Address History: 9510 Meadowknoll Drive, Dallas, TX 75243;
1215 South Main Street Suite 231, Greensburg, PA 15601;
Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Eric Thurman
Email Addresses: eri****@yahoo.com,
eth****@cs.com
Aliases (AKA): Lauren Scott
Address History: 4413 Turnberry Court, Plano, TX 75024;
2039 Saint Anne Drive, Allen, TX 75013;
Dallas, TX 75201;
Irving, TX 75063;
Lubbock, TX 79407
Aliases (AKA): Sandra Cruz,
Sandra Hon
Email Addresses: hon****@attbi.com,
hon****@hotmail.com
Address History: 9310 Northpoint Drive, Dallas, TX 75238
Phone Numbers: (325) 928-5110
Address History: 7909 Nimrod Trail, Dallas, TX 75238;
201 Westbrook Drive Apt D3, Carrboro, NC 27510;
Philadelphia, PA 19123;
College Station, TX 77845
Aliases (AKA): Ann C Arth,
Ann Carolyn Williams,
Ann C Williams
Email Addresses: aca****@gmail.com
Address History: 641 County Road 5030, Leonard, TX 75452;
134 Tanner Drive, Hemingway, SC 29554;
Carrollton, TX 75007;
Dallas, TX 75229;
Garland, TX 75042
Aliases (AKA): Edwar Davis,
Edwards Davis,
Scott Davis
Address History: 400 Marion Pugh Drive Apt 2402, College Station, TX 77840;
1515 Dorado Viaduct, San Marcos, CA 92069;
Jacksonville Beach, FL 32250;
Dallas, TX 75238
Aliases (AKA): Miranda Pomai Armendariz
Relatives & Associates: Basilio Armendariz
Jacob Armendariz
Judy Armendariz
Kera Armendariz
Pablo Armendariz
Email Addresses: arm****@yahoo.com,
jud****@gmail.com
Address History: 701 Valiant Circle, Garland, TX 75043;
3927 S Illinois Street, Chandler, AZ 85248;
Gilbert, AZ 85233;
Arlington, TX 76010;
Dallas, TX 75228
Aliases (AKA): Reagan Taylor,
Reagan Tuley
Phone Numbers: (915) 875-0191
Address History: 3506 Warick Drive, Dallas, TX 75229;
8537 North Capital Of Texas Highway, Austin, TX 78759;
Carrollton, TX 75007;
Euless, TX 76039;
Hawkins, TX 75765
Aliases (AKA): Randall Todd Painter,
Randall T Painter,
Todd Painter
Email Addresses: mil****@gmail.com,
rpa****@ameritech.net
Address History: 9206 Northpoint Drive, Dallas, TX 75238;
1505 Amherst Avenue Apt 6, Los Angeles, CA 90025;
Santa Monica, CA 90404;
Cincinnati, OH 45252;
Columbus, OH 43201
Aliases (AKA): Joe Lutz,
Joseph Lutz
Address History: 14872 Foxbriar Lane, Frisco, TX 75035;
2336 Douglas Street Apartment 1511, Austin, TX 78741;
Dallas, TX 75204;
Harlingen, TX 78550;
Irving, TX 75038
Aliases (AKA): C Breedlove,
Colette Breedlove,
Coletta Laycock Laycock,
Coletta F Laycock
Address History: 38024 Po Box, Dallas, TX 75238;
14 Tarascan Drive, Cherokee Village, AR 72529
Aliases (AKA): R Mcfadyen
Relatives & Associates: Robert Mcfadyen
Phone Numbers: (214) 340-7506
Address History: 1439 Casa Vale Drive, Dallas, TX 75218;
420 Fairview Avenue Apt 202, Arcadia, CA 91007;
El Segundo, CA 90245;
Santa Monica, CA 90403;
Bradenton, FL 34209
Aliases (AKA): David Barwin,
Robert Darwi,
David Darwin,
R B Darwin,
Robert D Darwin
Email Addresses: bda****@made2manage.com,
bob****@msn.com,
dda****@yahoo.com,
den****@yahoo.com,
fho****@gmail.com
Address History: 9514 Northpoint Drive, Dallas, TX 75238
Phone Numbers: (214) 341-5661
Address History: 1375 Holland Hill, Southlake, TX 76092;
9531 Dartridge Circle, Dallas, TX 75238;
Irving, TX 75061
Aliases (AKA): Steve Harms
Address History: 104 Westview Street, Henderson, TX 75654;
9326 Northpoint Drive, Dallas, TX 75238;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Roy Oliver Bench
Relatives & Associates: Lafern Bench
Email Addresses: roy****@txu.com
Address History: 9418 Northpoint Drive, Dallas, TX 75238;
400 Po Box, Cotulla, TX 78014
Relatives & Associates: Tracy Wooldridge
Phone Numbers: (214) 342-2424
Address History: 537 Po Box, Whitesboro, TX 76273;
901 North 3rd Avenue, Durant, OK 74701;
Madill, OK 73446;
Dallas, TX 75225
Aliases (AKA): Vicki Lyons Caldwell,
Vickie L Caldwell
Email Addresses: jec****@yahoo.com
Address History: 9528 Northpoint Drive, Dallas, TX 75238;
1231 Dickinson Dr # Mount 4, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Ryan Tyler Dandes
Email Addresses: r.d****@umiami.edu,
rda****@bellsouth.net,
rda****@miami.edu,
rya****@vizientinc.com
Address History: 5193 Peachtree Boulevard Apt 2212, Atlanta, GA 30341;
4103 Glenridge Stratford Drive, Atlanta, GA 30342;
Dallas, TX 75251;
Mckinney, TX 75072
Phone Numbers: (214) 592-4414
Address History: 30 Ivy Circle Apt A, West Haven, CT 06516;
10 Arents Road, Hamden, CT 06514;
Jewett City, CT 06351;
Irvington, NJ 07111;
Somerset, NJ 08873
Aliases (AKA): G Caldwell,
Gail Caldwell,
Gail Caldwell King,
Gail Caldwell-King,
Gail G Caldwellking
Relatives & Associates: Alice Caldwell
Amy Caldwell
Caldwell Caldwell
Diann Caldwell
Donald Caldwell
Email Addresses: gai****@msn.com,
gai****@msn.com
Address History: 9314 S Ash Street Apt G15, Tacoma, WA 98444;
9572 Highedge Drive, Dallas, TX 75238;
Lakewood, WA 98499
Aliases (AKA): Tom J Browning,
Tommy J Browning
Phone Numbers: (253) 503-4140
Email Addresses: arc****@gmail.com
Address History: 33 W 104th Place, Chicago, IL 60628;
1278 Burnham Avenue, Calumet City, IL 60409;
Calumet Park, IL 60827;
Matteson, IL 60443;
Riverdale, IL 60827
Aliases (AKA): Tina J Jenkins,
Tina M Jenkins
Address History: 5319 Varnum Street, Bladensburg, MD 20710;
5423 56th Avenue Apt 6, Riverdale, MD 20737;
Greenville, SC 29609;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Laura Sanchez
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