Address History: 2305 Salisbury Court, The Colony, TX 75056;
1299 Sw 159th Terrace, Hollywood, FL 33027;
Pembroke Pines, FL 33082;
Coppell, TX 75019;
Dallas, TX 75238
Aliases (AKA): Donna Gray Gray,
Donna Gray Rooth,
Donna Sowell
Address History: 10760 Eden Roc Drive, Dallas, TX 75238
Aliases (AKA): Steven Maxwell
Relatives & Associates: Sharon Griggs
Nathan Maxwell
Sharon Maxwell
Stevie Maxwell
Megan Taylor-Maxwell
Email Addresses: mar****@yahoo.com,
ste****@gmail.com
Address History: 10760 Lanett Circle, Dallas, TX 75238;
301 N Greenville Avenue Apt 71, Allen, TX 75002;
Gun Barrel City, TX 75156;
Mabank, TX 75156
Aliases (AKA): Richard Carpenter Garratt
Address History: 1426 Snowberry Drive, Allen, TX 75013;
8 Alexandra Way, Acton, MA 01720;
Monroe, MI 48162;
Colleyville, TX 76034;
Dallas, TX 75238
Aliases (AKA): T Gallagher,
Tara A Gallagher,
Tara A Gallegos,
Tara Mc Larty,
Tara A Mclarty
Relatives & Associates: Kerry Ada
Sheila Gallager
Brian Gallagher
Charles Gallagher
Daniel Gallagher
Email Addresses: tar****@gmail.com
Address History: 6132 Los Robles Lane, Mesquite, TX 75150;
3014 Sienna Drive, Harvey, LA 70058;
New Orleans, LA 70158;
Dallas, TX 75231
Aliases (AKA): Waedell Carraby,
Wardell Carraby Jr,
Wardell Carraby Jr.,
Wardell Carrabyjr
Relatives & Associates: Beverly Caraby
Deandrea Carraby
Emanda Carraby
Ernest Carraby
Keawana Carraby
Address History: 190 Canal Drive, Dripping Springs, TX 78620;
24316 Titus Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Rancho Mission Viejo, CA 92694
Relatives & Associates: Bethany Smeltzer
Daniel Smeltzer
Frankie Smeltzer
Keren Smeltzer
Mark Smeltzer
Email Addresses: dss****@att.net,
jes****@cox.net,
jes****@hotmail.com,
jes****@cox.net,
jes****@hotmail.com
Address History: 9330 Lookout Point Apt 132, Dallas, TX 75231;
1835 S Trade Days Boulevard Unit 21, Canton, TX 75103
Aliases (AKA): Loyce F Burgess,
Loyce L Ferrell
Phone Numbers: (214) 348-8083
Address History: 9610 Windy Crest Court, Dallas, TX 75243;
101 E 21st Street # 0520 M, Austin, TX 78712;
Lubbock, TX 79416
Aliases (AKA): Eric Wayne Densing
Relatives & Associates: Kent Anderson
Andrew Densing
Barbara Densing
Kristina Densing
Matthew Densing
Email Addresses: kde****@msn.com
Address History: 4471 Saint Andrews Boulevard, Irving, TX 75038;
5350 Amesbury Drive Apt 1807, Dallas, TX 75206;
Lubbock, TX 79414;
Richardson, TX 75080
Aliases (AKA): Mike Dunlap
Address History: 4541 Troy Road, Wylie, TX 75098;
745 Yosemite Drive Apt B, Ukiah, CA 95482;
Dallas, TX 75238;
Rowlett, TX 75088
Aliases (AKA): Sharo C Spencer,
Sharon Spencer,
Sharron Spencer
Address History: 8550 County Road 148, Kaufman, TX 75142;
10754 Eden Roc Drive, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75149;
Scurry, TX 75158
Aliases (AKA): Kenneth R Bourguin,
Kenneth R Bourquin
Relatives & Associates: Carolyn Bourquin
Damian Bourquin
Justin Bourquin
Lavita Bourquin
Ronald Bourquin
Address History: 411 N Anna Drive, Allen, TX 75013;
