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: 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
Aliases (AKA): B Carver
Phone Numbers: (972) 423-5576
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: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Email Addresses: phi****@att.net
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
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: 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: 4108 Pokolodi Circle, Addison, TX 75001;
2624 Calle De Feliz Street, Gautier, MS 39553;
Pascagoula, MS 39581;
Dallas, TX 75243;
Plano, TX 75075
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: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
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: 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: 8305 Floyd Lake Drive, Dallas, TX 75243;
917 Lamb Lane, Appling, GA 30802;
Garland, TX 75042;
Hawkins, TX 75765;
Richardson, TX 75081
Aliases (AKA): Joe B Echols
Email Addresses: ech****@msn.com
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: 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: 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: 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: 3004 8th Avenue, Gulfport, MS 39501;
15373 Cable Bridge Road, Gulfport, MS 39503;
Lawton, OK 73505;
Addison, TX 75001;
Dallas, TX 75230
Aliases (AKA): M Rogers,
Marie Rogers,
Mary E Rogers,
Mary Ann E Rogers,
Maryann E Rogers
Address History: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
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: 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: 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: 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
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
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