Address History: 6530 Prestonshire Lane, Dallas, TX 75225;
5887 Glenridge Drive Suite 360, Atlanta, GA 30328;
Greensboro, GA 30642;
Marietta, GA 30068;
Coppell, TX 75019
Aliases (AKA): John Heikenfeld
Relatives & Associates: Jill Cook
Janice Heikenfeld
Joel Heikenfeld
Jordan Heikenfeld
Kalee Heikenfeld
Email Addresses: jhe****@hotmail.com,
jhe****@yahoo.com
Address History: 220 Sunny Corner Road, Royse City, TX 75189;
1016 Duane Drive, Azle, TX 76020;
Dallas, TX 75220;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Paola Garcia
Email Addresses: g_2****@hotmail.com,
nk1****@comcast.net,
pg_****@hotmail.com,
pg_****@webtv.net,
pol****@yahoo.com
Address History: 5900 Baywater Drive Apt 301, Plano, TX 75093;
16475 Dallas Parkways Ste 185, Addison, TX 75001;
Dallas, TX 75225;
Lubbock, TX 79401;
Richardson, TX 75081
Aliases (AKA): P Snufer,
Michael P Snuffer,
Mike Snuffer,
P Snuffer,
Pat D Snuffer
Relatives & Associates: Dana Baker
Alison Snuffer
Christopher Snuffer
Margaret Snuffer
Michael Snuffer
Email Addresses: mik****@snuffers.com,
psn****@yahoo.com
Address History: 10608 Royal Club Lane, Dallas, TX 75229;
3904 Avenue G, Austin, TX 78751;
Fort Worth, TX 76120;
Weatherford, TX 76087
Aliases (AKA): Bernard P Malone,
M E Malone,
Mary Berry Malone,
Mary Ellen Malone,
Maryellen E Malone
Address History: 5829 Wavertree Lane, Plano, TX 75093;
5769 Belt Line Road Apt 915, Dallas, TX 75254
Aliases (AKA): E Demetrotion
Address History: 4700 Witten Park Way, Mc Kinney, TX 75070;
40 W Elm Street Apt 5c, Greenwich, CT 06830;
Bonita Springs, FL 34134;
Casselberry, FL 32707;
Santa Fe, NM 87505
Aliases (AKA): Shannon Mckay,
Shannon D Roberts,
Shannon R Roberts
Email Addresses: dov****@bellsouth.com,
dov****@bellsouth.net,
dov****@comcast.net,
dov****@tx.rr.com,
sco****@yahoo.com
Address History: 5551 Edlen Drive, Dallas, TX 75220
Address History: 15931 Coolwood Drive Apt 2063, Dallas, TX 75248;
180 Vista Drive, Marlton, NJ 08053;
Knoxville, TN 37923;
Lubbock, TX 79401;
Plano, TX 75093
Aliases (AKA): Mike Snuffer,
Pat D Snuffer,
Patrick D Snuffer
Address History: 3303 Blackburn Street Apt 406, Dallas, TX 75204;
4900 S Ulster Street Apt 8-106, Denver, CO 80237;
Farmington, NM 87402;
Euless, TX 76039;
Fort Worth, TX 76132
Aliases (AKA): Diane E Lamb,
Diane Elaine Petty
Address History: 5108 Maple Springs Boulevard, Dallas, TX 75235;
17 Viaduct Optima, Santa Fe, NM 87507
Aliases (AKA): H Keith Hix,
Harvard Nix,
Keith Keith Nix
Address History: 2723 Fairmount Street, Dallas, TX 75201;
1474 Barkley Lane, Whitefish, MT 59937;
Malakoff, TX 75148;
Plano, TX 75093;
Westlake, TX 76262
Aliases (AKA): Evan L Shaw,
Van L Shaw,
Van Shaw
Address History: 5310 Edlen Drive, Dallas, TX 75220;
4630 P/O Box, Ketchum, ID 83340
Address History: 5327 Edlen Drive, Dallas, TX 75220;
74485 Palo Verde Drive, Indian Wells, CA 92210;
Addison, TX 75001
Aliases (AKA): Robert S Folsom,
Robt S Folsom,
Stephen S Folsom,
Steve R Folsom,
Robert S Olsom
Email Addresses: bob****@aol.com,
sha****@att.net,
sha****@aol.com
Relatives & Associates: Christopher Kechejian
John Kechejian
Mark Kechejian
Mark Kechejian
Sarkis Kechejian
Email Addresses: ida****@comcast.net,
ike****@mindspring.com
Aliases (AKA): Jas Herndon,
James H Herndonjr
Phone Numbers: (214) 358-4888
(214) 754-7110
Address History: 5310 Edlen Drive, Dallas, TX 75220;
378 Lynwood Drive, Montgomery, AL 36105;
Chevy Chase, MD 20815
Aliases (AKA): Stacey S Walker
Address History: 3509 Walington Drive, Plano, TX 75093;
420 Cullingworth Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Kennesaw, GA 30144;
Dallas, TX 75229
Aliases (AKA): Katherine Ireland
Relatives & Associates: Ashley Ireland
Ashley Ireland
Brian Ireland
Elizabeth Ireland
Elizabeth Ireland
Address History: 3949 Marquette Street, Dallas, TX 75225;
1166 W Armitage Avenue Apt 3e, Chicago, IL 60614;
Saint Louis, MO 63141;
New York, NY 10023
Aliases (AKA): C Griege,
Charles William Griege,
Chuck Griege
Address History: 3415 Westminster Avenue Ste 205, Dallas, TX 75205;
9956 Capridge Drive, Dallas, TX 75238
Aliases (AKA): Kittye C Peeler
Email Addresses: kit****@aol.com
Address History: 314 Stonecrest Drive, Rockwall, TX 75087;
1808 W Farwell Avenue Apt 1b, Chicago, IL 60626;
Dekalb, IL 60115;
Canadian, OK 74425;
Addison, TX 75001
Aliases (AKA): Jamie Hydrick
Relatives & Associates: Kimberly Hydrick
Email Addresses: jam****@l-3comcept.com,
jhy****@onebox.com
Address History: 606 Fountainview Drive, Irving, TX 75039;
6310 Gato Path, Austin, TX 78731;
Dallas, TX 75209
Aliases (AKA): Sam Garret,
Samuel S Garrett
Email Addresses: sam****@go.com
Address History: 34 Mill Road, Harvard, MA 01451;
92 Brattle Street # A, Cambridge, MA 02138;
Gloucester, MA 01930;
Manchester, MA 01944;
Newtonville, MA 02460
Aliases (AKA): M L Karas,
Marion L Karas
Address History: 216 S Main Street, Zeigler, IL 62999;
604 E Bond Street, Benton, IL 62812;
Herrin, IL 62948;
West Frankfort, IL 62896;
Dallas, TX 75220
Email Addresses: jos****@yahoo.com
Address History: 7019 Houser Farm Road, Vale, NC 28168;
4311 W 178th Street, Torrance, CA 90504;
Springfield, MO 65807;
Cherryville, NC 28021;
Dallas, NC 28034
Aliases (AKA): David P Choate
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