Address History: 300 Lilac Lane, San Antonio, TX 78209;
1533 Wolf Run, College Station, TX 77840;
Dallas, TX 75238;
Hallsville, TX 75650;
Houston, TX 77025
Aliases (AKA): Reagan K Winslow
Address History: 3030 Mckinney Avenue Apt 1603, Dallas, TX 75204;
9 East Newell Street, Winter Garden, FL 34787;
Coppell, TX 75019;
Richardson, TX 75083
Aliases (AKA): Carrie C Barron,
Connie Barron,
Carrie Collins Denton
Email Addresses: car****@nycap.rr.com,
car****@sbcglobal.net
Address History: 5445 Caruth Haven Lane Apt 126, Dallas, TX 75225;
2785 S Cathay Way, Aurora, CO 80013;
Boise, ID 83702;
Mckinney, TX 75069
Aliases (AKA): Jerry A Caldwell,
Jr William Caldwell,
W Gerald Caldwell,
William G Caldwell
Relatives & Associates: Ann Caldwell
Bill Caldwell
Christiann Caldwell
Dianne Caldwell
John Caldwell
Address History: 8600 Thackery Street Apt 1409, Dallas, TX 75225;
3118 Cornell Avenue, Dallas, TX 75205;
Sunnyvale, TX 75182
Aliases (AKA): Deryl Deryl Comer,
William D Comer
Email Addresses: kym****@aol.com
Address History: 104 Westview Street, Henderson, TX 75654;
9326 Northpoint Drive, Dallas, TX 75238;
Hideaway, TX 75771;
Lindale, TX 75771
Relatives & Associates: Roy Bench
Address History: 9216 Northpoint Drive, Dallas, TX 75238;
1526 North Oakland Avenue Apartment 2, Fayetteville, AR 72703;
Baton Rouge, LA 70808
Aliases (AKA): Brandon Carter,
Jeffrey Carter
Address History: 1713 Brook Meadow Court, Grapevine, TX 76051;
407 East 32nd Street, Austin, TX 78705;
Bedford, TX 76021;
Dallas, TX 75238;
Fort Worth, TX 76129
Aliases (AKA): Joseph Shouse
Email Addresses: jgs****@msn.com,
jsh****@gmail.com
Address History: 4413 Turnberry Court, Plano, TX 75024;
9212 Northpoint Drive, Dallas, TX 75238;
San Juan, TX 78589
Address History: 10200 Winslow Lane, Menard, TX 76859;
3812 Hastings Court, Arlington, TX 76013;
Dallas, TX 75238;
Garland, TX 75042
Aliases (AKA): Gunther Weniger
Email Addresses: dia****@earthlink.net,
gwe****@worldnet.att.net
Address History: 2146 Richbrook Drive, Garland, TX 75044;
9430 Northpoint Drive, Dallas, TX 75238;
Rockwall, TX 75087
Aliases (AKA): Tonda Davis Davis,
Tonda Davis Petty,
Tonda Davis-Petty,
Tonda F Davispetty,
T Petty
Address History: 1203 Midnight Drive, San Antonio, TX 78260;
5962 N East Circle Avenue Apt 27, Chicago, IL 60631;
Bedford, TX 76021;
Dallas, TX 75238
Address History: 9528 Northpoint Drive, Dallas, TX 75238;
6412 E Radcliff Avenue, Englewood, CO 80111;
Miami, FL 33130
Aliases (AKA): Alexandra Dandes,
Alexandra Jordan Levenson
Relatives & Associates: Tracy Wooldridge
Phone Numbers: (214) 342-2424
Aliases (AKA): William G Caldwell,
William G Rd
Relatives & Associates: Dianne Caldwell
Gerald Caldwell
Kelley Caldwell
Vicki Caldwell
Vicki Caldwell
Phone Numbers: (214) 349-4301
Address History: 9406 Northpoint Drive, Dallas, TX 75238
Phone Numbers: (214) 499-2787
Address History: 1420 Montego Court, Rockwall, TX 75087;
26318 Fieldhaven Court, Cypress, TX 77433;
Dallas, TX 75243;
Duncanville, TX 75137;
Plano, TX 75074
Aliases (AKA): Debora T Bischoff,
Deborah T Bischoff,
Deborah T Fletcher
Relatives & Associates: Patricia Flesch
Debbie Fletcher
Helen Fletcher
Marvin Fletcher
Steve Fletcher
Email Addresses: dbi****@gmail.com,
deb****@aol.com
Address History: 10223 Lanshire Drive, Dallas, TX 75238;
1811 Po Box, Manhattan Beach, CA 90267;
Austin, TX 78749
Relatives & Associates: Ina Franz
Phone Numbers: (972) 274-8795
Address History: 701 Valiant Circle, Garland, TX 75043;
275 W Juniper Avenue Apt 1023, Gilbert, AZ 85233;
Dallas, TX 75228;
El Paso, TX 79902;
San Antonio, TX 78212
Phone Numbers: (915) 875-0191
Address History: 14872 Foxbriar Lane, Frisco, TX 75035;
12008 West Rosewood Drive, El Mirage, AZ 85335;
Austin, TX 78741;
Dallas, TX 75201;
Harlingen, TX 78550
Aliases (AKA): Colette Breedlove,
Colette M Laycock
Email Addresses: cbr****@csginvestments.com,
cmb****@hotmail.com,
col****@capitalone.com
Address History: 1375 N High Street Apt 601, Denver, CO 80218;
3657 Siloam Road, Beulah, CO 81023;
Boulder, CO 80302;
Parker, CO 80134;
Pueblo, CO 81008
Aliases (AKA): Albert E Heuer,
Emil A Heuer
Address History: 219 Ashford Avenue, Greenville, SC 29609;
421 Duncan Chapel Road Apt 521, Greenville, SC 29617;
Dallas, TX 75206;
Edinburg, TX 78539;
Round Rock, TX 78683
Phone Numbers: (210) 381-8051
Address History: 303 Kingfish Drive, Kissimmee, FL 34759;
1905 Reef Club Drive Apartment 101, Kissimmee, FL 34741;
Chicago, IL 60619;
Harvey, IL 60426;
Dallas, TX 75206
Aliases (AKA): Michele L Dillon
Email Addresses: mic****@yahoo.com
Address History: 610 Dukes Road, Mansfield, GA 30055;
197 Regal Way, Lawrenceville, GA 30044;
Austin, TX 78752;
Dallas, TX 75227;
Richardson, TX 75080
Aliases (AKA): Long Sigala Long,
N L Long,
Nancy L Sigala
Relatives & Associates: Michael Long
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