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: 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: 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: 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: 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: 3811 Fishermans Cove, Little Elm, TX 75068;
10119 Chisholm Trail, Dallas, TX 75243;
Richardson, TX 75080
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: 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: 4246 Burning Tree Lane, Garland, TX 75042;
3333 Earhart Drive Ste 300, Carrollton, TX 75006;
Dallas, TX 75243;
Hamilton, TX 76531
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: 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: 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: 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: 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: 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: 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: 1010 Wake Drive, Richardson, TX 75081;
10127 Deermont Trail, Dallas, TX 75243;
Eau Claire, WI 54701
Address History: 10205 Preston Vineyard Drive, Frisco, TX 75035;
13548 Method Street, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Sherri R Forrest
Email Addresses: jes****@gmail.com,
sr4****@gmail.com
Aliases (AKA): Joe Mansour
Address History: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
Address History: 1261 Po Box, Montreat, NC 28757;
827 28th Street Apartment A, Gulfport, MS 39501;
Wiggins, MS 39577;
Asheville, NC 28803;
Dallas, TX 75243
Aliases (AKA): Joely Rogers,
Joely C Seal
Email Addresses: joe****@gmail.com,
sop****@yahoo.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: 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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