Address History: 5838 Velasco Avenue, Dallas, TX 75206;
201 Jones Street, Gurdon, AR 71743;
Coppell, TX 75019;
Irving, TX 75063
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: 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: 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: 4108 Pokolodi Circle, Addison, TX 75001;
2624 Calle De Feliz Street, Gautier, MS 39553;
Pascagoula, MS 39581;
Dallas, TX 75243;
Plano, TX 75075
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: 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: 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: 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: 13534 Method Street, Dallas, TX 75243
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
Aliases (AKA): Joe Mansour
Relatives & Associates: Francis Troy
Email Addresses: sbe****@yahoo.com
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: 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: 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: 741385 Po Box, Dallas, TX 75374;
13526 Method Street, Dallas, TX 75243
Aliases (AKA): Fred J Raines
Email Addresses: phi****@att.net
Email Addresses: kju****@ibm.net
Address History: 1010 Wake Drive, Richardson, TX 75081;
10127 Deermont Trail, Dallas, TX 75243;
Eau Claire, WI 54701
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: 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: 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: 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: 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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