Address History: 9618 Fallbrook Drive, Dallas, TX 75243;
210718 Po Box, Dallas, TX 75211
Phone Numbers: (214) 349-0431
Address History: 9671 Fallbrook Drive, Dallas, TX 75243;
10000 Po Box, Silverthorne, CO 80498;
Somerville, MA 02145;
Providence, RI 02903
Aliases (AKA): Sara K Aoki,
Sarah Aoki
Aliases (AKA): S Lerch,
Sylvia M Taylor
Email Addresses: jam****@hotmail.com
Address History: 9690 Fallbrook Drive, Dallas, TX 75243;
5959 Harry Hines Boulevard, Dallas, TX 75235;
Garland, TX 75043
Phone Numbers: (972) 680-1994
Address History: 701 Newberry Drive, Richardson, TX 75080;
714 Highland Avenue, Bastrop, LA 71220;
Monroe, LA 71201;
Raleigh, NC 27613;
Dallas, TX 75231
Aliases (AKA): Kelly Stephenso,
Kelly Suzanne Stephenson,
Kelly Dann Stephenson,
Kelly D Stephenson Tova,
Kelly Stephenson Tovar
Relatives & Associates: Donna Casey
Charles Stephenson
Gary Stephenson
K Stephenson
Marjorie Stephenson
Address History: 3204 Peachtree Lane, Plano, TX 75074;
7117 Wood Hollow Drive Apt 314, Austin, TX 78731;
Dallas, TX 75225
Aliases (AKA): Pamela Schnieder
Relatives & Associates: Meghan Bennett
Janet Degenhardt
Betty Schneider
Deanna Schneider
Frances Schneider
Email Addresses: dcw****@ticnet.com,
pam****@msn.com,
pam****@verizon.com
Address History: 9665 Fallbrook Drive, Dallas, TX 75243
Aliases (AKA): C Barner
Email Addresses: cla****@techemail.com
Address History: 1124 Chisholm Ridge Drive, Rockwall, TX 75032;
1716 Beaver Pond Court, Bryan, TX 77807;
College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): April M Deats,
April Deats
Relatives & Associates: Jeffrey Bloodgood
Katherine Bloodgood
Rebecca Bloodgood
Iola Deats
Jeffrey Deats
Email Addresses: ade****@bigfoot.com,
apr****@usda.gov,
apr****@neo.tamu.edu,
doc****@aol.com
Aliases (AKA): James Brooks
Aliases (AKA): Elizabeth S Gray
Address History: 14 Driftoak Circle, Spring, TX 77381;
9630 Fallbrook Drive, Dallas, TX 75243;
Houston, TX 77069;
Midland, TX 79705
Aliases (AKA): Craig Walling,
D Craig Walling
Phone Numbers: (214) 503-7847
Address History: 3304 Avon Drive, Denton, TX 76209;
9518 Fallbrook Drive, Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Rebecca A Peeler,
Rebecca Peeler
Address History: 9666 Fallbrook Drive, Dallas, TX 75243;
3225 Amherst Avenue, Dallas, TX 75225;
Duncanville, TX 75116
Aliases (AKA): Michelle N Petitt,
Michelle Pettitt,
Michelle N Weston
Address History: 9617 Fallbrook Drive, Dallas, TX 75243;
3195 Whitney Drive E, Tallahassee, FL 32309;
Metairie, LA 70003
Aliases (AKA): Glenda Feltenberger,
K Feltenbergerglenda
Email Addresses: gjk****@aol.com,
gjk****@earthlink.com,
jam****@audioreps.com
Address History: 4677 Adrian Way, Plano, TX 75024;
128 Westview Street # V, Ypsilanti, MI 48197;
Dallas, TX 75243;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Kathryn J Cooper,
K J Robinson,
Kathryn Robinson
Email Addresses: kat****@cox.net,
kat****@yahoo.com
Address History: 3213 Brook Glen Drive, Garland, TX 75044;
9624 Fallbrook Drive, Dallas, TX 75243;
Forney, TX 75126;
Rowlett, TX 75088;
Sachse, TX 75048
Aliases (AKA): Bill Gerard Palmer
Email Addresses: bil****@aol.com,
buf****@hotmail.com,
dcd****@yahoo.com,
pin****@yahoo.com,
sir****@hotmail.com
Address History: 5515 Davis Lane Unit 44, Austin, TX 78749;
2483 S Cherry Tree Lane, Suttons Bay, MI 49682;
Traverse City, MI 49686;
Coldspring, TX 77331;
Dallas, TX 75252
Aliases (AKA): Katherine Harshman
Relatives & Associates: Brent Harshman
Jonathan Harshman
Leeanne Harshman
Lester Harshman
Letha Harshman
Email Addresses: kat****@gmail.com
Address History: 8304 Juniper Drive, North Richland Hills, TX 76182;
9654 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Tamara Anderson
Gray Aw
Cloyd Gray
Daniel Gray
Daniel Gray
Address History: 9517 Fallbrook Drive, Dallas, TX 75243
Phone Numbers: (214) 348-6559
Address History: 11991 Audelia Road Apt 2806, Dallas, TX 75243;
9654 Fallbrook Drive, Dallas, TX 75243;
Garland, TX 75044
Address History: 9512 Fallbrook Drive, Dallas, TX 75243;
552 Lake Vista Drive, Rainbow City, AL 35906;
Concord, CA 94518;
Mountain View, CA 94040;
Walnut Creek, CA 94597
Aliases (AKA): Maria Remboulis Barton,
Maria A Remboulis,
Maria A Remboulis Barton,
M Weidmark,
Maria Remboulis Weidmark
Email Addresses: mwe****@peoplepc.com
Address History: 3412 Rosemary Court, Bedford, TX 76021;
50 Northtown Drive Apartment 9f, Jackson, MS 39211;
Jamaica, NY 11435;
Dallas, TX 75243;
Euless, TX 76040
Aliases (AKA): Dave Palmer,
David Palmer
Email Addresses: dav****@bottlerocketapps.com,
dav****@bottlerocketstudios.com,
dav****@gmail.com,
dav****@gmail.com
Address History: 9523 Fallbrook Drive, Dallas, TX 75243;
4473 East La Jolla Circle, Tucson, AZ 85711
Aliases (AKA): James Favour,
James R Favour
Phone Numbers: (214) 341-2588
Address History: 8201 Fair Oaks Crossing Apt 1085, Dallas, TX 75231;
9690 Fallbrook Drive, Dallas, TX 75243;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Melissa P Santiago
Relatives & Associates: Dean Malabana
Ben Malabanan
Ben Malabanan
Dean Malabanan
James Malabanan
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