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: 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: 8900 Independence Parkways Apt 20104, Plano, TX 75025;
4472 P/O Box, Youngstown, OH 44555;
Dallas, TX 75287;
Richardson, TX 75081;
Sebastian, TX 78594
Aliases (AKA): Mary Fares,
Mary E Hawkinson
Email Addresses: mar****@godiva.com,
mar****@yahoo.com,
mkf****@iwon.com
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: 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: 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: 1010 Wake Drive, Richardson, TX 75081;
10127 Deermont Trail, Dallas, TX 75243;
Eau Claire, WI 54701
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
Aliases (AKA): B Carver
Phone Numbers: (972) 423-5576
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
Aliases (AKA): Joe Mansour
Address History: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
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: 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: 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: 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
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: 901 Wilson Creek Parkways Apt 713, Mckinney, TX 75069;
841 Regulo Place, Chula Vista, CA 91910;
Claremore, OK 74017;
Nashville, TN 37211;
Dallas, TX 75243
Aliases (AKA): Hipolito M Zamora,
Paul Zamora,
Paul C Zamora
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
Relatives & Associates: Francis Troy
Email Addresses: sbe****@yahoo.com
Address History: 4610 Salisbury Drive, Allen, TX 75002;
1917 Nw 172nd Street, Edmond, OK 73012;
Oklahoma City, OK 73112;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Mindy L Brewer,
Mindy Louise Brewer,
Mindy Louise Broberg,
Mindy L Goldman,
Mindy Goldman
Email Addresses: jay****@yahoo.com,
min****@msn.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: 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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