Address History: 1483 Red Wolf Drive, Rockwall, TX 75087;
7046 Camellia Lane, Pico Rivera, CA 90660;
Allen, TX 75013;
Garland, TX 75044;
Mckinney, TX 75070
Address History: 214 Headwater Drive, Rockwall, TX 75087;
456 W Naomi Avenue, Arcadia, CA 91007;
Oakland, CA 94607;
Fredericksburg, IA 50630;
Bossier City, LA 71112
Aliases (AKA): Paul Cunningh,
John Paul Cunningham,
Paul Cunningham,
John Paul Cunningham Junior,
John Cunningham Sr
Relatives & Associates: Ashley Cunningham
Charlotte Cunningham
John Cunningham
John Cunningham
John Cunningham
Email Addresses: acu****@yahoo.com,
big****@yahoo.com,
cry****@gmail.com,
cry****@gmail.com,
jcu****@worldnet.att.net
Aliases (AKA): C Monique Sauer
Email Addresses: cls****@aol.com
Address History: 261 Chisholm Ranch Drive, Rockwall, TX 75032;
1242 Pinnacle Drive, Grovetown, GA 30813;
Georgetown, KY 40324;
Hampstead, NC 28443;
Hendersonville, NC 28739
Aliases (AKA): Margaret Hunter
Address History: 580 Louder Way, Fate, TX 75087;
501 Hidden Pines Boulevard, New Smyrna Beach, FL 32168;
Shreveport, LA 71106;
Dallas, TX 75238;
Forney, TX 75126
Aliases (AKA): C Wood,
Chris Wood,
Christoph E Wood,
Christophe Wood,
Christopher Wood
Address History: 2403 State Highway 78 S, Farmersville, TX 75442;
9910 Rail Circle, Pensacola, FL 32507;
Collierville, TN 38017;
Cordova, TN 38016;
Canton, TX 75103
Aliases (AKA): B Smith,
Brian Keith Smith
Email Addresses: fre****@yahoo.com,
sbr****@insightbb.com,
smi****@att.net,
ste****@gmail.com
Address History: 4701 Monterey Oaks Boulevard Apt 1426, Austin, TX 78749;
2320 Gracy Farms Lane Apt 521, Austin, TX 78758;
Bryan, TX 77801;
Dallas, TX 75204;
Jacksonville, TX 75766
Email Addresses: len****@reb.com,
net****@bigfoot.com,
ntw****@gmail.com,
ntw****@yahoo.com
Address History: 796 Amherst Drive, Rockwall, TX 75087;
11451 Drummond Court, Dallas, TX 75228;
Houston, TX 77082;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Stacie Dacus
Address History: 607 Amherst Drive, Rockwall, TX 75087;
709 W Mitchell Circle, Arlington, TX 76013;
Corsicana, TX 75110;
Dallas, TX 75206
Aliases (AKA): Daniel Kistler
Email Addresses: dan****@charter.net,
dki****@keatax.com
Address History: 609 Amherst Drive, Rockwall, TX 75087;
9655 Chimney Hill Lane Apt 1003, Dallas, TX 75243;
Houston, TX 77070;
Huntsville, TX 77320;
Plano, TX 75024
Aliases (AKA): Sba James Msmith
Phone Numbers: (281) 225-8885
Address History: 803 Amherst Drive, Rockwall, TX 75087;
526 Illinois Street Apt 4, El Segundo, CA 90245;
Elk Grove, CA 95757;
Glendora, CA 91741;
Manhattan Beach, CA 90266
Aliases (AKA): Stephanie J Olsen,
Stephanie Sandellolsen
Address History: 808 Amherst Drive, Rockwall, TX 75087;
1211 Dickinson Drive, Miami, FL 33146;
Royal Oak, MI 48067;
Port Jefferson, NY 11777;
Flower Mound, TX 75022
Aliases (AKA): Jaime Legendre,
Jaime Wiebel
Relatives & Associates: Aimee Legendre
Jessica Legendre
Linda Legendre
Lisa Legendre
Michael Legendre
