Aliases (AKA): Tony Bravo
Address History: 10832 Gable Drive, Dallas, TX 75229;
208 E 5th Street, Clare, MI 48617;
Arlington, TX 76010;
Euless, TX 76040;
Fort Worth, TX 76155
Aliases (AKA): Sarah B Schwarz
Relatives & Associates: Rachel Schwarz
Address History: 10821 Gable Drive, Dallas, TX 75229;
3839 Briargrove Lane Apt 8205, Dallas, TX 75287;
Euless, TX 76040;
Grapevine, TX 76051;
Irving, TX 75063
Relatives & Associates: Leigh Dial
Phone Numbers: (469) 230-7464
Email Addresses: dia****@yahoo.com
Address History: 7691 Red Clover Drive, Frisco, TX 75033;
3723 Maplehurst Drive, Endicott, NY 13760;
Dallas, TX 75229;
Little Elm, TX 75068
Aliases (AKA): Diana Alexa Munoz
Email Addresses: dia****@yahoo.com,
nes****@yahoo.com
Address History: 17528 Woods Edge Drive, Dallas, TX 75287;
4515 Big Horn Road Unit F, Vail, CO 81657;
Carrollton, TX 75006;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Jacob E Roffe
Email Addresses: jsr****@aol.com
Address History: 7563 Kurtz Court, Fort Worth, TX 76120;
27662 Aliso Creek Road Apt 6304, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Santa Ana, CA 92703
Email Addresses: cae****@aol.com,
car****@ameritrade.com,
ceb****@gmail.com,
cor****@aol.com,
the****@blackplanet.com
Address History: 10817 Gable Drive, Dallas, TX 75229;
9428 Lake North Circle Apt C, Dallas, TX 75220
Phone Numbers: (214) 956-8798
Address History: 1903 Canada Drive, Dallas, TX 75212;
113 Thunderbird Drive, Athens, TX 75751;
Irving, TX 75062
Aliases (AKA): Autumn L Allan,
Autumn L Mccall
Email Addresses: ben****@sbcglobal.net,
per****@cs.com,
per****@yahoo.com
Address History: 8403 Manderville Lane # 1176, Dallas, TX 75231;
10819 Gable Drive, Dallas, TX 75229;
Irving, TX 75062
Aliases (AKA): M L Barrett
Relatives & Associates: William Barrett
Aliases (AKA): E C Dejean,
Ellen Lyon
Relatives & Associates: George Lyon
Email Addresses: ede****@angelfire.com,
ell****@aol.com
Address History: 670609 Po Box, Dallas, TX 75367;
3817 E Regents Circle, Bloomington, IN 47401;
Addison, TX 75001
Relatives & Associates: Dollie Ballenger
Address History: 3640 Old Denton Road Apt 1202, Carrollton, TX 75007;
380 Congress Parkways # 58, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Marietta, GA 30067;
Norcross, GA 30093
Aliases (AKA): Young Rhan Kim
Address History: 10819 Gable Drive, Dallas, TX 75229;
5940 Forest Park Road Apt 4079, Dallas, TX 75235;
Fort Worth, TX 76102
Address History: 4789 Jackson Square Drive, Conroe, TX 77304;
480020 P/O Box, Minneapolis, MN 55448;
West Linn, OR 97068;
Addison, TX 75001;
Bellaire, TX 77401
Aliases (AKA): Phyllis M Caillet,
Phyllis M Ivy
Email Addresses: piv****@texastaxrecovery.com
Aliases (AKA): S Jacquelin Tafel
Email Addresses: jac****@aol.com,
jta****@peoplepc.com,
jta****@sbcglobal.net,
jta****@yahoo.com
Address History: 10828 Gable Drive, Dallas, TX 75229;
10264 Sherbrook Lane, Dallas, TX 75229;
Frisco, TX 75034;
Mckinney, TX 75071
Relatives & Associates: Samantha Holland
Christopher Thompson
Eva Thompson
Jeffrey Thompson
Michael Thompson
Address History: 10837 Gable Drive, Dallas, TX 75229;
59995 P/O Box, Dallas, TX 75229
Aliases (AKA): Joe Saintclair
Relatives & Associates: Sara Saintclair
Email Addresses: pjw****@aol.com
Aliases (AKA): Maria Daniels
Relatives & Associates: Anthony Daniels
Email Addresses: ada****@gmail.com,
exo****@gmail.com
Address History: 10828 Gable Drive, Dallas, TX 75229;
10264 Sherbrook Lane, Dallas, TX 75229;
Frisco, TX 75034;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Relatives & Associates: Samantha Holland
Christopher Thompson
Jeffrey Thompson
Michael Thompson
Monica Thompson
Address History: 6991 Forest Glade Circle, Dallas, TX 75230;
4515 Ridgecrest Drive, Arlington, TX 76017;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): D Fuller,
Dana Allen Fuller,
Danna A Fuller
Address History: 3806 Hamilton Avenue, Dallas, TX 75210;
10825 Gable Drive, Dallas, TX 75229;
Desoto, TX 75115
Aliases (AKA): Elizabeth D Shelley
Phone Numbers: (972) 223-2504
Address History: 1100 W Trinity Mills Road Apt 4047, Carrollton, TX 75006;
10 Prairie Street, Danville, IL 61832;
Corinth, TX 76208;
Dallas, TX 75229;
Denton, TX 76208
Aliases (AKA): Young J Bong,
Jaime J Thomason
Address History: 10844 Gable Drive, Dallas, TX 75229;
5400 Preston Oaks Road Apt 2029, Dallas, TX 75254;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Relatives & Associates: Fred Burroughs
Email Addresses: tia****@hotmail.com
Address History: 6991 Forest Glade Circle, Dallas, TX 75230;
4515 Ridgecrest Drive, Arlington, TX 76017
Aliases (AKA): Margaret B Levinson,
Peggy B Levinson,
Peggy Levinson
Email Addresses: mar****@earthlink.net,
peg****@gmail.com
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