Address History: 13377 Grayhawk Boulevard, Frisco, TX 75033;
17433 E Sugar Mill Drive, Baton Rouge, LA 70817;
Dallas, TX 75243;
Lewisville, TX 75067;
Richardson, TX 75083
Aliases (AKA): Emmanuel Mfoniso Wilson,
Lucky M Wilson,
Sr Anthony Wilson
Relatives & Associates: Lucia Chew
Angela Mersecchi
Carondalet Stewart
Anthony Wilson
Anthony Wilson
Email Addresses: luc****@gmail.com
Aliases (AKA): Deuntavius Cruikshank,
Deuntazis Cruikshank
Relatives & Associates: Angela Veal
Address History: 13 Jackson Street, Keeseville, NY 12944;
9650 Baseline Drive, Dallas, TX 75243;
Mesquite, TX 75150;
Fairchild Air Force Base, WA 99011;
Greenacres, WA 99016
Aliases (AKA): Lisa D Rizzo
Relatives & Associates: Kimberly Barber
Patrick Bardeau
Henriette Bourdeau
Joseph Bourdeau
Joseph Bourdeau
Email Addresses: mrl****@aol.com
Address History: 4021 Random Circle, Garland, TX 75043;
326 Lochridge Drive, Azle, TX 76020;
Coppell, TX 75019;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Scot Morgan
Address History: 9630 Baseline Drive, Dallas, TX 75243;
52 Massasoit Avenue, Barrington, RI 02806;
Cranston, RI 02910;
Riverside, RI 02915;
Abilene, TX 79605
Aliases (AKA): N L Baker,
Nan L Baker,
Nancy L Baker,
Nan Hayes,
Nan L Hofheinz
Email Addresses: nan****@gmail.com
Address History: 9610 Baseline Drive, Dallas, TX 75243
Aliases (AKA): Katherine D Hughett,
Kathryn Donahue Hughett
Phone Numbers: (214) 783-1158
Address History: 1500 Preston Road Apt 2414, Plano, TX 75093;
1160 Barkley Lane, Birmingham, AL 35242;
Jacksonville, FL 32225;
Belden, MS 38826;
Laurel, MS 39440
Aliases (AKA): Tammy Ruth Koon,
Tammy Ruth Morgan,
Tammy R Nowell,
Tammy Ruth Nowell,
Tammy Romager
Email Addresses: bag****@yahoo.com,
t@n****@net.com,
tam****@yahoo.com,
tit****@yahoo.com,
tno****@carolina.rr.com
Address History: 9842 Baseline Drive, Dallas, TX 75243
Phone Numbers: (281) 292-3046
Address History: 9835 Baseline Drive, Dallas, TX 75243;
1231 Main Street # B, Meriden, CT 06451;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): R Davenport
Aliases (AKA): Don Hays,
Don G Hays
Address History: 7721 Meadow Road Apt 221, Dallas, TX 75230;
1124 Old Mill Road, Auburn, AL 36830;
Opelika, AL 36801;
Fort Leavenworth, KS 66027;
Duncanville, TX 75137
Aliases (AKA): Lawrence Bruno Moeller
Address History: 2127 Minehampton Lane, Dallas, TX 75201;
530 Sommerset Drive, Clayton, NC 27520;
Denton, TX 76205;
Forney, TX 75126;
Richardson, TX 75081
Email Addresses: der****@gmail.com,
thi****@yahoo.com
Address History: 9650 Baseline Drive, Dallas, TX 75243;
2302 Griffith Park Boulevard, Los Angeles, CA 90039;
Mesquite, TX 75150
Aliases (AKA): Victor Harold Rizzo
Relatives & Associates: Neva Estes
Anthony Rizzo
Carolyn Rizzo
Edwin Rizzo
Joan Rizzo
Address History: 4215 High Summit Drive, Dallas, TX 75244;
4158 South Viaduct, Green Valley, AZ 85622;
Portage, IN 46368;
Pearlington, MS 39572;
Austin, TX 78723
Aliases (AKA): Richard Michael Dupont
Email Addresses: ath****@aol.com,
dup****@yahoo.com
Address History: 653 Po Box, Caddo Mills, TX 75135;
2180 Lakeview Drive Apt 452, Ypsilanti, MI 48198;
Aubrey, TX 76227;
Bells, TX 75414;
Ben Wheeler, TX 75754
Aliases (AKA): Loretta L Jenkins,
Loretta Jenkins,
Loretta E Jenkins,
Lori Jenkins,
Loretta L Sullivan
Address History: 4201 Shadybrook Lane, Rowlett, TX 75088;
1129 P/O Box, Bethany, OK 73008;
Jones, OK 73049;
Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Bob Mitchell,
Bobby Wayne Mitchell,
Robert Mitchell
Email Addresses: bwm****@worldnet.att.net,
bwm****@comcast.net,
fri****@yahoo.com
Address History: 3111 Royal Gable Drive, Dallas, TX 75229;
9614 Baseline Drive, Dallas, TX 75243;
Houston, TX 77036;
Montgomery, TX 77356
Aliases (AKA): Ted Elmo Robichaux,
Thaddeus Elmo Robichaux,
Thaddeus Robichaux
Relatives & Associates: Bethany Chiasson
Heather Jimenez
Shana Matherne
Casey Robichaux
Lucille Robichaux
Email Addresses: rob****@sbcglobal.net,
ted****@dsisystemsinc.com
Address History: 4707 Heatherbrook Drive, Dallas, TX 75244;
6550 W 84th Place, Los Angeles, CA 90045;
Kansas City, MO 64106;
Saint Louis, MO 63103;
Plano, TX 75074
Aliases (AKA): Eric L Dupont
Relatives & Associates: David Dupont
Jason Dupont
Joele Dupont
Katie Dupont
Laura Dupont
Address History: 1218 Sir Malory Lane, The Colony, TX 75056;
2454 E Price Road, Brownsville, TX 78521;
Carrollton, TX 75007;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Jason Ukestad,
Jason E Ulstad
Email Addresses: juk****@yahoo.com
Address History: 1811 Grayson Avenue, Mesquite, TX 75181;
12484 Abrams Road Apt 2006, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Cheryl Darshann Lewis,
Cheryl Dee Lewis,
Cheryl Waldro Thomas
Email Addresses: ala****@yahoo.com,
che****@conagrafoods.com,
che****@conagrafoods.com,
che****@ameritrade.com,
che****@hotmail.com
Address History: 9606 Baseline Drive, Dallas, TX 75243;
1206 Rocky Brook Road, Opelika, AL 36801;
Fort Leavenworth, KS 66027;
Dillon, SC 29536;
Duncanville, TX 75137
Aliases (AKA): Barbara Pope Moeller
Email Addresses: lbb****@att.net
Address History: 9602 Baseline Drive, Dallas, TX 75243;
552 Shadow Lane, Simi Valley, CA 93065;
Fort Worth, TX 76120;
Kaufman, TX 75142;
Richardson, TX 75081
Aliases (AKA): Lesie Wieler
Email Addresses: bwi****@roadrunner.com,
les****@raymondjames.com,
lil****@swbell.net,
wie****@bellsouth.net
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