Address History: 16337 Rolling Hills Lane, Forney, TX 75126;
5210 W Monroe Concord Road, West Milton, OH 45383;
Dallas, TX 75243;
Garland, TX 75040
Address History: 3811 Fishermans Cove, Little Elm, TX 75068;
9526 Chiswell Road, Dallas, TX 75238;
Richardson, TX 75080
Email Addresses: mar****@sbcglobal.net,
rxb****@aol.com
Address History: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Email Addresses: phi****@att.net
Aliases (AKA): Joe Mansour
Address History: 9677 Dragonfly Drive, Frisco, TX 75035;
18950 Lina Street Apartment 624, Dallas, TX 75287;
Garland, TX 75040;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Walid Nazary
Relatives & Associates: Amanda Bennett
Peter Bennett
Raechelle Bennett
Raechelle Bennett
Reuben Bennett
Email Addresses: wal****@missionessential.com
Address History: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
Address History: 4246 Burning Tree Lane, Garland, TX 75042;
3333 Earhart Drive Ste 300, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Bud E Berlin,
Harry Berlinjr
Address History: 10218 Sunridge Trail, Dallas, TX 75243;
2105 Denton Drive, Carrollton, TX 75006;
Garland, TX 75041;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Ron S Galloway,
Ronald S Galloway,
Ronald Stuart Galloway
Email Addresses: mel****@mail.com,
ron****@frontiernet.net,
ron****@msn.com
Address History: 2724 Harlandale Avenue, Dallas, TX 75216;
2510 Idaho Avenue, Dallas, TX 75216;
Irving, TX 75061
Aliases (AKA): Margarita Emigdio Alvarez
Phone Numbers: (214) 376-2563
Address History: 6619 Ridgemont Drive, Dallas, TX 75214;
1840 North San Marcos Road, Santa Barbara, CA 93111;
Crested Butte, CO 81225;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Deidre Seeds,
Deirdre E Seeds,
Diedra Nelson Seeds,
Dn Seeds
Address History: 5221 Bonita Avenue, Dallas, TX 75206;
13530 Method Street, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75083
Aliases (AKA): Don Grutzmacher
Relatives & Associates: Caroline Grutzmacher
Harold Grutzmacher
Kari Grutzmacher
Konrad Grutzmacher
Sandra Grutzmacher
Address History: 13538 Method Street, Dallas, TX 75243;
8 Brookhaven Drive, Allen, TX 75002;
Plano, TX 75074
Address History: 5206 Woodmeadow Drive, Garland, TX 75043;
1501 Holleman Drive Apt 168, College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Richard H King
Phone Numbers: (972) 270-6352
Address History: 2428 Song Sparrow Lane, Mckinney, TX 75071;
324 Regency Drive, Allen, TX 75002;
Dallas, TX 75203;
Frisco, TX 75035;
Melissa, TX 75454
Aliases (AKA): Vicky Knarr,
Vicky F Michaels
Address History: 1409 County Road 2277, Quinlan, TX 75474;
2005 Dean Avenue Se, Rome, GA 30161;
Tewksbury, MA 01876;
West Peterborough, NH 03468;
Wilton, NH 03086
Aliases (AKA): Dennis Whitsoe,
Dennis Witsoe
Email Addresses: bon****@ameritrade.com,
bon****@aol.com,
bon****@aol.com,
bon****@gmail.com,
den****@ameritrade.com
Address History: 2309 Heather Ridge Lane, Garland, TX 75040;
13502 Floyd Circle Ste 104, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Darren Schwartz,
Chris Chris Schwarz,
Daren C Schwarz,
Darren C Schwarz
Email Addresses: lar****@cs.com
Address History: 2220 Jefferson Trail, Denton, TX 76205;
13542 Method Street, Dallas, TX 75243;
Plano, TX 75023;
Sachse, TX 75048;
The Colony, TX 75056
Aliases (AKA): J Bennet,
James B Bennet,
James B Bennett,
Jim Bennett
Address History: 5838 Velasco Avenue, Dallas, TX 75206;
201 Jones Street, Gurdon, AR 71743;
Coppell, TX 75019;
Irving, TX 75063
Address History: 2722 Costa Mesa Drive, Dallas, TX 75228;
1014 Graham Avenue, Dallas, TX 75223;
Garland, TX 75043
Aliases (AKA): Ricardo Garcia,
Richard A Garcia
Phone Numbers: (214) 660-0153
Address History: 4250 Waterstone Estates Drive, Mckinney, TX 75071;
7394 Goodman Lane, Azle, TX 76020;
Dallas, TX 75243;
Garland, TX 75040;
Mc Kinney, TX 75071
Aliases (AKA): Wendolyn T Crain,
Wendolyn Hunter,
Wendolyn Twannia Hunter,
Wendy P Hunter
Email Addresses: whu****@gmail.com
Address History: 2812 Rockbrook Drive, Plano, TX 75074;
1749 Blountville Boulevard, Blountville, TN 37617;
Bluff City, TN 37618;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Baker,
Renee Plante
Address History: 3440 N Cascade Avenue, Colorado Springs, CO 80907;
526 30 Road, Grand Junction, CO 81504;
Dallas, TX 75225;
Plano, TX 75024
Address History: 4950 Homestead Court, Las Cruces, NM 88011;
4984 Homestead Court, Las Cruces, NM 88011;
Carrollton, TX 75006;
Dallas, TX 75234;
Plano, TX 75023
Aliases (AKA): P Compton,
Phil Compton,
Philip Compton,
Phillip C Compton
Email Addresses: mag****@sbcglobal.net,
phi****@magratheainc.com
Address History: 21185 Toll Gate Road, Saratoga, CA 95070;
7344 Blairview Drive, Dallas, TX 75230;
Garland, TX 75040
Aliases (AKA): Rosalie A Wiman
Email Addresses: ros****@yahoo.com,
rwi****@aol.com
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