Address History: 1000 N 20th Street Apt 114, Slaton, TX 79364;
6399 Wilshire Boulevard Ste 518, Los Angeles, CA 90048;
West Hollywood, CA 90069;
Austin, TX 78741;
Dallas, TX 75252
Aliases (AKA): Les Reynolds,
Leslie E Reynolds
Address History: 2356 County Road 4106, Kaufman, TX 75142;
6708 Duffield Court, Dallas, TX 75248;
Rockwall, TX 75087
Aliases (AKA): Lewis L Gamster,
Scott L Gamster
Address History: 4156 Pirates Beach, Galveston, TX 77554;
9733 Craig Drive, Overland Park, KS 66212;
Stilwell, KS 66085;
Dallas, TX 75248;
Houston, TX 77072
Aliases (AKA): Marcia Cohen,
Marcia B Kellner,
Mark Kellner
Address History: 3713 Bent Grass Way, Flower Mound, TX 75028;
3114 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52803;
Rock Island, IL 61201;
Dallas, TX 75248
Aliases (AKA): Leslie Hahn
Phone Numbers: (972) 874-9737
Email Addresses: les****@nokia.com,
les****@aol.com,
lha****@verizon.net,
pam****@att.com,
pam****@home.com
Address History: 6717 Duffield Court, Dallas, TX 75248;
14232 Po Box, Gainesville, FL 32604;
Melbourne, FL 32934;
Palm Bay, FL 32906;
Wichita, KS 67277
Aliases (AKA): S Butler,
Sherman Francis Butler,
Sherman Butter
Address History: 11024 Snow White Drive, Dallas, TX 75229;
6143 Black Berry Lane, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75083
Aliases (AKA): Becky L Kuehne
Email Addresses: dpo****@oio.net
Address History: 6725 Duffield Court, Dallas, TX 75248
Address History: 2326 Planters Street, Sugar Land, TX 77479;
315 N Buckingham Drive, Slidell, LA 70461;
Reno, NV 89519;
Dallas, TX 75248
Aliases (AKA): Louis Hou,
Louise E Hou
Email Addresses: lho****@houston.rr.com
Address History: 6101 Ohio Drive Apt 1319, Plano, TX 75024;
1687 West 68th Street, Hialeah, FL 33014;
Wyoming, PA 18644;
Dallas, TX 75248
Aliases (AKA): Nancy Bennett Friss,
Nancy Friss Weinberger
Relatives & Associates: Allison Friss
Hervey Friss
David Weinberger
Donald Weinberger
Linda Weinberger
Address History: 6401 Embers Road, Dallas, TX 75248;
441 Bondstone Drive, Dallas, TX 75218;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: hol****@hotmail.com,
lkr****@psav.com,
lor****@capitalone.com,
lor****@gmail.com,
lor****@ikraz.com
Address History: 610 Hinton Street, Grand Prairie, TX 75050;
2400 Riverfront Drive Apt 225, Little Rock, AR 72202;
Highlands Ranch, CO 80130;
Saint Petersburg, FL 33705;
Las Cruces, NM 88005
Aliases (AKA): S Barnett,
Stacey Wray Barnett,
Stacy W Barnett
Email Addresses: bar****@hotmail.com,
bar****@gmail.com,
ham****@aol.com,
ric****@aol.com,
sba****@samcocapital.com
Address History: 6715 Duffield Court, Dallas, TX 75248;
5137 Early Street, Fort Riley, KS 66442;
Toledo, OH 43613;
Pittsburgh, PA 15221;
Shadyside, PA 15232
Aliases (AKA): Barbara Durkin Durkin,
B Selz,
Barbara D Selz,
Barbara Selz,
Barbara J Selz
Email Addresses: bds****@sbcglobal.net,
bse****@verizon.net
Address History: 6725 Duffield Court, Dallas, TX 75248;
150 Castlewood Avenue, Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348;
Modesto, CA 95355
Aliases (AKA): Aimee Bienvena,
Aimee L Bienvenu Torres,
Aimee L Bienvenu-Torres,
Aimee L Bienvenutorres,
Aimee Torres
