Address History: 4205 N Chisholm Trail, Granbury, TX 76048;
1710 S Gilbert Road Apt 1143, Mesa, AZ 85204;
King Of Prussia, PA 19406;
Lansdale, PA 19446;
Dallas, TX 75252
Aliases (AKA): Robert R Mc,
Robert R Mc Intire,
Robert Ronald Mcintire
Address History: 963 S Rustic Circle, Dallas, TX 75218;
7628 Redwood Northwest Drive, Albuquerque, NM 87120;
Carrollton, TX 75006;
Denton, TX 76207;
Garland, TX 75044
Aliases (AKA): Tina Glosup,
Tina M Wakeley,
Tina Marie Wakely,
T Weinert,
Tina M Weinert
Relatives & Associates: Hyacinth Belcher
Gerald Glosup
Melissa Glosup
Vivian Glosup
Jennie Hemminger
Address History: 320 Vz County Road 4817, Chandler, TX 75758;
3420 Country Road # 1612, Dallas, TX 75287;
Tyler, TX 75713
Aliases (AKA): D Phillips
Relatives & Associates: Andrea Phillips
Donna Phillips
Gilbert Phillips
Huey Phillips
Kimberly Phillips
Address History: 991 S Rustic Circle, Dallas, TX 75218;
222 E Hyerdale Drive, Goshen, CT 06756;
Glen Head, NY 11545;
Hempstead, NY 11550;
Arlington, VA 22202
Aliases (AKA): Harry J Demott,
Harry J Mott Rd,
Harry Mottiii,
Harry J Rd
Relatives & Associates: Harry Demott
Harry Demott
Merle Demott
Merle Demott
Betrice Jorgemott
Phone Numbers: (214) 321-7093
(516) 485-7093
(860) 480-2590
(860) 491-2210
Address History: 6957 Freemont Street, Dallas, TX 75231;
3833 Saratoga Street Apartment A, Fort Irwin, CA 92310;
Balch Springs, TX 75180;
Denton, TX 76209;
Houston, TX 77042
Aliases (AKA): Ed Martini,
Edoardo Martini,
Edoardo J Martini,
Eduardo Martini
Email Addresses: chu****@aol.com,
luc****@aol.com,
rok****@yahoo.com
Address History: 3692 Blagg Road, Denton, TX 76208;
307 Bellevue Drive, Cleburne, TX 76033;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Neal Gagliardo
Address History: 6661 Hillwood Lane, Dallas, TX 75248;
11142 Mausel Street Apt A, Eagle River, AK 99577;
Brooklyn, NY 11206;
New York, NY 10003;
Addison, TX 75001
Aliases (AKA): S Cabeza,
Stephanie D Cabeza,
Stephanie Cabeza,
S Powers,
Stephanie Dawn Powers
Email Addresses: gcl****@att.net,
mam****@att.net
Address History: 9844 Cambria Court, Plano, TX 75025;
664 58th Street, Brooklyn, NY 11220;
Dallas, TX 75201;
Spring, TX 77388
Aliases (AKA): M C Kane,
Mary Clare S Kane
Relatives & Associates: Helen Scamardo
Phone Numbers: (214) 415-7326
Address History: 999 S Rustic Circle, Dallas, TX 75218
Phone Numbers: (214) 327-1651
Address History: 971 S Rustic Circle, Dallas, TX 75218;
1501 Grand Avenue Apt 10, Marion, IA 52302;
Garland, TX 75040;
Richardson, TX 75085
Aliases (AKA): Patrick W L Houghton,
Patrick W Hougton
Address History: 980 S Rustic Circle, Dallas, TX 75218
Relatives & Associates: Amy Martin
Address History: 833208 Po Box, Richardson, TX 75083;
6536 Meadowcreek Drive, Dallas, TX 75254
Address History: 987 S Rustic Circle, Dallas, TX 75218;
71 Rr # 2, Caddo Mills, TX 75135;
Garland, TX 75043;
Royse City, TX 75189
Aliases (AKA): Cletus Galen Bridges
Aliases (AKA): Clarence D Hooper,
Darrow Hooper
Relatives & Associates: Candace Chapman
Sherry Heindenreic
Clarence Hooper
Dreiling Hooper
Elizabeth Hooper
Address History: 964 S Rustic Circle, Dallas, TX 75218
Aliases (AKA): Robinson L Louis,
John L Robinson
Relatives & Associates: Beverly Costello
Barbara Robinson
Curtis Robinson
Ginni Robinson
Ginni Robinson
Relatives & Associates: Amy Martin
Phone Numbers: (214) 320-3851
Address History: 997 S Rustic Circle, Dallas, TX 75218
Aliases (AKA): Matthew Futrell
Phone Numbers: (972) 226-4416
Address History: 156 Wandering Drive, Forney, TX 75126;
5756 E 3rd Street, Tucson, AZ 85711;
Dallas, TX 75228;
Fort Worth, TX 76133;
Mesquite, TX 75149
Aliases (AKA): K Hough,
Katherene D Hough,
Katherene Dawn Hough
Relatives & Associates: Thomas Hough
Email Addresses: kat****@daveperrymiller.com,
kat****@ebby.com,
kat****@gmail.com
Address History: 36 Reeder Lane, New Canaan, CT 06840;
222 E Hyerdale Drive, Goshen, CT 06756;
Palm Beach, FL 33480;
Lansing, MI 48911;
Glen Head, NY 11545
Aliases (AKA): Harold Demott,
Harry J Demott Rd,
Harry J Mott,
Harry J Rd
Email Addresses: har****@aol.com,
hd@****@gothiccapital.com
Address History: 4109 Hancock Drive, Midland, MI 48642;
819 Sw 63rd Terrace, Gainesville, FL 32607;
Franklin, NC 28734;
Dallas, TX 75218;
Salem, UT 84653
Aliases (AKA): Ginni L Robinson,
Ginni Lynn Robinson,
J L Robinson,
J Robinson,
Jess Robinson
Relatives & Associates: Jessica Armstrong
Beverly Costello
Robinson Louis
Curtis Robinson
Ginni Robinson
Email Addresses: bro****@yahoo.com,
gin****@aol.com,
gin****@yahoo.com,
goo****@aol.com,
gor****@gmail.com
Address History: 30 Sand Piper Lane, Lebanon, ME 04027;
587 Woods Road, Oakham, MA 01068;
Berwick, ME 03901;
Dallas, TX 75218;
Garland, TX 75041
Aliases (AKA): Mark T Staurt,
M C Stuart,
Marc Stuart
Address History: 912 E 3rd Street Unit 204, Los Angeles, CA 90013;
976 W Foothill Boulevard # 365, Claremont, CA 91711;
Longboat Key, FL 34228;
New York, NY 10036;
Cleveland, OH 44120
Aliases (AKA): S Lana
Email Addresses: hel****@gmail.com,
sus****@sbcglobal.net,
sus****@yahoo.com
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