Address History: 9026 Mccraw Drive, Dallas, TX 75209;
4675 Po Box, Fort Valley, GA 31030;
Kennesaw, GA 30144;
Mableton, GA 30126;
Macon, GA 31204
Aliases (AKA): M Ammons,
Marvetta Ammons,
M Scott,
Marvetta Scott
Aliases (AKA): John John Hardaway
Address History: 6432 Chevy Chase Avenue, Dallas, TX 75225;
15590 Spectrum Drive Apt 4820, Addison, TX 75001;
Carrollton, TX 75006;
Lubbock, TX 79424
Aliases (AKA): Ashley T Clements,
Ashli T Clements,
Ashli Tapp Clements,
Ashli Clements,
A Leonard
Relatives & Associates: Julia Clements
Robert Clements
Robert Clements
Brandi Goodnight
Marian Hammond
Email Addresses: acl****@briggsfreeman.com,
ash****@yahoo.com
Address History: 9026 Mccraw Drive, Dallas, TX 75209;
2509 Dove Creek Lane, Carrollton, TX 75006;
Irving, TX 75062
Phone Numbers: (972) 369-4561
Address History: 20281 Boca West Drive Apartment 2202, Boca Raton, FL 33434;
2122 Fawn Ridge Trail, Carrollton, TX 75010;
Dallas, TX 75209;
Irving, TX 75039;
Plano, TX 75024
Address History: 5355 Nakoma Drive, Dallas, TX 75209;
1628 Poppy Lane, Paso Robles, CA 93446;
Whitefish, MT 59937;
San Antonio, TX 78229
Aliases (AKA): Dodd Crutcher,
H Crutcher
Email Addresses: har****@aol.com,
hcr****@msn.com
Address History: 1420 San Saba Drive, Dallas, TX 75218;
8201 Round Hills Circle, Las Vegas, NV 89113;
Chillicothe, TX 79225;
Vernon, TX 76384;
Bristow, VA 20136
Aliases (AKA): S Ferguson
Relatives & Associates: Hannah Bickel
Ashley Ferguson
Brant Ferguson
Elizabeth Ferguson
Julia Ferguson
Aliases (AKA): Eugene W Campbell,
Gene W Campbell
Address History: 10200 Hollow Way Road, Dallas, TX 75229;
3010 Franklin Street Apt 3, San Francisco, CA 94123;
Whitefish, MT 59937;
New York, NY 10022;
West Chester, OH 45069
Aliases (AKA): Elizabeth Crutcher,
Libby Mc Cabe,
E Mccabe,
Elizabeth C Mccabe,
Libby Mccabe
Relatives & Associates: Catherine Bohigian
Caroline Crutcher
Caroline Crutcher
Carolyn Crutcher
Harry Crutcher
Phone Numbers: (212) 349-1224
(212) 349-1225
(214) 346-3486
(214) 346-3487
(214) 358-6539
Email Addresses: ecr****@aol.com
Address History: 9114 Mccraw Drive, Dallas, TX 75209;
1855 Jerry Way, Norcross, GA 30093;
Silver Spring, MD 20910;
Asheville, NC 28805
Aliases (AKA): E Brown,
Edgar Miller Brown,
E B Miller
Email Addresses: cbr****@caseybrownlaw.com,
ebr****@aol.com,
vbr****@prisoc.com
Address History: 7725 Meadow Park Drive Apt 209, Dallas, TX 75230;
1919 W University Boulevard Apt 304, Durant, OK 74701;
Center, TX 75935
Aliases (AKA): Janice Ruth Phelps,
Janice Phelps,
Janice Ruth Philps
Relatives & Associates: Jean Phelps
Email Addresses: jaa****@sbcglobal.net,
jan****@aol.com,
jan****@msn.com,
jan****@gmail.com,
jch****@yahoo.com
Address History: 1012 Harwood Place, Austin, TX 78704;
321 North Oakhurst Drive Apartment 705, Beverly Hills, CA 90210;
Santa Monica, CA 90405;
Venice, CA 90291;
New York, NY 10019
Aliases (AKA): Tricia A Weiner
Address History: 4132 Hanover Street, Dallas, TX 75225;
1735 Chicago Avenue Apt 903, Evanston, IL 60201;
New Rochelle, NY 10804;
New York, NY 10128
Aliases (AKA): Kimberly C Clark,
Kimberly E Roosevelt
Address History: 8828 Mccraw Drive, Dallas, TX 75209
Aliases (AKA): Josephine H Sterling
Address History: 9114 Mccraw Drive, Dallas, TX 75209
Relatives & Associates: Mary Gossett
Address History: 1235 Clearwater Drive, New Braunfels, TX 78130;
256 Spyglass Drive, Aledo, TX 76008;
Dallas, TX 75209;
Weatherford, TX 76087;
Willow Park, TX 76087
Aliases (AKA): Bill Hayner,
William M Hayner
Address History: 9104 Mccraw Drive, Dallas, TX 75209;
3321 Rosedale Avenue Apt D, Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Julie A Sinacola Biggers
Relatives & Associates: Duke Biggers
Oliver Biggers
Alexandra Sinacola
James Sinacola
James Sinacola
Email Addresses: jul****@retailstreetadvisors.com,
jul****@alliebethallman.com,
jul****@gmail.com
Address History: 2215 Cedar Springs Road Apt 1005, Dallas, TX 75201;
18 Towne Park Court Apt 4, Little Rock, AR 72227;
Plano, TX 75024;
San Antonio, TX 78209;
Redmond, WA 98073
Aliases (AKA): Melanie M Callaway,
Melanie M Pelton,
Melanie M Zbieszkowski
Relatives & Associates: Cynthia Callaway
Diana Callaway
Gerald Callaway
James Callaway
James Callaway
Email Addresses: mel****@earthlink.net,
mel****@hp.com
Address History: 8480 Limekiln Pike Apt 904, Wyncote, PA 19095;
424 W Muncie Avenue, Clovis, CA 93619;
Coronado, CA 92118;
Davis, CA 95616;
Fremont, CA 94539
Aliases (AKA): E J Mccabe,
Elizabeth Mccabe,
Betsy Mccabo
Email Addresses: eli****@aol.com
Address History: 4952 Sterling Grove Lane, San Diego, CA 92130;
175 Sw 68th Avenue, Portland, OR 97225;
Dallas, TX 75209
Address History: 8213 N Mckee Boulevard, Oklahoma City, OK 73132;
3100 W Mccormick Street # N201b, Wichita, KS 67213;
Dallas, TX 75206
Aliases (AKA): Matt Waterman
Relatives & Associates: Bruce Waterman
Dann Waterman
David Waterman
Jacob Waterman
Kimberly Waterman
Address History: 2781 N Sundance Trail, Tucson, AZ 85745;
11433 N Moon Ranch Place, Marana, AZ 85658;
Mesa, AZ 85202;
Phoenix, AZ 85044;
Big Timber, MT 59011
Aliases (AKA): David Noll,
J David Noll,
John D Noll
Email Addresses: lan****@live.com
Address History: 1101 Willow Ridge, Athens, GA 30606;
875 Horseshoe Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): S Nugent,
Steve M Nugent,
Steven Nugent
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