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: 3811 Fishermans Cove, Little Elm, TX 75068;
10119 Chisholm Trail, Dallas, TX 75243;
Richardson, TX 75080
Address History: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
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: 13534 Method Street, Dallas, TX 75243
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
Relatives & Associates: Francis Troy
Email Addresses: sbe****@yahoo.com
Address History: 5121 Bartlett Drive, The Colony, TX 75056;
8516 Bellingham Drive, Dallas, TX 75228;
Richardson, TX 75081
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: 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: 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
Email Addresses: kju****@ibm.net
Address History: 2812 Rockbrook Drive, Plano, TX 75074;
1749 Blountville Boulevard, Blountville, TN 37617;
Bluff City, TN 37618;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Baker,
Renee Plante
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
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: 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
Address History: 5209 Preston Haven Drive, Dallas, TX 75229;
5718 Anita Street, Dallas, TX 75206;
Plano, TX 75024
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: 1210 Cold Stream Drive, Wylie, TX 75098;
222 Myrtle Drive, Arlington, TX 76018;
Dallas, TX 75243;
Garland, TX 75043;
Plano, TX 75094
Relatives & Associates: Noor Qutu
Address History: 1234 W Avenue A # A, Garland, TX 75040;
7750 W Elm Street, Phoenix, AZ 85033;
Freeport, IL 61032;
Grand Blanc, MI 48439;
Dallas, TX 75243
Aliases (AKA): Steve Hallman,
Steven C Hallman
Email Addresses: jed****@aol.com
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: 3012 Rockbrook Drive, Plano, TX 75074;
13538 Method Street, Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Myles Baker
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: 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
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