Address History: 413 Borders Court, Southlake, TX 76092;
5903 Bonnard Drive, Dallas, TX 75230;
Enchanted Oaks, TX 75156;
Mabank, TX 75156;
Mesquite, TX 75150
Aliases (AKA): Jan Davis,
Janice M Davis,
Joan Smith Davis,
Joan M Davis,
John M Davis
Address History: 224766 Po Box, Dallas, TX 75222;
1321 S Joe Wilson Road, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116;
Fort Worth, TX 76244
Aliases (AKA): Cherrie Andreasen-Smith,
Ca Smith,
Cherrie A Smith,
Cherrie Smith,
Cherrie O Smith
Address History: 5911 Bonnard Drive, Dallas, TX 75230;
2726 Lakeridge Lane, Carrollton, TX 75006;
Fort Worth, TX 76103
Aliases (AKA): Antonio J Matarranz
Relatives & Associates: Sally Matarranz
Email Addresses: am@****@avangardgroup.com,
ant****@earthlink.net
Aliases (AKA): C Snyder,
Cheryl B Snyder
Email Addresses: che****@msn.com
Relatives & Associates: Ely Straus
Phone Numbers: (254) 729-4113
Address History: 3901 Montrose Drive, Plano, TX 75025;
4005 Catalina Drive, Bradenton, FL 34210;
Stone Mountain, GA 30083;
Coventry, RI 02816;
Providence, RI 02903
Aliases (AKA): Ed Walter Jordan,
Ed Jordan,
Edwin Edward Jordan,
Walter Edward Jordan,
Walter E Jordon
Email Addresses: ed.****@bellatlantic.net,
edj****@webtv.net,
edj****@att.net,
ed_****@att.net,
jor****@kcbi.net
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: 5947 Bonnard Drive, Dallas, TX 75230;
1700 Pacific Avenue Ste 4100, Dallas, TX 75201;
Plano, TX 75023
Aliases (AKA): Matt Bivona
Email Addresses: mbi****@qwest.net
Address History: 200 Barker Street, Stephenville, TX 76401;
3990 Woodside Drive Apt 24, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33065
Aliases (AKA): Wil Daddio,
William Daddio
Address History: 5959 Bonnard Drive, Dallas, TX 75230;
63 Downs Lake Circle, Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): Jrobert Robert Ransone
Email Addresses: hea****@aol.com
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: 434 Po Box, Marfa, TX 79843;
651 Gothic Road #501, Crested Butte, CO 81225;
Dallas, TX 75230;
Fredericksburg, TX 78624;
Lubbock, TX 79401
Aliases (AKA): D Sudderth,
David Ward Sudderth
Email Addresses: dav****@hotmail.com
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
Address History: 716 Keeler Street, Argyle, TX 76226;
13823 E Lehigh Avenue, Aurora, CO 80014;
Castle Rock, CO 80104;
Parker, CO 80134;
Cumming, GA 30040
Aliases (AKA): Kristen G Edmondfon,
Kristen Edmondson,
Kristine G Edmondson,
Kristen G Haverland,
Kristen Javerland
Relatives & Associates: Bonnie Edmondson
Thomas Edmondson
Jason Haverland
Shirley Haverland
Sharon Horton
Email Addresses: kha****@att.net
Address History: 155 Bonnard Drive, Dallas, TX 75230;
10138 Panther Ridge Trail # Tr, Dallas, TX 75243;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Leonard Holder,
Tres Holder Holder,
Leonard C Holder Rd
Email Addresses: tre****@remax.net
Phone Numbers: (214) 339-6477
Address History: 6013 Wildwood Drive, Mckinney, TX 75072;
5927 Bonnard Drive, Dallas, TX 75230;
Mesquite, TX 75150
Phone Numbers: (972) 239-6519
Email Addresses: rea****@hotmail.com
Address History: 2632 Bonnard Drive, Dallas, TX 75230;
1620 Heather Glen Drive # 201, Dallas, TX 75232;
Plano, TX 75024
Aliases (AKA): L Fletcher
Address History: 129 Waterside Drive, Argyle, TX 76226;
11623 Bent Oaks Street, Parker, CO 80138;
Lafayette, LA 70505;
Arlington, TX 76013;
Carrollton, TX 75007
Aliases (AKA): Jan Henderson
Address History: 12000 N 90th Street Unit 1074, Scottsdale, AZ 85260;
5939 Bonnard Drive, Dallas, TX 75230
Aliases (AKA): J L Jennings,
Jarrell Jennings
Phone Numbers: (480) 451-2231
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: 15317 E Cataldo Avenue, Veradale, WA 99037;
5903 Bonnard Drive, Dallas, TX 75230;
Spokane, WA 99206;
Spokane Valley, WA 99206
Aliases (AKA): R Carroll,
Robert B Carroll
Address History: 180 Horseneck Road, South Dartmouth, MA 02748;
35 Clinton Avenue, Westport, CT 06880;
Boston, MA 02116;
Brookline, MA 02446;
Roxbury, MA 02119
Aliases (AKA): Pamela Muray
Email Addresses: pam****@flash.net,
pam****@ameritech.net
Address History: 12000 N 90th Street Unit 1074, Scottsdale, AZ 85260;
7234 E Cave Creek Road Apt 126, Cave Creek, AZ 85331;
Dallas, TX 75230
Aliases (AKA): Jarrell L Jennings
Relatives & Associates: Suzanne Hudspeth
Jarrell Jennings
Jarrell Jennings
Mary Jennings
Patricia Jennings
Phone Numbers: (602) 451-2231
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