Email Addresses: jai****@address.com,
jai****@adelphia.com,
jai****@address.com,
jai****@adelphia.com
Address History: 795 Amherst Drive, Rockwall, TX 75087;
2340 P/O Box, College Station, TX 77841;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Mark Andrew Chinn
Address History: 582 Amherst Drive, Rockwall, TX 75087;
1649 Po Box, Denver, CO 80201;
Bray, OK 73012;
Edmond, OK 73012;
Norman, OK 73069
Aliases (AKA): Thien A Nguye,
Thien Nguyen,
Thien A Nguyen,
Thienan N Nguyen,
Thieu D Nguyen
Address History: 229 Landon Trail, Royse City, TX 75189;
516 South Avenue, Hot Springs National Park, AR 71913;
Burlington, NJ 08016;
Greenville, TX 75402;
Keller, TX 76244
Aliases (AKA): Robert Preston Hunt,
Robt Hunt
Email Addresses: rob****@tx.rr.com
Address History: 592 Amherst Drive, Rockwall, TX 75087;
4249 Centergate Lane Apt 101, Orlando, FL 32814;
Saint Joseph, MI 49085
Aliases (AKA): Krystal L Bottonari,
Krystal L Cameron
Address History: 808 Amherst Drive, Rockwall, TX 75087;
6707 North Kendall Drive Apartment 111, Miami, FL 33156;
Naples, FL 34109;
Ann Arbor, MI 48103;
Royal Oak, MI 48067
Aliases (AKA): Michael Wiebel,
Michael Justin Wiebel
Email Addresses: 63c****@address.com,
bon****@gmail.com,
che****@cs.com,
che****@hotmail.com,
che****@juno.com
Address History: 590 Amherst Drive, Rockwall, TX 75087;
960 Helen Avenue Apartment 6, Sunnyvale, CA 94086;
Chicago, IL 60646;
Downers Grove, IL 60515;
Skokie, IL 60077
Address History: 4433 Canvasback Drive, Gloucester, VA 23061;
3803 Brookside Drive, Dothan, AL 36303;
Fort Rucker, AL 36362;
Rockwall, TX 75087;
Madison Heights, VA 24572
Aliases (AKA): Clint Logwood
Relatives & Associates: Crystal Dillon
Clinton Logwood
Jackie Logwood
Samuel Logwood
Sharise Logwood
Email Addresses: emb****@yahoo.com
Address History: 4311 Imperial Drive, Toledo, OH 43615;
11830 Azalea Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92704;
Haslett, MI 48840;
Rockwall, TX 75087
Aliases (AKA): Brian Hguyen,
B Nguyen,
Brian Nguyen
Address History: 1600 Rampart Drive, Ruston, LA 71270;
5785 Heathermere Lane, Port Orange, FL 32127;
Rockwall, TX 75087
Aliases (AKA): Ashley Hilton
Address History: 17716 E Greenwood Drive Unit 2122, Aurora, CO 80013;
17716 East Greenwood Drive Unit 2122, Aurora, CO 80013;
Somerville, MA 02144;
Albuquerque, NM 87109;
Las Cruces, NM 88011
Aliases (AKA): D Flanagan,
Dennis Gene Flanagan
Address History: 925 Edgebrook Drive North, Toms River, NJ 08757;
1610 Marie Loop, Auburn, AL 36830;
Santa Rosa Beach, FL 32459;
Lavallette, NJ 08735;
Dingmans Ferry, PA 18328
Aliases (AKA): Kenneth D Nicholas,
Kenneth Nichols
Email Addresses: ken****@gmail.com
Address History: 1213 Cambridge Drive, Shawnee, OK 74804;
9440 Timberleaf Drive, Dallas, TX 75243;
Jacksonville, TX 75766;
Kilgore, TX 75662;
Rockwall, TX 75087
Relatives & Associates: James Vining
Phone Numbers: (405) 275-8220
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