ridge Road, Montvale, NJ 07645;
Ramsey, NJ 07446;
Arlington, TX 76014;
Conroe, TX 77303
Aliases (AKA): Mark Lee Moses
Email Addresses: mar****@excite.com,
mar****@hotmail.com,
mar****@sbcglobal.net,
mlm****@kpmg.com,
qua****@address.com
Address History: 3008 Hells Gate Loop, Strawn, TX 76475;
1050 Cliffs Drive, Graford, TX 76449;
Midland, TX 79705;
San Antonio, TX 78219;
Weatherford, TX 76087
Aliases (AKA): D Davis,
Dustin M Davis,
Dustin Ray Davis,
Dustin R Davis
Email Addresses: dus****@horizontransportation.net,
pha****@att.net,
pha****@bellsouth.net,
pha****@gateway.com,
pha****@gateway.net
Address History: 12444 Riverhill Road, Frisco, TX 75033;
4 Portofino Drive Ste 1505, Gulf Breeze, FL 32561;
Fargo, ND 58104;
Cranberry Township, PA 16066;
Erie, PA 16506
Aliases (AKA): Ginger G Ambrose,
Ginger Gayle Davis,
Ginger G Graham,
Virginia L Graham,
Ginger Graves
Email Addresses: gin****@ambroseinvestments.com,
gin****@gingerdavishomes.com,
gin****@yahoo.com,
gin****@yahoo.com,
sda****@hotmail.com
Address History: 19727 Whitewind Drive, Houston, TX 77094;
38 Greene Court, Angier, NC 27501;
Newton Grove, NC 28366;
Strawn, TX 76475
Aliases (AKA): G Ayers,
Geraldine Edwards Ayers,
Gerri L Ayers,
Jerri Ayers
Email Addresses: g.a****@ayersme.com,
g.a****@ayersmeetingsandevents.com,
ger****@ayersme.com,
ger****@ayersmeetings.com,
ger****@yahoo.com
Address History: 5000 Hells Gate Loop, Strawn, TX 76475;
1351 N Pleasant Drive # 203, Chandler, AZ 85225;
Phoenix, AZ 85032;
Fort Worth, TX 76107;
North Richland Hills, TX 76182
Aliases (AKA): James D James,
Jame Jones,
James D Jones
Address History: 3059 Hells Gate Loop Unit 6, Strawn, TX 76475;
5837 Hiline Road Apt A, Austin, TX 78734;
Fort Worth, TX 76244;
Fredericksburg, TX 78624;
Grapevine, TX 76051
Email Addresses: dsw****@ccsi.com
Address History: 5109 Hells Gate Loop, Strawn, TX 76475;
221 W Lancaster Avenue Unit 7004, Fort Worth, TX 76102;
North Richland Hills, TX 76180
Aliases (AKA): Geralyn K Williams
Address History: 7021 Hells Gate Loop, Strawn, TX 76475;
1374 1st Avenue Apt 3d, New York, NY 10021;
Dallas, TX 75230;
Frisco, TX 75035;
Grapevine, TX 76051
Aliases (AKA): S Messer,
Susan M Messer
Address History: 6040 Hells Gate Loop, Strawn, TX 76475;
4702 Anchorage Drive, Arlington, TX 76016;
Fort Worth, TX 76134;
Graford, TX 76449
Aliases (AKA): R Sevier
Address History: 8301 Belew Drive, Mckinney, TX 75071;
515 Meadowbrook Drive, Arlington, TX 76010;
Dallas, TX 75230;
Frisco, TX 75035;
Gallatin, TX 75764
Aliases (AKA): Betty K Correll Scallon,
Betty K Scallon,
Bo O Scallon
Email Addresses: bet****@yahoo.com
Address History: 4065 Hells Gate Loop, Strawn, TX 76475;
56 Po Box, Purdin, MO 64674;
Argyle, TX 76226;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): P Moore,
Pat Moore
Email Addresses: dfw****@yahoo.com,
pmo****@tidel.com
Address History: 4529 County Road 459b, Freeport, TX 77541;
2204 Windsor Place, Pine Bluff, AR 71603;
Palmetto, FL 34221;
Troy, MO 63379;
Canadian, TX 79014
Aliases (AKA): Barbara S Traylor,
Barbara S Wrigh,
Barbara Wright
Address History: 1604 Tyler Street, Waxahachie, TX 75165;
308 Miracle Strip Parkways Sw Unit 18c, Fort Walton Beach, FL 32548;
Bedford, TX 76021;
Strawn, TX 76475
Aliases (AKA): Marilyn Jones,
