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: 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: 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: 8311 Floyd Lake Drive, Dallas, TX 75243;
12363 Abrams Road Apt 523, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Email Addresses: ech****@msn.com,
jec****@hotmail.com,
joe****@flash.net
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
Relatives & Associates: Francis Troy
Email Addresses: sbe****@yahoo.com
Address History: 3811 Fishermans Cove, Little Elm, TX 75068;
10119 Chisholm Trail, Dallas, TX 75243;
Richardson, TX 75080
Address History: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
Address History: 5209 Preston Haven Drive, Dallas, TX 75229;
5718 Anita Street, Dallas, TX 75206;
Plano, TX 75024
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
Address History: 11613 N Central Expressway, Dallas, TX 75243;
4950 Bluesky Drive, Castle Rock, CO 80109;
Richardson, TX 75081
Aliases (AKA): D V Parham
Phone Numbers: (972) 437-1065
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: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
Address History: 13538 Method Street, Dallas, TX 75243;
8 Brookhaven Drive, Allen, TX 75002;
Plano, TX 75074
Address History: 14618 Coffee Lane, Scurry, TX 75158;
2815 Charlemagne Avenue, Long Beach, CA 90815;
Norwalk, CA 90650;
Riverside, CA 92504;
Dallas, TX 75252
Aliases (AKA): Roxann E Mealer,
Roxanna Mealer,
Roxanne E Mealer
Aliases (AKA): R Guthrie
Address History: 3811 Fishermans Cove, Little Elm, TX 75068;
9526 Chiswell Road, Dallas, TX 75238;
Richardson, TX 75080
Phone Numbers: (214) 331-1935
(469) 803-5670
(972) 644-1561
(972) 644-4714
(972) 704-3506
Email Addresses: mar****@sbcglobal.net,
rxb****@aol.com
Address History: 1511 S Fletcher Avenue, Fernandina Beach, FL 32034;
7807 Bridgewell Run Se, Huntsville, AL 35802;
Dallas, TX 75243
Aliases (AKA): Gerald L Barlow
Email Addresses: bar****@hotmail.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
Address History: 1261 Po Box, Montreat, NC 28757;
2003 Raper Dairy Road, Orlando, FL 32822;
Gulfport, MS 39503;
Asheville, NC 28803;
Dallas, TX 75230
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: 267 Mooreland Heights Street, Murphy, NC 28906;
1836 Century Drive, Greenville, NC 27834;
Grimesland, NC 27837;
Rockville Centre, NY 11570;
Austin, TX 78705
Aliases (AKA): Mary E Calloway,
M L Galloway,
Mary Ellen Galloway,
Maryellen Galloway,
Mary E Vanmarter
Relatives & Associates: Alexander Galloway
Andrew Galloway
Bonnie Galloway
Ron Galloway
Alan Vanmarter
Address History: 3440 N Cascade Avenue, Colorado Springs, CO 80907;
526 30 Road, Grand Junction, CO 81504;
Dallas, TX 75225;
Plano, TX 75024
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