Address History: 4329 Jenning Court, Plano, TX 75093;
4928 Sigmond Drive, Arlington, TX 76017;
Dallas, TX 75204;
Tyler, TX 75701;
Waco, TX 76706
Aliases (AKA): Skee Leonard
Email Addresses: lsk****@yahoo.com,
ske****@swbell.net
Address History: 7909 Nimrod Trail, Dallas, TX 75238;
201 Westbrook Drive Apt D3, Carrboro, NC 27510;
Philadelphia, PA 19123;
College Station, TX 77845
Aliases (AKA): Ann C Arth,
Ann Carolyn Williams,
Ann C Williams
Email Addresses: aca****@gmail.com
Address History: 4413 Turnberry Court, Plano, TX 75024;
9212 Northpoint Drive, Dallas, TX 75238;
San Juan, TX 78589
Relatives & Associates: Tracy Wooldridge
Phone Numbers: (214) 342-2424
Address History: 9212 Northpoint Drive, Dallas, TX 75238
Address History: 9310 Northpoint Drive, Dallas, TX 75238
Phone Numbers: (325) 928-5110
Address History: 215 Oakwood Drive, Georgetown, TX 78628;
5216 Eatons Creek Road, Nashville, TN 37218;
Dallas, TX 75238;
Frisco, TX 75034
Aliases (AKA): Robert Dawson,
Robert Martin Dawson
Email Addresses: rob****@aol.com,
rob****@peoplepc.com,
rob****@webtv.net,
rob****@gmail.com
Address History: 5445 Caruth Haven Lane Apt 126, Dallas, TX 75225;
2785 S Cathay Way, Aurora, CO 80013;
Boise, ID 83702;
Mckinney, TX 75069
Aliases (AKA): Jerry A Caldwell,
Jr William Caldwell,
W Gerald Caldwell,
William G Caldwell
Relatives & Associates: Ann Caldwell
Bill Caldwell
Christiann Caldwell
Dianne Caldwell
John Caldwell
Address History: 9320 Northpoint Drive, Dallas, TX 75238;
4725 Creekbend Drive, Houston, TX 77035;
Tyler, TX 75701
Aliases (AKA): R Akin
Email Addresses: chr****@sbcglobal.net,
ric****@latinmail.com
Address History: 7208 Harvey Lane, Plano, TX 75025;
4928 Sigmond Drive, Arlington, TX 76017;
Dallas, TX 75243;
Houston, TX 77025;
Missouri City, TX 77459
Aliases (AKA): Cynthia Newton,
Cynthia C Willey
Address History: 5355 Willis Avenue, Dallas, TX 75206;
348 Arapahoe Avenue Apt 14, Boulder, CO 80302;
Durham, NC 27705;
Raleigh, NC 27601;
Columbia, SC 29204
Aliases (AKA): Lars Hundley
Email Addresses: lar****@incredibook.com
Address History: 9510 Meadowknoll Drive, Dallas, TX 75243;
1215 South Main Street Suite 231, Greensburg, PA 15601;
Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Eric Thurman
Email Addresses: eri****@yahoo.com,
eth****@cs.com
Phone Numbers: (918) 968-3405
Address History: 5022 Meridian Lane, Addison, TX 75001;
5890 Caruth Haven Lane Apt 2109, Dallas, TX 75206;
Nacogdoches, TX 75961
Aliases (AKA): Matt Shouse,
R Shouse,
Robt Shouse
Relatives & Associates: Joseph Shouse
Mamie Shouse
Aliases (AKA): Paul Fong,
Paul Paul Song
Address History: 7006 Lattimore Drive, Dallas, TX 75252;
1835 Parker Road Apt 3302, Carrollton, TX 75010;
Garland, TX 75044;
Richardson, TX 75082
Address History: 925 S Main Street Unit 3144, Grapevine, TX 76051;
5225 Maple Avenue Apt 2303, Dallas, TX 75235
Aliases (AKA): Mamie N Pruett,
Mamie I Shouse
Address History: 9406 Northpoint Drive, Dallas, TX 75238;
7006 Lattimore Drive, Dallas, TX 75252;
Denton, TX 76205
Relatives & Associates: Yuko Goto
Leia Gray
Otis Gray
Phone Numbers: (214) 349-0898
(214) 349-9998
Address History: 302 Jayne Cove, Austin, TX 78737;
2320 Coleman Road, Anniston, AL 36207;
Benton, AR 72019;
Branson, MO 65616;
Athens, TX 75751
Aliases (AKA): J Mahand,
Julia Merle Mahand,
Julia M Montgomery,
Julia Merle Semar
Address History: 9520 Northpoint Drive, Dallas, TX 75238;
1692 Po Box, Fort Lee, NJ 07024;
Jersey City, NJ 07306;
New York, NY 10065;
Addison, TX 75001
Address History: 7280 Saint Augustine Drive, Frisco, TX 75033;
2034 S Oswego Way Apt 104, Aurora, CO 80014;
Brighton, CO 80603;
Englewood, CO 80110;
Jackson, MO 63755
Aliases (AKA): Melanie Mc Kinney,
M Mckinney,
Melani Mckinney,
Melanie Mckinney,
M Smith
Relatives & Associates: Melissa Gonzales
Vicki Housley
Brent Mckinney
Cecilia Mckinney
Harold Mckinney
Email Addresses: fri****@aol.com,
fri****@att.net,
fri****@grandecom.net
Address History: 11085 Strayhorn Drive, Dallas, TX 75228;
2217 Ivan Street Apartment 107, Dallas, TX 75201;
Fort Worth, TX 76112;
Houston, TX 77038;
Mesquite, TX 75150
Aliases (AKA): M Eitzen,
Melinda Lee Eitzen
Email Addresses: max****@yahoo.com,
mei****@mde-lawfirm.com
Address History: 2032 Scherer Avenue, Laramie, WY 82070;
1017 2nd Street, Santa Monica, CA 90403;
Dallas, TX 75238
Aliases (AKA): Caroline Darwin,
C Field,
Caroline Field
Address History: 4400 Hemingway Drive Apt 114, Oklahoma City, OK 73118;
677 Po Box, Fort Defiance, AZ 86504;
Albuquerque, NM 87111;
Dallas, TX 75238;
San Antonio, TX 78259
Address History: 1017 S Springdale Drive, Stillwater, OK 74074;
848 P/O Box, Stillwater, OK 74076;
Allen, TX 75002;
Dallas, TX 75206
Aliases (AKA): Otis Cromwellgray
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