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: 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: 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: 3811 Fishermans Cove, Little Elm, TX 75068;
9526 Chiswell Road, Dallas, TX 75238;
Richardson, TX 75080
Email Addresses: mar****@sbcglobal.net,
rxb****@aol.com
Address History: 13544 Method Street, Dallas, TX 75243;
2445 Midway Road Ste 200, Carrollton, TX 75006
Phone Numbers: (970) 349-5751
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: 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: 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: 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: 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: 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: 5209 Preston Haven Drive, Dallas, TX 75229;
5718 Anita Street, Dallas, TX 75206;
Plano, TX 75024
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
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: 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: 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
Address History: 4246 Burning Tree Lane, Garland, TX 75042;
3333 Earhart Drive Ste 300, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Bud E Berlin,
Harry Berlinjr
Aliases (AKA): R Guthrie
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: 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: 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: 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: 1261 Po Box, Montreat, NC 28757;
2003 Raper Dairy Road, Orlando, FL 32822;
Gulfport, MS 39503;
Asheville, NC 28803;
Dallas, TX 75230
Phone Numbers: (972) 479-1188
(972) 490-8423
(972) 618-4988
(972) 618-6290
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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