Address History: 840 Cedar Lane, Mckinney, TX 75069;
1070 Mearns Meadow Boulevard Apt 213, Austin, TX 78758;
Dallas, TX 75243;
Houston, TX 77057
Phone Numbers: (214) 341-9944
Address History: 7001 W Plano Parkways Apt 111, Plano, TX 75093;
9428 Spring Hollow Drive, Dallas, TX 75243;
Frisco, TX 75033;
Mckinney, TX 75070;
Melissa, TX 75454
Phone Numbers: (972) 837-4466
Address History: 2305 70th Street Apt 445, Lubbock, TX 79412;
9655 Chimney Hill Lane, Dallas, TX 75243
Aliases (AKA): Carol Jean W Menefee,
C S Williams,
Carol J Williams,
Carol Williams,
Caroline S Williams
Email Addresses: car****@yahoo.com,
cjr****@love.com,
cjr****@aol.com,
wil****@yahoo.com,
wil****@yahoo.com
Address History: 9408 Spring Hollow Drive # D, Dallas, TX 75243;
2320 Springhill Drive, Dallas, TX 75228
Email Addresses: ajd****@aol.com,
all****@ubs.com,
all****@aol.com
Address History: 1523 Haymarket Road, Dallas, TX 75253;
399 P/O Box, Waite Park, MN 56387;
Brazoria, TX 77422;
Crandall, TX 75114;
Garland, TX 75043
Aliases (AKA): Daniel Wayne Stringer
Address History: 9435 Spring Hollow Drive, Dallas, TX 75243
Address History: 8770 Prestonview Drive, Prosper, TX 75078;
9435 Spring Hollow Drive, Dallas, TX 75243;
Frisco, TX 75034;
Plano, TX 75025;
Richardson, TX 75083
Phone Numbers: (214) 597-7983
Email Addresses: for****@hotmail.com,
ifo****@nylohotels.com,
ire****@aa.com,
ire****@gmail.com
Address History: 14232 Dallas Parkways, Dallas, TX 75254;
5705 Bent Oak Place, Dallas, TX 75248;
Irving, TX 75038;
Montgomery, TX 77316;
Richardson, TX 75080
Aliases (AKA): Stan W Fain
Address History: 58 Island Passage, Galveston, TX 77554;
4 Richmond Road, Englishtown, NJ 07726;
Holmdel, NJ 07733;
Manalapan, NJ 07726;
Bryan, TX 77802
Aliases (AKA): Bland Lsmith,
Bland Lea Rd,
Bland Lea Smith Rd
Aliases (AKA): Cynthia S Williams
Address History: 9405 Spring Hollow Drive, Dallas, TX 75243;
1537 Brianwood Road, Decatur, GA 30033;
Mercedes, TX 78570;
San Antonio, TX 78240
Aliases (AKA): Pete Sabatucci,
Peter J Sabatucci
Relatives & Associates: Delora Sabatucci
Email Addresses: psa****@yahoo.com
Address History: 9408 Spring Hollow Drive, Dallas, TX 75243
Address History: 9368 Hunters Creek Drive, Dallas, TX 75243;
9446 Spring Hollow Drive, Dallas, TX 75243
Relatives & Associates: Amy Walker
Address History: 1510 Kinney Avenue, Austin, TX 78704;
20 North State Street Apartment 1013, Chicago, IL 60602;
Moline, IL 61265;
Kansas City, MO 64112;
Liberty, MO 64068
Aliases (AKA): Pam K Kelly,
Pamela Kelly,
Pamela Pamela Kelly,
Kelly Pamela Parma,
Pamela K Parma
Address History: 9414 Spring Hollow Drive, Dallas, TX 75243;
6972 Bob O Link Drive, Dallas, TX 75214
Aliases (AKA): Sarah L Lewis,
Sarah L Lewisdurio,
S Ratliff,
Sarah L Ratliff
Address History: 9428 Spring Hollow Drive, Dallas, TX 75243;
626 Dekalb Avenue Se Apt 1137, Atlanta, GA 30312;
Clarksville, TN 37043;
Nashville, TN 37204;
Garland, TX 75043
Aliases (AKA): K Bailey
Relatives & Associates: Allison Bailey
Bernard Bailey
Bertholomew Bailey
Bertr Bailey
Bertrand Bailey
Email Addresses: reb****@gmail.com
Email Addresses: ren****@aol.com,
ren****@live.com
Address History: 700 Shadow Glen Drive, Southlake, TX 76092;
9402 Spring Hollow Drive, Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Bradford Scott Meyer
Address History: 4144 Emerson Avenue Apt 2, Dallas, TX 75205;
8158 Aspenwood Way, Jessup, MD 20794;
Jefferson City, TN 37760;
Tyler, TX 75701
Aliases (AKA): Megan K Adams,
Meghan Furgeson
Address History: 1645 Ala Wai Boulevard Apt 807, Honolulu, HI 96815;
5935 Indianwood Trail, Bloomfield Hills, MI 48301;
Dallas, TX 75243
Aliases (AKA): Don Steiner
Phone Numbers: (808) 942-9848
Email Addresses: don****@netscape.net
Address History: 240 San Carlos Avenue, El Cerrito, CA 94530;
308 Jackson Street Apt 305, Oakland, CA 94607;
San Francisco, CA 94118;
Austin, TX 78744;
Dallas, TX 75231
Aliases (AKA): Allan Watters
Email Addresses: ala****@aol.com,
ala****@webtv.net
Address History: 103 Pebble Beach Lane, Williamsburg, VA 23185;
4 Richmond Road, Englishtown, NJ 07726;
Holmdel, NJ 07733;
Long Branch, NJ 07740;
Manalapan, NJ 07726
Aliases (AKA): Deirdre Roesch,
Deirdre N Roesch,
Deirdre Smith
Address History: 65 Via Larga Vista, Bonsall, CA 92003;
6550 El Colegio Road, Goleta, CA 93106;
San Diego, CA 92129;
Santa Barbara, CA 93106;
Simi Valley, CA 93065
Aliases (AKA): Jennifer Macfarlane,
Jennifer L Roney,
Jennifer Lynn Roney
Relatives & Associates: John Farlane
Jenny Kaplanhartle
Bert Macfarlane
Martha Macfarlane
Serena Macfarlane
Email Addresses: jen****@gmail.com
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