Address History: 1904 Londonderry Drive, Leander, TX 78641;
3718 Mentone Avenue Apt 2, Los Angeles, CA 90034;
Santa Monica, CA 90404;
Terre Haute, IN 47809;
East Weymouth, MA 02189
Relatives & Associates: Benjamin Benjamin
Dorothy Broadnax
Barbara Lyman
Barbara Lyman
Benjamin Lyman
Email Addresses: den****@yahoo.com
Address History: 9613 Acorn Lane, Little Elm, TX 75068;
1240 Po Box, Darien, GA 31305;
Carrollton, TX 75010;
Dallas, TX 75231;
Frisco, TX 75033
Aliases (AKA): Dina M Mitchell,
Dina M Smith
Address History: 1608 Drexel Drive, Irving, TX 75061;
12209 Po Box, Dallas, TX 75225;
Sachse, TX 75048
Aliases (AKA): James O Donnell,
Jim O Donnell,
Jim O&-Donnell,
James O& Odonnell,
Jim Odonnell
Phone Numbers: (972) 789-9340
Address History: 7402 Signal Ridge Place, Dallas, TX 75231;
3162 Monroe Avenue, San Diego, CA 92116;
Auburn, WA 98002
Address History: 2011 Kingsbridge Drive, Forney, TX 75126;
3540 Buddy Drive, Melbourne, FL 32904;
West Palm Beach, FL 33418;
Dallas, GA 30132;
Flowery Branch, GA 30542
Aliases (AKA): M Sherman David,
M Alexander John,
Mick John,
Earl Samuels Johnson,
Jr Michael Johnson
Address History: 4501 Druid Lane Apt 224, Dallas, TX 75205;
12111 Audelia Road Apt 604, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Bobby Hart,
Robert L Hart
Email Addresses: har****@aol.com
Relatives & Associates: Shun Jones
Christina Williams
James Williams
Jerome Williams
Joanna Williams
Email Addresses: jam****@gmail.com,
wja****@yahoo.com
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Address History: 7411 Signal Ridge Place, Dallas, TX 75231;
6528 Chicory Court, Dallas, TX 75214;
Mckinney, TX 75070
Aliases (AKA): Thomas L Freytag Rd,
Thomas L Rd
Address History: 1925 Lake Front Trail, Garland, TX 75043;
2223 Devonport Drive Apt F21, Lexington, KY 40504;
Amarillo, TX 79121;
Dallas, TX 75227;
Plano, TX 75093
Aliases (AKA): Mary Joy Fernandez,
Marylou L Fernandez,
Marylou Fernandez,
Mary J Ramirez
Relatives & Associates: Marylou Fernandez
Daniel Ramirez
Erendira Ramirez
Maria Ramirez
Melissa Ramirez
Address History: 14827 Preston Road Apt 703, Dallas, TX 75254;
7402 Signal Ridge Place, Dallas, TX 75231;
El Paso, TX 79912;
Mc Gregor, TX 76657
Aliases (AKA): Jeffery Gregoire
Address History: 109 Rs County Road 3381, Alba, TX 75410;
2812 Gross Road, Dallas, TX 75228;
Emory, TX 75440;
Plano, TX 75075
Aliases (AKA): Kellie Annette Hill
Address History: 511 Po Box, Athens, TX 75751;
1203 Oak Tree Drive, Athens, TX 75751;
Dallas, TX 75231
Relatives & Associates: Dan Livingston
Daniel Livingston
Jennifer Livingston
Lance Livingston
Matt Livingston
Phone Numbers: (903) 675-4662
Address History: 1359 Cleardale Drive, Dallas, TX 75232;
16505 Vanowen Street Apt 221, Van Nuys, CA 91406;
Enid, OK 73703;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): Marcus G Chistopher,
Glenn Christopher,
Marc Christopher,
Marcus G Christopher,
Mark Christopher
Relatives & Associates: Kimberly Adesuyi
Denise Baldwin
Glenn Christopher
Josephine Christopher
Marcus Christopher
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 750-1574
Address History: 7407 Signal Ridge Place, Dallas, TX 75231
Address History: 410 Snow Drive, West Columbia, TX 77486;
530705 Po Box, West Palm Beach, FL 33403;
Dallas, TX 75223
Aliases (AKA): Travis Williams
Relatives & Associates: Trevis Peterson
Baker Wiley
Audrey Williams
Georgia Williams
Georgia Williams
Phone Numbers: (214) 750-8595
Address History: 803 Cheyenne Drive, Allen, TX 75002;
4358 Thurgood Circle, Shreveport, LA 71109;
Dallas, TX 75231
Address History: 2960 F Avenue, West Palm Beach, FL 33404;
356 Nw 67th Street, Miami, FL 33150;
North Palm Beach, FL 33408;
Riviera Beach, FL 33404;
Dallas, TX 75398
Aliases (AKA): Travis Bernard Williams
Relatives & Associates: Trevis Peterson
Juanita Prichard
Charlene Williams
Terrance Williams
Travis Williams
Email Addresses: myc****@comcast.net,
twd****@aol.com
Address History: 2573 Po Box, Ada, OK 74821;
4 N Sliger Boulevard Byng M, Ada, OK 74820;
Philadelphia, PA 19144;
Dallas, TX 75243;
Garland, TX 75046
Aliases (AKA): J Peterson,
James M Peterson
Relatives & Associates: James Lindberg
James Petersen
Demonica Peterson
Gela Peterson
Jacqueline Peterson
Address History: 8751 Viking Lane, Lakeland, FL 33809;
34232 Island Drive, Leesburg, FL 34788;
Rosepine, LA 70659;
Carrollton, TX 75010;
Dallas, TX 75231
Address History: 478 Peregrine Parkways, Bartlett, IL 60103;
14113 N Cypress Cove Circle, Davie, FL 33325;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139;
Plantation, FL 33324
Aliases (AKA): Shelly Mc,
Shelly Mc Kuade,
Shelly Mc Quade,
Shelly Ana Mcquade,
Shelly Mcquade
Email Addresses: she****@olympic-marine.com,
she****@att.net
Address History: 2976 Nw Underhill Place, Bend, OR 97703;
19645 Aspen Ridge Drive, Bend, OR 97702;
Athens, TX 75751;
College Station, TX 77845;
Dallas, TX 75205
Email Addresses: der****@holdredgecpa.com
Address History: 42 Howland Street, Dorchester, MA 02121;
2088 Po Box, Washington, DC 20013;
Dallas, TX 75231;
Irving, TX 75062;
Alexandria, VA 22301
Aliases (AKA): Pete Horne
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