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: 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: 13538 Method Street, Dallas, TX 75243;
8 Brookhaven Drive, Allen, TX 75002;
Plano, TX 75074
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: 1010 Wake Drive, Richardson, TX 75081;
10127 Deermont Trail, Dallas, TX 75243;
Eau Claire, WI 54701
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: 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: 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: 806 Rosewood Hills Drive, Garland, TX 75040;
7741 Antoinette Street Apt 2118, Dallas, TX 75217;
Terrell, TX 75160
Aliases (AKA): V Sereseroz
Email Addresses: zse****@att.net
Address History: 147 County Road 171, Gainesville, TX 76240;
142 Canopy Road, Hazel Green, AL 35750;
Abilene, TX 79602;
Anna, TX 75409;
Dallas, TX 75225
Aliases (AKA): David Dostal,
David A Dostal
Email Addresses: avd****@msn.com,
d-d****@ti.com,
ddo****@adelphia.net,
ddo****@bellsouth.net,
ddo****@cfl.rr.com
Address History: 2309 Heather Ridge Lane, Garland, TX 75040;
13502 Floyd Circle Ste 104, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Darren Schwartz,
Chris Chris Schwarz,
Daren C Schwarz,
Darren C Schwarz
Email Addresses: lar****@cs.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: 10218 Sunridge Trail, Dallas, TX 75243;
13538 Method Street, Dallas, TX 75243;
Plano, TX 75094
Aliases (AKA): Bonnie Kaye Galloway
Email Addresses: kju****@ibm.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: 2428 Song Sparrow Lane, Mckinney, TX 75071;
324 Regency Drive, Allen, TX 75002;
Dallas, TX 75203;
Frisco, TX 75035;
Melissa, TX 75454
Aliases (AKA): Vicky Knarr,
Vicky F Michaels
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: 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: 5838 Velasco Avenue, Dallas, TX 75206;
201 Jones Street, Gurdon, AR 71743;
Coppell, TX 75019;
Irving, TX 75063
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: 901 Wilson Creek Parkways Apt 713, Mckinney, TX 75069;
841 Regulo Place, Chula Vista, CA 91910;
Claremore, OK 74017;
Nashville, TN 37211;
Dallas, TX 75243
Aliases (AKA): Hipolito M Zamora,
Paul Zamora,
Paul C Zamora
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: 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
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