Address History: 5848 Lake Point Drive, Arlington, TX 76016;
9886 Chartwell Drive, Arlington, TX 76017;
Dallas, TX 75243;
Rockwall, TX 75087
Aliases (AKA): Sophia M Lau,
Sophia M Lwong,
Sophia M Wong
Address History: 515 Rushy Creek Trail, Red Oak, TX 75154;
315 Harwood Road, Bedford, TX 76021;
Dallas, TX 75243;
Desoto, TX 75115;
Ennis, TX 75120
Aliases (AKA): Sharon Alsup,
Sharon A Mcmillan
Email Addresses: ral****@aol.com
Address History: 6910 Abilene Drive, Sachse, TX 75048;
901 Reese Avenue, Lancaster, OH 43130;
Dallas, TX 75243;
Irving, TX 75062;
Terrell, TX 75160
Aliases (AKA): Peggy Burgess
Relatives & Associates: Amanda Burgess
Lauren Burgess
Lonnie Burgess
Lonnie Burgess
Margaret Burgess
Email Addresses: mar****@sbcglobal.net
Address History: 4126 Beasley Drive, Celina, TX 75009;
15825 Colony Oaks Drive Apt 423, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): John R Batey,
John R Bearl,
J Beaty,
John R Beaty
Address History: 1205 Hearthstone Court, Allen, TX 75002;
1218 Evangeline Way, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sandy Streeter
Email Addresses: san****@juno.com
Address History: 4034 Dalton Drive, Rowlett, TX 75089;
9602 Chartwell Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ryan Wity
Email Addresses: dal****@aol.com,
rwi****@cei.net
Address History: 2508 Sunnyside Drive, Mckinney, TX 75071;
9622 Chartwell Drive, Dallas, TX 75243;
Garland, TX 75044;
Howe, TX 75459;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hewitt,
Joshua Hewitt
Address History: 8610 Mantano Ridge, Helotes, TX 78023;
15701 E Chicory Drive, Fountain Hills, AZ 85268;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Stewart C Mc Casland,
Craig Mccasland,
S Craig Mccasland,
Stewart C Mccasland
Email Addresses: jea****@yahoo.com
Address History: 9855 Chartwell Drive, Dallas, TX 75243
Phone Numbers: (214) 289-3117
Address History: 128 Cherokee Street, Greenville, TX 75402;
2601 Mitchell Lane, Anna, TX 75409;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Terry James,
Terry J Wilson
Email Addresses: she****@att.net,
too****@aol.com
Address History: 1335 Comanche Drive, Allen, TX 75013;
9879 Chartwell Drive, Dallas, TX 75243;
Houston, TX 77062;
Webster, TX 77598;
Washington, UT 84780
Aliases (AKA): Cari Clement,
Cari Lynne Clement
Email Addresses: car****@fiberseal.com,
car****@gmail.com,
car****@fiberseal.com,
car****@outback.com,
dgc****@aol.com
Address History: 800 Cold Springs Court, Plano, TX 75094;
3029 Monroe Street, Commerce, TX 75428;
Dallas, TX 75243;
Murphy, TX 75094;
Rowlett, TX 75088
Aliases (AKA): Dennis Patterson,
Leonard Dennis Patterson
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: 2004 Saint Andrews Drive, Richardson, TX 75082;
88 Portland Avenue Suite M, Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Mahwah, NJ 07430;
Paterson, NJ 07503
Aliases (AKA): F D Kisberg,
Frank Kisberg,
Franklin B Kisberg,
Franklin D Kisberg,
Franklin Kisberg
Email Addresses: bac****@yahoo.com,
fki****@denventures.com,
fki****@dmlighthouse.org,
fki****@goemsi.com,
fki****@kenmarkinc.com
Address History: 2811 Kernville Drive, Wylie, TX 75098;
6638 Us Highway 64 W, Russellville, AR 72802;
Balch Springs, TX 75180;
Dallas, TX 75243;
Jacksonville, TX 75766
Aliases (AKA): Elizabeth Rains,
Liz Rains
Email Addresses: gra****@comcast.net,
gra****@excite.com,
gra****@exite.com,
gra****@sbcglobal.net,
liz****@lrsus.com
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: 6408 Canmoor Drive, Troy, MI 48098;
3634 Robina Avenue, Berkley, MI 48072;
Kalamazoo, MI 49008;
Milford, MI 48381;
Waterford, MI 48328
Aliases (AKA): Laura Blunk,
Laura E Pampreen
Email Addresses: lau****@charter.net
Address History: 1995 E Coalton Road Apt 59-301, Louisville, CO 80027;
3903 City Avenue Apt 702c, Philadelphia, PA 19131;
Austin, TX 78703;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): David Wayne Witty
Email Addresses: dav****@worldnet.att.net,
dav****@yahoo.com,
dav****@gmail.com,
dw2****@hotmail.com
Address History: 7626 N Ranches Parkways, Eagle Mountain, UT 84005;
9801 Chartwell Drive, Dallas, TX 75243;
Desoto, TX 75115;
Houston, TX 77072;
Lehi, UT 84043
Aliases (AKA): Terence A Laddimomre,
Terence Laddimore,
Terrance A Laddimore,
Terrence Laddimore
Relatives & Associates: Angie Laddimore
Carlton Laddimore
Felix Laddimore
Janette Laddimore
Jarita Laddimore
Address History: 5100 Saffron Court, Fort Collins, CO 80525;
2109 Tiehack Lane, Garland City, AR 71839;
Nashville, TN 37212;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Allene Lea Wright
Relatives & Associates: Randall Wright
Email Addresses: ran****@geocities.com
Address History: 2301 Angelfire Street, Las Vegas, NV 89128;
106 Laird Avenue, Bessemer, AL 35023;
Yorba Linda, CA 92886;
Port Austin, MI 48467;
Dallas, TX 75243
Aliases (AKA): M Bowden,
Michael Edward Bowden,
Mike Bowden
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
Address History: 355 Grace Church Street, Rye, NY 10580;
233 East 17th Street Apartment 9, New York, NY 10003;
Arlington, TX 76006;
Dallas, TX 75243;
Irving, TX 75060
Aliases (AKA): Helen Tung
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