Address History: 5719 Timberbent Drive, Dallas, TX 75252;
108 Albert Avenue, Shreveport, LA 71105;
Carrollton, TX 75006;
Garland, TX 75041;
Granbury, TX 76049
Aliases (AKA): G Moon,
George Moon,
George Michael Moon,
Michael B Moon
Address History: 4705 R O Drive, Spicewood, TX 78669;
2113 Teakwood Drive, Austin, TX 78757;
Carrollton, TX 75006;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): James W Rd,
J W Spencer,
Jame Spencer,
James W Spencer Rd
Address History: 1013 W Sherri Drive, Gilbert, AZ 85233;
11210 N 75th Street, Scottsdale, AZ 85260;
Tempe, AZ 85281;
Somerset, NJ 08873;
Arlington, TX 76010
Aliases (AKA): Lisa A Augustus,
Lisa A Burton,
Lisa Elliott Dani,
L Walsh Daniel,
L S Elliott
Relatives & Associates: Anthony Daniel
Benjamin Daniel
Catherine Daniel
Jacob Daniel
Johnathan Daniel
Address History: 5111 Lincolnshire Court, Dallas, TX 75287;
5258 Jones Road Apt B, Austell, GA 30106;
South Bend, IN 46624;
Chesterfield, MO 63005;
Pacific, MO 63069
Aliases (AKA): Paul Myer,
Paul Livingston Myer,
Paul L Myers
Address History: 2737 Stoneridge Drive, Garland, TX 75044;
4804 Lakeland Avenue N, Minneapolis, MN 55429;
Addison, TX 75001;
Dallas, TX 75252;
Palmer, TX 75152
Aliases (AKA): Doug Norwood,
Douglas Norwood
Email Addresses: dno****@wpss.com,
dou****@yahoo.com
Address History: 206 Timpanagos Drive, Austin, TX 78734;
26201 Po Box, Austin, TX 78755;
Dallas, TX 75248;
Desoto, TX 75115;
Richardson, TX 75080
Aliases (AKA): Coy R Johnson Rd,
Coy R Rd
Address History: 530 Magna Vista Court, San Antonio, TX 78258;
5700 Lake Otis Parkways Apt D74, Anchorage, AK 99507;
Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75254
Aliases (AKA): S Smith
Email Addresses: jst****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@juno.com,
ste****@hotmail.com
Aliases (AKA): T L Sands,
Theresa L Sands
Address History: 5727 Timberbent Drive, Dallas, TX 75252;
253 Seagraves Drive, Athens, GA 30605;
Atlanta, GA 30342
Aliases (AKA): Craig Anthony Josset
Email Addresses: cjo****@aol.com,
cjo****@dittus.com,
cjo****@dttuk.com,
cjo****@dttus.com,
cjo****@dtvus.com
Address History: 2612 Dame Brisen Drive, The Colony, TX 75056;
4027 Po Box, College Station, TX 77844;
Dallas, TX 75287;
Houston, TX 77070;
Lewisville, TX 75056
Aliases (AKA): Elizabeth V Asturi,
Elizabeth Mc Culloch,
Elizabeth Mcculloch,
Elizabeth Z Mccullough
Email Addresses: eas****@aol.com,
eas****@hotmail.com
Address History: 363 Kruse Hill Drive, Fredericksburg, TX 78624;
1693 W Jefferson Boulevard Apt 112, Los Angeles, CA 90018;
Aurora, CO 80015;
Dallas, TX 75252
Address History: 2546 County Road 4720, Wolfe City, TX 75496;
412 Salmon Road # 74, Bloomfield, NM 87413;
Dallas, TX 75252;
Garland, TX 75041;
Humble, TX 77339
Aliases (AKA): Mark Eugene Williams
Email Addresses: tdu****@aol.com
Address History: 1220 Morgan Lefay Lane, The Colony, TX 75056;
8602 E Cliffside Drive Apt 208, Anaheim, CA 92808;
Huntington Beach, CA 92648;
San Diego, CA 92109;
Dallas, TX 75252
