Address History: 9518 Fallbrook Drive, Dallas, TX 75243;
3420 Country Square Drive Apartment 1009, Carrollton, TX 75006
Aliases (AKA): Aaron Peeler
Address History: 514 Lucy Lane, Horseshoe Bay, TX 78657;
611 W 22nd Street, Austin, TX 78705;
Dallas, TX 75231;
Dayton, TX 77535;
Fredericksburg, TX 78624
Aliases (AKA): Rainey Threadgill,
Ranney Threadgill
Relatives & Associates: Josephine Jordan
Deanna Schneider
Ann Threadgill
Josephine Threadgill
Mal Threadgill
Email Addresses: rai****@gci.net,
rai****@travelcurrency.co
Address History: 1371 Sagebrook Drive, Mckinney, TX 75069;
8224 Nw 90th Terrace, Oklahoma City, OK 73132;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Marie Gray
Phone Numbers: (972) 886-1198
Address History: 9618 Highland View Drive, Dallas, TX 75238;
1001 Krenek Tap Road Apt 502, College Station, TX 77840
Aliases (AKA): Mali Macmullen
Phone Numbers: (214) 343-2374
Address History: 9623 Fallbrook Drive, Dallas, TX 75243;
77 E 12th Street Apt 9b, New York, NY 10003
Aliases (AKA): Christopher Newton,
Joseph C Newton,
Chris Newtown,
Christopher Newtown,
Jchristophe C Newtown
Address History: 7121 Twin Tree Lane, Dallas, TX 75214;
4343 N 21st Street Apt 255, Phoenix, AZ 85016;
Tucson, AZ 85711;
Austin, TX 78751;
Houston, TX 77054
Aliases (AKA): Susan E Favour
Address History: 9690 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Ben Malabanan
Ben Malabanan
Jane Malabanan
Melissa Malabanan
Violeta Malabanan
Phone Numbers: (214) 336-4872
Address History: 9636 Fallbrook Drive, Dallas, TX 75243;
18625 Midway Road Apt 714, Dallas, TX 75287;
Frisco, TX 75034;
Richardson, TX 75080
Address History: 3 Butterfly Street, Wimberley, TX 78676;
3005 Rockford Avenue, Highland, CA 92346;
Austin, TX 78729;
Dallas, TX 75243;
Leander, TX 78641
Aliases (AKA): Holly Noel Palmer,
Holly N Palmer
Address History: 897 Dogwood Trail, Murchison, TX 75778;
9501 Richardson Road, Athens, TX 75752;
Balch Springs, TX 75180;
Dallas, TX 75228;
Eustace, TX 75124
Aliases (AKA): Wendy M Jones
Relatives & Associates: David Holleman
Judy Holleman
Sandra Holleman
Shana Holleman
William Holleman
Address History: 808 Live Oak Lane, Arlington, TX 76012;
1501 Harvey Road, College Station, TX 77840;
Dallas, TX 75235;
San Antonio, TX 78209
Aliases (AKA): Brian R Burgert
Email Addresses: bbu****@prodigy.net
Address History: 8336 Mountainview Drive, Dallas, TX 75249;
4943 Highway 10, Greenwood, AR 72936;
Bakersfield, CA 93312;
Vacaville, CA 95687;
Cedar Hill, TX 75104
Aliases (AKA): Taylor Adam,
Taylor Adams,
Taylor C Aitken,
Taylor Aitken,
Taylor C Mikeska
Email Addresses: div****@hotmail.com,
inf****@cox-internet.com,
tal****@yahoo.com
Address History: 8035 E R L Thornton Freeway Ste 517, Dallas, TX 75228;
8035 East R L Thornton Freeway Suite 517, Dallas, TX 75398
Email Addresses: hug****@aol.com
Aliases (AKA): Craig Walling,
D Craig Walling
Phone Numbers: (214) 503-7847
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: 9648 Fallbrook Drive, Dallas, TX 75243
Address History: 2204 Courtney Place, Plano, TX 75075;
143 Po Box, Olathe, KS 66051;
Chapel Hill, NC 27514;
Rockwell, NC 28138;
Dallas, TX 75243
Aliases (AKA): Sandra Neal S Clark,
Sandy Clark,
Sandra N Stroud
Address History: 4022 S Marsalis Avenue, Dallas, TX 75216;
2224 Jordan Drive, Savannah, GA 31404;
Childress, TX 79201;
Daingerfield, TX 75638;
Midland, TX 79707
Aliases (AKA): G C Johnson,
George W Johnson
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
6434 Roos Road, Houston, TX 77074;
San Antonio, TX 78245
Relatives & Associates: Susan Connor
Catherine Mcanelly
Claudia Mcanelly
Michael Mcanelly
Tarrillion Mcanelly
Phone Numbers: (210) 995-9876
Address History: 2725 Watercress Drive, Little Elm, TX 75068;
2934 Woodcroft Circle, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75230;
Desoto, TX 75115
Aliases (AKA): Bob Brooka,
Bob Brooks
Email Addresses: mbr****@jtsco.com
Address History: 9511 Fallbrook Drive, Dallas, TX 75243
Relatives & Associates: Chase Walling
David Walling
Noel Walling
Reese Walling
Phone Numbers: (214) 529-7321
Address History: 1809 Tawakoni Lane, Plano, TX 75075;
143 Po Box, Olathe, KS 66051;
Idabel, OK 74745;
Dallas, TX 75243
Aliases (AKA): R Clark,
Ron S Clark,
Ronald Dane Clark
Relatives & Associates: Alexander Clark
Cacey Clark
David Clark
Deborah Clark
Maudie Clark
Email Addresses: pun****@yahoo.com
Address History: 9654 Fallbrook Drive, Dallas, TX 75243
Phone Numbers: (214) 348-7187
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
330 West Park Avenue, Durango, CO 81301;
Estes Park, CO 80517;
Columbia, SC 29210;
Houston, TX 77074
Relatives & Associates: Catherine Mcanelly
Claudia Mcanelly
Edwin Mcanelly
Michael Mcanelly
Travis Mcanelly
Phone Numbers: (214) 343-8908
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