Address History: 1300 Lakeview Boulevard, Denton, TX 76208;
2153 Po Box, Addison, TX 75001;
Dallas, TX 75230;
Levelland, TX 79336;
Lubbock, TX 79424
Aliases (AKA): Cindy Massengill,
C A Massingill,
Cindy Massingill,
Cynthia A Massingill
Relatives & Associates: Billy Massingill
Claudia Massingill
Laurie Massingill
Mark Massingill
Terry Massingill
Address History: 5927 Bonnard Drive, Dallas, TX 75230;
6780 E Soaring Eagle Way, Scottsdale, AZ 85266;
Belmont, CA 94002;
Menlo Park, CA 94025;
San Francisco, CA 94111
Aliases (AKA): Clifford J Lawrence,
Clifford Lawrency
Relatives & Associates: Pamela Harmon
Adam Lawrence
Adam Lawrence
Pamela Lawrence
Christopher Snideman
Address History: 508 9th Avenue Apt 2rs, New York, NY 10018;
14 Sickles Street, New York, NY 10040;
Dallas, TX 75230
Aliases (AKA): Brittany A Larrimer
Email Addresses: bla****@netzero.net,
bri****@aol.com
Address History: 5353 Keller Springs Road Apt 1220, Dallas, TX 75248;
9217 Beech Meadow Court, Clarence Center, NY 14032;
Rochester, NY 14620;
Houston, TX 77082;
Plano, TX 75093
Aliases (AKA): Susan Holcomb
Phone Numbers: (972) 788-1157
Address History: 3772 Chatham Court Drive, Addison, TX 75001;
9217 Beech Meadow Court, Clarence Center, NY 14032;
Rochester, NY 14617;
Dallas, TX 75230;
Houston, TX 77082
Aliases (AKA): B Holcomb,
Brad J Holcomb,
Bradley J Holcomb,
Bradley Holcomb
Email Addresses: bjh****@msn.com,
bra****@hotmail.com
Aliases (AKA): Don G Horton
Email Addresses: d.h****@gpm-law.com,
dho****@comcast.net,
hor****@gpm-law.com
Aliases (AKA): Patricia Mc Gouirk,
Patricia Ann Gouirk,
P A Magouirk,
Patricia A Magouirk,
Patricia Ann Magouirk
Email Addresses: mag****@aol.com,
pma****@frontiernet.net
Address History: 741233 Po Box, Dallas, TX 75374;
76 Pine Grove Road, Chatham, MA 02633;
Ann Arbor, MI 48104
Aliases (AKA): Allison Reaves
Relatives & Associates: Gregory Poggi
Email Addresses: are****@ameritech.net,
are****@aol.com
Phone Numbers: (214) 339-6477
Aliases (AKA): T Munell,
Ted C Munnells
Email Addresses: mmu****@msn.com
Email Addresses: imi****@bellatlantic.net
Address History: 5903 Bonnard Drive, Dallas, TX 75230;
4212 Bryn Mawr Drive # 111, Dallas, TX 75225;
Mabank, TX 75156;
Rowlett, TX 75088
Aliases (AKA): Russ Carroll
Relatives & Associates: Abigail Carroll
Alexander Carroll
Nancy Carroll
Sarah Carroll
Kelsey Malmquist
Email Addresses: hba****@aol.com,
hba****@earthlink.net,
hba****@msn.com
Aliases (AKA): Abby Carroll
Relatives & Associates: Alexander Carroll
Nancy Carroll
Russell Carroll
Sarah Carroll
Kelsey Malmquist
Address History: 5955 Bonnard Drive, Dallas, TX 75230;
1155 Jenevein Avenue, San Bruno, CA 94066;
San Mateo, CA 94404;
Farmington, CT 06032;
New York, NY 10004
Aliases (AKA): Elle Y Chan,
Elle Y Chu
Email Addresses: ell****@trademarkevents.com
Address History: 5955 Bonnard Drive, Dallas, TX 75230;
5709 Preston Haven Drive # D, Dallas, TX 75230
Aliases (AKA): Arlene D Fansworth,
Jas Fant
Phone Numbers: (214) 363-9894
Aliases (AKA): C Snyder,
Cheryl B Snyder
Email Addresses: che****@msn.com
Address History: 5923 Bonnard Drive, Dallas, TX 75230;
6311 Contour Drive, Dallas, TX 75248;
Georgetown, TX 78633;
Richardson, TX 75080
Aliases (AKA): Joan E Barcinski,
J E Mazur,
Joan E Mazur
Aliases (AKA): Genevieve M Wood
Phone Numbers: (956) 423-4829
Email Addresses: gen****@worldnet.att.net
Address History: 5959 Bonnard Drive, Dallas, TX 75230;
15218 Walters Road, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): L J Harrison,
L Bruce Harrison,
Lawrence J Harrison,
Lawrence J Harrisonjr
Relatives & Associates: Christie Crane
Cathy Harrison
Jacob Harrison
Nathan Harrison
Robert Harrison
Address History: 210 Juniper Springs Road, Nogal, NM 88341;
120 Mountain Sun Trail, Alto, NM 88312;
Dallas, TX 75230;
Houston, TX 77042
Aliases (AKA): Don Spafford
Email Addresses: nos****@aol.com
Address History: 3101 Midland Avenue, Coffeyville, KS 67337;
1411 Catalina Street, Coffeyville, KS 67337;
Dallas, TX 75230;
Garland, TX 75043
Relatives & Associates: Hope Cook
Address History: 1418 Santanella Terrace, Corona Del Mar, CA 92625;
604 Avocado Avenue, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Los Angeles, CA 90046;
Newport Beach, CA 92660
Aliases (AKA): Teri T Elliot,
Teresa J Elliott,
Teri Elliott Elliott,
Terri Elliott,
Teri Trice
Address History: 9 Spring Creek Wynd, Kingsport, TN 37664;
1013 Chesapeake Court, Kingsport, TN 37660;
Dallas, TX 75230
Phone Numbers: (423) 288-2560
Address History: 20 Maggie Lane Apt 102, Sarasota, FL 34232;
1226 Holly Fern Lane, Sarasota, FL 34239;
Bloomington, IL 61701;
Chicago, IL 60601;
Lake Bluff, IL 60044
Aliases (AKA): Joanne M Brown,
Joanne Brown,
Joanne Myers Brownwarber,
J Warber,
Jeanne Allen Warber
Email Addresses: jwa****@rcn.com
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