Aliases (AKA): S Mccloud,
Scot W Mccloud,
Scott William Mccloud
Relatives & Associates: Laura Mathers
Christopher Mccloud
Elizabeth Mccloud
Josh Mccloud
Lisa Mccloud
Email Addresses: brs****@yahoo.com,
ehm****@gte.net,
eli****@gmail.com,
jul****@gmail.com,
mcc****@comcast.net
Address History: 4117 Lynn Drive, Texarkana, TX 75503;
2510 Mallard Cove, Carrollton, TX 75006;
Dallas, TX 75217;
Irving, TX 75063
Aliases (AKA): Gary Leeper,
K Leeper,
Kay G Leeper
Address History: 6507 Lakewood Drive, Austin, TX 78731;
120 15th Street, Tuscaloosa, AL 35401;
North Port, FL 34287;
Baltimore, MD 21230;
Dallas, TX 75225
Aliases (AKA): B Beutel,
Brad W Beutel,
Bradley Wade Beutel,
Brad W Beytek
Email Addresses: beu****@dallasditch.com,
bra****@bradleydevelopment.net,
bra****@ditch.com,
bra****@excite.com,
bra****@excite.com
Address History: 13812 Stampford Drive, Houston, TX 77077;
684 Squaw Brook Road, Haledon, NJ 07508;
North Haledon, NJ 07508;
Dallas, TX 75261;
Dfw Airport, TX 75261
Aliases (AKA): Carol Z Foy
Relatives & Associates: Brian Foy
Address History: 1321 Cavalier Lane, San Luis Obispo, CA 93405;
1200 Los Rios Drive, Carmichael, CA 95608;
Concord, CA 94519;
Pismo Beach, CA 93449;
San Rafael, CA 94903
Aliases (AKA): Jeff Skov,
Jeffrey M Skov,
Jeffrey Skov
Email Addresses: ask****@roadrunner.com,
jsk****@att.net,
jsk****@mediaone.net,
jsk****@msn.com
Address History: 1308 Biltmore Northeast Drive, Atlanta, GA 30329;
2 Wellingborough Court, Barrington, IL 60010;
Glenview, IL 60026;
Glenview Nas, IL 60026;
Hoffman Estates, IL 60067
Aliases (AKA): Karl Vkalyan
Address History: 11705 S Gum Avenue, Jenks, OK 74037;
15340 Cedar Bluff Place, Wellington, FL 33414;
Dallas, TX 75252;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Don Norwood
Email Addresses: dno****@address.com
Address History: 35 Paxton Circle, Bluffton, SC 29910;
10106 Faircrest Drive, Dallas, TX 75238;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Bill Stutesman
Email Addresses: wst****@satx.rr.com
Address History: 5841 Tree Swallow Circle, Rocklin, CA 95677;
8334 Shilling Court, Granite Bay, CA 95746;
Alexandria, LA 71303;
Dallas, TX 75252
Aliases (AKA): S Majestic,
Sharon B Majestic,
Sharon Rae Majestic,
Sharron B Majestic
Email Addresses: sma****@surewest.net
Address History: 18308 15th Place W, Lynnwood, WA 98037;
223 Vista Oak Drive, Longwood, FL 32779;
Kildeer, IL 60047;
Lake Zurich, IL 60047;
Silver Spring, MD 20901
Aliases (AKA): Richard Warren
Email Addresses: r1w****@aol.com,
r1w****@hotmail.com
Address History: 1649 Ironwood Drive, Naperville, IL 60565;
4303 Highway V, Villa Ridge, MO 63089;
Washington, MO 63090;
Dallas, TX 75252
Aliases (AKA): C Campbell
Phone Numbers: (636) 239-4546
Address History: 151 W 122nd Street, New York, NY 10027;
4425 Po Box, Hadlyme, CT 06439;
Lagrangeville, NY 12540;
Stanfordville, NY 12581;
Verbank, NY 12585
Aliases (AKA): C Darras,
Constantine N Darras,
Costa Darras
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