6229 N Viaduct Paloma Rosa, Tucson, AZ 85718;
Addison, TX 75001;
Dallas, TX 75225;
Plano, TX 75024
Aliases (AKA): Christoph Short
Aliases (AKA): Rosemary D Zabojnik
Email Addresses: rza****@netscape.net,
rza****@yahoo.com
Phone Numbers: (214) 373-8937
Address History: 10828 Eden Roc Drive, Dallas, TX 75238;
4603 Creighton Drive, Dallas, TX 75214;
Richardson, TX 75081
Aliases (AKA): L G Lovell,
Lon G Lovell
Relatives & Associates: Steve Lovell
Email Addresses: lon****@lonlovellcpa.com,
sto****@advancedmp.com
Address History: 801 Yosemite Trail, Mesquite, TX 75149;
10834 Eden Roc Drive, Dallas, TX 75238;
Irving, TX 75016;
Lancaster, TX 75146;
Paris, TX 75460
Aliases (AKA): Debbi D Williams,
Debbie D Williams,
Debra Deniece Williams,
Debra D Williams,
Debbie D Williams Rd
Email Addresses: deb****@naes.com,
dwi****@cox-internet.com,
dwi****@suddenlink.net,
dwi****@lecnet.net,
dwi****@icqmail.com
Address History: 10761 Eden Roc Drive, Dallas, TX 75238
Address History: 25885 Trabuco Road Apt 62, Lake Forest, CA 92630;
22 Terrano Viaduct, Rancho Santa Margarita, CA 92688;
Dallas, TX 75238
Aliases (AKA): Keren Broce
Address History: 1516 Bedstraw Lane, Frisco, TX 75033;
5301 11th Street # 206, Lubbock, CA 99416;
Arlington, TX 76006;
Dallas, TX 75219;
Lubbock, TX 79416
Aliases (AKA): Tanveen H Newaz
Address History: 2201 Cross Timber Drive, Mesquite, TX 75181;
6 Durham Drive Apt B, Buffalo, NY 14228;
Pittsburgh, PA 15243;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): Kevin Michael Coologhan,
Kevin M Coolouian
Email Addresses: gol****@yahoo.com,
joy****@home.com,
kco****@yahoo.com,
kco****@yahoo.com
Address History: 3919 Puckett Drive, Amarillo, TX 79109;
303030 3919 Puckett Drive # 000000, Amarillo, TX 79109;
Dallas, TX 75238;
Mc Kinney, TX 75071
Aliases (AKA): Joyce M Rector,
J Schultz,
Joyce A Schultz,
Joyce Schultz,
J Shull
Email Addresses: joy****@ix.netcom.com
Address History: 801 Highland Trail, Chapel Hill, NC 27516;
22628 Island Pines Way Apt 604, Fort Myers Beach, FL 33931;
Sioux City, IA 51106;
Durham, NC 27712;
Dallas, TX 75238
Aliases (AKA): Greg Sherman,
R Gregg Sherman,
Robert Sherman
Relatives & Associates: Christopher Sherman
Eugene Sherman
Marisa Sherman
Melina Sherman
Michelle Sherman
Email Addresses: gre****@bnymellon.com,
gre****@auctions.goto.com
Address History: 2075 Skyline Boulevard, Reno, NV 89509;
11070 Strathmore Drive Apt 25, Los Angeles, CA 90024;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Baton Rouge, LA 70820
Email Addresses: jap****@aol.com,
jap****@gateway.net,
net****@hotmail.com,
net****@prodigy.net,
ric****@bellsouth.net
Address History: 361 Washington Street, West Memphis, AR 72301;
350 N Harrison Road Apt 8203, Tucson, AZ 85748;
Mankato, MN 56003;
Port Byron, NY 13140;
Commerce, TX 75428
Aliases (AKA): Mary E Abryl
Email Addresses: liz****@aol.com,
liz****@netscape.net
Phone Numbers: (972) 412-4524
(972) 475-1318
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