Address History: 2146 Richbrook Drive, Garland, TX 75044;
9430 Northpoint Drive, Dallas, TX 75238;
Rockwall, TX 75087
Aliases (AKA): Tonda Davis Davis,
Tonda Davis Petty,
Tonda Davis-Petty,
Tonda F Davispetty,
T Petty
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: 14872 Foxbriar Lane, Frisco, TX 75035;
12008 West Rosewood Drive, El Mirage, AZ 85335;
Austin, TX 78741;
Dallas, TX 75201;
Harlingen, TX 78550
Aliases (AKA): Colette Breedlove,
Colette M Laycock
Email Addresses: cbr****@csginvestments.com,
cmb****@hotmail.com,
col****@capitalone.com
Address History: 10223 Lanshire Drive, Dallas, TX 75238;
1811 Po Box, Manhattan Beach, CA 90267;
Austin, TX 78749
Relatives & Associates: Ina Franz
Phone Numbers: (972) 274-8795
Address History: 10223 Lanshire Drive, Dallas, TX 75238;
13201 Sheffield Court, Burnsville, MN 55337;
Minneapolis, MN 55408
Aliases (AKA): Josh Pluemer,
Joshua T Plumer
Email Addresses: jea****@worldnet.att.net
Address History: 9618 Bellewood Drive, Dallas, TX 75238;
10233 East Northwest Highway, Dallas, TX 75238
Aliases (AKA): C Calvin,
Cheryl Lindley Calvin
Address History: 215 Oakwood Drive, Georgetown, TX 78628;
5216 Eatons Creek Road, Nashville, TN 37218;
Dallas, TX 75238;
Frisco, TX 75033;
New Braunfels, TX 78130
Aliases (AKA): Judith A Dawson,
Judy Dawson
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
Phone Numbers: (214) 668-9805
(214) 705-0070
(214) 705-0700
(615) 876-3876
(704) 296-6332
Email Addresses: rob****@aol.com,
rob****@peoplepc.com,
rob****@webtv.net,
rob****@gmail.com
Email Addresses: aje****@yahoo.com
Address History: 9406 Northpoint Drive, Dallas, TX 75238
Phone Numbers: (214) 499-2787
Address History: 9024 Angora Street, Dallas, TX 75218;
1847 N Easterly Terrace, Los Angeles, CA 90026;
College Station, TX 77840
Aliases (AKA): Max Hartman
Email Addresses: max****@cs.com
Address History: 1105 Ardglass Trail, Denton, TX 76210;
1015 Purdue Drive, Arlington, TX 76012;
Austin, TX 78759;
Corinth, TX 76210;
Dallas, TX 75225
Aliases (AKA): Tiffany A Carr,
Tiffany Anne Carr,
Tiffany A Sanford
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: 9412 Northpoint Drive, Dallas, TX 75238;
4915 Morris Avenue Apt 2950, Addison, TX 75001;
College Station, TX 77840;
Mc Queeney, TX 78123;
Rockwall, TX 75087
Aliases (AKA): C Sano,
Chris Rowland Sano
Address History: 9412 Northpoint Drive, Dallas, TX 75238;
410 Texas Avenue S # 445, College Station, TX 77840;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Emilie B Hoffmann,
Emilie Boundinot Hoffmann-Sano,
E Sano,
Emilie B Sano
Phone Numbers: (214) 321-3180
(214) 321-7552
(214) 528-8704
(281) 358-5304
(469) 547-1129
Email Addresses: chr****@hotmail.com,
emi****@yahoo.com
Address History: 820 Saint Paul Court, Richardson, TX 75080;
601 Stretford Lane, Allen, TX 75002;
Dallas, TX 75206
Address History: 913 Stratford Drive, Bedford, TX 76021;
3705 Sweetbriar Lane, Colleyville, TX 76034;
Dallas, TX 75238;
Frisco, TX 75034;
Bainbridge Island, WA 98110
Email Addresses: bri****@earthlink.net
Address History: 9508 Northpoint Drive, Dallas, TX 75238;
14 Tarascan Drive, Cherokee Village, AR 72529;
Plano, TX 75075
Aliases (AKA): Rose W Mcfadyen
Relatives & Associates: Rose Mcfadyen
Phone Numbers: (469) 361-6390
Address History: 400 Marion Pugh Drive Apt 2402, College Station, TX 77840;
1515 Dorado Viaduct, San Marcos, CA 92069;
Jacksonville Beach, FL 32250;
Dallas, TX 75238
Aliases (AKA): Miranda Pomai Armendariz
Relatives & Associates: Basilio Armendariz
Jacob Armendariz
Judy Armendariz
Kera Armendariz
Pablo Armendariz
Email Addresses: arm****@yahoo.com,
jud****@gmail.com
Address History: 9212 Northpoint Drive, Dallas, TX 75238;
6201 Nw 158th Terrace, Edmond, OK 73013;
Okarche, OK 73762
Phone Numbers: (405) 263-7703
Address History: 1316 Cassiopeia Way, Austin, TX 78732;
2015 Cedar Bend Drive Apt 703, Austin, TX 78758;
Bryan, TX 77801;
Cedar Park, TX 78613;
College Station, TX 77840
Aliases (AKA): Steven A Ritter
Email Addresses: chr****@harte-hanks.com,
chr****@harte-hanks.com,
cri****@austin.rr.com,
jil****@hotmail.com,
keh****@snet.net
Address History: 9312 Trail Hill Drive, Dallas, TX 75238;
314 N Sherwood Street, Fort Collins, CO 80521;
Irving, TX 75062
Aliases (AKA): Ashlee Carter
Address History: 1375 Holland Hill, Southlake, TX 76092;
1609 Vegas Road, Abilene, TX 79605;
Dallas, TX 75238;
Irving, TX 75038
Aliases (AKA): Robbi Harms
Relatives & Associates: Carolyn Monk
Address History: 1375 N High Street Apt 601, Denver, CO 80218;
3657 Siloam Road, Beulah, CO 81023;
Boulder, CO 80302;
Parker, CO 80134;
Pueblo, CO 81008
Aliases (AKA): Albert E Heuer,
Emil A Heuer
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