Address History: 9727 Springtree Lane, Dallas, TX 75243;
7929 Churchill Way Apt 4212, Dallas, TX 75251;
Lubbock, TX 79412
Address History: 9727 Springtree Lane, Dallas, TX 75243
Address History: 2622 Yamada Lane, North Port, FL 34286;
7430 P/O Box, Port Saint Lucie, FL 34985;
Sarasota, FL 34233;
Venice, FL 34293;
Cleveland, TX 77328
Aliases (AKA): Art Johnson
Address History: 4665 Country Creek Drive Apt 1155, Dallas, TX 75236;
1927 N 24th West Avenue, Tulsa, OK 74127;
Irving, TX 75063
Aliases (AKA): Karen Anthony
Address History: 5914 Boca Raton Drive, Dallas, TX 75230;
6941 Brookshire Drive, Dallas, TX 75230;
Mesquite, TX 75149;
Plano, TX 75025;
Rockwall, TX 75032
Aliases (AKA): Bassima M Constantine,
Bassima A Constatine
Relatives & Associates: Bassina Constantine
Fadi Constantine
Lana Constantine
Rassinna Constantine
Ryan Constantine
Address History: 3109 Fairwood Drive, Garland, TX 75040;
8109 Skillman Street Apt 2016, Dallas, TX 75231;
Irving, TX 75062
Aliases (AKA): Justin Terrell Foley
Email Addresses: dan****@comcast.net,
dan****@webtv.net,
fol****@geocities.com,
fol****@msn.com,
jtf****@gmail.com
Address History: 1201 W Whitestone Boulevard Apt M102, Cedar Park, TX 78613;
1206 West 18th Street, Bryan, TX 77803;
Dallas, TX 75374
Aliases (AKA): Ema Gail Foley,
Emma G Jones Foley,
Gail Foley,
Emma G Jones
Relatives & Associates: Gail Foley
John Foley
Justin Foley
Sharmon Foley
Cicero Jones
Address History: 113 Willow Creek Lane, Terrell, TX 75160;
702 Rollins Avenue, Bryan, TX 77803;
Carrollton, TX 75006;
Dallas, TX 75231;
Garland, TX 75040
Aliases (AKA): John Wayne Foley
Email Addresses: joh****@netzero.net
Address History: 5600 Preakness Lane, Plano, TX 75093;
1407 Sutton Drive, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75243;
Frisco, TX 75034
Aliases (AKA): Aaron Todd Liverpool,
Aaron Loverpool
Relatives & Associates: Elmerine Burton
Guadalupe Fernandez
Malcolm Liverpool
Mark Liverpool
Monica Liverpool
Email Addresses: aar****@entrust1.com,
aar****@liverpoolproserv.com,
aar****@entrust1.com,
ali****@entrust1.com,
ali****@hotmail.com
Address History: 5000 Whitestone Lane Apt 224, Plano, TX 75024;
410 Liberty Hill Church Road, Hartwell, GA 30643;
Bay City, TX 77414;
Bryan, TX 77803;
Dallas, TX 75248
Aliases (AKA): Chris Jania,
Christopher J Thomoson,
Chirstopher Thompson,
Chris Bernard Thompson,
Christine Thompson
Email Addresses: ber****@sbcglobal.net,
blu****@cox.net,
cft****@yahoo.com,
chr****@gmail.com,
cja****@comcast.net
Address History: 1225 Colonel Drive Apt 1114, Garland, TX 75043;
10926 Jollyville Road Apt 1106, Austin, TX 78759;
Dallas, TX 75238
Email Addresses: fol****@msn.com,
jtf****@gmail.com,
jus****@peoplepc.com
Address History: 3109 Fairwood Drive, Garland, TX 75040;
8470 Griffin Lane, Crandall, TX 75114;
Dallas, TX 75219;
Irving, TX 75062;
Rowlett, TX 75088
Aliases (AKA): Kaylee Nicole Olsen
Email Addresses: kay****@yahoo.com,
kay****@gmail.com
Address History: 1441 Acadia Drive, Allen, TX 75002;
9727 Springtree Lane, Dallas, TX 75243;
Plano, TX 75023;
Richardson, TX 75085
Aliases (AKA): Robin M Marsh
Phone Numbers: (972) 396-8237
Address History: 13331 Peoria Street, Houston, TX 77015;
9727 Springtree Lane, Dallas, TX 75243;
Montgomery, TX 77316
Aliases (AKA): Michael R Flanigan
Email Addresses: mfl****@gmail.com,
mic****@nokia.com,
mik****@nationwide.com,
myf****@collegeclub.com,
myf****@juno.com
Address History: 1206 W 18th Street, Bryan, TX 77803;
600 East 23rd Street, Bryan, TX 77803;
Dallas, TX 75231;
Plano, TX 75023
Aliases (AKA): Herline H Jones
Address History: 3304 Ash Lane, Mckinney, TX 75070;
9711 Springtree Lane, Dallas, TX 75243;
Mc Kinney, TX 75070;
Richardson, TX 75080
Aliases (AKA): Elmerine Burton Burton,
Elmerine B Liverpool,
Elmerine G Young,
Elmerine Young
Relatives & Associates: Melissa Dabbs
Tiffany Davis
Guadalupe Fernandez
Aaron Liverpool
Malcolm Liverpool
Address History: 1458 Woodland Trail, Abilene, TX 79605;
836 Po Box, Searcy, AR 72145;
Dallas, TX 75209;
Garland, TX 75041;
Hamlin, TX 79520
Aliases (AKA): Carol Ann Nelson,
Carol Nicholson
Email Addresses: ccu****@cs.com
Address History: 299 Lamplight Path, Hawkins, TX 75765;
610 Elm Circle, Bridgeport, TX 76426;
Dallas, TX 75243;
Decatur, TX 76234;
Denton, TX 76208
Aliases (AKA): Mary N Billman,
Mary N Kouns
Email Addresses: lmz****@hotmail.com
Address History: 12711 W Alameda Drive, Denver, CO 80228;
14010 N 30th Street, Phoenix, AZ 85032;
Lakewood, CO 80228;
Columbus, OH 43232;
Austin, TX 78737
Aliases (AKA): Ralph Epstein
Email Addresses: rde****@attbi.com,
rde****@comcast.net,
rde****@ev.net,
rde****@comcast.net,
rep****@tampabay.rr.com
Address History: 8608 Nw 127th Street, Oklahoma City, OK 73142;
3500 W Manchester Boulevard Unit 375, Inglewood, CA 90305;
Arlington, TX 76018;
Cedar Hill, TX 75104;
Dallas, TX 75231
Aliases (AKA): Toni L Evans,
Toni Lynne Evans,
Toni Lynne Norris
Email Addresses: fre****@gmail.com,
lex****@aol.com,
ton****@hotmail.com,
ton****@aol.com,
ton****@gmail.com
Address History: 1485 Kennesaw Trace Court Nw, Kennesaw, GA 30144;
55 Madison Street Ste 410, Denver, CO 80206;
Daytona Beach, FL 32119;
Alpharetta, GA 30005;
Atlanta, GA 30350
Aliases (AKA): Cindy A Hoskins,
Cynthia Hoskins,
Cindy A Lebiecki,
Cindy Lebiecki,
Cindy A Lebieki
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