Address History: 3037 Creekbend Drive, Plano, TX 75075;
907 West Eureka Street, Champaign, IL 61821;
College Station, TX 77844;
Dallas, TX 75248;
Fort Worth, TX 76137
Aliases (AKA): Christa Dee Barton,
Christa Meisels,
Christa Pulsipher
Email Addresses: cba****@neo.tamu.edu,
cba****@neo.tamu.edu
Address History: 1580 Lynn Lane, Allen, TX 75002;
1420 West Mcdermott Drive Apartment 825, Allen, TX 75013;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Mc Kinney, TX 75071
Aliases (AKA): Amanda E Degraffenried,
Amanda Dee Wallace,
Amanda E Wallace
Relatives & Associates: Albert Degraffenried
Joan Degraffenried
Andrew Wallace
Dorothy Wallace
Matthew Wallace
Email Addresses: ama****@hotmail.com
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: 6610 Fireflame Drive, Dallas, TX 75248
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: 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: 6462 Eagle Rock Drive, Frisco, TX 75036;
6616 Fireflame Drive, Dallas, TX 75248;
Grapevine, TX 76051
Aliases (AKA): James H Sluder,
Jh Sluder,
Jim A Sluder
Address History: 6615 Fireflame Drive, Dallas, TX 75248;
416 Highland Creek Parkways, Baton Rouge, LA 70808;
New Orleans, LA 70123;
Raleigh, NC 27604;
Plainsboro, NJ 08536
Aliases (AKA): Jeffrey Meariman
Phone Numbers: (504) 738-1063
Email Addresses: jme****@gmail.com
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: 8008 Pullam Circle, Plano, TX 75024;
36 Suppa Drive, East Haven, CT 06512;
Boca Raton, FL 33498;
Aurora, IL 60503;
Columbus, OH 43202
Aliases (AKA): Jennifer Lara Cohen,
Jennifer Cohen,
Ginny Lachman,
Jean Lachman,
Jenifer L Lachman
Email Addresses: ald****@yahoo.com,
amm****@hotmail.com,
cs@****@laser.b24a.ingr.com,
jag****@hotmail.com,
jen****@gmail.com
Address History: 6605 Fireflame Drive, Dallas, TX 75248;
10088 Winding Creek Lane, Brookshire, TX 77423;
Houston, TX 77014
Aliases (AKA): Laura M Emmons,
Lori W Emmons,
Lori W Mcknight
Address History: 6636 Fireflame Drive, Dallas, TX 75248
Address History: 6623 Fireflame Drive, Dallas, TX 75248;
3820 Spring Valley Road # 80, Addison, TX 75001;
Garland, TX 75044;
San Angelo, TX 76904
Aliases (AKA): Stephanie Ailee Hollowell
Address History: 6115 Averill Way Apt C, Dallas, TX 75225;
9206 Timber Knoll Drive, College Station, TX 77845;
Irving, TX 75061;
Murphy, TX 75094;
Pilot Point, TX 76258
Aliases (AKA): Christiane W Furrate,
Christine Furrate,
Christiane Stroud,
C Wright,
Chris W Wright
Email Addresses: cfo****@hotmail.com,
cfu****@hotmail.com
Address History: 5905 Fallsview Lane, Dallas, TX 75252;
14232 Dallas Parkway Apartment 1009, Dallas, TX 75254
Aliases (AKA): Mildred Bondurant,
Millie S Bondurant
Email Addresses: mil****@hotmail.com
Address History: 6605 Fireflame Drive, Dallas, TX 75248;
7641 Nw 42nd Place Apt 246, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Oceanside, NY 11572;
Columbus, OH 43215
Aliases (AKA): Richard Alan Pokorny
Address History: 4332 Heath Court, Plano, TX 75024;
606 S Hill Street Ste 513, Los Angeles, CA 90014;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Van Nuys, CA 91401
Aliases (AKA): Oshra Ben,
Oshra Benarash,
Oshra Benarosh,
Oshra Benvenitz,
Oshra Nir
Address History: 4546 Cascades Shoreline Drive, Tyler, TX 75709;
10418 Country Club Drive, Dallas, TX 75218
Aliases (AKA): Bill W Detwiler,
Roy W Detwiler
Email Addresses: bde****@mail.smu.edu
Address History: 12702 E 88th Court N, Owasso, OK 74055;
11025 N 99th East Avenue, Owasso, OK 74055;
Sperry, OK 74073;
Tulsa, OK 74193;
Dallas, TX 75248
Aliases (AKA): Jenni Lynn Dollahon,
Jenni Lynn Mcdonald,
Jenni Mcdonald
Email Addresses: jen****@utulsa.edu
Address History: 1520 York Avenue Apartment 10b, New York, NY 10028;
1101 Saint Paul Street Apt 1402, Baltimore, MD 21202;
Shippensburg, PA 17257;
Dallas, TX 75201
Aliases (AKA): Robert Meisels
Address History: 3110 Nw Westwood Street, Ankeny, IA 50023;
1348 12th Street Apt 3, Des Moines, IA 50314;
Dallas, TX 75248
Relatives & Associates: Evelyne Jay
Address History: 4 Newland Court, Sterling, VA 20165;
4075 Po Box, Little Rock, AR 72214;
Dallas, TX 75248;
Denton, TX 76209;
Plano, TX 75075
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