Address History: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
Address History: 12926 County Road 577, Anna, TX 75409;
13544 Method Street, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Dwayne S Busby
Email Addresses: alb****@aol.com
Address History: 4246 Burning Tree Lane, Garland, TX 75042;
3333 Earhart Drive Ste 300, Carrollton, TX 75006;
Dallas, TX 75243;
Hamilton, TX 76531
Address History: 2612 Wilderness Drive, Little Elm, TX 75068;
15424 West Street Apartment D, Leesville, LA 71459;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Alex Gonzales,
Alex M Gonzales,
Alexander Michael Gonzales,
Alexander Gonzalez
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: 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: 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: 3811 Fishermans Cove, Little Elm, TX 75068;
10119 Chisholm Trail, Dallas, TX 75243;
Richardson, TX 75080
Address History: 17106 Skelton Place, Dallas, TX 75248;
1666 Carlyle Drive Apartment C, Crofton, MD 21114;
Gambrills, MD 21054;
Laurel, MD 20708;
Missouri City, TX 77489
Aliases (AKA): Mary L Raines
Email Addresses: phi****@att.net
Aliases (AKA): Fred J Raines,
Freddie J Raines,
Fred Raines Services
Relatives & Associates: Deborah Greenwood
Frances Raines
Freddie Raines
Frederick Raines
Mary Raines
Address History: 748 Bethany Lake Boulevard, Allen, TX 75002;
681 Flint River Road Apartment 40d, Jonesboro, GA 30238;
Addison, TX 75001;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Gary Goodwin,
Gary Smith
Email Addresses: bob****@starlink.com,
gar****@verizon.net,
gar****@cs.com,
gar****@msn.com,
gar****@yahoo.com
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: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
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: 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: 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: 9670 Forest Lane Apt 1079, Dallas, TX 75243;
8516 Bellingham Drive, Dallas, TX 75228;
Richardson, TX 75081;
The Colony, TX 75056
Phone Numbers: (214) 234-6410
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: 3709 Oakmont Drive, Midland, TX 79707;
7900 Churchill Way Apartment 6101, Dallas, TX 75251;
Mesquite, TX 75150;
Odessa, TX 79765
Aliases (AKA): Shasta Wantiez,
Shasta Jo Wantiez
Email Addresses: sha****@yahoo.com,
sky****@aol.com,
swa****@netscape.net
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: 2704 Cedar Elm Drive, Carrollton, TX 75010;
3440 North Cascade Avenue, Colorado Springs, CO 80907;
Grand Junction, CO 81503;
Dallas, TX 75206;
Plano, TX 75024
Aliases (AKA): Karen Michele Chami,
Karen Keegan,
Karen Michele Keegan
Relatives & Associates: Francis Troy
Email Addresses: sbe****@yahoo.com
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: 7580 Oak Pine Lane, Granite Bay, CA 95746;
2638 Belmont Canyon Road, Belmont, CA 94002;
Hayward, CA 94545;
Pleasanton, CA 94566;
Rocklin, CA 95677
Aliases (AKA): Paolo S Di Cicco,
Paolo Sabatino Dicicco,
Paolo S Dicicco,
Paolo S Diciicco
Relatives & Associates: Angelo Dicicco
Corazon Dicicco
Ernesto Dicicco
James Dicicco
Maritza Dicicco
Email Addresses: ami****@aol.com,
and****@yahoo.com,
dic****@airproducts.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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