Address History: 6309 Brook Lake Drive, Dallas, TX 75248;
770 E Shaw Avenue Ste 131, Fresno, CA 93710;
Atlanta, GA 30338;
Riverdale, GA 30274;
Austin, TX 78750
Aliases (AKA): Harris Scott Donna,
S Harris,
Scott Harris,
Soct A Harris
Address History: 3817 Trevino Drive, Round Rock, TX 78664;
6320 Clear Ridge Drive, Dallas, TX 75248;
Tyler, TX 75703
Aliases (AKA): Peggy Russell Peggy,
Peggy A Russell
Address History: 6331 Clear Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 380-4512
Address History: 6328 Clear Ridge Drive, Dallas, TX 75248;
504 Fostoria Court, Raleigh, NC 27606;
Austin, TX 78759;
Irving, TX 75038;
Roanoke, TX 76262
Aliases (AKA): Brown Marie Basch,
Marie Basch Brown,
Marie Basch-Brown,
Marie F Baschbrown,
M Basch Brown
Address History: 18648 Hillcrest Road, Dallas, TX 75252;
15215 Berry Trail Apt 806, Dallas, TX 75248;
Plano, TX 75025
Address History: 6319 Clear Ridge Drive, Dallas, TX 75248;
8235 Douglas Avenue Ste 500, Dallas, TX 75225;
Plano, TX 75075
Aliases (AKA): Rob Gillespie
Relatives & Associates: Janet Gillespie
Kristin Gillespie
Robert Gillespie
Robert Gillespie
Jill Thomas
Phone Numbers: (972) 248-9134
Address History: 9925 Chippendale Drive, Dallas, TX 75238;
5994 Po Box, College Station, TX 77844
Aliases (AKA): Whitney Davis
Address History: 6301 Clear Ridge Drive, Dallas, TX 75248;
700 Sandpiper Circle # 2241, Longwood, FL 32750;
Palm City, FL 34990;
Port Saint Lucie, FL 34986
Phone Numbers: (772) 465-6205
(972) 490-0062
Email Addresses: cay****@gmail.com
Address History: 639 Lemonwood Court, Altamonte Springs, FL 32714;
201 River Palm Drive, Fort Pierce, FL 34946;
Longwood, FL 32750;
Palm City, FL 34990;
Port Saint Lucie, FL 34986
Aliases (AKA): Wilber Harris
Relatives & Associates: Joan Berkowitz
Cynthia Burd
Alec Harris
Cayley Harris
Sadye Harris
Email Addresses: cay****@gmail.com
Address History: 6323 Clear Ridge Drive, Dallas, TX 75248;
6350 Keller Springs Road Apt 1113, Dallas, TX 75248;
Melissa, TX 75454
Relatives & Associates: Fang Ye
Address History: 6211 W Northwest Highway Apt G210, Dallas, TX 75225;
8110 Springdale Road, Austin, TX 78724
Aliases (AKA): P A Milligan
Email Addresses: koj****@hotmail.com,
phy****@aol.com,
phy****@peoplepc.com
Address History: 401 S Sherman Street Ste 113, Richardson, TX 75081;
8839 W Flagler Street # Sy, Miami, FL 33174;
Commerce, TX 75428;
Dallas, TX 75248;
Greenville, TX 75403
Aliases (AKA): Pat Odell Glover,
Pat Oglover
Address History: 6328 Clear Ridge Drive, Dallas, TX 75248;
823 Monte Vista Drive, Dallas, TX 75223;
Fort Worth, TX 76179;
Saginaw, TX 76179
Address History: 8 Forest Park Drive, Richardson, TX 75080;
7108 Aberdeen Avenue, Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): C Dolt,
Cathleen Dolt,
Cathleen Obrien
Address History: 6310 Clear Ridge Drive, Dallas, TX 75248
Phone Numbers: (469) 730-3168
Address History: 6319 Clear Ridge Drive, Dallas, TX 75248
Relatives & Associates: Tao Wang
Phone Numbers: (214) 696-5072
Address History: 6331 Clear Ridge Drive, Dallas, TX 75248;
16000 Bent Tree Forest Circle # 71, Dallas, TX 75248
Aliases (AKA): T W Agers,
Tommy W Agers
Address History: 461 Eliza Street, New Martinsville, WV 26155;
883 Pineridge Place Se, Concord, NC 28025;
Dallas, TX 75248;
Sistersville, WV 26175
Address History: 7 Colgate Circle, Princeton Junction, NJ 08550;
2050 Keller Springs Road Apt 1524, Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Sue Edinzon
Email Addresses: aed****@yahoo.com
Address History: 619 Yorktown Boulevard, Locust Grove, VA 22508;
812 Washington Avenue, Santa Monica, CA 90403;
West Long Branch, NJ 07764;
Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Catherine O Brien,
Cathi O Brien,
Cathleen M Brien,
Cathi Obrein,
C Obrien
Address History: 1501 Larhonda Drive, Oxford, MS 38655;
1 Larhonda Drive, Oxford, MS 38655;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): John Mc,
John Mc Clure
Email Addresses: joh****@netscape.net
Address History: 117 Longwood Drive, Mandeville, LA 70471;
22393 P/O Box, Carmel, CA 93922;
Carmel Valley, CA 93924;
Monterey, CA 93940;
Stockton, CA 95219
Aliases (AKA): Michael Lyon Kenter,
Mike Kenter
Email Addresses: mke****@mail.com,
mke****@bellsouth.net
Address History: 901 Webster Street, New Orleans, LA 70118;
13369 Middle Canyon Road, Carmel Valley, CA 93924;
Franklin, TN 37067;
Dallas, TX 75248
Aliases (AKA): Ryan B Kenter
Email Addresses: rke****@yahoo.com,
rya****@cgcapllc.com,
rya****@pizzahut.com,
rya****@aol.com
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