Address History: 9221 Springwater Drive, Dallas, TX 75228;
3142 48th Street Apt 1, Astoria, NY 11103;
New York, NY 10012;
Philadelphia, PA 19104;
Waco, TX 76706
Aliases (AKA): B M Moody,
Barron Lou Moody,
E Lou Moody,
Emma Louise Moody
Email Addresses: sef****@msn.com
Address History: 10215 Pinecrest Drive, Dallas, TX 75228;
11644 Garnett Street, Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Pacolet, SC 29372;
Garland, TX 75043
Aliases (AKA): Cheryl N Clifford,
Cheryl Clifford Clifford Ford,
Cheryl Nan Clifford-Ford,
Cheryl Clifford Ford,
Cheryl N Ford
Relatives & Associates: Jaclyn Clifford
Joseph Clifford
Richard Clifford
Shayonda Clifford
Donald Ford
Email Addresses: ccl****@gte.net,
che****@gmail.com,
cli****@aol.com,
for****@aol.com,
for****@cableone.net
Aliases (AKA): Johanna Reimer
Address History: 11881 Inwood Road Apt 262, Dallas, TX 75244;
9227 Club Glen Drive, Dallas, TX 75243;
Kemp, TX 75143;
Alexandria, VA 22306
Aliases (AKA): Roddy Dewey Elliot,
Charles Dewey Elliott,
Iv Charles Elliott,
Rodricka Ayn Elliott
Address History: 9315 Springwater Drive, Dallas, TX 75228;
3697 Starstone Way, Sacramento, CA 95823;
Boca Raton, FL 33431;
Nashville, TN 37221;
Austin, TX 78766
Address History: 9505 Springwater Drive, Dallas, TX 75228;
1267 Waterside Circle, Dallas, TX 75218;
Hawkins, TX 75765
Aliases (AKA): Charlene M Tillery
Email Addresses: cha****@msn.com
Address History: 6516 Ivyglen Drive, Dallas, TX 75254;
4927 Clover Haven Street, Dallas, TX 75227;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): John John Wood,
Thomas John Wood
Address History: 2505 Wedglea Drive Apt 133, Dallas, TX 75211;
355 Northlake Boulevard Apt 10, Altamonte Springs, FL 32701;
Las Vegas, NV 89102;
Paris, TX 75462
Aliases (AKA): G Lindsay,
Gg Lindsay
Relatives & Associates: Mary Armstrong
Beverly Cochran
Gregory Lindsay
Jacqueline Lindsay
Jacquelyn Lindsay
Address History: 9409 Springwater Drive, Dallas, TX 75228;
326 West Chevy Chase Drive Apartment 14, Glendale, CA 91204;
Fort Lauderdale, FL 33334;
Nottingham, MD 21236;
Detroit, MI 48221
Aliases (AKA): Ingrid S Lim,
Ingrid Neifert
Email Addresses: ili****@peoplepc.com,
ili****@peoplepc.com,
ing****@prodigy.net,
ing****@hotmail.com,
ing****@mailcity.com
Address History: 9454 Springwater Drive, Dallas, TX 75228
Address History: 9361 Springwater Drive, Dallas, TX 75228;
2602 Materhorn Drive, Dallas, TX 75228;
Rowlett, TX 75089
Aliases (AKA): Marcus V Thurmond
Relatives & Associates: Marye Thurmond
Email Addresses: mar****@netscape.net
Address History: 9534 Springwater Drive, Dallas, TX 75228;
2329 Greenland Drive, Dallas, TX 75228;
Tyler, TX 75703
Aliases (AKA): C Montgomery,
Charles E Montgomery,
Chuck Montgomery
Relatives & Associates: Tami Alexander
Rina Arguello
Dan Montgermery
Jennifer Montgomery
Judy Montgomery
Address History: 9356 Springwater Drive, Dallas, TX 75228;
6348 Danbury Lane, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): Geraldine S Dupuis
Relatives & Associates: Ernest Dupuis
Address History: 5822 Richmond Avenue, Dallas, TX 75206;
4222 Highway 3015, Grand Cane, LA 71032;
Ruston, LA 71270
Aliases (AKA): Jessica Horn
Address History: 9424 Springwater Drive, Dallas, TX 75228
Address History: 9315 Springwater Drive, Dallas, TX 75228;
2116 Marsh Lane Apartment 2706, Carrollton, TX 75006
Email Addresses: geo****@attbi.com,
jus****@gmail.com
Address History: 9460 Springwater Drive, Dallas, TX 75228;
181253 Po Box, Boston, MA 02118;
Astoria, NY 11103;
Garland, TX 75043
Aliases (AKA): Luis M Alvarez,
Luis A Martines,
L Martinez
Address History: 9504 Springwater Drive, Dallas, TX 75228;
8850 Ferguson Road Apt 2098, Dallas, TX 75228;
Garland, TX 75042;
San Diego, TX 78384
Relatives & Associates: Jesus Alvarado
Maria Alvarado
Patricia Alvarado
Ericca Amaya
Maria Hernandez
Address History: 9520 Springwater Drive, Dallas, TX 75228;
3450 Wild Oak Bay Boulevard Apt 135, Bradenton, FL 34210;
Lewisville, NC 27023;
Hamlin, NY 14464;
Pavilion, NY 14525
Aliases (AKA): Nancy M Hulsey
Address History: 9230 Springwater Drive, Dallas, TX 75228
Phone Numbers: (214) 327-2523
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