Address History: 9754 Windham Drive, Dallas, TX 75243;
2548 Ashbourne Drive, Holland, MI 49424;
Cary, NC 27519;
Lewisville, TX 75057;
Richardson, TX 75082
Address History: 9755 Windham Drive, Dallas, TX 75243;
4413 Worth Street Apt 3, Dallas, TX 75246;
Denton, TX 76201;
Euless, TX 76040
Aliases (AKA): Stephen C Bernathy
Address History: 9710 Windham Drive, Dallas, TX 75243;
1236 Brighton Avenue, Arroyo Grande, CA 93420;
Pismo Beach, CA 93449;
Fort Walton Beach, FL 32548
Aliases (AKA): Ann E Moore,
Ann E Ponton
Phone Numbers: (805) 474-1680
Address History: 1679 S State Highway 121, Lewisville, TX 75067;
4675 Herman Street, Eugene, OR 97404;
Monroe, OR 97456;
Addison, TX 75001;
Dallas, TX 75249
Aliases (AKA): Gerald King,
Gerald D King
Email Addresses: ger****@verizon.com,
ger****@verizonbusiness.com
Address History: 9731 Windham Drive, Dallas, TX 75243;
586 Vintage Pointe Run, Mableton, GA 30126;
Chicago, IL 60610;
Yadkinville, NC 27055;
Loveland, OH 45140
Aliases (AKA): Bria Riley
Email Addresses: bcr****@uh.edu,
bri****@manpower.com,
bri****@gmail.com
Address History: 9710 Windham Drive, Dallas, TX 75243;
1236 Brighton Avenue, Arroyo Grande, CA 93420;
San Luis Obispo, CA 93405
Aliases (AKA): Jim Ponton
Phone Numbers: (805) 474-1680
Email Addresses: jam****@aol.com
Address History: 3889 Davila Drive, Dallas, TX 75220;
4070 Clover Lane, Dallas, TX 75220;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Spring, TX 77382
Phone Numbers: (940) 766-2155
Email Addresses: mpk****@lonestar.utsa.edu
Relatives & Associates: Kathryn Blackwell
Kristin Lipper
Kimberly Schupbach
Leon Schupbach
Margaret Schupbach
Email Addresses: msc****@gmail.com
Address History: 2005 Touch Gold Court, Rowlett, TX 75088;
1258 Eslava Lane, Mobile, AL 36605;
West Chicago, IL 60185;
Bryan, TX 77807;
Dallas, TX 75243
Aliases (AKA): Greg Floyd,
Gregory Wayne Floyd
Email Addresses: gwf****@aol.com,
gwf****@olc-architects.com,
gwf****@mail.com,
gwf****@msn.com
Address History: 9750 Windham Drive, Dallas, TX 75243
Phone Numbers: (214) 532-1195
Address History: 2905 Golden Gate Court, Carrollton, TX 75007;
306 White Mountain Meadows Drive, Ruidoso, NM 88345;
Dallas, TX 75233;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Amanda Kay Nolen,
Amanda K Nolen,
Amanda Spraberry,
Amanda Kay Spraberry,
Amanda Sprayberry
Email Addresses: ama****@yahoo.com,
ama****@yahoo.com,
ama****@aol.com,
asp****@comcast.net,
asp****@gmail.com
Aliases (AKA): Lonzie L Perry,
R L Scgwarzebtrayb,
R L Schwarzent,
Lee Schwarzentraub,
R L Schwarzentraub
Address History: 3400 Welborn Street Apt 409, Dallas, TX 75219;
6608 Gold Dust Trail, Dallas, TX 75252;
The Colony, TX 75056
Address History: 6503 Missy Drive, Dallas, TX 75252;
2010 Lavaca Trail, Carrollton, TX 75010;
Richardson, TX 75080
Aliases (AKA): S Nash
Address History: 12621 Wharton Drive, Dallas, TX 75243;
3039 Haidas Avenue, San Diego, CA 92117;
Norcross, GA 30093;
Addison, TX 75001;
Garland, TX 75040
Aliases (AKA): Rien Van Nguyen,
Van R Nguyen,
Rien Vannguyen
Address History: 5413 Naaman Forest Boulevard Apt 801, Garland, TX 75044;
705 Sharon Court, Jacksonville, FL 32259;
Orlando, FL 32837;
Saint Johns, FL 32259;
Dallas, TX 75206
Email Addresses: mil****@cox.net
Address History: 424 10th Street Nw, Heron Lake, MN 56137;
5542 Cahuenga Avenue, Dallas, TX 75248;
Garland, TX 75040;
Mesquite, TX 75181;
Rockwall, TX 75032
Email Addresses: hea****@aol.com,
hea****@mindspring.com
Address History: 1114 Spur Street # D, Austin, TX 78721;
1206 Ocean Avenue Apt 5, Seal Beach, CA 90740;
New Orleans, LA 70115;
Omaha, NE 68107;
Beaumont, TX 77706
Aliases (AKA): Tamara S Mayfield
Relatives & Associates: Joann Brumfield
Laraine Bushinger
Jesse Griffiths
Melissa Manion
Gary Mayfield
Address History: 1216 Fuller Drive, Dallas, TX 75218;
6011 Gaston Avenue Apartment 229, Dallas, TX 75214;
Denton, TX 76201;
Irving, TX 75039;
Lewisville, TX 75067
Aliases (AKA): Melina Hudgins,
Melina Alexis Vasquez
Email Addresses: mel****@gmail.com
Address History: 9754 Windham Drive, Dallas, TX 75243
Address History: 9722 Windham Drive, Dallas, TX 75243;
697 Winthrop Street, Brooklyn, NY 11203;
Houston, TX 77040;
Jersey Village, TX 77040;
Alexandria, VA 22315
Aliases (AKA): Paul R Bierwagen
Relatives & Associates: Erin Beirwagen
Don Bierwagen
Jay Bierwagen
Kerri Bierwagen
Matthew Bierwagen
Email Addresses: pbi****@hotmail.com,
pbi****@yahoo.com,
pbi****@yahoo.com
Address History: 9747 Windham Drive, Dallas, TX 75243;
568 Coolair Drive, Dallas, TX 75218;
El Paso, TX 79902;
Henrietta, TX 76365;
Wichita Falls, TX 76308
Aliases (AKA): Adam R Colmenero,
Israel Colmenero,
Isreal Colmenero,
Riley Colmenero,
Roland Colmenero
Relatives & Associates: David Colmenero
Elizabeth Colmenero
Ester Colmenero
Javier Colmenero
M Colmenero
Phone Numbers: (214) 328-6311
Address History: 1321 Mistywood Lane, Allen, TX 75002;
1018 Cordova Street, Dallas, TX 75223;
Euless, TX 76039;
Pewaukee, WI 53072
Aliases (AKA): Roger Whitacre
Email Addresses: cor****@comcast.net,
cor****@aol.com
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