Address History: 9216 Springwater Drive, Dallas, TX 75228;
1536 Bryn Mawr Drive Ne, Albuquerque, NM 87106
Aliases (AKA): Mary F Durham,
Maryfran E Durham,
Maryfrances Durham,
M Welch,
Mary Frances Welch
Address History: 5150 Cedar Elm Circle, Dallas, TX 75211;
1000 E Pleasant Run Road Apt 5222, Cedar Hill, TX 75104
Aliases (AKA): Jonathan R Sanders Stevens,
Jonathan Ryan Sanders-Stevens,
Jonathan Ryan Sandersstevens,
John Stevens,
Jonathan Ryan Stevens
Email Addresses: jon****@us.army.mil,
jon****@gmail.com,
jon****@yahoo.com,
jst****@yahoo.com,
say****@att.net
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): Judy G Montgomer
Relatives & Associates: Tami Alexander
Rina Arguello
Charles Montgomery
Jennifer Montgomery
Kimberly Tutt
Phone Numbers: (214) 328-6650
Email Addresses: chu****@yahoo.com,
jud****@latinmail.com
Address History: 9304 Springwater Drive, Dallas, TX 75228
Aliases (AKA): B M Moody,
Barron Lou Moody,
E Lou Moody,
Emma Louise Moody
Email Addresses: sef****@msn.com
Address History: 9322 Springwater Drive, Dallas, TX 75228
Address History: 9425 Springwater Drive, Dallas, TX 75228
Phone Numbers: (214) 499-0003
Address History: 9370 Springwater Drive, Dallas, TX 75228;
2575 Po Box, Crestline, CA 92325;
Park City, IL 60085;
Waukegan, IL 60085;
College Station, TX 77840
Aliases (AKA): Dave Washatka
Email Addresses: dmw****@yahoo.com,
dwa****@yahoo.com
Address History: 9349 Springwater Drive, Dallas, TX 75228;
10647 Maple Glen Drive, Dallas, TX 75231;
Lake Dallas, TX 75065;
Mesquite, TX 75149;
Plano, TX 75075
Aliases (AKA): Robert M Jr,
Robert M Tilford Jr
Address History: 9215 Springwater Drive, Dallas, TX 75228;
8940 Rainbow Ridge Drive, Las Vegas, NV 89117;
Austin, TX 78703;
Houston, TX 77019;
San Antonio, TX 78218
Aliases (AKA): Susan Diane Barrett,
Susan D Fidurski,
Susan Gregg,
Susan D Nassar,
Susan Diane Nassar
Relatives & Associates: Charlotte Barrett
Denise Barrett
Gordon Barrett
Thelma Barrett
Nassar Bonnin
Email Addresses: sna****@yahoo.com
Address History: 9303 Springwater Drive, Dallas, TX 75228;
11512 Sinclair Avenue, Dallas, TX 75218;
Garland, TX 75043
Address History: 5822 Richmond Avenue, Dallas, TX 75206;
4222 Highway 3015, Grand Cane, LA 71032;
Ruston, LA 71270
Aliases (AKA): Jessica Horn
Address History: 9525 Springwater Drive, Dallas, TX 75228;
1010 Emerald Isle Drive, Dallas, TX 75218
Aliases (AKA): Gladys Mathias
Email Addresses: gma****@rocketmail.com
Address History: 8404 Honeysuckle Lane, Dallas, TX 75241;
7412 S Lancaster Road, Dallas, TX 75241;
Garland, TX 75043;
Lancaster, TX 75146;
Mesquite, TX 75150
Relatives & Associates: Christopher Hurndon
Evelyn Malloy
Charlotte Middelton
Allie Middleton
Ashley Middleton
Phone Numbers: (972) 224-3312
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: 9356 Springwater Drive, Dallas, TX 75228
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: 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
Aliases (AKA): G Hill,
Greg Hill
Address History: 9303 Springwater Drive, Dallas, TX 75228;
5818 Morningside Avenue, Dallas, TX 75206;
Houston, TX 77081;
Plano, TX 75026
Aliases (AKA): P Graham,
Pauline Smith
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