Address History: 41 Tamminga Trail, Waxahachie, TX 75167;
2611 Northwest 37th Terrace, Gainesville, FL 32605;
Dayton, OH 45424;
Arlington, TX 76010;
Austin, TX 78759
Aliases (AKA): Edward A Haper,
Eddie Harper,
Edward Harper
Email Addresses: edd****@veritasts.com,
edw****@citigroup.com,
edw****@aol.com
Address History: 1748 Ironworks Drive, Dallas, TX 75253;
79 Paradise Trail, Douglasville, GA 30134;
Addison, TX 75001;
Melissa, TX 75454;
Richardson, TX 75081
Aliases (AKA): Christie L Williams,
Christopher Williams,
Christy Williams
Address History: 8312 Winecup Ridge, Dallas, TX 75249;
9050 Markville Drive Apt 521, Dallas, TX 75243
Aliases (AKA): Cynthia Bedford,
Cynthia Benford
Relatives & Associates: Alaina Benford
Cedric Benford
Juanita Benford
Tamara Benford
Linda Benfordwalker
Email Addresses: cyn****@bellsouth.net,
cyn****@sbcglobal.net,
cyn****@sbdglobal.net
Address History: 8315 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (214) 534-4211
Address History: 8419 Winecup Ridge, Dallas, TX 75249
Aliases (AKA): Sherman J Lerman
Address History: 8336 Winecup Ridge, Dallas, TX 75249
Address History: 4635 Larkhill Drive, Dallas, TX 75211;
1402 Hamilton Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137
Address History: 8475 Winecup Ridge, Dallas, TX 75249;
201894 P/O Box, Arlington, TX 76006;
Fort Worth, TX 76155;
Grand Prairie, TX 75052;
San Antonio, TX 78245
Address History: 8308 Winecup Ridge, Dallas, TX 75249;
3926 E Overton Road, Dallas, TX 75216;
Lancaster, TX 75134;
Yantis, TX 75497
Address History: 8467 Winecup Ridge, Dallas, TX 75249
Phone Numbers: (972) 283-3112
Address History: 7462 Emory Oak Lane, Dallas, TX 75249;
2919 Cottonwood Lane, Balch Springs, TX 75180;
Lancaster, TX 75134;
Mesquite, TX 75180
Aliases (AKA): Dorothy L Williams
Address History: 8463 Winecup Ridge, Dallas, TX 75249;
9730 62 Av Road, Belleview, FL 34421;
Ocala, FL 34472;
Highlands, TX 77562;
Mansfield, TX 76063
Aliases (AKA): J Bailey
Address History: 8455 Winecup Ridge, Dallas, TX 75249;
512 S Walton Walker Boulevard, Dallas, TX 75211;
Grand Prairie, TX 75052;
Olympia, WA 98513
Aliases (AKA): Vongdeuan N Bounkhong,
Vongdeuane Bounkhong,
Vongdevane Bounkhong,
Vongdeuane N Voravong,
Vongdevane Voravong
Relatives & Associates: Vongsavane Bou
Seng Boumkhong
Anousone Bounkhong
Boualone Bounkhong
David Bounkhong
Phone Numbers: (469) 857-5072
Address History: 8423 Winecup Ridge, Dallas, TX 75249;
89 Po Box, Marshall, AR 72650;
Cedar Hill, TX 75104;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Clara O Bartlett,
Clara O Kinsey,
Clara A Kinsey,
C Yarwood,
Clara O Yarwood
Relatives & Associates: Chris Bartlett
Christoph Bartlett
Donald Bartlett
Tonya Bartlett
Theresa Brulja
Address History: 8626 Cape Royal Drive, Cypress, TX 77433;
8328 Winecup Ridge, Dallas, TX 75249;
Houston, TX 77054;
Irving, TX 75061;
Katy, TX 77449
Aliases (AKA): Husein Albhai,
Husein Murtaza Alibhai,
Husein M Alibhai,
Huseina M Alibhai,
Murtaza Alibhai
Email Addresses: edw****@internt.com,
hus****@mediaone.net,
hus****@hotmail.com,
hus****@mediaone.net,
hus****@yahoo.com
Address History: 8427 Winecup Ridge, Dallas, TX 75249
Address History: 8467 Winecup Ridge, Dallas, TX 75249;
2402 Catalo Lane, Arlington, TX 76010;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Jonathon Baily Parsons
Address History: 8340 Winecup Ridge, Dallas, TX 75249
Aliases (AKA): Sanja Ukovic
Address History: 8344 Winecup Ridge, Dallas, TX 75249
Address History: 356 Leisure Lane, Waxahachie, TX 75165;
4615 N 39th Avenue Apt 6, Phoenix, AZ 85019;
Albuquerque, NM 87121;
Rio Rancho, NM 87144;
Santa Fe, NM 87505
Aliases (AKA): Amanda Dallas,
Amanda A Medina
Email Addresses: afo****@spe.org,
ama****@hantx.org,
ama****@yahoo.com,
ash****@bgcdallas.org,
jsh****@mytalk.com
Aliases (AKA): Otis D Watson
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