Address History: 2828 Hood Street Apt 806, Dallas, TX 75219;
704 Quartermaster Road # 1559, Jber, AK 99505;
Palm Springs, CA 92262;
Santa Fe, NM 87505;
Austin, TX 78731
Aliases (AKA): P Neely,
Phil C Neely,
Phil Neely,
Phillip C Neely
Email Addresses: phi****@duffandphelps.com,
phi****@yahoo.com,
phi****@hotmail.com,
phi****@duffandphelps.com,
pne****@sbcglobal.net
Address History: 6947 Helsem Way, Dallas, TX 75230;
5225 Fiore Terrace Apt 107, San Diego, CA 92122;
Marlborough, MA 01752;
Brentwood, TN 37027;
Frisco, TX 75034
Aliases (AKA): Diane Hunterferguson
Aliases (AKA): Blake Best,
Blake C Stoner
Aliases (AKA): Peggy Lee Holtz
Address History: 6945 Helsem Way, Dallas, TX 75230
Phone Numbers: (214) 552-8959
Aliases (AKA): D Bartlett,
Donna W Marino
Address History: 7047 Helsem Way, Dallas, TX 75230
Address History: 7043 Helsem Way, Dallas, TX 75230;
3520 Chiquita Boulevard S, Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021;
Pompano Beach, FL 33066
Aliases (AKA): Alex Larry Olson
Email Addresses: all****@msn.com,
all****@yahoo.com,
apl****@ameritrade.com,
apl****@msn.com,
jho****@cox.net
Aliases (AKA): Evelyn E Stoffel
Relatives & Associates: Paul Stoffel
Relatives & Associates: Ray Clemons
Phone Numbers: (214) 704-6249
Address History: 7011 Helsem Way, Dallas, TX 75230;
6830 Charade Drive, Dallas, TX 75214;
San Marcos, TX 78666
Aliases (AKA): Kim P Barraco,
Kimberly P Barraco,
Kimberly A Perrone,
Kim Perronebarraco
Email Addresses: ant****@rcn.com,
kba****@pacbell.net
Phone Numbers: (972) 661-9325
Address History: 6951 Helsem Way, Dallas, TX 75230
Phone Numbers: (214) 458-0436
Address History: 6947 Helsem Way, Dallas, TX 75230;
550 Paularino Avenue Apt J102, Costa Mesa, CA 92626;
Santa Ana, CA 92704;
Charlotte, NC 28210;
Mauldin, SC 29662
Relatives & Associates: Kayla Kimberlin
Address History: 6991 Helsem Way, Dallas, TX 75230
Phone Numbers: (972) 386-3823
Aliases (AKA): Eric Ross Bierbrier
Email Addresses: ebi****@adelphia.net,
ebi****@msn.com
Address History: 7033 Helsem Way, Dallas, TX 75230
Phone Numbers: (214) 934-0572
Address History: 673 Po Box, Conifer, CO 80433;
8277 Iowa Gulch Road, Morrison, CO 80465;
Rocky Face, GA 30740;
Tunnel Hill, GA 30755;
Dallas, TX 75230
Aliases (AKA): M Blackwell
Relatives & Associates: William Blackwell
Address History: 6975 Helsem Way, Dallas, TX 75230;
15750 Spectrum Drive Apt 2316, Addison, TX 75001;
Carrollton, TX 75007;
Mabank, TX 75156
Aliases (AKA): Jo Culver,
Joann C Culver,
John C Culver
Relatives & Associates: Joann Culver
Phone Numbers: (903) 451-4441
Address History: 6951 Helsem Way, Dallas, TX 75230;
430 Brookshire Court, Valparaiso, IN 46385;
Addison, TX 75001;
Arlington, TX 76016;
Coppell, TX 75019
Aliases (AKA): Laura A Lang
Email Addresses: chr****@verizon.net
Address History: 17 Ashton Court, Dallas, TX 75230;
11722 Skyline Drive, Santa Ana, CA 92705;
Van Nuys, CA 91405;
Littleton, CO 80130;
Sterling, VA 20165
Aliases (AKA): Marcelene Marie Lindstrom,
Marcy Lindstrom
Address History: 7013 Helsem Way, Dallas, TX 75230;
837 E El Caminito Drive, Phoenix, AZ 85020;
Rancho Santa Fe, CA 92067;
San Diego, CA 92130;
San Marcos, CA 92078
Aliases (AKA): Christine Marie Rago,
Christina Marie Shute,
Christine Marie Shute
Email Addresses: cas****@yahoo.com,
lui****@yahoo.com
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