Address History: 8226 Old Moss Road, Dallas, TX 75231;
3763 Waynoka Avenue, Memphis, TN 38111;
Nashville, TN 37212;
Boerne, TX 78006;
Irving, TX 75063
Address History: 2925 Westminster Avenue, Dallas, TX 75205;
8419 High Brush Drive, Dallas, TX 75249;
Houston, TX 77054
Aliases (AKA): Jill Thi Jing,
Jill T Pham
Email Addresses: nuc****@aol.com
Address History: 9518 Viewside Drive, Dallas, TX 75231;
927 Island Shores Drive, Greenacres, FL 33413;
Lake Worth, FL 33463;
Sanford, FL 32771;
Tallahassee, FL 32304
Email Addresses: fla****@aol.com,
jun****@hotmail.com,
mhe****@netzero.net
Aliases (AKA): Melanie E Martin Rd,
Melanie E Oge
Address History: 6425 Bandera Avenue Apt 1a, Dallas, TX 75225;
771 Po Box, Driggs, ID 83422;
Malakoff, TX 75148;
The Colony, TX 75056
Address History: 9444 Viewside Drive, Dallas, TX 75231;
9000 Mountbatten Circle, Austin, TX 78730;
Irving, TX 75038
Aliases (AKA): Jaime Bradley,
James D Bradley Rd
Relatives & Associates: Carolyn Bradley
Carolyn Bradley
Daniel Bradley
Douglas Bradley
Jaime Bradley
Address History: 2300 Wolf Street Unit 14b, Dallas, TX 75201;
1379 Charles Drive Apt C8, Longmont, CO 80503
Aliases (AKA): P H Ellenbogen,
Paul Harris Ellenbogen
Email Addresses: lnb****@aol.com,
lnb****@gateway.net,
lnb****@sbcglobal.net,
pau****@texashealth.org,
pel****@acr.org
Address History: 9603 Viewside Drive, Dallas, TX 75231;
9623 Hill View Drive, Dallas, TX 75231;
Garland, TX 75044;
Rockwall, TX 75087
Aliases (AKA): J Baird,
Jim Baird
Address History: 9424 Viewside Drive, Dallas, TX 75231
Address History: 9428 Viewside Drive, Dallas, TX 75231
Email Addresses: ral****@fuse.net
Aliases (AKA): M B Athy,
Molly B Athy,
M Lowe,
Mb Lowe,
Molly Lowe
Address History: 820037 Po Box, Dallas, TX 75382;
820037 P/O Box, Dallas, TX 75382
Aliases (AKA): G T Davis,
Glenda Davis Whiting,
Glenda Turner Whiting,
Glenda D Whiting
Aliases (AKA): Christopher Davis
Relatives & Associates: John Payne
Email Addresses: chr****@ah-awardpro.com,
cnp****@yahoo.com
Aliases (AKA): Susan L Wilson
Relatives & Associates: William Taylor
Address History: 9424 Viewside Drive, Dallas, TX 75231
Address History: 7831 Park Lane Apt 196, Dallas, TX 75225;
490 Miramar Place, Corpus Christi, TX 78411;
Houston, TX 77056
Aliases (AKA): B R Osborn,
Betsy R Osborn
Address History: 10122 Bridgegate Court # 7524, Dallas, TX 75243;
9353 Highedge Circle, Dallas, TX 75238
Aliases (AKA): James Frederic Potticary,
Jas Potticary,
Jim Potticary,
James Pottiltry
Relatives & Associates: Deborah Krist
Heidi Pickerill
Ann Potticary
Billie Potticary
Gerry Potticary
Address History: 9625 Viewside Drive, Dallas, TX 75231;
3715 Fairfax Avenue, Dallas, TX 75209;
Plano, TX 75023
Address History: 9439 Viewside Drive, Dallas, TX 75231;
801 E Alosta Avenue Apt 224, Azusa, CA 91702;
Boulder, CO 80305;
Colorado Springs, CO 80908;
Denver, CO 80205
Aliases (AKA): Emily Madden
Address History: 9602 Viewside Drive, Dallas, TX 75231;
12660 Hillcrest Road Apt 8101, Dallas, TX 75230;
Garland, TX 75044;
Kingwood, TX 77345;
Richardson, TX 75080
Relatives & Associates: Marsha Dandurant
Elizabeth Holmes
George Holmes
Katherine Holmes
Sarah Holmes
Address History: 8717 Clover Meadow Drive, Dallas, TX 75243;
607 E Maguire Road, Noble, OK 73068;
Oklahoma City, OK 73107;
Garland, TX 75043
Aliases (AKA): Caitlin M Thorogood
Relatives & Associates: Karen Hardy
Suzanne Judkins
Cathy Thorgood
Patricia Thorogod
Amber Thorogood
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