Address History: 5822 Sand Shell Court, Dallas, TX 75252;
16351 Ledgemont Lane Apt 1205, Addison, TX 75001;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): C Harper,
Clifton Brant Harper
Address History: 5321 Pebblebrook Drive, Dallas, TX 75229;
4108 Cherry Hill Lane, Oklahoma City, OK 73120;
Addison, TX 75001;
Balch Springs, TX 75180;
Frisco, TX 75035
Aliases (AKA): Bill Howard Lacey,
Jr William Lacey,
William H Lacey,
William Howard Lacey
Email Addresses: b.l****@plexusgroupe.com,
bil****@concentric.net,
bla****@plexusgroupe.com,
wil****@cox.net
Address History: 3095 Whispering Oaks Drive, Lewisville, TX 75077;
3104 Palo Verde Road, Irvine, CA 92617;
Trabuco Canyon, CA 92679;
Dallas, TX 75248
Aliases (AKA): Xin Wang
Address History: 6016 Willow Wood Lane, Dallas, TX 75252;
2060 Moss Valley Drive, Fairfield, CA 94534;
Bethesda, MD 20817;
Silver Spring, MD 20904;
San Antonio, TX 78250
Address History: 2523 Daybreak Drive, Dallas, TX 75287;
22320 Albatross Circle, Farmington, MN 55024;
Mckinney, TX 75072;
The Colony, TX 75056
Aliases (AKA): M Kiefer
Phone Numbers: (972) 248-4807
Email Addresses: geg****@hotmail.com
Address History: 5806 Dayln Court, Spring, TX 77379;
1919 Cambridge Avenue, Cardiff By The Sea, CA 92007;
San Diego, CA 92130;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Matt Jude Malone,
Matthew J Malone
Address History: 5805 Sand Shell Court, Dallas, TX 75252;
1425 N Alta Vista Boulevard Apt 305, Los Angeles, CA 90046;
Sherman Oaks, CA 91401;
Van Nuys, CA 91401;
Chicago, IL 60640
Aliases (AKA): Victoria Carter,
Tori Oman,
Victoria Oman
Email Addresses: tor****@gmail.com
Address History: 2600 Penny Lane Apt 124, Austin, TX 78757;
10813 Po Box, Austin, TX 78766;
Dallas, TX 75240
Address History: 5831 Sand Shell Court, Dallas, TX 75252;
16051 Addison Road Suite 203, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): Mackenzie Stewart Bottum,
Mackenzie S Bottum,
Michelle M Bottum,
Michelle Marie Bottum,
Michelle M Vaughn
Email Addresses: mbo****@netscape.net,
mic****@iwon.com
Address History: 5838 Sand Shell Court, Dallas, TX 75252
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
3116 N Central Avenue, Brownsville, TX 78526;
Humble, TX 77338
Phone Numbers: (281) 540-7230
Address History: 2116 Venice Court, Plano, TX 75093;
321 Le Grande Boulevard, Aurora, IL 60506;
Dallas, TX 75252;
Spring, TX 77379
Aliases (AKA): Jackie Ford,
Jacquelin O Ford,
Jacquelyn Ford,
Jecqueline O Ford
Email Addresses: jac****@houstonair.com,
jac****@snet.net
Address History: 2041 Hawken Drive, Plano, TX 75023;
7400 Augusta Street # 61w, River Forest, IL 60305;
Antioch, TN 37013;
Dallas, TX 75252;
Centreville, VA 20120
Address History: 1055 Palmetto Drive, Allen, TX 75013;
4210 Alton Place Nw, Washington, DC 20016;
Evanston, IL 60201;
Chevy Chase, MD 20815;
Dallas, TX 75206
Aliases (AKA): Amanda Frances Moates
Address History: 4424 Rushing Road, Dallas, TX 75287;
643 Po Box, Brookfield, CT 06804;
East Meadow, NY 11554;
Plano, TX 75075;
Mosinee, WI 54455
Aliases (AKA): Alireza Akbar
Email Addresses: sno****@sbcglobal.net
Address History: 5806 Dayln Court, Spring, TX 77379;
501 Tish Circle, Arlington, TX 76006;
Dallas, TX 75287
Aliases (AKA): Maryann A Malone
Address History: 108 Stephanie Lane, Austin, TX 78738;
600 Nw 32nd Place Apt 504, Miami, FL 33125;
Tampa, FL 33625;
Middletown, PA 17057;
Aledo, TX 76008
Aliases (AKA): Andrew Stedman,
Andy Stedman,
C Andrew Stedman,
Caleb Stedman,
Andy Stedmen
Address History: 3612 Copper Stone Drive, Dallas, TX 75287;
3091 Westminister Road, Lumberton, NC 28360;
Addison, TX 75001;
Fort Worth, TX 76155;
Mesquite, TX 75149
Aliases (AKA): J R Williams,
Jack Rodger Williams
Address History: 3095 Whispering Oaks Drive, Lewisville, TX 75077;
3104 Palo Verde Road, Irvine, CA 92617;
La Jolla, CA 92037;
Los Angeles, CA 90007;
Orange, CA 92868
Aliases (AKA): Jian Wang,
Jian Wong,
Jian J Zhou
Address History: 5834 Sand Shell Court, Dallas, TX 75252;
130 N Leach Avenue, Fowlerton, IN 46930;
Kokomo, IN 46901;
Terre Haute, IN 47805;
Houston, TX 77073
Aliases (AKA): Rob Wence
Address History: 802 Cliffside Avenue, High Point, NC 27260;
4211 Colby Court Apartment 206, Fayetteville, NC 28314;
Stokesdale, NC 27357;
Cleveland, OH 44124;
Sandusky, OH 44870
Aliases (AKA): Julia M Haywood,
Julia A Mack,
Julie M Mack
Email Addresses: am@****@atnorthstate.net,
am0****@aol.com,
am0****@northstate.net,
ame****@yahoo.com,
ann****@gmail.com
Address History: 27 Normandy Road, Auburndale, MA 02466;
1325 N State Parkways Apt 15e, Chicago, IL 60610;
Hull, MA 02045;
Jamaica Plain, MA 02130;
Fargo, ND 58102
Aliases (AKA): Ruth Logan,
Ruth Logan Zolezzi,
Ruth C Zolezzi
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