Address History: 641 County Road 5030, Leonard, TX 75452;
134 Tanner Drive, Hemingway, SC 29554;
Carrollton, TX 75007;
Dallas, TX 75229;
Garland, TX 75042
Aliases (AKA): Edwar Davis,
Edwards Davis,
Scott Davis
Address History: 9424 Northpoint Drive, Dallas, TX 75238;
118 Bacigalupi Drive, Los Gatos, CA 95032;
Trinidad, TX 75163
Aliases (AKA): Elizabeth Reza
Email Addresses: ang****@hotmail.com,
mar****@hotmail.com
Address History: 1701 Pineview Lane, Lindale, TX 75771;
3520 Cedar Springs Road, Dallas, TX 75219;
Hideaway, TX 75771;
Red Oak, TX 75154
Aliases (AKA): Molly May Behannon
Address History: 4413 Turnberry Court, Plano, TX 75024;
9212 Northpoint Drive, Dallas, TX 75238;
San Juan, TX 78589
Address History: 6038 Green Valley Circle, Aubrey, TX 76227;
289 Rr 2 #, Aubrey, TX 76227;
Dallas, TX 75238;
Denton, TX 76209;
Victoria, TX 77901
Aliases (AKA): Richard Wrigh
Email Addresses: rwr****@gmail.com
Address History: 640 E 4th Street, Burkburnett, TX 76354;
600 W Walnut Street, Danville, KY 40422;
Lancaster, KY 40444;
Richlands, NC 28574;
Dallas, TX 75238
Aliases (AKA): Annelise Askins,
Annelise F Blank
Address History: 9320 Northpoint Drive, Dallas, TX 75238
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: 104 Westview Street, Henderson, TX 75654;
9326 Northpoint Drive, Dallas, TX 75238;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Roy Oliver Bench
Relatives & Associates: Lafern Bench
Email Addresses: roy****@txu.com
Address History: 9216 Northpoint Drive, Dallas, TX 75238;
700 Dimmick Drive, Los Angeles, CA 90065;
West Hollywood, CA 90069;
Lake Oswego, OR 97035
Aliases (AKA): Clayton T Reis
Phone Numbers: (503) 624-8410
Address History: 3821 Sky Lane, Round Rock, TX 78681;
875 Karen Road, Montgomery, AL 36109;
San Diego, CA 92109;
Marion, IN 46953;
Chesterfield, MO 63017
Aliases (AKA): Dorcas Weir
Email Addresses: dor****@carolina.rr.com
Address History: 1439 Casa Vale Drive, Dallas, TX 75218;
420 Fairview Avenue Apt 202, Arcadia, CA 91007;
El Segundo, CA 90245;
Santa Monica, CA 90403;
Bradenton, FL 34209
Aliases (AKA): David Barwin,
Robert Darwi,
David Darwin,
R B Darwin,
Robert D Darwin
Email Addresses: bda****@made2manage.com,
bob****@msn.com,
dda****@yahoo.com,
den****@yahoo.com,
fho****@gmail.com
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: 9206 Northpoint Drive, Dallas, TX 75238;
1505 Amherst Avenue Apt 6, Los Angeles, CA 90025;
Santa Monica, CA 90404;
Cincinnati, OH 45252;
Columbus, OH 43201
Aliases (AKA): Joe Lutz,
Joseph Lutz
Address History: 9106 Locarno Drive, Dallas, TX 75243;
14 Canterbury Lane, Berkeley Heights, NJ 07922
Phone Numbers: (214) 343-3408
Address History: 1375 High Street Apartment 601, Denver, CO 80218;
3657 Siloam Road, Beulah, CO 81023;
Boulder, CO 80302;
Parker, CO 80134;
Pueblo, CO 81008
Email Addresses: lou****@yahoo.com
Address History: 541 Devonshire Court, Severna Park, MD 21146;
530 Eldridge Street Apt C8, Lawrence, KS 66049;
Mission, KS 66202;
Topeka, KS 66610;
North East, MD 21901
Address History: 219 Ashford Avenue, Greenville, SC 29609;
421 Duncan Chapel Road Apt 521, Greenville, SC 29617;
Dallas, TX 75206;
Edinburg, TX 78539;
Round Rock, TX 78683
Phone Numbers: (210) 381-8051
Address History: 14890 Dark Star Court, Morgan Hill, CA 95037;
5658 Owens Drive Apt 302, Pleasanton, CA 94588;
Dallas, TX 75218
Aliases (AKA): Patrick Lynn Click
Address History: 46 Indian Trail, Charlestown, RI 02813;
6973 Us Highway 77, Marietta, OK 73448;
Narragansett, RI 02882;
Wakefield, RI ;
Dallas, TX 75238
Aliases (AKA): M Gardner,
Melissa Gardner,
Melissa C Hayes,
Melissa C Husing
Email Addresses: gar****@aol.com,
mel****@cs.com
Address History: 5319 Varnum Street, Bladensburg, MD 20710;
5423 56th Avenue Apt 6, Riverdale, MD 20737;
Greenville, SC 29609;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Laura Sanchez
Address History: 1375 High Street Apt 601, Denver, CO 80218;
3657 Siloam Road, Beulah, CO 81023;
Boulder, CO 80302;
La Veta, CO 81055;
Parker, CO 80134
Aliases (AKA): Al A Heuer,
Al Albert Heuer,
Emil Albert Heuer,
Albert Hever
Address History: 1503 Latigo Circle, Roswell, NM 88201;
3205 Schumacher Street Nw, Albuquerque, NM 87120;
Carlsbad, NM 88220;
Dallas, TX 75238;
Seagoville, TX 75159
Aliases (AKA): Eva Bradley
Phone Numbers: (214) 340-4239
Email Addresses: lil****@aol.com,
lil****@att.net
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