Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): L Sexton,
Lindsay Murphy Sexton
Email Addresses: lse****@att.net,
lse****@attbi.com,
lse****@aol.com,
lse****@att.net,
lse****@attbi.com
Address History: 2374 King Arthur Boulevard, The Colony, TX 75056;
8131 Stadler Avenue Apt 4, Youngstown, OH 44512;
Mc Keesport, PA 15131;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Jeff M Mattich,
Jeff Michael Mattich,
Jeffery M Mattich,
Jeffery Michael Mattich
Email Addresses: daw****@yahoo.com,
ilo****@gmail.com,
jma****@verizon.net,
lma****@thetexasclubfitness.com,
nat****@gmail.com
Address History: 8607 N State Highway 34, Terrell, TX 75161;
9620 Chartwell Drive, Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Tracy A Crowsey
Phone Numbers: (972) 524-7677
Email Addresses: tra****@gmail.com
Aliases (AKA): J Bryan,
Judith Bryan,
Judith Bryan Ziehm
Email Addresses: jud****@yahoo.com
Address History: 1534 Po Box, Forney, TX 75126;
9850 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75042;
Seagoville, TX 75159
Aliases (AKA): Jimmy Donblack
Address History: 9650 Chartwell Drive, Dallas, TX 75243
Address History: 3401 Apollo Road, Garland, TX 75044;
11620 Chairman Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Bobby Frank Esh
Email Addresses: bfe****@live.com,
bob****@yahoo.com
Address History: 2609 Lago Vista Loop, Irving, TX 75062;
3258 K Avenue, North English, IA 52316;
Dallas, TX 75243;
Harlingen, TX 78550
Aliases (AKA): James Lee Bellinghausen,
Jim L Bellinghausen
Address History: 850 Walworth Drive, Prosper, TX 75078;
1531 Drexel Road Lot 478, West Palm Beach, FL 33417;
Baden, PA 15005;
Argyle, TX 76226;
Dallas, TX 75243
Aliases (AKA): James Wade Livingston,
Jim Livingston,
James Livinston
Address History: 5816 Steeplechase Drive, Plano, TX 75093;
1124 Halsey Boulevard, Foster City, CA 94404;
Martinez, CA 94553;
Redwood City, CA 94065;
San Mateo, CA 94404
Email Addresses: pxt****@onebox.com
Address History: 4017 Whiterock Trail, Garland, TX 75043;
9618 Chartwell Drive, Dallas, TX 75243;
Plano, TX 75074
Email Addresses: lse****@aol.com
Address History: 8530 Charing Cross Lane, Dallas, TX 75238;
9858 Chartwell Drive, Dallas, TX 75243;
Karnack, TX 75661
Aliases (AKA): Joanna Kent Neal
Email Addresses: car****@bellsouth.net
Address History: 6004 Vickery Boulevard, Dallas, TX 75206;
9855 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75041;
Red Oak, TX 75154
Aliases (AKA): Kathleen Mc,
Kathleen Mc Intosh,
Kathleen Mcintoshscott,
K Scott,
Kathleen Mcintosh Scott
Address History: 7450 Stonebrook Parkways Apt 5204, Frisco, TX 75034;
3500 Lacey Road, Downers Grove, IL 60515;
Lawton, OK 73505;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Shirley F Harvey,
Sarita S Stuart,
Sarita S Stuartharvey
Address History: 3664 Heritage Park Drive, Sachse, TX 75048;
100 Dove Circle, Lafayette, LA 70508;
Clinton, MS 39056;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brooke Danielle Castille,
Brooke Danielle Ratcliff,
Brooke D Ratcliff
Relatives & Associates: David Castille
Kristen Castille
Laurin Castille
Lynsey Castille
Ralph Castille
Email Addresses: bro****@yahoo.com
Aliases (AKA): Odie Anthony
Address History: 2402 Club Creek Boulevard, Garland, TX 75043;
9886 Chartwell Drive, Dallas, TX 75243
Aliases (AKA): Helen J Holmes
Phone Numbers: (972) 240-9105
Address History: 12200 Forestgate Drive, Dallas, TX 75243;
279 Kimball Drive, Rochester, NY 14623;
Plano, TX 75093
Aliases (AKA): Farzin M Bakhshian,
Farzin Bakhshian,
Frazin Bakhshian
Relatives & Associates: Bobby Bakhshian
Fariborz Bakhshian
Jonathan Bakhshian
Kathy Bakhshian
Kayla Bakhshian
Email Addresses: far****@sixb.com,
kba****@ameritrade.com
Address History: 9855 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 289-3117
Address History: 4126 Beasley Drive, Celina, TX 75009;
4054 Buckingham Drive, Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): L Beaty
Address History: 200 El Camino Drive Apt 212, Winter Haven, FL 33884;
502 Desiree Drive, Brandon, FL 33511;
Davenport, FL 33837;
Dundee, FL 33838;
Dallas, TX 75243
Aliases (AKA): G L Tiner,
Gwen L Tiner,
Gwendolyn L Tiner
Phone Numbers: (863) 421-6889
Address History: 10831 S Sterlingshire Terrace, Homosassa, FL 34446;
601 N Hammonds Ferry Road, Linthicum Heights, MD 21090;
Owings Mills, MD 21117;
North Platte, NE 69103;
Omaha, NE 68127
Aliases (AKA): G Walther,
Gerald S Walther
Relatives & Associates: Sabrina Altenbaumer
Carolyn Becker
Janet Halberstadt
Elaine Province
Sabnna Walther
Email Addresses: ger****@charter.net,
ger****@sbcglobal.net,
wal****@yahoo.com
Address History: 1250 Johnson Hollow, Schuyler, VA 22969;
9804 Chartwell Drive, Dallas, TX 75243;
Galveston, TX 77550;
Charlottesville, VA 22911
Aliases (AKA): James K Weatherly,
Jimmy H Weatherly
Relatives & Associates: Catherine Weatherly
Charlie Weatherly
Mary Weatherly
Mary Weatherly
Steve Weatherly
Address History: 1743 Lighthouse Pointe Drive, Gulf Breeze, FL 32563;
269 King Road, Smithville, AR 72466;
Fair Oaks, CA 95628;
Grass Valley, CA 95949;
Hesperia, CA 92345
Aliases (AKA): Alfred James Calabro,
J Alfred Calabro,
Alfred J Calabrojr
Email Addresses: aca****@gci.net,
alf****@aol.com,
alf****@charter.net,
alf****@worldnet.att.net
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