Address History: 4111 Spicewood Springs Road Unit 1, Austin, TX 78759;
4922 Abbott Avenue, Dallas, TX 75205;
Keller, TX 76244
Aliases (AKA): Harvey D Mclean,
Harvey Duard Mclean
Email Addresses: lei****@comcast.net
Address History: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
Address History: 5850 E Lovers Lane Apt 158, Dallas, TX 75206;
1835 Bluffs Edge, Harbor Springs, MI 49740;
Austin, TX 78745
Aliases (AKA): Martin Frank Wood
Address History: 20524 Hackberry Creek Park Road, Frisco, TX 75036;
9501 Brockbank Drive, Dallas, TX 75220;
Mesquite, TX 75150
Aliases (AKA): Jose Luis
Email Addresses: che****@gmail.com,
jos****@igateway.net,
mar****@yahoo.com
Address History: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
Address History: 4923 Willowhaven Circle, Garland, TX 75043;
4115 Druid Hills Drive # 126, Dallas, TX 75224
Email Addresses: ace****@excite.com,
mce****@juno.com
Address History: 1070 Grandys Lane Apt 314, Lewisville, TX 75077;
7819 W Mulberry Drive, Phoenix, AZ 85033;
Mountain Home Afb, ID 83648;
Posen, IL 60469;
Addison, TX 75001
Aliases (AKA): Cheryl D Jones,
Cheryl D Wheeler
Email Addresses: cjo****@sprintpcs.com,
cjo****@sprintpcs.com,
cjo****@aol.com,
cjo****@hotmail.com,
cjo****@sprintpcs.com
Phone Numbers: (214) 826-8833
Address History: 3009 Rayswood Circle, Carrollton, TX 75007;
4500 Sojourn Drive Apartment 2701, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): M Duncan,
Monika Irene Duncan
Email Addresses: mid****@swbell.net,
ted****@home.com
Aliases (AKA): M Hafertepe,
Maureen Hafertepe
Relatives & Associates: Marsha Calvillo
Chelsea Hafertepe
Dorothy Hafertepe
Heidi Hafertepe
John Hafertepe
Email Addresses: cch****@yahoo.com
Address History: 2887 Goat Creek Road Lot 234, Kerrville, TX 78028;
14100 Avery Ranch Boulevard Unit 104, Austin, TX 78717;
Cedar Park, TX 78613;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ann Studdard,
Jo A Studdard,
Joanne D Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Danny Studdard
Dorothy Studdard
Julie Studdard
Address History: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
Aliases (AKA): Jim Massoud
Address History: 2603 Mormon Mill Road, Marble Falls, TX 78654;
133 North Midway Street, Campbell, CA 95008;
El Dorado Hills, CA 95762;
San Jose, CA 95129;
Dunnellon, FL 34432
Aliases (AKA): Daniel James Roberts,
Daniel J Roberts
Address History: 1513 Vintage Lane, Wylie, TX 75098;
18909 Lloyd Circle Apt 1219, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Relatives & Associates: Veronica Dilworth
Brenda Niekamp
Kristen Niekamp
Loenard Niekamp
Mary Niekamp
Email Addresses: bni****@gmail.com
Address History: 3813 Maplewood Avenue, Dallas, TX 75205;
4218 Arcady Avenue, Dallas, TX 75205;
Hutchins, TX 75141
Aliases (AKA): J Denman,
Jack Denman,
John L Denman,
Jr John Denman
Address History: 11127 Bushire Drive, Dallas, TX 75229;
10933 Cromwell Drive, Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Jeffery Stone,
Jeffrey A Stone
Address History: 9945 Northpark Drive, Bonham, TX 75418;
2113 Almond Drive, Arlington, TX 76006;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Kenna Hodge,
Kenna L Reynolds
Address History: 815513 Po Box, Dallas, TX 75381;
8805 Sovereign Row, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Ronald J Wilson
Relatives & Associates: Joy Wilson
Phone Numbers: (214) 986-9288
Address History: 2820 Maverick Way, Celina, TX 75009;
155 Alta Vista Way, Danville, CA 94506;
San Ramon, CA 94582;
Battle Creek, IA 51006;
Cedar Rapids, IA 52402
Aliases (AKA): J Davis,
Jeremie Davis
Email Addresses: bon****@hotmail.com,
cda****@outlook.com,
jda****@entprise.com,
jer****@dannon.com,
jer****@delmontefoods.com
Phone Numbers: (469) 466-9627
Address History: 1713 Westcrest Court, Grand Prairie, TX 75050;
8908 Sovereign Row, Dallas, TX 75247;
Fort Worth, TX 76137;
Irving, TX 75017;
Kemp, TX 75143
Aliases (AKA): Anthony Sam Palasota,
Tony P Palasota
Email Addresses: cpa****@yahoo.com,
ton****@yahoo.com,
tpa****@gmail.com
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
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