Marilyn L Lauffer,
Marylyn Monts
Phone Numbers: (817) 577-6395
Address History: 12020 Vista Ranch Way, Fort Worth, TX 76179;
6551 Warner Avenue Apt 116, Huntington Beach, CA 92647;
South Pasadena, CA 91030;
Fort Lauderdale, FL 33308;
Cypress, TX 77429
Aliases (AKA): Timothy Robert Staine,
Tim Stein,
Tim Stine
Email Addresses: ost****@gmail.com,
ost****@yahoo.com,
tst****@comcast.net
Address History: 6044 E Lovers Lane Apt 7103, Dallas, TX 75206;
5910 Caruth Haven Lane Apt 3106, Dallas, TX 75206;
Houston, TX 77068;
Melissa, TX 75454;
Strawn, TX 76475
Aliases (AKA): Charles Minter,
Jack C Minter,
Jack Minter,
Jr Charles Minter
Email Addresses: jmi****@ameritech.net,
jmi****@gmail.com
Address History: 3001 Damon Drive, Amarillo, TX 79124;
4802 Mineral Wells Highway, Shingletown, CA 96088;
Goldthwaite, TX 76844;
Hillsboro, TX 76645;
Strawn, TX 76475
Aliases (AKA): Royal Bob,
Bob L Royal,
Bobby Lee Royal,
Robert Royal,
Bob Lee Royle
Address History: 1150 Misty Oak Lane, Keller, TX 76248;
4155 Essen Lane Apartment 149, Baton Rouge, LA 70809;
Hammond, LA 70403;
Ponchatoula, LA 70454;
Strawn, TX 76475
Aliases (AKA): Johnathan Essex,
Johnathon Essex
Address History: 3801 Denridge Lane, Roanoke, TX 76262;
356 P/O Box, Reddick, FL 32686;
Hicksville, NY 11801;
Levittown, NY 11756;
Oklahoma City, OK 73127
Aliases (AKA): Michael Famigletti,
Mike Famigletti,
Michael Familgletti
Relatives & Associates: James Famigletti
Lauren Famigletti
Michael Famigletti
Mw Famigletti
Susan Famigletti
Email Addresses: lau****@yahoo.com,
mfa****@aol.com
Address History: 2831 County Road 264, Breckenridge, TX 76424;
241 Po Box, Breckenridge, TX 76424;
Strawn, TX 76475
Address History: 2831 County Road 264, Breckenridge, TX 76424;
241 Po Box, Breckenridge, TX 76424;
Strawn, TX 76475
Aliases (AKA): Troy Allen
Relatives & Associates: Colene Allen
Phone Numbers: (254) 559-3829
Address History: 7242 Fisher Road, Dallas, TX 75214;
2855 Peachtree Northeast Road Apartment 308, Atlanta, GA 30305;
Graham, TX 76450;
Strawn, TX 76475;
Virginia Beach, VA 23451
Aliases (AKA): Sanka Salcup,
Janet Alexandra Savvides,
Sanka Savvides,
Sanka J Savvides,
Alexandra Savvides Stalcup
Relatives & Associates: Anastasia Nelson
Gypsy Sa
Christopher Savvides
Michael Savvides
Brett Stalcup
Address History: 1100 Jowell Creek Drive, Strawn, TX 76475;
985 P/O Box, Breckenridge, TX 76424;
Christoval, TX 76935;
Fort Worth, TX 76126;
Henrietta, TX 76365
Address History: 7460 Kitty Hawk Road Lot 175, Converse, TX 78109;
118 W 220th Street, Carson, CA 90745;
Torrance, CA 90504;
Saint Petersburg, FL 33713;
Liberal, KS 67901
Aliases (AKA): Marcus Cole,
Maria Contreras,
Maria Servin
Email Addresses: con****@yahoo.com
Address History: 2509 Cecil Lane, Athens, TX 75752;
1024 Lodi Avenue, South Lake Tahoe, CA 96150;
Lansing, IA 52151;
Park Rapids, MN 56470;
Colleyville, TX 76034
Aliases (AKA): Patricia Lynn Hardin,
Patricia H Horne,
Patricia Lynn Van,
Patricia L Van Horne,
Patti Van Horne
Email Addresses: eri****@gmail.com,
eye****@gmail.com,
la-****@comcast.net,
la-****@webtv.net,
la-****@yahoo.com
Aliases (AKA): Andrea Michele Ozier
Email Addresses: and****@hotmail.com,
and****@aol.com,
aoz****@cs.com
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