Address History: 9620 Viewside Drive, Dallas, TX 75231;
6806 Hyde Park Drive, Dallas, TX 75231;
Irving, TX 75061;
Lewisville, TX 75067;
Lubbock, TX 79424
Aliases (AKA): A Carrell,
Amanda Carrell
Relatives & Associates: Anthony Carrell
Brenda Hambrick
Imogene Hambrick
Meredith Hambrick
Randy Hambrick
Address History: 8422 Flower Meadow Drive, Dallas, TX 75243;
9730 Fieldcrest Drive, Dallas, TX 75238
Aliases (AKA): Susan C Hamilton
Address History: 9428 Viewside Drive, Dallas, TX 75231;
310 Borderbrook Drive, Bryan, TX 77801;
Carrollton, TX 75010;
Coppell, TX 75019;
Garland, TX 75043
Aliases (AKA): Amanda M Schwarz,
Amanda Smith
Aliases (AKA): James Littlejohn,
Jas R Littlejohn
Email Addresses: jef****@bright.net
Address History: 9526 Viewside Drive, Dallas, TX 75231
Phone Numbers: (917) 951-7356
Address History: 9518 Viewside Drive, Dallas, TX 75231;
9208 Plantation Lakes Circle, Sanford, FL 32771;
Tallahassee, FL 32304;
New York, NY 10011;
Plano, TX 75075
Aliases (AKA): Tiffany Lawson,
Tiffany A Wilson
Email Addresses: jas****@bellsouth.net,
tif****@ctca-hope.com,
tif****@utsouthwestern.edu,
tla****@gmail.com
Address History: 9611 Robin Song, Dallas, TX 75243;
10122 Bridgegate Court # 75243, Dallas, TX 75243
Aliases (AKA): Ann L Potticary
Relatives & Associates: Deborah Krist
Heidi Pickerill
Billie Potticary
Gerry Potticary
James Potticary
Address History: 10735 Camellia Drive, Dallas, TX 75230;
3097 Sunnyglen Court, Chino Hills, CA 91709;
Los Angeles, CA 90034;
Louisville, KY 40207;
Beltsville, MD 20705
Aliases (AKA): Sean Jones Quaidoo,
Sean M Jones-Quaidoo,
Sean Mjones Jonesquaidoo,
Sean M Quaidoo
Address History: 5923 Club Oaks Drive # 21117, Dallas, TX 75248;
5509 Harbor Town Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): M Bailey,
Michael J Bailey,
Micheal G Bailey,
Michael Bailrey
Address History: 9506 Viewside Drive, Dallas, TX 75231;
5500 Redhawk Drive, New Port Richey, FL 34655;
Flower Mound, TX 75028;
Irving, TX 75061
Relatives & Associates: Steve Kahne
Address History: 9523 Viewside Drive, Dallas, TX 75231;
5080 Spectrum Drive Ste 702e, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): S M Vullo,
Sandi M Vullo,
Sandi Vullo,
Sandy Vullo
Email Addresses: smv****@financialguide.com,
smv****@satx.rr.com,
svu****@hotmail.com
Address History: 700 N Coronado Street Apt 2128, Chandler, AZ 85224;
1773 S Comanche Drive, Chandler, AZ 85286;
Medford, NJ 08055;
Endicott, NY 13760;
Columbus, OH 43235
Aliases (AKA): David Leohhardt,
Dave Leonhardt
Relatives & Associates: Cynthia Dodd
Donald Leonhardt
Margaret Leonhardt
Mary Leonhardt
Charles Roberts
Address History: 9601 Forest Lane Apt 1014, Dallas, TX 75243;
120 Yorkshire Drive, Cedar Hill, TX 75104;
Coppell, TX 75019;
Desoto, TX 75115;
Grand Prairie, TX 75052
Aliases (AKA): Dennis Ransom,
Dennis Ranson,
Dennis Rensom
Email Addresses: den****@yahoo.com
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: 8334 Londonderry Lane, Dallas, TX 75228;
9100 Baldridge Road Apt 8101, Pensacola, FL 32514;
Chattanooga, TN 37412;
Carrollton, TX 75007;
Cleburne, TX 76033
Aliases (AKA): Jacob W Kuykemdall
Phone Numbers: (214) 957-9017
Email Addresses: jac****@hotmail.com,
jwk****@aol.com
Address History: 5445 Caruth Haven Lane Apartment 2611, Dallas, TX 75225;
2617 E Main Street, Charleston, AR 72933;
Chandler, AZ 85224;
Bullard, TX 75757
Aliases (AKA): David Willia Hinderliter
Relatives & Associates: Claudia Daniel
David Hinderliter
Donald Hinderliter
Ethan Hinderliter
Pandy Hinderliter
Email Addresses: dav****@aol.com
Relatives & Associates: Patricia Ribeiro
Phone Numbers: (469) 334-0277
Address History: 15750 Spectrum Drive Apt 2402, Addison, TX 75001;
15800 Spectrum Drive, Addison, TX 75001;
Crowley, TX 76036;
Dallas, TX 75207;
Mckinney, TX 75071
Aliases (AKA): Vicki L Counter
Email Addresses: vic****@bigfoot.com
Address History: 9633 Viewside Drive, Dallas, TX 75231;
2658 N Emerald Avenue, Fayetteville, AR 72703;
Orlando, FL 32811;
Cincinnati, OH 45219;
Edmond, OK 73025
Aliases (AKA): Kathryn Martinez,
Kathryn Martinez Santee,
Kathryn M Taylor
Relatives & Associates: Margaret Martinez
Rafael Planos
William Santee
Roberta Schwartz
Christina Shade
Address History: 7583 Garonne Street, Dallas, TX 75231;
3081 W 37th Avenue, Denver, CO 80211;
Alamogordo, NM 88310;
Carrollton, TX 75006;
Fort Worth, TX 76107
Aliases (AKA): Secherre L Michaelis
Relatives & Associates: Carl Carothers
Lloyd Carothers
Rochelle Carothers
Bret Michaelis
Daniel Michaelis
Email Addresses: cfu****@aol.com
Address History: 9633 Viewside Drive, Dallas, TX 75231
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