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: 5816 Steeplechase Drive, Plano, TX 75093;
1124 Halsey Boulevard, Foster City, CA 94404;
Martinez, CA 94553;
Redwood City, CA 94065;
San Mateo, CA 94404
Email Addresses: pxt****@onebox.com
Address History: 4405 Country Brook Drive, Dallas, TX 75287;
1765 Pleasant View Drive, Victor, MT 59875;
Commerce, TX 75428;
Richardson, TX 75081;
Sulphur Springs, TX 75483
Address History: 445 Sierra Mar Loop, Leander, TX 78641;
2000 S Lakeline Boulevard Apt 737, Cedar Park, TX 78613;
Dallas, TX 75252;
Garland, TX 75044
Email Addresses: dar****@willmanselectronics.com,
ken****@willmanselectronics.com,
ken****@mindspring.com,
ken****@hotmail.com,
kwi****@att.net
Address History: 528 Po Box, Valley View, TX 76272;
5326 Honeycutt Road Unit B, Fort Sill, OK 73503;
Carrollton, TX 75006;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): N Summerville,
Nanci Summerville,
Nanci G Summerville,
Nancy Summerville
Address History: 8611 Town House Row, Dallas, TX 75225;
1500 Canyon Creek West Drive West, Azle, TX 76020;
Bedford, TX 76095;
Lewisville, TX 75057
Email Addresses: dri****@aol.com,
dri****@hotmail.com,
dri****@tampabay.rr.com,
dri****@yahoo.com
Address History: 2705 Lakewood Lane, Carrollton, TX 75006;
9850 Chartwell Drive, Dallas, TX 75243;
Goliad, TX 77963;
Mc Gregor, TX 76657;
Pleasanton, TX 78064
Aliases (AKA): Doug Andrews
Address History: 5336 County Road 3209, Campbell, TX 75422;
10620 Wagon Road W, Austin, TX 78736;
Dallas, TX 75398;
Greenville, TX 75401
Aliases (AKA): Rodney D Green
Email Addresses: gat****@centurytel.net,
rod****@milcominnovconcept.com,
she****@milcominnovconcept.com
Address History: 8071 Mavis Avenue, Waxahachie, TX 75167;
2254 Shore Drive, Saint Augustine, FL 32086;
Dallas, TX 75211;
Duncanville, TX 75116;
Red Oak, TX 75154
Aliases (AKA): Michael Tiner,
Michauel Tiner Tiner,
Michauel W Tiner,
Mike Tiner
Email Addresses: jan****@att.net,
jmt****@swbell.net
Address History: 5906 Marvin Loving Drive Apartment 206, Garland, TX 75043;
806 Dry Bend Road, Anguilla, MS 38721;
Dallas, TX 75243;
Lewisville, TX 75067
Address History: 3506 S Country Club Road, Garland, TX 75043;
8602 North Lamar Boulevard, Austin, TX 78753;
Dallas, TX 75243;
Fairfield, TX 75840;
Marble Falls, TX 78654
Aliases (AKA): Bill Grayson,
William L Grayson
Email Addresses: bil****@hotmail.com
Address History: 2221 Hyer Drive, Rockwall, TX 75087;
1157 P/O Box, Caddo Mills, TX 75135;
Carrollton, TX 75007;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): Russell Peter Blink
Email Addresses: rbl****@exosaero.com,
rbl****@pager.net,
rbl****@yahoo.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: 2374 King Arthur Boulevard, The Colony, TX 75056;
8131 Stadler Avenue Apt 4, Youngstown, OH 44512;
Mc Keesport, PA 15131;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Jeff M Mattich,
Jeff Michael Mattich,
Jeffery M Mattich,
Jeffery Michael Mattich
Email Addresses: daw****@yahoo.com,
ilo****@gmail.com,
jma****@verizon.net,
lma****@thetexasclubfitness.com,
nat****@gmail.com
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: 12200 Forestgate Drive, Dallas, TX 75243;
279 Kimball Drive, Rochester, NY 14623;
Plano, TX 75093
Aliases (AKA): Farzin M Bakhshian,
Farzin Bakhshian,
Frazin Bakhshian
Relatives & Associates: Bobby Bakhshian
Fariborz Bakhshian
Jonathan Bakhshian
Kathy Bakhshian
Kayla Bakhshian
Email Addresses: far****@sixb.com,
kba****@ameritrade.com
Address History: 644 Water Oak Drive, Plano, TX 75025;
2625 Cannon Road Unit 229, Carlsbad, CA 92010;
San Diego, CA 92130;
San Marcos, CA 92078;
Dallas, TX 75243
Aliases (AKA): Brett B Hsu,
Shou Cheng B Hsu,
Shou-Cheng Hsu,
Shoucheng Hsu
Email Addresses: bhs****@alltel.net
Address History: 131 Wooded Creek Drive, Red Oak, TX 75154;
4810 Steeplechase Court, Powder Springs, GA 30127;
Jackson, MS 39203;
Dallas, TX 75214;
Houston, TX 77204
Aliases (AKA): Valerie Duncan,
Valerie J Jackson
Email Addresses: vdu****@gateway.net
Address History: 12410 La Lira Street, San Antonio, TX 78233;
168 Ring Drive, Groton, CT 06340;
Dallas, TX 75243
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: 9650 Chartwell Drive, Dallas, TX 75243
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: 1906 Scarlett Boulevard, Lynn Haven, FL 32444;
4678 E Virginia Avenue, Phoenix, AZ 85008;
Alameda, CA 94501;
Bakersfield, CA 93307;
Burbank, CA 91505
Aliases (AKA): Jr Dennis Crook,
Pamella B Hamlett,
Jr Pamellla Taylor,
Merwyn W Taylor,
P Taylor
Relatives & Associates: Deborah Collinsworth
Autumn Hamlett
Barbara Hamlett
Wade Hamlett
Donna Taylor
Email Addresses: ani****@netzero.net,
pt2****@altavista.com,
pt2****@aol.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: 29307 Arbor Drive, Grey Eagle, MN 56336;
184 Rr 1 Box, Grey Eagle, MN 56336;
Dallas, TX 75243;
Rockwall, TX 75087
Email Addresses: car****@hotmail.com
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