Address History: 13 R Street Unit 104, Anderson, SC 29625;
6003 Hatfield Circle, Amarillo, TX 79109;
Athens, TX 75752;
Dallas, TX 75228;
Kemp, TX 75143
Aliases (AKA): Joseph Neal Poore
Address History: 2710 Harvard Drive, Rowlett, TX 75088;
8333 Angier Way, Dallas, TX 75228;
Richardson, TX 75081
Aliases (AKA): Bonnie Peterman
Phone Numbers: (214) 327-2474
Address History: 8333 Angier Way, Dallas, TX 75228;
2801 Se 2nd Street, Blue Springs, MO 64014;
Kansas City, MO 64999;
Houston, TX 77057
Email Addresses: bar****@gmail.com,
bre****@life-assist.com,
bre****@aol.com
Address History: 1912 Blackfoot Trail, Mesquite, TX 75149;
4937 W Myrtle Avenue Apt 205, Glendale, AZ 85301;
Henderson, NV 89074;
Dallas, TX 75228
Aliases (AKA): David Halliburn,
David Halliburton
Email Addresses: dee****@yahoo.com,
see****@yahoo.com,
tha****@yahoo.com
Address History: 6210 Crow Lane # 1 B, Austin, TX 78745;
9312 Doliver Drive, Austin, TX 78748;
Dallas, TX 75228
Address History: 106 Texas Avenue, San Marcos, TX 78666;
9312 Doliver Drive, Austin, TX 78748;
Dallas, TX 75228;
Georgetown, TX 78626
Relatives & Associates: Sergio Torres
Email Addresses: 888****@hotmail.com,
por****@loquesea.com,
ser****@alltel.net,
ser****@worldnet.att.net
Aliases (AKA): Anna L Anderson
Relatives & Associates: Annalee Anderson
Daniel Anderson
Donald Anderson
Donna Anderson
Glynn Anderson
Address History: 4720 Chapel Hill Road, Dallas, TX 75214;
1184 Corporate Drive W Ste A, Arlington, TX 76006
Aliases (AKA): Susan K Snider,
Susan S Turner
Aliases (AKA): W G Anderson
Relatives & Associates: Anna Anderson
Annalee Anderson
Daniel Anderson
Donald Anderson
Donna Anderson
Aliases (AKA): Pat Hundt,
Patricia Hundt
Email Addresses: hhu****@cox.net
Address History: 8329 Angier Way, Dallas, TX 75228;
8329 Algiers Street, Dallas, TX 75207;
Garland, TX 75040
Aliases (AKA): Beth Botelho,
E Botelho,
Elizabeth A Snelgrove
Relatives & Associates: Elizabeth Botelho
Mary Botelho
Armand Botello
Christine Garcia
Amy Snelgrove
Address History: 704 Hillside Road, Colleyville, TX 76034;
11324 Northview Drive, Aledo, TX 76008;
Arlington, TX 76013;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): J Holland,
Jeff Holland,
Jefferey S Holland,
Jeffrey S Holland
Address History: 8341 Angier Way, Dallas, TX 75228;
7316 Hardwood Trail, Dallas, TX 75249;
Plano, TX 75024;
The Colony, TX 75056
Phone Numbers: (214) 321-9154
(214) 327-4400
(214) 339-2669
(817) 569-4849
Address History: 2708 Dupree Lane, Austin, TX 78748;
2328 Campbellton Road Sw Apt B1, Atlanta, GA 30311;
Secaucus, NJ 07094;
Dallas, TX 75228;
Dripping Springs, TX 78620
Aliases (AKA): Stephanie A Hall,
Stephanie Ann Lovelace,
Stephanie Torres
Email Addresses: ste****@hotmail.com
Address History: 8330 Angier Way, Dallas, TX 75228
Relatives & Associates: Gregorio Garcia
Phone Numbers: (214) 321-1635
Address History: 4220 Misty Meadow Drive, Fort Worth, TX 76133;
3908 Country Club Road, Arlington, TX 76013;
Dallas, TX 75228;
Keller, TX 76244
Aliases (AKA): Glenn Ray Holland
Email Addresses: gle****@excite.com,
gle****@msn.com,
nel****@hotmail.com,
nho****@cgaus.com
Address History: 450 Chipeta Avenue Apt 16, Grand Junction, CO 81501;
255 Coventry Place Unit 50, Grand Junction, CO 81503;
Orlando, FL 32835;
Albuquerque, NM 87113;
Los Lunas, NM 87031
Aliases (AKA): Michael L Handy,
Micheal L Handy
Email Addresses: fin****@aol.com,
fin****@aol.com,
mic****@yahoo.com
Address History: 505 N Vista Bonita Avenue, Glendora, CA 91741;
505 North Vista, Glendora, CA 91741;
Overland Park, KS 66210;
Lees Summit, MO 64063;
Nixa, MO 65714
Aliases (AKA): Philip Beninngtion,
Philip S Benningto,
Philip Stuart Bennington,
Phillip S Bennington
Relatives & Associates: Franklin Bennington
James Bennington
Lorissa Bennington
Sandra Bennington
Sandra Bennington
Email Addresses: phi****@yahoo.com,
phi****@yahoo.com,
sbe****@yahoo.com
Aliases (AKA): F Nichols,
Foster Nichols
Address History: 541 Sam Brown Road, Seneca, SC 29678;
103 Botany Lane, Walhalla, SC 29691;
Amarillo, TX 79102;
Athens, TX 75752;
Dallas, TX 75228
Aliases (AKA): Joseph N Hudson,
Joyce C Hughes
Email Addresses: hug****@bellsouth.net
Address History: 1000 Sutton Place, Horn Lake, MS 38637;
338 S Church Street, Grass Valley, CA 95945;
Hartville, MO 65667;
Mountain Grove, MO 65711;
La Vergne, TN 37086
Address History: 9224 Slater Avenue Ne Apt 239, Kirkland, WA 98033;
8311 Angier Way, Dallas, TX 75228;
Tacoma, WA 98405
Aliases (AKA): B Nichols
Address History: 15 Fowler Lane, Fredericksburg, VA 22406;
1201 Legos Choice Court, Westminster, MD 21157;
Dallas, TX 75228
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