Address History: 3552 Bender Trail, Plano, TX 75075;
2320 Country Club Road, Allen, TX 75002;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Alva D Thompson
Address History: 2420 Deer Lake Drive, Denison, TX 75020;
26012 Po Box, Greensboro, NC 27420;
Dallas, TX 75254;
Keller, TX 76248;
Plano, TX 75023
Aliases (AKA): Michael Condit
Address History: 3455 Vz County Road 3415, Wills Point, TX 75169;
18959 Dallas Parkway Apartment 1623, Dallas, TX 75287;
Plano, TX 75023;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Craig Allen Stone
Email Addresses: cst****@hotmail.com,
cst****@verizon.net
Address History: 3552 Bender Trail, Plano, TX 75075;
2320 Country Club Road, Allen, TX 75002;
Chandler, TX 75758;
Dallas, TX 75252;
Denton, TX 76205
Aliases (AKA): Justin Rowland Rd,
Justin Rowland Rowland
Relatives & Associates: John Rowland
Justin Rowland
Nancy Rowland
Annie Thompson
Address History: 2853 County Road 3791, Springtown, TX 76082;
1299 Greenvale Circle, Upland, CA 91784;
Bedford, TX 76022;
Boyd, TX 76023;
Dallas, TX 75240
Aliases (AKA): J Benenati,
Jeanine M Benenati,
Jeanine M Ondit
Relatives & Associates: Antonina Benenati
Pete Benenati
Peter Benenati
Teresa Benenati
Kimberly Condit
Email Addresses: jbe****@strategicwealthmgmt.com,
jea****@lpl.com,
jea****@swm.com
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