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: 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: 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: 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: 3811 Fishermans Cove, Little Elm, TX 75068;
10119 Chisholm Trail, Dallas, TX 75243;
Richardson, TX 75080
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: 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: 5221 Bonita Avenue, Dallas, TX 75206;
13530 Method Street, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75083
Aliases (AKA): Don Grutzmacher
Relatives & Associates: Caroline Grutzmacher
Harold Grutzmacher
Kari Grutzmacher
Konrad Grutzmacher
Sandra Grutzmacher
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: 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: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
Relatives & Associates: Mary Bates
Abraham Galloway
Adam Galloway
Alexander Galloway
Amy Galloway
Phone Numbers: (210) 822-1333
(214) 507-4077
(214) 507-4080
(214) 570-9151
(951) 304-4046
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
Address History: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Relatives & Associates: Fred Elec
Deborah Greenwood
Frances Raines
Frederick Raines
Mary Raines
Email Addresses: phi****@att.net
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: 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
Aliases (AKA): B Carver
Phone Numbers: (972) 423-5576
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: 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: 4431 Greenland Drive, Mesquite, TX 75150;
7001 Bundy Road Apt W21, New Orleans, LA 70127;
Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): Patrice Aty,
Patrice Bennett,
Patrice Mc Cormick,
Patrice Mc,
Patrice A Mc Cormick
Relatives & Associates: Betty Albert
Kimberly Anderson
Aaron Mccormick
Patrice Mccormick
Zuri Mccormick
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
Address History: 3440 N Cascade Avenue, Colorado Springs, CO 80907;
526 30 Road, Grand Junction, CO 81504;
Dallas, TX 75225;
Plano, TX 75024
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: 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
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