Address History: 917 Dogwood Trail, Aubrey, TX 76227;
327 County Road 7822, Jonesboro, AR 72401;
Pittsburg, CA 94565;
Denver, CO 80237;
Boynton Beach, FL 33437
Aliases (AKA): Jerry D Clurg,
Jerry D Mc,
Jerry D Mc Clurg,
Jerry D Mcclurg,
Jerry Mcclurg
Email Addresses: jer****@hilltopsecurities.com,
jer****@sbcglobal.net,
jmc****@blu3.cc
Address History: 2429 E Windsor Drive, Denton, TX 76209;
416 Oak Lane, Little Rock, AR 72205;
Dallas, TX 75248;
Herndon, VA 20171;
Sterling, VA 20165
Aliases (AKA): Phil Beasley,
Phillip Beasley
Email Addresses: toa****@aol.com
Address History: 6620 Fireflame Drive, Dallas, TX 75248;
5310 Keller Springs Road Apt 214, Dallas, TX 75248
Aliases (AKA): Charlene K Chastain
Email Addresses: cha****@adelphia.net
Address History: 6307 Crested Butte Drive, Dallas, TX 75252;
6310 Crested Butte Drive, Dallas, TX 75252
Aliases (AKA): Nancy Solls
Email Addresses: cut****@aol.com
Address History: 6111 Bandera Avenue Apt C, Dallas, TX 75225;
16300 Ledgemont Lane Apt 203, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75006;
Garland, TX 75044
Aliases (AKA): L Mcnally Franz,
Lisa Mcnally Franz,
Lisa A Mcnally,
Lisa Anne Mcnally
Address History: 3840 Belton Drive, Dallas, TX 75287;
6601 Fireflame Drive, Dallas, TX 75248;
Granbury, TX 76049;
Mckinney, TX 75072;
Plano, TX 75024
Aliases (AKA): Anita Carol Jones,
Bud Jones,
Carol M Jones,
Clair Frank Jones
Relatives & Associates: Cladair Jones
Email Addresses: cf.****@att.net
Address History: 11200 Broadway Street Apt 3411, Pearland, TX 77584;
6635 Fireflame Drive, Dallas, TX 75248;
Houston, TX 77025;
Lindale, TX 75771;
Pasadena, TX 77504
Aliases (AKA): Jane Rollins Hargis,
Jane R Hargis,
Jane Hargis
Email Addresses: jha****@aol.com
Address History: 5725 Bowling Drive, Fort Worth, TX 76148;
617 Holcomb Street, Springdale, AR 72764;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): G Maher,
George Maher
Email Addresses: gem****@hotmail.com,
geo****@att.net,
geo****@comcast.com,
geo****@hotmail.com,
geo****@sbcglobal.net
Address History: 2301 Rock Creek Drive, Kerrville, TX 78028;
4310 Bee Caves Road Apt 224, Austin, TX 78746;
Dallas, TX 75225;
Ingram, TX 78025;
West Lake Hills, TX 78746
Aliases (AKA): J Laughlin,
Jim Laughlin
Address History: 8008 Pullam Circle, Plano, TX 75024;
7901 E 90th Terrace, Kansas City, MO 64138;
Addison, TX 75001;
Austin, TX 78704;
Dallas, TX 75287
Aliases (AKA): Lawrence Marvin Lachman,
Lawrence Lachmann
Email Addresses: jla****@gmail.com,
law****@presagis.com,
lla****@neotekenergy.com
Address History: 317 Lorene Court, Red Oak, TX 75154;
6635 Fireflame Drive, Dallas, TX 75248;
Granbury, TX 76048;
Mansfield, TX 76063;
Weatherford, TX 76086
Aliases (AKA): Rebecca Cornelison,
Becky Leonard,
Rebeca E Moore,
Rebecca E Moore,
Rebecca Mooree
Address History: 6623 Fireflame Drive, Dallas, TX 75248;
631 W Main Street Apt 101, Lexington, KY 40508
Phone Numbers: (859) 389-7976
Address History: 6816 Charlmont Circle, Dallas, TX 75248;
3930 Accent Drive Apt 2712, Dallas, TX 75287;
Sanger, TX 76266
Relatives & Associates: Megan Hunter
Al Maldonado
Albert Maldonado
Albert Maldonado
Alonso Maldonado
Email Addresses: mar****@yahoo.com,
y2u****@yahoo.com
Address History: 770 Bradford Street # 1003, Argyle, TX 76226;
14731 72nd Road, Flushing, NY 11367;
Bedford, TX 76021;
Dallas, TX 75248;
Irving, TX 75063
Aliases (AKA): Mark Koch,
Marek Koln
Email Addresses: luf****@aol.com
Address History: 6004 Timber Creek Lane, Dallas, TX 75248;
87 Gordon Street, Brighton, MA 02135;
Dedham, MA 02026;
Austin, TX 78702
Aliases (AKA): Caitlin Scipioni
Address History: 7791 Sunflower Way, Frisco, TX 75033;
12271 Coit Road Apt 3502, Dallas, TX 75251;
Plano, TX 75075;
Richardson, TX 75080
Address History: 6619 Fireflame Drive, Dallas, TX 75248;
25 Broad Street Extension Apt B3, Groton, CT 06340;
Cisco, TX 76437;
Conroe, TX 77301;
Fort Worth, TX 76116
Aliases (AKA): Merrellene L Porteous,
Merrellene Randall
Email Addresses: mer****@aol.com,
mer****@tivejo.com,
mer****@aol.com
Address History: 2516 Avalon Drive, The Colony, TX 75056;
17119 Upper Bay Road, Addison, TX 75001;
Dallas, TX 75248;
Denton, TX 76201;
Lewisville, TX 75056
Aliases (AKA): Scott S Pope,
Steven S Pope
Address History: 4510 Gladesdale Park Lane, Katy, TX 77450;
257 Charles Marx Way, Palo Alto, CA 94304;
Champaign, IL 61820;
Bethesda, MD 20817;
Minneapolis, MN 55416
Aliases (AKA): Irma Teresa Ugalde
Address History: 1362 Old Virginia Court Se, Marietta, GA 30067;
6606 Fireflame Drive, Dallas, TX 75248
Phone Numbers: (214) 385-0246
Address History: 4 Newland Court, Sterling, VA 20165;
4075 Po Box, Little Rock, AR 72214;
Dallas, TX 75248;
Denton, TX 76209;
Plano, TX 75075
Address History: 7962 Hayes Road, Williamsfield, OH 44093;
7026 Robbie Drive, Raleigh, NC 27607;
Jefferson, OH 44047;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): James L Cheney
Email Addresses: jfl****@ameritrade.com,
jfl****@aol.com,
jfl****@hotmail.com,
jfl****@juno.com,
jfl****@yahoo.com
Address History: 1940 Tee Drive, Braselton, GA 30517;
1580 Dunwoody Club Crossing, Atlanta, GA 30338;
Dallas, TX 75248;
Richardson, TX 75080
Email Addresses: rgs****@bellsouth.net
Address History: 2248 Wynnewood Circle, Louisville, KY 40222;
402 E Brandeis Avenue, Louisville, KY 40217;
Pikeville, KY 41502;
Dallas, TX 75248
Aliases (AKA): Susan Mueller,
Billie Susan Ratliff,
Susan Ratliff
Relatives & Associates: Christopher Mueller
Marvin Mueller
Nicholas Mueller
Susan Mueller
Tim Mueller
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