Address History: 4130 Proton Drive Apt 48c, Addison, TX 75001;
905 P/O Box, Addison, TX 75001;
Austin, TX 78759;
Dallas, TX 75220
Aliases (AKA): Carie Mc,
Carie Mc Grath,
Carie Mcgrath,
Carin F Mcgrath,
Carine F Mcgrath
Email Addresses: mac****@roadrunner.com
Address History: 6642 Greenwich Lane, Dallas, TX 75230;
40 Park Avenue Apt 16d, New York, NY 10016;
Philadelphia, PA 19104;
Rockwall, TX 75087
Aliases (AKA): James Helwig,
Jamie S Helwig
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: 5400 Edlen Drive, Dallas, TX 75220;
504 Laguardia Place Fl 4, New York, NY 10012;
Austin, TX 78704
Aliases (AKA): Lisa Sadoughi
Relatives & Associates: Jeri Finkelstein
Robin Finkelstein
Shana Finkelstein
William Finkelstein
Armand Sadoughi
Address History: 644 Kessler Reserve Court, Dallas, TX 75208;
2167 Fourmile Canyon Drive, Boulder, CO 80302;
Denver, CO 80202;
Minneapolis, MN 55401;
Austin, TX 78701
Address History: 2012 Bay Oaks Drive, Arlington, TX 76012;
11660 Northwest 30th Place, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Carrollton, TX 75007;
Dallas, TX 75230
Aliases (AKA): Anita Corbitt,
Anita L Corbitt,
Anita L Rodriguez,
A L Steen,
Anita L Steen
Email Addresses: ars****@swbell.net
Address History: 6223 Lupton Drive, Dallas, TX 75225;
6703 Avalon Avenue, Dallas, TX 75214;
Houston, TX 77077
Email Addresses: der****@att.net
Address History: 4723 West Amherst Avenue, Dallas, TX 75209;
5035 Sandy Beach Avenue, Sarasota, FL 34242;
Whiteland, IN 46184;
Richardson, TX 75081
Aliases (AKA): Anthony T Lorocco
Relatives & Associates: Shea Cucinella
Ll Hellinghausen
Angelique Lorocco
Jacob Lorocco
Louise Lorocco
Address History: 5543 Edlen Drive, Dallas, TX 75220;
2360 Heronwood Drive, Bloomfield Hills, MI 48302;
Saint Louis, MO 63112
Aliases (AKA): Dana Babb,
Dana B Babb,
Dana Mc Gowan,
Dana Gowan,
D Mcgowan
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: 1658 Po Box, Gainesville, TX 76241;
5558 Edlen Drive, Dallas, TX 75220;
Kerrville, TX 78028;
Muenster, TX 76252;
Valley View, TX 76272
Aliases (AKA): R Reynolds,
Richard G Reynolds,
Rick G Reynolds
Relatives & Associates: Billye Reynolds
Reynolds Reynolds
Robert Reynolds
Robert Reynolds
Sydney Reynolds
Address History: 1226 Santos Street, Abilene, TX 79605;
5543 Edlen Drive, Dallas, TX 75220;
Fort Worth, TX 76116;
Kamas, UT 84036;
Oakley, UT 84055
Aliases (AKA): Gina Charlene Singer,
Gina C Singer
Email Addresses: gee****@gci.net,
gee****@yahoo.com,
igu****@yahoo.com,
mer****@aol.com
Address History: 5906 Marquita Avenue, Dallas, TX 75206;
608 Waldron Street, West Lafayette, IN 47906;
Hill City, SD 57745
Aliases (AKA): Jon Crandall
Relatives & Associates: Alison Crandall
David Crandall
Donna Crandall
Geoffrey Crandall
Kathryn Crandall
Email Addresses: jon****@verizon.net
Address History: 6530 Prestonshire Lane, Dallas, TX 75225;
27384 Mauldin Lane Apartment 4, Orange Beach, AL 36561;
Atlanta, GA 30328;
Greensboro, GA 30642;
Marietta, GA 30068
Aliases (AKA): J Heikenfeld,
Jan Heikenfeld,
Janice Morley Heikenfeld,
Janice Marie Morley
Relatives & Associates: Joel Heikenfeld
John Heikenfeld
Jordan Heikenfeld
Kalee Heikenfeld
Loren Heikenfeld
Address History: 5626 Longview Street, Dallas, TX 75206;
8235 Douglas Avenue Ste 550, Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Linda Bormar
Email Addresses: lin****@yahoo.com
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: 1130 E Ohio Street Apt 201, Van, TX 75790;
410 North Broadway Avenue, Ada, OK 74820;
Austin, TX 78703;
Ben Wheeler, TX 75754;
Brownsboro, TX 75756
Aliases (AKA): M Malone,
Matt Bernard Malone,
Matthew Bernard Malone,
Matthew B Malone
Email Addresses: mat****@mail.com,
mat****@yahoo.com,
mat****@yahoo.com,
mat****@hotmail.com,
mat****@yahoo.com
Address History: 3206 Frontier Drive, Midland, TX 79705;
5333 Edlen Drive, Dallas, TX 75220;
San Antonio, TX 78254
Aliases (AKA): Kat Driggers,
Kathie Driggers,
Kathleen H Driggers,
Kay Fischer,
Kathie H Grozdanich
Phone Numbers: (432) 699-4931
Aliases (AKA): Annie Brooks Armes,
Annie Wood
Address History: 4120 Lawndale Place, Greensboro, NC 27455;
611 South 6th Street Apartment K, Burbank, CA 91501;
Fountain Valley, CA 92708;
Long Beach, CA 90804;
Simi Valley, CA 93063
Aliases (AKA): J Barnes,
Jennifer Barnes,
Jennifer Rebecca Barnes,
Jennifer L G Barnes,
Jennifer L Gibert
Address History: 4630 Po Box, Ketchum, ID 83340;
3280 Blackhawk Meadow Drive, Danville, CA 94506;
Indian Wells, CA 92210;
Dallas, TX 75220
Aliases (AKA): Shawn Terry
Address History: 138 Hicks Road, Nashville, TN 37221;
737 Harpeth Trace, Nashville, TN 37221;
Dallas, TX 75220
Aliases (AKA): M Raphael,
Mickey Raphael,
Mickey S Raphael
Email Addresses: hei****@aol.com,
msr****@aol.com
Address History: 427 N 13th Street, Perry, OK 73077;
3243 E Wickieup Lane, Phoenix, AZ 85050;
Carrollton, TX 75006;
Dallas, TX 75220;
Plano, TX 75093
Aliases (AKA): John R Nemec,
Marilyn Nemec
Address History: 3326 Southlake Lane, Cumming, GA 30041;
5365 Harrowood Lane Nw, Atlanta, GA 30327;
Roswell, GA 30076;
Basking Ridge, NJ 07920;
Millington, NJ 07946
Aliases (AKA): Heather Powell
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