Address History: 5329 Paladium Drive, Dallas, TX 75254;
5225 Silvertown Drive, Sylvania, OH 43560;
Toledo, OH 43613;
Austin, TX 78729;
Frisco, TX 75033
Aliases (AKA): Tamra Gaines
Email Addresses: tam****@yahoo.com
Address History: 721 Columbia Court, Prosper, TX 75078;
626 Potrero Avenue, San Francisco, CA 94110;
Altamonte Springs, FL 32716;
Longwood, FL 32779;
Orlando, FL 32826
Aliases (AKA): A Hammond,
Aimee Rae Hammond,
Amy L Hammond,
A Memory,
Aimee R Memory
Address History: 9578 Dickens Lane, Frisco, TX 75033;
51 Loomis Drive D, West Hartford, CT 06107;
Albuquerque, NM 87109;
Garland, TX 75044
Phone Numbers: (972) 712-7369
Address History: 9500 Dickens Lane, Frisco, TX 75033;
14300 Osage Drive, Balch Springs, TX 75180;
Dallas, TX 75231;
Mesquite, TX 75180
Aliases (AKA): Sonja Kay Castillo,
Sonja K Terrell
Email Addresses: dom****@yahoo.com,
son****@att.net,
son****@childrens.com
Address History: 9524 Dickens Lane, Frisco, TX 75033;
1693 Oakland Mills Road, Mount Pleasant, IA 52641;
College Station, TX 77845;
Houston, TX 77030
Aliases (AKA): Martha Renee Graber,
Martha Renee Wyse,
Renee Wyse
Address History: 9633 Dickens Lane, Frisco, TX 75033;
11 Jo Ann Place, Saint Louis, MO 63126;
Broken Arrow, OK 74012;
San Antonio, TX 78248
Aliases (AKA): Jacinda Linette Cheshire,
Jacinda L Marr,
Jacinda Marr,
Jacinda L Marrr
Address History: 1485 County Road 286, Collinsville, TX 76233;
220 Po Box, Glencoe, AR 72539;
Salem, AR 72576;
Arlington, TX 76006;
Carrollton, TX 75007
Address History: 9555 Dickens Lane, Frisco, TX 75033;
12 Ellsworth Avenue Apt 2, Harrison, NY 10528;
Port Chester, NY 10573
Aliases (AKA): Rocio O Connor
Relatives & Associates: George Oconnor
Address History: 2345 Quail Creek Drive, Little Elm, TX 75068;
802 West Street, Archbold, OH 43502;
Bryan, TX 77802;
College Station, TX 77840;
Frisco, TX 75033
Aliases (AKA): Jo Wyse Wyse,
Jonalix M Wyse
Address History: 9503 Dickens Lane, Frisco, TX 75033;
3809 Prairie Court, Flower Mound, TX 75028;
The Colony, TX 75056
Aliases (AKA): Erica L Fletcher
Relatives & Associates: Bethany Davidson
Danny Davidson
Jonathan Davidson
Ruth Davidson
Tim Davidson
Phone Numbers: (972) 691-3711
Address History: 9628 Dickens Lane, Frisco, TX 75033;
2106 Amesbury Drive Unit 221, Arlington, TX 76011;
Fort Worth, TX 76102;
Lewisville, TX 75067
Aliases (AKA): Heather R Talan
Address History: 2608 Po Box, Frisco, TX 75034;
10305 Ashmont Drive, Frisco, TX 75035;
Mckinney, TX 75069
Aliases (AKA): Casey Buzan,
Casey M Pierce
Email Addresses: cbu****@yahoo.com,
cbu****@alltel.net,
cbu****@hotmail.com,
cbu****@yahoo.com
Address History: 9500 Dickens Lane, Frisco, TX 75033;
14300 Osage Drive, Balch Springs, TX 75180;
Dallas, TX 75231;
Mesquite, TX 75180
Aliases (AKA): Xaviar Castillo
Relatives & Associates: Benjamin Castillo
