Address History: 630 Lockwood Drive, Richardson, TX 75080;
7750 Green Glen Drive, San Antonio, TX 78255;
Spring, TX 77389;
Waco, TX 76710;
Wichita Falls, TX 76308
Aliases (AKA): Daniel Stevens,
James Daniel Stevens
Aliases (AKA): Nancy E Stevens
Relatives & Associates: Anthony Borski
Bernard Borski
Deborah Borski
Lorraine Ghaffarian
Albert Steven
Email Addresses: ber****@aol.com
Address History: 311 Dogwood Drive, Richardson, TX 75080;
5015 Sw 92nd Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Fredonia, KS 66736;
Dallas, TX 75243
Aliases (AKA): Mark Alan Leckey
Email Addresses: lec****@hushmail.com,
mle****@bellsouth.net
Aliases (AKA): Tena F Fwilson,
T Wilson,
Tena F Wilson,
Tina Wilson
Email Addresses: ten****@aol.com
Address History: 15130 Marsh Lane #2042, Addison, TX 75001;
15130 Marsh Lane # 2042 Addison, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75220;
Richardson, TX 75080
Aliases (AKA): Beverly Marie Moser
Email Addresses: bev****@hotmail.com
Address History: 1406 Briar Hollow Lane, Garland, TX 75043;
4145 Beechwood Lane, Dallas, TX 75220;
Richardson, TX 75081
Aliases (AKA): M Moser
Address History: 9422 Blue Jay Way, Irving, TX 75063;
200 Valley View Drive, Petaluma, CA 94952;
Lake Forest, IL 60045;
Wheaton, IL 60187;
Dallas, TX 75206
Aliases (AKA): Charisa B Bridges,
Charisa M Wood
Address History: 4135 Trail Lake Drive, Fort Worth, TX 76109;
5015 Sw 92nd Terrace, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Richardson, TX 75080
Aliases (AKA): Victoria Lynn Jarnagin,
Victoria L Leckey,
Victoria L Rodriguez
Relatives & Associates: Imagene Jarnagin
Randall Jarnagin
Randall Jarnagin
Randy Jarnagin
Ryan Jarnagin
Email Addresses: jar****@yahoo.com,
rlj****@sbc.com,
vlj****@swbell.net
Address History: 333 Inverness Drive, Roanoke, TX 76262;
18333 Roehampton Drive, Dallas, TX 75252;
Fort Worth, TX 76244;
Grapevine, TX 76051;
Keller, TX 76244
Aliases (AKA): Sarah Braddock,
S Unger,
Sarah Unger
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