Address History: 9003 Prominence Drive, Dallas, TX 75238;
3721 Spring Valley Road Apt 132, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75010;
Desoto, TX 75115
Aliases (AKA): Tony Hernandez
Relatives & Associates: Toni Borel
Beatrice Dena
Alecia Hernandez
Georgina Hernandez
Jorge Hernandez
Address History: 9003 Prominence Drive, Dallas, TX 75238
Phone Numbers: (214) 553-8777
Address History: 3639 Durness Way, Houston, TX 77025;
6688 N Central Expressway Ste 1000, Dallas, TX 75206
Aliases (AKA): Jo Ann Ann,
J Mccormick,
James P Mccormick,
Jo A Mccormick
Address History: 9911 Capridge Drive, Dallas, TX 75238;
3854 Caruth Boulevard, Dallas, TX 75225;
Waco, TX 76706
Aliases (AKA): Emily Keith,
Emily Roush
Address History: 2401 Longview Street, Austin, TX 78705;
801 W 24th Street Apt 303, Austin, TX 78705;
Corpus Christi, TX 78413;
Dallas, TX 75238;
Houston, TX 77030
Email Addresses: sm_****@yahoo.com
Address History: 9011 Prominence Drive, Dallas, TX 75238;
8112 Ne 1st Avenue, Miami, FL 33138;
Saint Louis, MO 63108;
Houston, TX 77065;
Pearland, TX 77584
Aliases (AKA): M L Franklin,
M Terrell,
Mia Terrell
Relatives & Associates: Woodrow Frankel
Carlton Franklin
Cathline Franklin
Karl Franklin
Kecia Franklin
Address History: 9011 Prominence Drive, Dallas, TX 75238;
4675 Beverly Drive, Dallas, TX 75209;
Marlin, TX 76661
Address History: 4255 Cochran Chapel Road, Dallas, TX 75209;
53 Glenflow Court, Glendale, CA 91206;
Denver, CO 80204;
Westford, MA 01886
Aliases (AKA): J Kuhn,
Joe Allen Kuhn,
Pa Joseph Kuhn
Email Addresses: cha****@gmail.com,
fam****@aol.com,
fam****@dell.com,
fam****@gmail.com,
fam****@satx.rr.com
Aliases (AKA): R Macquigg
Relatives & Associates: Georganna Macquigg
Email Addresses: gma****@yahoo.com,
rma****@aol.com
Address History: 10005 Trailpine Drive, Dallas, TX 75238;
5508 Wagon Road, Memphis, TN 38134;
Austin, TX 78737;
Irving, TX 75062;
Plano, TX 75025
Aliases (AKA): J Ledyard,
John Ledyard
Email Addresses: joh****@aol.com
Aliases (AKA): Richard Mogk
Address History: 15527 Wooden Oak Court, Houston, TX 77059;
4101 W 126th Street, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Carrollton, TX 75007;
Dallas, TX 75238
Aliases (AKA): S Gaskill,
Susan Curby Gaskill,
Susan C Marshall,
Susan C Obryant
Address History: 11345 Quail Run Street, Dallas, TX 75238;
8755 Ferndale Road Apt 254, Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): M Astaneda,
Maura Astaneda,
Maura B Castaneda,
Maria M Decastaneda
Relatives & Associates: Antonio Castaneda
Douglas Castaneda
Douglas Castaneda
Elio Castaneda
Silvana Castaneda
Email Addresses: cas****@hotmail.com,
dca****@gte.net
Address History: 9011 Prominence Drive, Dallas, TX 75238;
650 Po Box, New Haven, CT 06503;
New York, NY 10025;
Garland, TX 75040;
Houston, TX 77019
Aliases (AKA): Wesley Terell,
Wesley Terrel,
Glenn Wesley Terrell,
Wesley G Terrell
Address History: 9011 Prominence Drive, Dallas, TX 75238
Phone Numbers: (214) 499-8119
Address History: 4413 Stanhope Street, Dallas, TX 75205;
52531 Po Box, Lafayette, LA 70505
Aliases (AKA): Barney Barnard Mercer,
Iii Ernest Mercer
Email Addresses: bar****@yahoo.com
Address History: 20335 Galileo Viaduct, Porter Ranch, CA 91326;
20628 Vercelli Way, Porter Ranch, CA 91326;
Manhattan, KS 66503;
Dallas, TX 75238;
Garland, TX 75044
Address History: 635 66th Street, Oakland, CA 94609;
1465 65th Street Apartment 274, Emeryville, CA 94608;
Santa Rosa, CA 95401;
Broken Arrow, OK 74014;
Tulsa, OK 74135
Aliases (AKA): Chris R Denny,
Christopher Robin Denny
Email Addresses: bab****@yahoo.com,
bil****@yahoo.com,
chr****@msn.com,
chr****@yahoo.com,
ctu****@yahoo.com
Address History: 673 Cherrington Road, Westerville, OH 43081;
9003 Prominence Drive, Dallas, TX 75238
Aliases (AKA): Andrew Sager
Address History: 12965 S 193rd East Avenue, Broken Arrow, OK 74014;
12915 South 193rd East Avenue East, Broken Arrow, OK 74014;
Glenpool, OK 74033;
Grove, OK 74344;
Tulsa, OK 74135
Aliases (AKA): P Denny,
Pam Denny,
Pamela Joy Denny
Relatives & Associates: Christopher Denny
Marion Denny
Marvin Denny
Willard Denny
Phone Numbers: (214) 343-8945
(918) 455-1178
(918) 747-9281
Address History: 24 Mark Twain Drive, Morristown, NJ 07960;
2850 N Sheridan Road Apt 514, Chicago, IL 60657;
Saint Louis, MO 63108;
Jersey City, NJ 07302;
New Brunswick, NJ 08901
Aliases (AKA): Reka Pattanayak
Address History: 673 Cherrington Road, Westerville, OH 43081;
309 S Park Drive, Aurora, OH 44202;
Chagrin Falls, OH 44022;
Cleveland, OH 44143;
Dallas, TX 75238
Aliases (AKA): D Kirsop,
Denise S Kirsop,
Doug Kirsop,
Douglas Kirsop
Address History: 19504 N 40th Lane, Glendale, AZ 85308;
7340 E Valley Vista Drive, Scottsdale, AZ 85250;
Bakersfield, CA 93311;
Acworth, GA 30101;
Dallas, TX 75287
Relatives & Associates: Diane Smith
Address History: 673 Cherrington Road, Westerville, OH 43081;
309 S Park Drive, Aurora, OH 44202;
Chagrin Falls, OH 44023;
Columbus, OH 43209;
Dallas, TX 75238
Aliases (AKA): Denise S Kirsop,
D Sager,
Denise E Sager
Address History: 9218 Viaggio Way, Littleton, CO 80126;
800 West Moorhead Circle Apartment E, Boulder, CO 80305;
Denver, CO 80228;
Highlands Ranch, CO 80126;
Leadville, CO 80461
Aliases (AKA): Nolan Jaenicke
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