Address History: 1818 Corsicana Street, Dallas, TX 75201;
2660 Winding Lane Ne, Atlanta, GA 30319;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Diana Lee Cassel
Relatives & Associates: Marc Cassel
Email Addresses: cas****@yahoo.com,
mom****@goosehead.com,
roh****@amsuper.com
Address History: 5164 Del Roy Drive, Dallas, TX 75229;
315 Irvine Road Apartment 1, Lexington, KY 40502
Aliases (AKA): G Rankin,
Greg Allen Rankin
Email Addresses: aly****@hotmail.com,
dar****@yahoo.com,
g.r****@caterco.com,
ger****@gte.net,
gre****@greg-rankin.com
Address History: 528 Hoel Drive, Dallas, TX 75224;
3299 Adams Street Ne Apt C83, Albuquerque, NM 87110;
Las Cruces, NM 88005
Aliases (AKA): Joe M Hernandez
Relatives & Associates: Isabel Castillo
Jose Fernandez
Eileen Hernandez
Jeremy Hernandez
Joe Hernandez
Relatives & Associates: Jerry Green
Phone Numbers: (303) 862-5533
Address History: 504 Monssen Drive, Dallas, TX 75224
Phone Numbers: (214) 546-2373
(214) 943-2385
(214) 965-7568
(254) 466-5862
Address History: 218 Palmetto Road W, Nokomis, FL 34275;
3006 Adolph Street, Dallas, TX 75204;
Irving, TX 75062
Phone Numbers: (214) 289-9202
Address History: 504 Monssen Drive, Dallas, TX 75224;
5445 N Sheridan Road Apt 309, Chicago, IL 60640;
Houston, OH 45333;
Toledo, OH 43607;
Garland, TX 75044
Aliases (AKA): Luke M Quinter
Email Addresses: lqu****@gmail.com,
luk****@ey.com
Address History: 722 Monssen Drive, Dallas, TX 75224;
504 Mayrant Drive, Dallas, TX 75224;
Grand Prairie, TX 75051
Aliases (AKA): Nancy Gonzales
Email Addresses: nan****@live.com
Address History: 654 Monssen Drive, Dallas, TX 75224;
1241 Roger Avenue Apt 84, Belleville, IL 62226;
East Saint Louis, IL 62201;
Swansea, IL 62226
Aliases (AKA): Anna L Boorhem Stephenson
Address History: 646 Monssen Drive, Dallas, TX 75224;
1171 Bachelors Run, Greensboro, GA 30642;
Huntington, NY 11743;
New York, NY 10010;
Syosset, NY 11791
Aliases (AKA): Joseph William Marts,
Joseph Marts
Email Addresses: joe****@yahoo.com,
oru****@aol.com
Address History: 715 Monssen Drive, Dallas, TX 75224;
362 S Nachita Drive, Dallas, TX 75217;
Grand Prairie, TX 75050
Relatives & Associates: Carmen Gonzalez
Phone Numbers: (972) 481-1613
Address History: 635 Monssen Drive, Dallas, TX 75224;
11707 Spindrift Loop, Hudson, FL 34667;
Tampa, FL 33602;
Taylor, MI 48180;
Garland, TX 75040
Aliases (AKA): P Burrows,
Patrick Burrows
Email Addresses: pat****@msn.com
Address History: 722 Monssen Drive, Dallas, TX 75224;
3001 Oak Tree Avenue Apartment J10, Norman, OK 73072;
Amarillo, TX 79106;
Flower Mound, TX 75028
Aliases (AKA): Katherine L Espinoza,
Katherine Hooker
Relatives & Associates: David Espinoza
David Espinoza
Melanie Guymon
Caroline Hasbrook
Mary Hogsetthooker
Email Addresses: kit****@hotmail.com
Address History: 606 Monssen Drive, Dallas, TX 75224;
1416 Woodland Avenue, Kalispell, MT 59901;
Roanoke, TX 76262
Email Addresses: rya****@aol.com
Address History: 266 Po Box, Sabetha, KS 66534;
701 Commerce Street Ste 520, Dallas, TX 75202
Address History: 723 Monssen Drive, Dallas, TX 75224;
2655 Verandah Lane Apt 432, Arlington, TX 76006
Aliases (AKA): Jeff D Funderburk,
Jefffrey Funderburk,
Jeffrey Funderburk,
Jeff A Underburk
Address History: 723 Monssen Drive, Dallas, TX 75224;
5353 Bonita Avenue, Dallas, TX 75206;
Garland, TX 75040;
Plano, TX 75023
Aliases (AKA): Laura J Funderburk,
L Parker,
Laura Jean Parker
Relatives & Associates: Anna Alexander
Chris Anderson
Christopher Anderson
Carrie Draughon
Jeff Funderburk
Address History: 442 Monssen Drive, Dallas, TX 75224;
431 Jupiter Lakes Boulevard Apartment 2121b, Jupiter, FL 33458;
Port Saint Lucie, FL 34953;
Indianapolis, IN 46224;
Austin, TX 78758
Aliases (AKA): James N Jeffers
Address History: 504 Monssen Drive, Dallas, TX 75224
Address History: 1 Turtle Creek Bend, Dallas, TX 75204;
15 Windridge Drive, Covington, GA 30014;
Jonesboro, GA 30238;
Newnan, GA 30265;
Sabetha, KS 66534
Email Addresses: cog****@msn.com,
rob****@yahoo.com
Address History: 448 Monssen Drive, Dallas, TX 75224;
2441 Redstone Road, Denton, TX 76209;
Grand Prairie, TX 75051;
Irving, TX 75038
Relatives & Associates: Christina Grafflin
Gretchen Grafflin
Mary Grafflin
Mary Grafflin
Patrick Grafflin
Address History: 404 Monssen Drive, Dallas, TX 75224;
359 E Of Fm South Of 529 Southeast Corner, Brookshire, TX 77423;
Fort Worth, TX 76103;
Plano, TX 75025
Aliases (AKA): W Kaspar
Address History: 528 Hoel Drive, Dallas, TX 75224;
3299 Adams Street Ne Apt C83, Albuquerque, NM 87110;
Las Cruces, NM 88001
Aliases (AKA): Joseph G Hernandez
Relatives & Associates: Eileen Hernandez
Jeremy Hernandez
Joseph Hernandez
Mary Hernandez
Mary Hernandez
Email Addresses: cra****@aol.com,
cra****@cs.com,
cra****@earthlink.com
Address History: 641 Monssen Drive, Dallas, TX 75224
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