Address History: 3014 Spring Hill Lane, Lewisville, TX 75077;
10192 Riverstone Drive, Parker, CO 80134;
Jersey City, NJ 07305;
Mountain City, TN 37683;
Dallas, TX 75247
Aliases (AKA): Jennifer L Lewis,
Jennifer Mc Lain,
J Mclain
Address History: 4547 Glades Way, San Antonio, TX 78222;
11821 W Sierra Street, El Mirage, AZ 85335;
Glendale, AZ 85307;
Corpus Christi, TX 78415;
Dallas, TX 75247
Aliases (AKA): George G De,
George G De Luna,
George Gabriel Deluna,
George Deluna,
George De Luna
Address History: 136 Alta Vista Street, Denison, TX 75020;
1120 Squires Lane, Aubrey, TX 76227;
Dallas, TX 75252;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): Laneva Berry,
La Hewitt,
La Neva C Hewitt,
La-Neva Hewitt,
Laneva Hewitt
Email Addresses: lan****@yahoo.com
Relatives & Associates: Richard Brainerd
Richard Brainerd
Marian Jacqmin
Cathleen Mohrle
Delois Mohrle
Address History: 5550 Harvest Hill Road Apt E229, Dallas, TX 75230;
8708 Directors Row, Dallas, TX 75247;
Irving, TX 75038;
Keller, TX 76262;
North Richland Hills, TX 76182
Aliases (AKA): Martha S Wever,
Martha C Wever
Email Addresses: joh****@sbcglobal.net,
mar****@att.net,
mwe****@hotmail.com
Address History: 8505 Directors Row # 131, Dallas, TX 75247
Address History: 6514 Embers Road, Dallas, TX 75248;
8708 Directors Row, Dallas, TX 75247;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Email Addresses: ole****@mail.ru
Address History: 1648 Rusdell Drive, Irving, TX 75060;
411 Carswell Terrace, Arlington, TX 76010;
Dallas, TX 75211
Aliases (AKA): Rosemary Mary Ozuna,
Rose Mary Sanchez,
Rosemary Sanchez
Address History: 5320 205 Loop Apt 208, Temple, TX 76502;
500 River Fair Boulevard, Belton, TX 76513;
Dallas, TX 75247;
Lewisville, TX 75077;
Norfolk, VA 23503
Aliases (AKA): E Martin
Address History: 4724 Alta Vista Lane, Dallas, TX 75229;
3416 Palos Verdes North Drive, Palos Verdes Peninsula, CA 90274;
Medford, NJ 08055;
Nacogdoches, TX 75965;
Redmond, WA 98073
Aliases (AKA): David G Kirgis
Email Addresses: dav****@avanade.com,
dav****@wsfp.com,
dav****@hotmail.com,
dki****@microsoft.com,
dki****@usa.net
Address History: 511 W Wilson Street, Cleburne, TX 76033;
103 Dunham Court, Saint Charles, MO 63304;
Dallas, TX 75247
Aliases (AKA): Eula Ammmons,
Eula Ammons,
Maxine D Ammons,
Eula M Dudley,
Maxine E Dudley
Address History: 11206 Flamingo Lane, Dallas, TX 75218;
9000 Directors Row, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Tom Holder
Address History: 3010 Troon Road, Ennis, TX 75119;
692 Hollow Circle, Coppell, TX 75019;
Dallas, TX 75204;
Denton, TX 76210
Aliases (AKA): Jerold Lynn Nichols
Relatives & Associates: Ashley Nichols
Brandon Nichols
Joshua Nichols
Katherin Nichols
Katie Nichols
Email Addresses: jni****@angielecc.com,
kte****@aol.com
Address History: 11100 Haskell Drive, Clermont, FL 34711;
21 Pheasant Drive, Seymour, CT 06483;
Fort Lauderdale, FL 33321;
Groveland, FL 34736;
Montverde, FL 34756
Aliases (AKA): Geraldine T Whitehead
Email Addresses: ger****@gmail.com,
gwi****@aol.com,
gwi****@hotmail.com,
sgl****@gmail.com
Address History: 165 Royalton Road, Mooresville, NC 28115;
275 Indian Paint Brush Drive, Mooresville, NC 28115;
Delphos, OH 45833;
Goodlettsville, TN 37072;
White House, TN 37188
Aliases (AKA): Cynthia Lynn Metzger,
Cynthia L Metzger Whit,
Cynthia Metzger White,
Cynthia L Metzger-Whit,
Cynthia Metzger-White
Email Addresses: cst****@yahoo.com,
cyn****@irco.com
Address History: 18309 Ne 136th Street, Woodinville, WA 98072;
8517 Directors Row, Dallas, TX 75247;
Houston, TX 77019;
Irving, TX 75061;
Spearman, TX 79081
Aliases (AKA): Clint B Patterson,
Clint M Patterson,
Clint Patterson,
Clinton B Patterson,
Clinton Branch Patterson
Email Addresses: cli****@boomvang.com,
cli****@live.com,
cli****@earthlink.net
Address History: 9251 N Bayview Avenue, Chestertown, MD 21620;
9251 North Bayview Avenue, Chestertown, MD 21620;
Wynnewood, PA 19096;
Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): Robert Basener
Address History: 6021 Anthony Drive, Orangevale, CA 95662;
1439 1st Street, Coronado, CA 92118;
Elk Grove, CA 95758;
Folsom, CA 95630;
Burlington, NC 27217
Aliases (AKA): Ernest E Lea,
Ernest P Lea
Address History: 95 W Clifton Avenue Apt 209, Sioux City, IA 51104;
1828 27th Street, Sioux City, IA 51104;
South Sioux City, NE 68776;
Dallas, TX 75247;
Plano, TX 75023
Address History: 34241 North Homestead Road, Gurnee, IL 60031;
729 W Coolidge Street Unit 101, Phoenix, AZ 85013;
Algonquin, IL 60102;
Gilberts, IL 60136;
Hampshire, IL 60140
Aliases (AKA): David Allan Blender,
David E Blender
Email Addresses: dav****@gmail.com,
mas****@aol.com,
mas****@gmail.com,
mas****@yahoo.com,
mas****@aol.com
Address History: 11715 22nd Street Ne, Lake Stevens, WA 98258;
8505 Directors Row, Dallas, TX 75247;
Euless, TX 76040;
Edmonds, WA 98026;
Mountlake Terrace, WA 98043
Aliases (AKA): Nancie K Johnson,
Nancie L Kalte
Email Addresses: big****@hotmail.com,
cjm****@yahoo.com,
nal****@ctiseattle.com,
nan****@hotmail.com
Address History: 706 Pondside Court, York, SC 29745;
4221 Falls River Avenue, Raleigh, NC 27614;
Canandaigua, NY 14424;
Payne, OH 45880;
Pittsburgh, PA 15219
Aliases (AKA): R A Meyer,
Richard Meyer,
Ruth Meyer
Email Addresses: rrh****@zoominternet.net
Address History: 298 Clark Lane, Oden, AR 71961;
8911 Directors Row, Dallas, TX 75247;
Garland, TX 75045
Aliases (AKA): Eddie Griffin,
James E Griffin,
James Tittle
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