Ernest Castillo
Ernest Castillo
Lisa Castillo
Maria Castillo
Email Addresses: dom****@yahoo.com,
son****@att.net,
xma****@tx.rr.com
Address History: 2217 Ravenhurst Drive, Plano, TX 75025;
4064 Mica Trail, Saint Paul, MN 55122;
Amarillo, TX 79108;
Aubrey, TX 76227;
Carrollton, TX 75010
Aliases (AKA): Michael Saak
Email Addresses: mic****@sedgwick.com,
mic****@srsconnect.com,
mic****@aol.com,
mik****@advantexmail.net,
mik****@bellsouth.net
Address History: 1720 E Branch Hollow Drive, Carrollton, TX 75007;
2826 North Old Wire Road, Fayetteville, AR 72703;
Dallas, TX 75287;
Frisco, TX 75033;
Houston, TX 77057
Aliases (AKA): Emile Edmund Sevadjian
Email Addresses: rse****@comcast.net
Address History: 1562 Brandywine Lane, Little Elm, TX 75068;
6861 Wild Lupine Road, Corona, CA 92880;
Allen, TX 75002;
Carrollton, TX 75006;
Corpus Christi, TX 78411
Aliases (AKA): John Wiiliams
Email Addresses: joh****@bigfoot.com
Aliases (AKA): Laura L Cozort
Phone Numbers: (214) 269-1560
Address History: 5315 Mindy Park Court, Houston, TX 77069;
65 Waterview Drive, Shelton, CT 06484;
Suwanee, GA 30024;
Indianapolis, IN 46250;
Schenectady, NY 12303
Aliases (AKA): Anna Hoyt,
Anna A Malizia,
Anna Malizia Hoyt,
Anna A Maliziahoyt
Address History: 200 Oxbow Cove, Hawkins, TX 75765;
700 Ne 122nd Street Apt 3906, Oklahoma City, OK 73114;
Tulsa, OK 74105;
Dallas, TX 75287;
Denton, TX 76201
Aliases (AKA): Kevin Wayne Cozort
Email Addresses: kev****@alliedins.com
Address History: 117 Fairway Drive, Nocona, TX 76255;
4061 Pine Grove Church Road, Quincy, FL 32351;
Atlanta, GA 30350;
Duluth, GA 30096;
Kennesaw, GA 30144
Aliases (AKA): J Walker,
Jennifer M Walker
Address History: 124 Armada Loop, Mabank, TX 75156;
4015 Vitruvian Way Apt 1017, Addison, TX 75001;
Athens, TX 75751;
Carrollton, TX 75006;
Dallas, TX 75234
Address History: 3539 Dahlia Street, Denver, CO 80207;
1 Balcon Estate # 4111, Saint Louis, MO 63141;
Cedar Hill, TX 75104;
Dallas, TX 75241;
Frisco, TX 75033
Aliases (AKA): Cheri Aralene Spencer,
Cheri A Washington
Address History: 7509 Ashers Run Drive, Crestwood, KY 40014;
20919 Arrowshaft Trail, Parker, CO 80138;
Lawrence, KS 66044;
Paola, KS 66071;
Louisville, KY 40241
Aliases (AKA): D Woodbury,
David Stoddard Woodbury,
David Woodbury
Email Addresses: cre****@insightbb.com,
dav****@insightbb.com,
woo****@yahoo.com
Address History: 5931 Shell Ridge Drive, Lithia, FL 33547;
3609 Ridgewood Avenue, Cincinnati, OH 45211;
Arlington, TN 38002;
Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): Zachary Maelienneister,
Zachary R Muellenmeister
Phone Numbers: (901) 373-1686
Address History: 7240 Hawthorn Avenue Ne, Albuquerque, NM 87113;
9555 Dickens Lane, Frisco, TX 75033
Phone Numbers: (972) 335-4920
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