Aliases (AKA): M Nicholas,
Matthew David Nicholas
Address History: 5908 Ross Avenue, Dallas, TX 75206;
1001 N Tyler Street Apt 204, Big Sandy, TX 75755;
Cedar Hill, TX 75104;
Desoto, TX 75123;
Duncanville, TX 75137
Address History: 14839 La Quinta Lane, Houston, TX 77079;
16 W 82nd Street Apt 3a, New York, NY 10024;
Dallas, TX 75226;
Lubbock, TX 79413;
Lufkin, TX 75901
Aliases (AKA): Anna Saxton
Address History: 25316 Po Box, Dallas, TX 75225;
4548 31st Street, Corsicana, TX 75110;
Houston, TX 77098;
Irving, TX 75063;
Kemp, TX 75143
Aliases (AKA): D Coffman,
Dan Coffman,
Daniel Dwain Coffman
Address History: 6050 N Central Expressway Apt 1403, Dallas, TX 75206;
1649 West Frankford Road, Carrollton, TX 75007
Aliases (AKA): Brenda Buell,
Brenda S Showers,
Brenda Showersbuell
Email Addresses: bbu****@bba-inc.com,
bbu****@domistyle-inc.com,
bre****@bba-inc.com,
bue****@domistyle-inc.com
Address History: 8740 S Monticello Circle, Granbury, TX 76049;
2429 P/O Box, Edwards, CO 81632;
Austin, TX 78705;
Dallas, TX 75225
Aliases (AKA): K Edgar,
Kate Edgar,
Kathryn A Edgar,
Kathryn O Neal,
Kathryn Oneal
Email Addresses: bin****@aol.com,
bin****@aol.com,
bin****@att.net
Address History: 5505 Key Street, Dallas, TX 75205;
115 Rr 3 #, Greensboro, AL 36744;
Ellijay, GA 30540;
Roswell, GA 30075;
Mckinney, TX 75072
Aliases (AKA): Amy K Collins,
Amy K Mitchell,
A Rush
Address History: 6447 Ravendale Lane, Dallas, TX 75214;
8514 Baltimore Drive Apt 201, Dallas, TX 75225
Aliases (AKA): Joey H Borrego,
Joey L Borrego,
Jose L Borrego
Address History: 1409 Autumnridge Drive, Columbus, GA 31904;
227 Madison Street W, Kimberly, ID 83341;
Austin, TX 78729;
Bryan, TX 77801;
Corpus Christi, TX 78418
Aliases (AKA): Sherri M Bliss,
Cheryl Robertson,
Cheryle A Robertson,
Sherri Title,
Sherri Wheatley
Address History: 9418 Buxhill Drive, Dallas, TX 75238;
16000 Bent Tree Forest Circle Apartment 1111, Dallas, TX 75248;
Denton, TX 76201;
El Paso, TX 79912;
Waxahachie, TX 75165
Aliases (AKA): Laura Gentile,
Laura Evelyn Green,
Laura E Green Gentile,
Laura Evelyn Green-Gentile
Relatives & Associates: Jennifer Boxberger
Christoph Gentile
Mary Gentile
Philip Gentile
Ashley Green
Email Addresses: lau****@msn.com,
lau****@yahoo.com
Address History: 2424 Cardinal Boulevard, Carrollton, TX 75010;
9950 Valley Drive, Saint Louis, MO 63137;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dawn M Nowak,
Dawn M Sweda
Relatives & Associates: Stewart Sweda
Address History: 17338 Yellow Bells Drive, Dallas, TX 75252;
6615 Del Norte Lane, Dallas, TX 75225;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Ericka C Barnett,
Erica Byrne,
E Ysbrand,
Erica B Ysbrand
Relatives & Associates: Norena Barnett
Norena Barnett
Shelly Barnett
Walther Barnett
Christopher Byrne
Email Addresses: ysb****@aol.com
Address History: 5534 Edlen Drive, Dallas, TX 75220;
790 Riverside Drive Apartment 10k, New York, NY 10032;
Austin, TX 78701;
Plano, TX 75093
Aliases (AKA): M Herndon,
Margaret E Herndon
Relatives & Associates: Eleanor Herndon
Emily Herndon
James Herndon
Madelyn Herndon
Margaret Herndon
Email Addresses: mar****@yahoo.com
Address History: 5400 Ridgepass Lane, Mckinney, TX 75071;
701 West Longspur Boulevard Apartment 1029, Austin, TX 78753;
Coppell, TX 75019;
Dallas, TX 75205;
Grapevine, TX 76051
Relatives & Associates: Jie Cheng
Address History: 405 Valley Cove Drive, Richardson, TX 75080;
12546 Heatherton Court Unit 43, San Diego, CA 92128;
Dallas, TX 75205;
Lake Jackson, TX 77566;
Porter, TX 77365
Aliases (AKA): Christine R Nezda
Address History: 1910 Faulkner Drive, Rowlett, TX 75088;
1835 S West Street, Anaheim, CA 92802;
Marksville, LA 71351;
Shreveport, LA 71107;
Dallas, TX 75205
Aliases (AKA): Riccardo Anthony Elina,
Rick A Elina,
Rick J Elina
Email Addresses: eli****@address.com,
ton****@aol.com
Address History: 5400 Ridgepass Lane, Mckinney, TX 75071;
1315 Riverchase Drive, Coppell, TX 75019;
Dallas, TX 75205;
Grapevine, TX 76051;
Irving, TX 75063
Address History: 1700 S Araby Drive Apt 75, Palm Springs, CA 92264;
3627 N 5th Avenue, Phoenix, AZ 85013;
Carlsbad, CA 92010;
Desert Hot Springs, CA 92240;
San Diego, CA 92101
Aliases (AKA): Kevin Breen,
Noel K Breen,
Kevin Green,
Noel Green
Address History: 1410 Oakridge Road, Ardmore, OK 73401;
209 North Durkin Drive, Springfield, IL 62702;
Madill, OK 73446;
Tishomingo, OK 73460;
Pittsburgh, PA 15201
Aliases (AKA): Angela Breen,
Angela H Breen,
Angela Lusk,
Angela Lynn,
Angela H Rodden
Address History: 802 Rembrandt Drive, Laguna Beach, CA 92651;
14800 Firestone Boulevard, La Mirada, CA 90638;
Ladera Ranch, CA 92694;
Newport Coast, CA 92657;
Honolulu, HI 96815
Email Addresses: kas****@cox.net
Address History: 5952 75th Avenue Court W, University Place, WA 98467;
17024 Upper Bay Road, Addison, TX 75001;
Dallas, TX 75204;
Houston, TX 77035;
Longview, TX 75604
Aliases (AKA): P Fox,
Phil Fox,
Phillip Jeannice
Email Addresses: pfo****@msn.com
Aliases (AKA): Charles R Falkner,
Ramey R Falkner,
Ramey Falkner
Address History: 1709 N Oakland Avenue, Fayetteville, AR 72703;
1775 W Mitchell Street, Fayetteville, AR 72701;
Dallas, TX 75205;
White Stone, VA 22578
Address History: 4604 Albemarle Street Nw, Washington, DC 20016;
680 Serra Street # E374, Stanford, CA 94305;
Atlanta, GA 30327;
Oak Brook, IL 60523;
Dallas, TX 75225
Aliases (AKA): Allison Cleveland
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