Address History: 6367 Southpoint Drive, Dallas, TX 75248;
26110 Laguna Court, Aliso Viejo, CA 92656;
Laguna Hills, CA 92656;
Colorado Springs, CO 80918;
Denison, TX 75020
Aliases (AKA): Jeff S Pope,
Jeffery Pope,
Jeffrey S Pope
Address History: 9504 Springwater Drive, Dallas, TX 75228;
3709 Lemon Drive, Grand Prairie, TX 75052;
San Diego, TX 78384;
Burlington, VT 05401
Address History: 9209 Springwater Drive, Dallas, TX 75228;
1807 N Hartford Street, Stillwater, OK 74075;
Lubbock, TX 79424
Aliases (AKA): Blythe K Carty,
Blythe K Mc,
Blythe Mc Carty,
Blythe Mc Phail,
Blythe Mccarty
Email Addresses: bly****@yahoo.com,
jon****@yahoo.com
Address History: 9504 Springwater Drive, Dallas, TX 75228
Aliases (AKA): Juanita Torreschavez
Relatives & Associates: Juanita Torres
Address History: 9420 Springwater Drive, Dallas, TX 75228
Address History: 9520 Springwater Drive, Dallas, TX 75228;
139 Clarkson Hamlin Tl Road, Hamlin, NY 14464;
Rochester, NY 14613;
Richardson, TX 75080
Phone Numbers: (214) 321-3357
Address History: 9230 Springwater Drive, Dallas, TX 75228;
9319 Biscayne Boulevard, Dallas, TX 75218
Aliases (AKA): Melody A Monroe,
Melody A Monroeloggins
Email Addresses: mel****@yahoo.com
Address History: 9230 Springwater Drive, Dallas, TX 75228
Phone Numbers: (214) 327-1229
(214) 327-2523
Address History: 9405 Springwater Drive, Dallas, TX 75228;
12105 Landlock Drive, Dallas, TX 75218;
Mcallen, TX 78504;
Mesquite, TX 75181
Aliases (AKA): R Arguello,
Rina Y Davis,
Rina Y Montgomery
Relatives & Associates: Tami Alexander
Bonifacio Arguello
Florentina Arguello
Leticia Arguello
Marcus Arguello
Email Addresses: rda****@aol.com,
rin****@ezsweeps.com
Address History: 7209 Lakewood Boulevard, Dallas, TX 75214;
74 Ocean Boulevard, Kitty Hawk, NC 27949;
Charlottesville, VA 22903
Aliases (AKA): Diane D Pitts,
Rogers Virginia Pitts,
V. Diane Pitts,
Virgina D Pitts,
Virginia D Rogers
Email Addresses: dia****@gmail.com
Address History: 9516 Springwater Drive, Dallas, TX 75228;
522 P/O Box, Allen, TX 75013;
Garland, TX 75043
Aliases (AKA): Kay F Blackburn,
Kay Phillips
Relatives & Associates: Billy Blackburn
Charlene Blackburn
Laura Blackburn
Lindsy Blackburn
Mark Blackburn
Email Addresses: bil****@sbcglobal.net,
kay****@t3networks.com
Address History: 9504 Springwater Drive, Dallas, TX 75228
Address History: 9370 Springwater Drive, Dallas, TX 75228;
7942 N Odell Avenue, Niles, IL 60714;
Austin, TX 78751;
Richardson, TX 75080;
Madison, WI 53703
Aliases (AKA): Megan M Howery,
Sarah M Howery
Email Addresses: meg****@kinkos.com,
mho****@students.wisc.edu
Address History: 1324 N Main Street, Hollis, OK 73550;
317 N Duncan Street # 1 1/2, Stillwater, OK 74075;
Austin, TX 78737;
Dallas, TX 75228;
Houston, TX 77047
Aliases (AKA): Dan M Branum,
Daniel Branum
Email Addresses: bra****@lockelord.com,
dan****@gmail.com,
dbr****@lockelord.com
Address History: 9409 Springwater Drive, Dallas, TX 75228;
326 West Chevy Chase Drive Apartment 14, Glendale, CA 91204;
Fort Lauderdale, FL 33334;
Nottingham, MD 21236;
Detroit, MI 48221
Aliases (AKA): Ingrid S Lim,
Ingrid Neifert
Email Addresses: ili****@peoplepc.com,
ili****@peoplepc.com,
ing****@prodigy.net,
ing****@hotmail.com,
ing****@mailcity.com
Address History: 9361 Springwater Drive, Dallas, TX 75228;
2602 Materhorn Drive, Dallas, TX 75228;
Rowlett, TX 75089
Aliases (AKA): Marcus V Thurmond
Relatives & Associates: Marye Thurmond
Email Addresses: mar****@netscape.net
Address History: 7811 Verona Place, Dallas, TX 75231;
2001 S Surf Road, Hollywood, FL 33019;
Miami, FL 33132;
Miami Beach, FL 33141;
Silver Spring, MD 20910
Aliases (AKA): H C Cofield,
Hank Cofield,
Henry Cofield
Relatives & Associates: Drj Fath
Email Addresses: hco****@hotmail.com,
hco****@ole.com,
hco****@yahoo.com
Address History: 9339 Springwater Drive, Dallas, TX 75228;
12222 Vance Jackson Road, San Antonio, TX 78230
Email Addresses: jec****@aol.com,
jec****@bellsouth.net,
jec****@earthlink.com
Phone Numbers: (469) 620-6128
Aliases (AKA): Johanna Reimer
Address History: 9424 Springwater Drive, Dallas, TX 75228
Address History: 9316 Springwater Drive, Dallas, TX 75228;
701 Cobblestone Court, Cedar Hill, TX 75104
Aliases (AKA): M Pounders
Relatives & Associates: Elizabeth Pounders
Frank Pounders
Marcia Pounders
Marcia Pounders
Tracy Pounders
Email Addresses: fra****@yahoo.com
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