Address History: 9414 Springwater Drive, Dallas, TX 75228;
400 Clementina Street Apt 903, San Francisco, CA 94103;
Saint Petersburg, FL 33711;
Saint Simons Island, GA 31522;
Chicago, IL 60601
Aliases (AKA): Bhavin Tripathi
Address History: 9414 Springwater Drive, Dallas, TX 75228;
9414 Beck Avenue Apartment 278, Dallas, TX 75228;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Stella Klein,
Stella Y Klein
Relatives & Associates: Gary Klein
Address History: 2817 Sharpview Lane, Dallas, TX 75228;
11450 Audelia Road Apt 107, Dallas, TX 75243
Aliases (AKA): Edith Gibson,
Madie Edith Harvey,
Edith Harvey Gibson
Address History: 9405 Springwater Drive, Dallas, TX 75228;
3447 Asbury Street, Dallas, TX 75205;
Fort Worth, TX 76137;
Mcallen, TX 78504;
Wylie, TX 75098
Aliases (AKA): Joe Virgil Davis,
Jose David Davis,
Jv V Davis
Email Addresses: agg****@att.net,
rda****@aol.com,
rda****@hotmail.com
Address History: 9210 Springwater Drive, Dallas, TX 75228;
1533 Bryn Mawr Drive Ne, Albuquerque, NM 87106;
Richardson, TX 75081
Aliases (AKA): Randall Milton Durham,
Randy Durham
Phone Numbers: (214) 328-8187
Aliases (AKA): Jame H Wilder
Email Addresses: bdw****@sbcglobal.net,
bre****@wildershow.com,
i.l****@gmail.com,
jam****@gmail.com,
sal****@jameswilder.com
Address History: 9370 Springwater Drive, Dallas, TX 75228;
804 Glenwood Lane, Glenview, IL 60025;
Niles, IL 60714;
Ruston, LA 71270;
Cape May, NJ 08204
Aliases (AKA): Pat Davis,
Patricia E Howery
Address History: 9851 Gazebo Circle, Dallas, TX 75243;
8741 Aldwick Drive, Dallas, TX 75238;
Garland, TX 75041;
Grand Prairie, TX 75050;
Lewisville, TX 75067
Aliases (AKA): B Branson,
Bill T Branson
Email Addresses: kat****@aol.com
Address History: 9410 Springwater Drive, Dallas, TX 75228;
303030 6201 Dartmouth Street # 000000, Amarillo, TX 79109;
Azle, TX 76020;
Lubbock, TX 79415
Aliases (AKA): Allison Lander
Address History: 9425 Springwater Drive, Dallas, TX 75228;
821 Allen Street Apt 818, Dallas, TX 75204;
Houston, TX 77019;
Casper, WY 82604;
Thermopolis, WY 82443
Email Addresses: roy****@gmail.com
Address History: 9362 Springwater Drive, Dallas, TX 75228;
5877 Po Box, College Station, TX 77844;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): M Lindsay
Relatives & Associates: Mary Armstrong
Beverly Cochran
Virginia Fanestiel
Derrel Lindsay
Gregory Lindsay
Email Addresses: jkl****@msn.com
Address History: 9414 Springwater Drive, Dallas, TX 75228;
15337 Dasmarinas Drive, Corpus Christi, TX 78418;
Kingwood, TX 77339
Email Addresses: rom****@aol.com,
rom****@charter.net,
rom****@comcast.net,
rom****@comcast.net
Address History: 837 Cedar Hill Avenue, Dallas, TX 75208;
596 P/O Box, Granger, IN 46530;
Niles, MI 49120;
Brooklyn, NY 11222;
Austin, TX 78705
Aliases (AKA): Shawn C Nelson
Email Addresses: mag****@hotmail.com
Address History: 9454 Springwater Drive, Dallas, TX 75228;
9456 Springwater Drive, Dallas, TX 75228;
Rowlett, TX 75088
Email Addresses: rog****@gmail.com
Address History: 9405 Springwater Drive, Dallas, TX 75228
Aliases (AKA): Rina G Davis,
Rina Garzadavis
Relatives & Associates: Rina Arguello
Erica Cabrieles
Barbara Davis
Dawn Davis
Diane Davis
Phone Numbers: (214) 328-4508
Address History: 9362 Springwater Drive, Dallas, TX 75228;
355 Northlake Boulevard Apt 10, Altamonte Springs, FL 32701
Aliases (AKA): Kit Lindsay
Relatives & Associates: Mary Armstrong
Beverly Cochran
Gregory Lindsay
Gregory Lindsay
Jacqueline Lindsay
Phone Numbers: (214) 324-0064
Email Addresses: jac****@yahoo.com
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: 9425 Springwater Drive, Dallas, TX 75228;
531137 Po Box, Grand Prairie, TX 75053
Aliases (AKA): D Scott
Address History: 9316 Springwater Drive, Dallas, TX 75228;
701 Cobblestone Court, Cedar Hill, TX 75104
Aliases (AKA): Frank Ponders,
F Pounders
Relatives & Associates: Elizabeth Pounders
Marcia Pounders
Marcia Pounders
Margar Pounders
Margaret Pounders
Address History: 5822 Richmond Avenue, Dallas, TX 75206;
4222 Highway 3015, Grand Cane, LA 71032;
Ruston, LA 71270
Aliases (AKA): Jessica Horn
Phone Numbers: (214) 952-0003
Address History: 9315 Springwater Drive, Dallas, TX 75228;
2116 Marsh Lane Apartment 2706, Carrollton, TX 75006
Email Addresses: geo****@attbi.com,
jus****@gmail.com
Phone Numbers: (469) 620-6128
Address History: 9230 Springwater Drive, Dallas, TX 75228;
9327 Biscayne Boulevard, Dallas, TX 75218
Aliases (AKA): Juanita Loggins,
M J Loggins,
M Yuvonne Loggins
Phone Numbers: (214) 327-2523
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