Relatives & Associates: Gregory Bienveno
Christine Bienvenu
Frank Bienvenu
Robert Bienvenu
Christi Durham
Address History: 6719 Duffield Court, Dallas, TX 75248;
850 California Avenue, Venice, CA 90291;
Washington, DC 20002;
Kalamazoo, MI 49006;
Wilmington, NC 28401
Email Addresses: ctt****@gmail.com,
dra****@comcast.net,
dra****@cs.com
Address History: 215 County Road 4627, Winnsboro, TX 75494;
Dallas, TX 75248;
Livingston, TX 77399;
Mesquite, TX 75150;
Nevada, TX 75173
Aliases (AKA): Paulette Burrow,
S P Burrow,
Susan P Burrow
Address History: 3650 Monticello Drive, Fort Worth, TX 76107;
11800 Nc Highway 87 S, Eden, NC 27288;
Mohegan Lake, NY 10547;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Melinda Dorris,
Melinda Hallum,
Mindy Hallum,
Mindy Page,
Melinda Pagehallum
Email Addresses: mpa****@tuesdaymorning.com
Address History: 6709 Duffield Court, Dallas, TX 75248;
4241 Buena Vista Street Apt 8, Dallas, TX 75205;
The Colony, TX 75056
Address History: 6725 Duffield Court, Dallas, TX 75248;
1515 172nd Avenue, Hayward, CA 94541;
Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348
Aliases (AKA): Joseph Torres
Relatives & Associates: Gregory Bienveno
Aimee Bienvenu
Christine Bienvenu
Christi Durham
Elizabeth Torres
Email Addresses: jgt****@gmail.com,
jgt****@verizon.net,
joe****@aol.com,
joe****@adelphia.net,
joe****@aol.com
Address History: 3440 Corinth Parkways Apt 1704, Denton, TX 76208;
1615 E Warner Road Ste 1, Tempe, AZ 85284;
Cadillac, MI 49601;
West Chester, OH 45069;
Addison, TX 75001
Aliases (AKA): Becky Carpenter,
Becky L Carpenter,
Nancy S Carpenter,
Rebecca L Carpenter,
Nancy Casterline
Relatives & Associates: Amber Bullock
Colleen Carpenter
Jerry Carpenter
Lisa Carpenter
Nancy Carpenter
Email Addresses: bec****@aol.com,
reb****@hotmail.com,
spo****@aol.com,
spo****@iwon.com,
spo****@yahoo.com
Address History: 1327 Claiborne Lane, Aledo, TX 76008;
2112 Fred Daugherty Avenue Apartment D, Clovis, NM 88101;
Ardmore, OK 73401;
Healdton, OK 73438;
Hobart, OK 73651
Aliases (AKA): Kristie M Hatch,
Kristie Michelle Scott,
K Sralla,
Kristie Michelle Sralla,
Kristie M Sralla
Email Addresses: kri****@att.net
Address History: 108 Troost Court, Charlottesville, VA 22903;
701 Pennsylvania Northwest Avenue Apartment 1011, Washington, DC 20004;
Lenox, MA 01240;
Pittsfield, MA 01201;
Dallas, TX 75248
Aliases (AKA): Nathan Hatfield
Email Addresses: nwh****@gmail.com
Address History: 4 Bogardus Place Apt 6a, New York, NY 10040;
790 Riverside Drive Apt 4k, New York, NY 10032;
Austin, TX 78705;
Dallas, TX 75248
Aliases (AKA): Scott Jeffrey Pactor
Address History: 3638 Heritage Drive, Northbrook, IL 60062;
849 S Wooster Street Apt 3, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Chicago, IL 60642;
Lawrence, KS 66046
Aliases (AKA): Marc Pactor
Email Addresses: mpa****@geocities.com
Address History: 137 Conselyea Street Apt 3l, Brooklyn, NY 11211;
3611 23rd Avenue # 1r, Astoria, NY 11105;
Austin, TX 78751;
Dallas, TX 75248
Aliases (AKA): Christophe Williams,
Christopher N Williams,
Chris Wiluams
Phone Numbers: (718) 302-5121
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