Address History: 9636 Fallbrook Drive, Dallas, TX 75243;
18625 Midway Road Apt 714, Dallas, TX 75287;
Frisco, TX 75034;
Richardson, TX 75080
Address History: 9523 Fallbrook Drive, Dallas, TX 75243
Aliases (AKA): Donna M Favor
Phone Numbers: (214) 341-2588
Email Addresses: dfa****@qwest.net
Aliases (AKA): Jo A Pitanza
Relatives & Associates: Alfonso Pitanza
Phone Numbers: (214) 368-3588
Email Addresses: alf****@hotmail.com
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: 9683 Fallbrook Drive, Dallas, TX 75243;
4800 Bluffview Boulevard, Dallas, TX 75209;
Plano, TX 75023
Email Addresses: kel****@gmail.com,
kel****@msn.com
Address History: 23312 Pedernales Canyon Trail, Spicewood, TX 78669;
7188 Brookwood Valley Northeast Circle Northeast, Atlanta, GA 30309;
Austin, TX 78731;
Dallas, TX 75208;
Denton, TX 76201
Aliases (AKA): Julie Jones,
Julie Cantrell Peeler,
Julie C Peeler
Relatives & Associates: Madeleine Burroughs
Philip Burroughs
Shannon Christal
Darrell Jones
David Jones
Email Addresses: bry****@juno.com,
jul****@yahoo.com
Aliases (AKA): Craig Walling,
D Craig Walling
Phone Numbers: (214) 503-7847
Address History: 104 Park Drive, Cheraw, SC 29520;
85 Rr 2 Box J, Chesterfield, SC 29709;
Port Royal, SC 29935;
Dallas, TX 75243
Aliases (AKA): John Webber
Email Addresses: jhw****@bellsouth.net,
jhw****@yahoo.com
Aliases (AKA): Luc A Debroqueville
Address History: 6405 Bandera Avenue Apt 2e, Dallas, TX 75225;
1807 Park Hill Drive, Arlington, TX 76012
Aliases (AKA): Jackson Harrell
Email Addresses: j.h****@theharrellgroup.com,
jac****@allisonpr.com,
jac****@theharrellgroup.com,
mho****@stanleyus.com
Address History: 9100 Remington Drive, Aubrey, TX 76227;
9228 Stewart Street, Aubrey, TX 76227;
Crossroads, TX 76227;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Pam Parks
Email Addresses: riv****@aol.com
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
Aliases (AKA): James K Feltenberger,
Jas Feltenberger,
James C Feltonberger
Email Addresses: jam****@comcast.net,
jam****@excite.com,
jam****@yahoo.com,
jam****@excite.com,
jf3****@flash.net
Address History: 9654 Fallbrook Drive, Dallas, TX 75243;
6304 Juniper Drive, North Richland Hills, TX 76180
Aliases (AKA): Gray W Aw,
Alvert W Gray
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: 9125 Church Road, Dallas, TX 75231;
1512 260th Street Apartment 9, Harbor City, CA 90710;
Torrance, CA 90502
Aliases (AKA): Patti Ann Henrickson
Email Addresses: pat****@sbcglobal.net
Address History: 6525 Cross Creek Bend Apt 346, Fulshear, TX 77441;
80 Lau Niu Way, Lahaina, HI 96761;
Austin, TX 78735;
Dallas, TX 75243;
Gonzales, TX 78629
Aliases (AKA): Virginia Eduecomb
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: 5919 E University Boulevard Apt 237, Dallas, TX 75206;
4708 Abbott Avenue Apt 206, Dallas, TX 75205;
Lubbock, TX 79401;
Plano, TX 75023
Aliases (AKA): Lisa C Colgin
Email Addresses: lis****@yahoo.com
Aliases (AKA): Lynn M Spolec,
Lynn Marie Spolecbong
Email Addresses: lyn****@yahoo.com,
ong****@yahoo.com
Address History: 16542 Indian Ridge Drive, Bullard, TX 75757;
1716 Beaver Pond Court, Bryan, TX 77807;
Dallas, TX 75243;
Rockwall, TX 75032
Aliases (AKA): Jon Deats
Address History: 3304 Avon Drive, Denton, TX 76209;
9518 Fallbrook Drive, Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Rebecca A Peeler,
Rebecca Peeler
Aliases (AKA): Camille Bailey,
Margaret C Bailey,
Margie H Newton
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
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