Address History: 9424 Northpoint Drive, Dallas, TX 75238;
5419 Bent Tree Drive, Dallas, TX 75248;
Lake Dallas, TX 75065
Aliases (AKA): Ramon Reza,
Ray Reza,
Ramon Scott
Address History: 7405 Chimney Corners, Austin, TX 78731;
10404 Cassia Drive, Austin, TX 78759;
Dallas, TX 75238;
Spring, TX 77388
Phone Numbers: (281) 350-3302
Email Addresses: and****@yahoo.com
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: 3506 Warick Drive, Dallas, TX 75229;
8537 North Capital Of Texas Highway, Austin, TX 78759;
Carrollton, TX 75007;
Euless, TX 76039;
Hawkins, TX 75765
Aliases (AKA): Randall Todd Painter,
Randall T Painter,
Todd Painter
Email Addresses: mil****@gmail.com,
rpa****@ameritech.net
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: 9572 Highedge Drive, Dallas, TX 75238;
101 E 21st Street # M810 M, Austin, TX 78712;
Houston, TX 77004
Aliases (AKA): Thomas Brown,
Tom Brown,
T C Browning,
Tom C Browning
Aliases (AKA): M Fletcher,
Marvin Rex Fletcher
Relatives & Associates: Debbie Bischoff
Debbie Fletcher
Helen Fletcher
Molly Fletcher
Patricia Fletcher
Email Addresses: mar****@gmail.com,
mar****@ipa.net
Address History: 9310 Northpoint Drive, Dallas, TX 75238;
1039 North Damen Avenue Apartment 1, Chicago, IL 60622;
Carmel, IN 46032;
Elkhart, IN 46514;
West Lafayette, IN 47906
Aliases (AKA): Tracy Ann Seaver
Email Addresses: tas****@gmail.com,
tse****@prestigestaffing.com
Address History: 9304 Northpoint Drive, Dallas, TX 75238;
13921 Highway 105 W, Conroe, TX 77304;
Houston, TX 77027;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Rhiannon Gurujot Godoy,
Rhiannon G Thurma,
Rhiannon Gurujot Thurman
Address History: 9514 Northpoint Drive, Dallas, TX 75238;
515 Oak Park Drive, Boerne, TX 78006;
Denton, TX 76201;
Irving, TX 75038
Aliases (AKA): Suzie Crary,
Suzanna K Cravey,
S Cravy,
Suzanna Gayle Cravy,
Suzanna G Cravy
Email Addresses: jer****@yahoo.com,
scr****@att.net,
scr****@hotmail.com
Address History: 16300 Ledgemont Lane Apt 1101, Addison, TX 75001;
626 Po Box, Little Rock, AR 72203;
Dallas, TX 75204;
Plano, TX 75023
Aliases (AKA): John R Oliphant,
Thalia R Oliphant,
Thalia Collins Oliphant
Address History: 9406 Northpoint Drive, Dallas, TX 75238;
7006 Lattimore Drive, Dallas, TX 75252;
Denton, TX 76205
Address History: 3030 Mckinney Avenue Apt 1603, Dallas, TX 75204;
9 East Newell Street, Winter Garden, FL 34787;
Coppell, TX 75019;
Richardson, TX 75083
Aliases (AKA): Carrie C Barron,
Connie Barron,
Carrie Collins Denton
Email Addresses: car****@nycap.rr.com,
car****@sbcglobal.net
Aliases (AKA): William G Caldwell,
William G Rd
Relatives & Associates: Dianne Caldwell
Gerald Caldwell
Kelley Caldwell
Vicki Caldwell
Vicki Caldwell
Phone Numbers: (214) 349-4301
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
Aliases (AKA): Cheryl L Patterson,
C Wells,
Cheryl Wells Patterson,
Cheryl Wells-Patterson,
Cheryl Wellspatterson
Address History: 9314 Northpoint Drive, Dallas, TX 75238;
314 W Micheltorena Street Apt 5, Santa Barbara, CA 93101;
Kailua, HI 96734;
Chappaqua, NY 10514;
Seattle, WA 98105
Aliases (AKA): K Rees,
Kendal M Rees,
Kendal Rees,
Kendall M Rees,
Kendall Morrison Rees
Email Addresses: kre****@webtv.net
Aliases (AKA): Helen Formwalt Fletcher
Relatives & Associates: Debbie Bischoff
Debbie Fletcher
Marvin Fletcher
Molly Fletcher
Patricia Fletcher
Phone Numbers: (214) 349-9131
(214) 763-0123
(214) 771-1376
(214) 771-3826
(972) 722-5645
Email Addresses: mar****@gmail.com
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: 9430 Northpoint Drive, Dallas, TX 75238;
2413 W Hickory Street Apt 304, Denton, TX 76201
Phone Numbers: (214) 503-8356
(214) 503-9701
Email Addresses: rpt****@swbell.net
Address History: 9708 Morgan Creek Drive, Austin, TX 78717;
9813 Spanish Wells Drive, Austin, TX 78717;
Dallas, TX 75238;
Pflugerville, TX 78660;
San Antonio, TX 78259
Aliases (AKA): Vivian M Song
Phone Numbers: (512) 551-2737
Email Addresses: hzu****@iwon.com,
mso****@adelphia.net
Address History: 38024 Po Box, Dallas, TX 75238;
14 Tarascan Drive, Cherokee Village, AR 72529
Aliases (AKA): R Mcfadyen
Relatives & Associates: Robert Mcfadyen
Phone Numbers: (214) 340-7506
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: 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
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