Address History: 7821 Case Drive, Plano, TX 75025;
9722 Forest Lane Apt 4607, Dallas, TX 75243;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Blanch Brown,
Blanche Brown,
Blanche R Heath,
Blanche Heath-Murphy,
Blanche R Murphy
Address History: 7733 Case Drive, Plano, TX 75025;
3550 Bay Sands Drive Apt 2011, Laughlin, NV 89029;
Powell, OH 43065;
Myrtle Beach, SC 29577;
Denton, TX 76209
Aliases (AKA): Stephen P Macdonoug,
S Macdonough,
Stephen P Nacdonough
Email Addresses: ste****@yahoo.com
Address History: 7821 Case Drive, Plano, TX 75025;
134 3 Ponds Lane, Malvern, PA 19355;
Dallas, TX 75217;
Garland, TX 75044;
Richardson, TX 75080
Aliases (AKA): Frankie G Heath
Address History: 7733 Case Drive, Plano, TX 75025
Phone Numbers: (972) 208-0567
Relatives & Associates: Frankie Heath
Lorene Heath
Blanche Heathmurphy
Phone Numbers: (214) 343-6077
(972) 685-0722
Email Addresses: sed****@hotmail.com
Address History: 8121 Case Drive, Plano, TX 75025;
7733 Case Drive, Plano, TX 75025;
Richardson, TX 75082
Relatives & Associates: Adil Mustafa
Address History: 7733 Case Drive, Plano, TX 75025;
1800 Broadway Street Apt 217, Little Rock, AR 72206;
Hollywood, FL 33020;
Atlanta, GA 30350;
Tucker, GA 30084
Aliases (AKA): David Clark,
Josiah David Clark,
Josiah D Clerk
Email Addresses: cas****@yahoo.com,
ctl****@juno.com,
jas****@gmail.com,
lib****@yahoo.com,
mcl****@luminatorusa.com
Address History: 7733 Case Drive, Plano, TX 75025
Phone Numbers: (512) 505-1360
Address History: 930 E 15th Street Apt 413, Plano, TX 75074;
1504 Coulee Kinney Road Apartment 105, Abbeville, LA 70510;
Baton Rouge, LA 70808;
Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): Joey Ferguson
Email Addresses: laf****@worldnet.att.net
Address History: 3200 Parkwood Boulevard Apt 1421, Plano, TX 75093;
5920 Sandhurst Lane Apt 132, Dallas, TX 75206;
Garland, TX 75043
Phone Numbers: (214) 476-7950
(469) 814-0676
(972) 713-4322
Address History: 2301 Pebble Vale Drive Apt 1617, Plano, TX 75075;
993 W Mchenry Road, Mc Henry, MS 39561;
Memphis, TN 38106;
Van Alstyne, TX 75495
Aliases (AKA): Ii Mike Farris,
Michael Wayne Farris,
Mike Farris,
Michael S Harris,
Mike S Harris
Address History: 4413 Merriman Drive, Plano, TX 75074;
9337 Worthington Lake Avenue, Baton Rouge, LA 70810;
Lawton, OK 73502;
Dallas, TX 75204;
The Colony, TX 75056
Aliases (AKA): D M Cimino,
D Mc,
Diana M Mc,
D Mc Morris,
Diana M Mc Morris
Phone Numbers: (214) 501-3355
(972) 880-0945
Address History: 9000 Harry Hines Boulevard, Dallas, TX 75235;
90 Teal Court, East Windsor, NJ 08520;
Plano, TX 75025
Address History: 2017 Po Box, Van Alstyne, TX 75495;
97 Courtyard Way, Enterprise, AL 36330;
Tuskegee, AL 36083;
Estes Park, CO 80517;
Plano, TX 75025
Aliases (AKA): Mike Farris,
Michael Steven Harris,
Mike Harris,
Mike Steven Harris
Address History: 545 Michener Court, Southlake, TX 76092;
707 South 6th Street #815, Champaign, IL 61820;
Chillicothe, IL 61523;
Dallas, TX 75218;
Plano, TX 75025
Aliases (AKA): J Goudar,
Janet K Goudar,
Janet K Neuswanger,
Janet Neuswanger-Goudar
Email Addresses: jan****@worldnet.att.net,
jgo****@netscape.net,
sgo****@gmail.com
Address History: 2145 Sunstone Drive, Carrollton, TX 75006;
17820 Glen Heights Drive, Dallas, TX 75287;
Plano, TX 75025
Address History: 2017 Po Box, Van Alstyne, TX 75495;
1195 Coyote Run, Estes Park, CO 80517;
Plano, TX 75025
Aliases (AKA): Stephanie Jean Harris
Address History: 1224 W 4th Avenue, Corsicana, TX 75110;
2 Clarendon Shores Drive, Beaufort, SC 29906;
Dallas, TX 75204;
Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Rose Clark
Relatives & Associates: Casey Clark
Cassidy Clark
Catherine Clark
Christian Clark
Jessica Clark
Address History: 545 Michener Court, Southlake, TX 76092;
90 Teal Court, Hightstown, NJ 08520;
Bedford, TX 76021;
Dallas, TX 75235;
Plano, TX 75025
Aliases (AKA): Shankar Goodar,
S Goudar,
Shankar B Goudar
Address History: 11018 Upland River Drive, Houston, TX 77043;
435 Madison Avenue, Elizabeth, NJ 07201;
South Plainfield, NJ 07080;
Powell, OH 43065;
Conroe, TX 77304
Aliases (AKA): Lynn Marie Traxler
Relatives & Associates: Julie Battley
Anita Bruno
Geoge Donough
John Macdonough
Marie Macdonough
Email Addresses: buk****@aol.com,
buk****@yahoo.com,
buk****@charter.net,
lyn****@bellsouth.net
Address History: 10532 Stone Canyon Road Apt 110, Dallas, TX 75230;
7733 Case Drive, Plano, TX 75025
Aliases (AKA): Peter Lawrence Cimino
Relatives & Associates: D Cimino
Diana Cimino
Address History: 8644 Iron Horse Drive, Irving, TX 75063;
90 Teal Court, East Windsor, NJ 08520;
Hightstown, NJ 08520;
Dallas, TX 75204;
Mesquite, TX 75181
Aliases (AKA): R Ghose,
Ratree Ghose,
Ratri Ghose,
Ratree Goudar
Email Addresses: nim****@hotmail.com
Address History: 4752 China Rose Drive, Fort Worth, TX 76137;
7101 W Anthony Road Lot 47, Ocala, FL 34479;
Heflin, LA 71039;
Arlington, TX 76012;
Carrollton, TX 75006
Aliases (AKA): A Michelle Breeding,
Angela Michelle Breeding,
Michelle Breeding,
Angela Cook,
Angie Cook
Relatives & Associates: Sue Atkinson
Edward Breeding
Patrica Breeding
Edward Breeding Rd
Angela Cook
Address History: 5501 Hidden Pine Lane, Mckinney, TX 75070;
1006 River Haven Circle, Charleston, SC 29412;
Austin, TX 78749;
Dallas, TX 75287;
Katy, TX 77494
Aliases (AKA): Christian Clark,
Christian M Clark
Email Addresses: ccl****@comcast.net,
mek****@bellsouth.net,
mek****@comcast.net,
mek****@cox-internet.com,
mek****@yahoo.com
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