Address History: 1802 Parkfair Court, Katy, TX 77450;
2507 Ashford Drive, College Station, TX 77840;
Dallas, TX 75248;
Houston, TX 77063
Aliases (AKA): Sean P Heaney
Email Addresses: ike****@att.net,
ike****@earthlink.net,
ike****@yahoo.com,
sea****@hotmail.com
Aliases (AKA): John P Heany,
John Patrick
Address History: 2221 Sunrise Lane, Carrollton, TX 75006;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75042;
San Antonio, TX 78233
Aliases (AKA): Haejin Kim
Address History: 6305 Contour Drive, Dallas, TX 75248;
1530 70 Road, Scandia, KS 66966;
Kansas City, MO 64113;
Virginia Beach, VA 23451
Aliases (AKA): Willam P Neblett
Address History: 6310 Contour Drive, Dallas, TX 75248;
4600 Merion Court, Lawrence, KS 66047;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Saint Louis, MO 63141
Aliases (AKA): Melissa Browning,
Melissa Griffith,
Melissa Reinhard
Email Addresses: nat****@aol.com
Address History: 4122 Pinecreek Drive, Tyler, TX 75707;
6326 Contour Drive, Dallas, TX 75248;
Irving, TX 75015;
Terrell, TX 75160
Aliases (AKA): Letyr A Majors,
Letra A Mavors
Relatives & Associates: Michelle Johnson
Brandon Majors
Marshall Majors
Michael Majors
Michelle Majors
Email Addresses: ble****@yahoo.com
Address History: 6403 Mimms Drive, Dallas, TX 75252;
6202 Contour Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): Kim Insook
Address History: 6125 Park Meadow Lane, Plano, TX 75093;
506 Gulf Shore Drive Unit 416, Destin, FL 32541;
Austin, TX 78728;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): J Pittman,
J Putman
Address History: 6323 Contour Drive, Dallas, TX 75248;
44 Congress Street Apt 3, Portland, ME 04101;
South Portland, ME 04106;
Saint Louis, MO 63130;
Winston Salem, NC 27127
Aliases (AKA): A M August,
Anna Maria August,
Anna August
Email Addresses: aau****@att.net
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Address History: 6202 Contour Drive, Dallas, TX 75248;
2805 Allen Street Apt 426, Dallas, TX 75204;
Bothell, WA 98012
Aliases (AKA): Rae Eung Kim,
Rae-Eung Kim
Email Addresses: far****@aol.com,
joh****@airmail.net
Address History: 2500 Windhaven Parkways Apt 303, The Colony, TX 75056;
172 P/O Box, Hallandale, FL 33008;
Hollywood, FL 33029;
Miami, FL 33172;
North Fort Myers, FL 33903
Aliases (AKA): Perry Ellis,
R Ellis,
Richard Perry Ellis,
Robbie Perry Ellis
Email Addresses: per****@tivejo.com,
per****@tivo.com
Address History: 6314 Contour Drive, Dallas, TX 75248;
1636 N Wells Street Apt 1603, Chicago, IL 60614;
Tulsa, OK 74137;
Austin, TX 78751;
Plano, TX 75093
Aliases (AKA): Dahlia Goldberg
Address History: 14170 Valley Creek Drive, Dallas, TX 75254;
1750 Beach Avenue, Atlantic Beach, FL 32233;
Chicago, IL 60611;
Frederick, MD 21701;
Cleveland, OH 44106
Aliases (AKA): Barbara Brtyan,
Barbara K Bryan,
Barbara K Stickler
Address History: 6210 Contour Drive, Dallas, TX 75248;
2251 Jamestown Lane, Carrollton, TX 75006;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Elizabeth K Clack,
Elizabeth K Smith,
E Ward
Phone Numbers: (972) 931-6299
Address History: 6315 Contour Drive, Dallas, TX 75248;
910 Springwood Lane, Duncanville, TX 75137;
Waxahachie, TX 75165
Aliases (AKA): Billie Jean Baucum
Address History: 2989 Belclaire Drive, Frisco, TX 75034;
176 Sarita Court, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Jack D Graham
Email Addresses: chi****@juno.com
Address History: 4334 Brookview Drive, Dallas, TX 75220;
215 North Indiana Avenue, Bloomington, IN 47408;
Austin, TX 78705;
Plano, TX 75093
Aliases (AKA): Mark Chazanow
Email Addresses: mar****@chazfamily.com,
mar****@venturemetalsinc.com,
mch****@metallics.net
Address History: 1130 Neary Ridge, Greensboro, GA 30642;
44 Po Box, Pomfret Center, CT 06259;
Alpharetta, GA 30022;
Athens, GA 30606;
Atlanta, GA 30308
Aliases (AKA): Mark Kaspar,
Markk Kaspar,
Mark R Kasper,
Mark Robert Kasper
Email Addresses: mar****@ecoutlook.com,
mar****@ey.com,
mar****@gmail.com,
mar****@cmsenergy.com,
mka****@southerncompany.com
Address History: 3978 Affirmed Drive, Florissant, MO 63034;
2900 Gulf Boulevard Apt 314, Belleair Beach, FL 33786;
Ballwin, MO 63021;
Dallas, TX 75248
Aliases (AKA): R J Ryan
Phone Numbers: (314) 921-0418
Address History: 1060 Pebble Creek Road, Greensboro, GA 30642;
1003 Cherbury Lane, Alpharetta, GA 30022;
Braselton, GA 30517;
Dallas, TX 75225
Phone Numbers: (678) 762-1071
(706) 376-2601
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