Address History: 7118 Debbe Drive, Dallas, TX 75252;
8116 N Fremont Avenue, Tampa, FL 33604;
Mcalester, OK 74502;
Stillwater, OK 74075;
Stuart, OK 74570
Aliases (AKA): Brian K Vaugh
Email Addresses: bkv****@aol.com,
bkv****@gmail.com,
bkv****@hotmail.com,
bkv****@verizon.net,
bkv****@cox-internet.com
Aliases (AKA): James Russell Wallace
Email Addresses: rwc****@msn.com,
rwc****@aol.com,
rwc****@collegeclub.com,
rwc****@aol.com,
rwc****@aol.com
Address History: 7185 Tanager Drive, Carlsbad, CA 92011;
4414 Po Box, West Hills, CA 91308;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252
Email Addresses: gsa****@excite.com
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: 7185 Tanager Drive, Carlsbad, CA 92011;
5060 Addison Circle Apt 2842, Addison, TX 75001;
Austin, TX 78748;
Dallas, TX 75252;
Houston, TX 77040
Aliases (AKA): L Leung,
Lori B Sandground,
Lori B Weinstein,
Lori Winstein
Address History: 9614 Brentgate Drive, Dallas, TX 75238;
1946 Campus Drive #1657, Hyde Park, NY 12538;
Garland, TX 75043;
Lubbock, TX 79416;
Mesquite, TX 75150
Aliases (AKA): Candyce Mathews
Email Addresses: can****@ole.com,
can****@yahoo.com,
can****@ole.com,
can****@sbcglobal.net,
can****@yahoo.com
Address History: 6401 Embers Road, Dallas, TX 75248;
119 Coventry Lane, East Peoria, IL 61611;
Peoria, IL 61614
Aliases (AKA): Robin Plotkin,
Robin D Pluikin
Email Addresses: rob****@bellsouth.net,
rob****@gmail.com
Address History: 703926 Po Box, Dallas, TX 75370;
15905 Bent Tree Forest Circle Apt 1048, Dallas, TX 75248;
Garland, TX 75043;
Irving, TX 75060;
Mesquite, TX 75150
Aliases (AKA): Tiffany R Mathews,
Tiffany Matthews
Phone Numbers: (214) 629-9298
Address History: 2409 Charlene Drive, Plano, TX 75074;
9614 Brentgate Drive, Dallas, TX 75238;
Lubbock, TX 79415;
Mesquite, TX 75150
Relatives & Associates: Laura Grimmer
Laura Kleppinger
Candyce Mathews
Guy Mathews
Tiffany Matthews
Phone Numbers: (214) 801-2482
Address History: 4337 Onyx Drive, Carrollton, TX 75010;
5060 Addison Circle, Addison, TX 75001;
Celina, TX 75009;
Corsicana, TX 75110;
Dallas, TX 75252
Aliases (AKA): Oi L Leung,
Oi-Lam Leung
Address History: 1508 Basil Court, Allen, TX 75002;
7118 Debbe Drive, Dallas, TX 75252;
Houston, TX 77079
Aliases (AKA): Debbie L Ross,
Deborah A Ross,
Deborah A Stevens
Email Addresses: deb****@yahoo.com,
deb****@gmail.com
Aliases (AKA): Terrill Stevens
Relatives & Associates: Clare Frey
Debbie Stevens
Deborah Stevens
Terry Stevens
Phone Numbers: (214) 509-9565
(501) 226-5713
Address History: 410 Country View Lane, Garland, TX 75043;
7118 Debbe Drive, Dallas, TX 75252;
Plano, TX 75074;
San Antonio, TX 78247
Aliases (AKA): Joan Kieppinger,
Joan Klepplinger
Email Addresses: jkl****@uswest.net
Address History: 2409 Charlene Drive, Plano, TX 75074;
9614 Brentgate Drive, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Laura Gaye Grimmer,
Laura G Mathews,
Laura Gaye Mathews
Email Addresses: lau****@texlex.com,
lau****@ix.netcom.com,
lau****@aol.com,
lau****@swbell.net,
lau****@yahoo.com
Address History: 8210 Gannon Avenue, Saint Louis, MO 63132;
363 Twelve Oaks Drive, Winter Springs, FL 32708;
Chicago, IL 60657;
Wichita, KS 67230;
Bartlesville, OK 74006
Aliases (AKA): Laura E Grimmer,
Laura Grimmer,
Laura Kleppinger
Relatives & Associates: Alexander Grimmer
Cynthia Grimmer
Daniel Grimmer
David Grimmer
Laura Grimmer
Email Addresses: lau****@aol.com,
lau****@swbell.net,
lau****@yahoo.com,
lau****@swbell.net,
lau****@yahoo.com
Address History: 5406 13th Street Nw, Washington, DC 20011;
1825 Chapala Street Apt 18, Santa Barbara, CA 93101;
Allen, TX 75002;
Dallas, TX 75252
Relatives & Associates: Clare Frey
Debbie Stevens
Deborah Stevens
Matthew Stevens
Terrell Stevens
Address History: 29784 Fox Grove Road, Farmington, MI 48334;
710 P/O Box, Danville, KY 40423;
Farmington Hills, MI 48334;
West Bloomfield, MI 48325;
Columbus, OH 43216
Aliases (AKA): Amy E Plotkin,
Amy Strauch,
Amy P Strauss,
Amy E Strauss
Email Addresses: amy****@concentric.net,
amy****@gmail.com,
amy****@hotmail.com,
amy****@mediaone.net,
amy****@netzero.net
Address History: 2942 E Snake River Drive, Nampa, ID 83686;
4636 E Moonlight Way, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Tempe, AZ 85281
Aliases (AKA): Evan W Danziger,
Evan Danziger
Email Addresses: eva****@opendoorhospitality.com
Address History: 2942 E Snake River Drive, Nampa, ID 83686;
7610 N Shadow Mountain Road # R, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Tempe, AZ 85281
Aliases (AKA): Kyla Danziger,
Kyla Myacc,
Kyla M Myatt
Phone Numbers: (602) 765-0150
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