Address History: 8601 Sovereign Row, Dallas, TX 75247
Address History: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.com
Address History: 6424 Patrick Drive, Dallas, TX 75214;
3511 Lakeland Drive, Austin, TX 78731;
Irving, TX 75061
Aliases (AKA): Cleo Halebian
Email Addresses: hha****@yahoo.com
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.com
Address History: 5912 Still Forest Drive, Dallas, TX 75252;
2122 Massachusetts Northwest Avenue Apartment 517, Washington, DC 20008;
Baltimore, MD 21218;
Oklahoma City, OK 73105
Aliases (AKA): Boris Gremont
Email Addresses: bgr****@gmail.com,
bgr****@redoakcapital.com,
bgr****@yahoo.com,
bor****@gmail.com
Address History: 1625 Caplin Drive, Arlington, TX 76018;
921089 Po Box, Dutch Harbor, AK 99692;
San Diego, CA 92113;
Dallas, TX 75247
Aliases (AKA): Michael Horcutt,
Michael A Norcutt
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 3402 Blue Forest Drive, Arlington, TX 76001;
5210 Maple Street, Bellaire, TX 77401;
Dallas, TX 75238;
Fort Worth, TX 76114;
Houston, TX 77096
Aliases (AKA): John R Lopez Rd,
John R Rd
Email Addresses: joh****@execpc.com
Address History: 1700 S Nursery Road Apt 2, Irving, TX 75060;
4803 Heyworth Avenue, Dallas, TX 75211
Relatives & Associates: Daniel Weatherbee
Phone Numbers: (972) 438-1167
Address History: 202 W Phillips Court, Grand Prairie, TX 75051;
6212 Emeraldwood Place, Dallas, TX 75254
Aliases (AKA): Ricky Stafford
Email Addresses: rds****@globalwater.com
Address History: 2416 Flagstone Drive, Plano, TX 75075;
6350 Nw 28th Lane, Margate, FL 33063;
Orlando, FL 32827;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Aliases (AKA): Bill Brody,
Billy Brody
Email Addresses: bbr****@cableone.net,
bbr****@futureimpact.com,
bbr****@telstrat.com,
bbr****@verizon.net,
bil****@clearlyunderstood.com
Address History: 1163 24th Street # 200, Des Moines, IA 50311;
8283 Po Box, Dallas, TX 75209;
Fort Worth, TX 76132;
Waxahachie, TX 75168
Address History: 16825 N 108th Avenue, Sun City, AZ 85351;
31 E Center Street Apt 34, Fayetteville, AR 72701;
El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85385
Aliases (AKA): Michael J Macdonald,
Michael D Mcdonald,
Michael J Norcutt,
Michael Norcutt
Relatives & Associates: Carla Cripe
Judith Hodes
Christine Itzkowitz
Joseph Macdonald
Edward Mcdonough
Email Addresses: mic****@cox.net,
mic****@cox.net
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