Address History: 600 Legacy Drive Apt 1315, Plano, TX 75023;
9279 Lbj Freeway Apartment 256, Dallas, TX 75243;
Flower Mound, TX 75028;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): C Lester,
Curtis Lester
Email Addresses: cle****@reefexploration.com,
cur****@reefexploration.com,
lcu****@yahoo.com
Address History: 1965 N 107th Drive, Avondale, AZ 85392;
8517 W Orange Drive, Glendale, AZ 85305;
Goodyear, AZ 85338;
Phoenix, AZ 85023;
Hayward, CA 94544
Aliases (AKA): Colleen Marie Ferguson
Relatives & Associates: Milton Ferguson
Milton Ferguson
Amanda Goodyear
Carol Goodyear
Kelly Goodyear
Address History: 62 Hideaway Lane, Powderly, TX 75473;
2311 S Ardson Place, Tampa, FL 33629;
Commerce, TX 75428;
Mckinney, TX 75071;
Paris, TX 75460
Aliases (AKA): Kristi Hines,
Christina Thompson,
Kristie Thompson
Email Addresses: kdt****@sbcglobal.net,
kdt****@yahoo.com
Address History: 12605 Red Cedar Drive, Euless, TX 76040;
1225 Vincent Street, Fort Worth, TX 76120;
Grand Prairie, TX 75052;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): Richard L Madrid
Email Addresses: kim****@hotmail.com
Address History: 906 Fall Creek Drive, Austin, TX 78753;
1127 N Saint Antoine Street, Lafayette, LA 70501;
Plano, TX 75023;
Round Rock, TX 78665
Aliases (AKA): Joseph S Fusilier
Relatives & Associates: Patricia Arrieta
Leona Fuselier
Everette Fusilier
Leona Fusilier
Margaret Fusilier
Address History: 4141 Horizon North Parkways Apt 1616, Dallas, TX 75287;
4065 Mason Drive, Hoffman Estates, IL 60192;
Allen, TX 75002;
Mckinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Angela Kaye Downing,
Angelia Downing,
Angela K Schmidt
Email Addresses: ado****@ahtreit.com,
akd****@hotmail.com,
ang****@aol.com,
bro****@gmail.com,
gol****@hotmail.com
Address History: 3831 Parliament Court, Sachse, TX 75048;
4801 Cresthill Lane, Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Angelo Torio,
Angelo M Torrio
Phone Numbers: (469) 682-6363
Address History: 11640 Wedd Street Apt 11, Overland Park, KS 66210;
1120 Park County Road # 72, Bailey, CO 80421;
Wheat Ridge, CO 80034;
Shawnee Mission, KS 66210;
Middletown, MO 63359
Aliases (AKA): Stephen Nugen
Email Addresses: ste****@flash.net,
stu****@yahoo.com
Address History: 11640 Wedd Street Apt 11, Overland Park, KS 66210;
1120 County Road, Bailey, CO 80421;
Wheat Ridge, CO 80034;
Shawnee Mission, KS 66210;
Las Cruces, NM 88011
Email Addresses: stu****@yahoo.com
Address History: 1319 Ann Arbor Drive, Norman, OK 73069;
100 Po Box, Saint Michaels, AZ 86511;
Window Rock, AZ 86515;
Plano, TX 75023
Aliases (AKA): Michelle Antinoro,
Panthea M Antinoro,
Michelle Carr,
Panthea M Carr,
Panthea E Freeman
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