Address History: 621 Willowview Drive, Prosper, TX 75078;
6709 Ascot Lane, Dallas, TX 75214;
Garland, TX 75041;
Plano, TX 75075;
Rowlett, TX 75089
Email Addresses: kah****@cs.com
Address History: 9832 Promontory Drive, Frisco, TX 75035;
4026 Auburn Street Apartment 210, Rockford, IL 61101;
Aubrey, TX 76227;
Dallas, TX 75251
Aliases (AKA): Aaron Sockwell,
Aaron W Sockwell
Email Addresses: dso****@verizon.net
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: 13538 Method Street, Dallas, TX 75243;
8 Brookhaven Drive, Allen, TX 75002;
Plano, TX 75074
Address History: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Email Addresses: phi****@att.net
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: 5209 Preston Haven Drive, Dallas, TX 75229;
5718 Anita Street, Dallas, TX 75206;
Plano, TX 75024
Address History: 13534 Method Street, Dallas, TX 75243
Address History: 5121 Bartlett Drive, The Colony, TX 75056;
8516 Bellingham Drive, Dallas, TX 75228;
Richardson, TX 75081
Address History: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
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: 408 Harrison Circle, Van Alstyne, TX 75495;
3204 Rutledge Drive, Las Vegas, NV 89120;
Allen, TX 75002;
Dallas, TX 75243;
Frisco, TX 75034
Aliases (AKA): Jeremy Paul Danielson
Email Addresses: imp****@yahoo.com,
jer****@aol.com,
roc****@ymail.com
Aliases (AKA): Fred J Raines,
Freddie J Raines,
Fred Raines Services
Relatives & Associates: Deborah Greenwood
Frances Raines
Freddie Raines
Frederick Raines
Mary Raines
Phone Numbers: (281) 357-1521
(972) 235-1991
(972) 253-1733
(972) 931-6916
(972) 931-6950
Address History: 806 Rosewood Hills Drive, Garland, TX 75040;
7741 Antoinette Street Apt 2118, Dallas, TX 75217;
Terrell, TX 75160
Aliases (AKA): V Sereseroz
Email Addresses: zse****@att.net
Address History: 10205 Preston Vineyard Drive, Frisco, TX 75035;
13548 Method Street, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Sherri R Forrest
Email Addresses: jes****@gmail.com,
sr4****@gmail.com
Aliases (AKA): B Carver
Relatives & Associates: Renee Baker
John Carver
John Carver
Erica Tate
Phone Numbers: (972) 423-5576
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: 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: 2912 Cedar Crest Circle, Round Rock, TX 78665;
4903 Whitethorn Court, Austin, TX 78746;
Bryan, TX 77802;
Dallas, TX 75243;
Elgin, TX 78621
Email Addresses: eha****@hotmail.com
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: 1010 Wake Drive, Richardson, TX 75081;
10127 Deermont Trail, Dallas, TX 75243;
Eau Claire, WI 54701
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
Aliases (AKA): R Guthrie
Address History: 1261 Po Box, Montreat, NC 28757;
827 28th Street Apartment A, Gulfport, MS 39501;
Wiggins, MS 39577;
Asheville, NC 28803;
Dallas, TX 75243
Aliases (AKA): Joely Rogers,
Joely C Seal
Email Addresses: joe****@gmail.com,
sop****@yahoo.com
Address History: 7803 Grand Estuary Trail Unit 305, Bradenton, FL 34212;
501 N Quince Avenue Apt A, Exeter, CA 93221;
Corpus Christi, TX 78412;
Dallas, TX 75243;
Fate, TX 75087
Aliases (AKA): J Baer,
Jeff Baer,
Jeffery Duane Baer,
Jeffrey Baer
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