Address History: 11219 Leachman Circle, Dallas, TX 75229;
110 Sand Street, West Monroe, LA 71291;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Chelsea Oellerman,
Chelsie W Oellermann,
Chelsie W Wall
Email Addresses: che****@hotmail.com,
ker****@yahoo.com
Address History: 5832 Caladium Drive, Dallas, TX 75230;
400 Columbine Street, Denver, CO 80206;
Atlanta, GA 30314;
Ann Arbor, MI 48104;
New York, NY 10280
Aliases (AKA): Lisa Hankinson,
Lisa Maher
Relatives & Associates: Lisa Gogarty
Deborah Hankinson
Dorothy Hankinson
Linda Hankinson
Susan Hankinson
Email Addresses: sba****@yahoo.com
Address History: 5510 Caladium Drive, Dallas, TX 75230
Aliases (AKA): Frances D Pierce
Phone Numbers: (214) 770-7954
Address History: 4437 Irvin Simmons Drive, Dallas, TX 75229;
302 Goldenrod Avenue, Bridgeport, CT 06606;
Darien, CT 06820;
New Canaan, CT 06840;
New Haven, CT 06513
Aliases (AKA): Lisa Hil,
L Hill,
Lisa Hill Polito,
Lisa Hill-Polito,
Lisa Polido
Email Addresses: lis****@cs.com
Address History: 6503 Belmead Drive, Dallas, TX 75230;
5310 Caladium Drive, Dallas, TX 75229;
Fort Worth, TX 76244;
Tool, TX 75143
Address History: 5228 Caladium Drive, Dallas, TX 75229;
8668 Skyline Drive Apt 5324, Dallas, TX 75243
Relatives & Associates: Wallace Massey
Phone Numbers: (214) 783-6104
Address History: 5708 Caladium Drive, Dallas, TX 75230
Aliases (AKA): Wm P Johnson
Phone Numbers: (214) 750-9144
Address History: 5330 Caladium Drive, Dallas, TX 75229;
3007 West Kiowa Street, Colorado Springs, CO 80904
Phone Numbers: (214) 691-7726
Address History: 4907 Heatherbrook Drive, Dallas, TX 75244;
744 Wikiup Drive, Los Angeles, CA 90001;
Athens, TX 75752
Aliases (AKA): Stephanie Mc Emmett,
S Laughlin,
Stephanie E Laughlin,
Stephanie Laughlin
Address History: 5607 Caladium Drive, Dallas, TX 75230
Address History: 5832 Caladium Drive, Dallas, TX 75230
Aliases (AKA): J E Heath
Email Addresses: hea****@justice.com
Address History: 6628 Willow Lane, Dallas, TX 75230;
8918 Eager Road, Saint Louis, MO 63144;
Pittsburgh, PA 15202
Aliases (AKA): Phillip B Mcdonie,
Bruce Mcdoniel,
Jr Phillip Mcdoniel,
Philip B Mcdoniel,
Phillip B Mcdoniel
Relatives & Associates: Caroline Johnson
Caroline Johnson
Christopher Mcdoniel
Estelle Mcdoniel
Leticia Mcdoniel
Address History: 7116 Desco Drive, Dallas, TX 75225;
4643 S Ulster Street Ste 1300, Denver, CO 80237;
Irving, TX 75063;
Plano, TX 75074
Aliases (AKA): Lynn Clarke,
Lynne P Clarke,
Lynne Page
Email Addresses: lyn****@gmail.com
Address History: 5228 Caladium Drive, Dallas, TX 75229;
1605 Huntcliff Way, Clinton, MS 39056;
Florence, MS 39073;
Hattiesburg, MS 39401;
Jackson, MS 39211
Aliases (AKA): Elizabeth Burgardt
Aliases (AKA): Hogan Jordan,
Jh H Jordan,
Jill Jordan
Address History: 5838 Caladium Drive, Dallas, TX 75230;
1505 Kelly Boulevard Ste A, Carrollton, TX 75006;
Frisco, TX 75035;
Irving, TX 75062;
Little Elm, TX 75068
Aliases (AKA): Kvin Shea,
Kevin M Sheabusexp
Address History: 4817 Mill Run Road, Dallas, TX 75244;
415 Gilbert Street, Bryan, TX 77801;
Corsicana, TX 75110;
Forney, TX 75126;
Galveston, TX 77553
Aliases (AKA): David Gabriel Peraza
Address History: 5616 Paladium Drive, Dallas, TX 75249;
529 Ord Court, Apo, AE 09007;
Colorado Springs, CO 80909;
Philadelphia, PA 19121;
Fort Worth, TX 76135
Aliases (AKA): Robert Mc,
Robert Mc Donald,
Robert J Mcdonald,
Robert H Mcdonald
Relatives & Associates: Holly Deering
Roberto Jolliffe
Pearl Mcdonald
Rashud Mcdonald
Raymond Mcdonald
Email Addresses: hol****@yahoo.com
Address History: 5720 Lyndon B Johnson Freeway Ste 120, Dallas, TX 75240;
23320 Placide Road, Pass Christian, MS 39571;
Addison, TX 75001;
Cleburne, TX 76033;
Frisco, TX 75035
Aliases (AKA): David E Bell
Address History: 10763 Villager Road Apt C, Dallas, TX 75230;
172 P/O Box, Wisdom, MT 59761;
Albany, TX 76430;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Matthews B Hargue,
Matthews B Mc,
Matthews B Mc Hargue,
Matt Blanton Mchargue,
Matthew B Mchargue
Email Addresses: cow****@mac.com,
cyb****@altavista.com,
cyb****@aol.com,
cyb****@hotmail.com,
mat****@gmail.com
Address History: 5415 Caladium Drive, Dallas, TX 75229;
5665 Arapaho Road Apartment 2424, Dallas, TX 75248;
Lubbock, TX 79416;
San Antonio, TX 78248
Aliases (AKA): Cody Lummus
Email Addresses: big****@aol.com,
cod****@aol.com
Address History: 4918 Briarwood Place, Dallas, TX 75209;
301 E 79th Street Apt 8s, New York, NY 10075
Aliases (AKA): L Wesneski,
Lawren Wesneski,
Lawrence Wesneski
Relatives & Associates: Annmarie Wesneski
Christine Wesneski
Edward Wesneski
Mary Wesneski
Mary Wesneski
Email Addresses: kc5****@aol.com,
law****@norwich.edu,
lwe****@frontiernet.net,
lwe****@isinitiatives.com,
lwe****@yahoo.com
Address History: 5807 Caladium Drive, Dallas, TX 75230;
2205 Arnold Palmer Boulevard, Louisville, KY 40245;
Springfield, MA 01108;
Saint Louis, MO 63105;
Cold Spring, NY 10516
Aliases (AKA): Lori A Graff
Email Addresses: lor****@netzero.net
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