Address History: 3247 Merrell Circle, Dallas, TX 75229;
42 Po Box, Manderson, WY 82432
Aliases (AKA): Dirk B Carter
Address History: 2715 Bay Meadows Circle, Dallas, TX 75234;
403 20th Street Apt 27, Gretna, LA 70053;
Garland, TX 75044;
Rockwall, TX 75032
Aliases (AKA): Estelle F Carter,
Estelle W Carter
Email Addresses: pkt****@aol.com,
pkt****@att.net,
pkt****@bellsouth.com,
pkt****@lycos.com,
pkt****@swbell.net
Address History: 1133 Wedge Hill Road, Mckinney, TX 75072;
12700 Hillcrest Road Ste 251, Dallas, TX 75230
Aliases (AKA): Diana Lynne Staley,
Dianna L Staley,
Diana L Staley Kopecky,
Diana Staley-Kopecky,
Diana L Staleykopecky
Address History: 15844 Nedra Way, Dallas, TX 75248;
3444 N Elaine Place Apt 2f, Chicago, IL 60657;
Columbus, OH 43203;
Lewis Center, OH 43035;
Plain City, OH 43064
Aliases (AKA): Ralph R Chizzonite,
Shawn Chizzonite
Address History: 2420 Timberlake Drive, Irving, TX 75062;
2204 White Oaks Drive Apartment D, Indianapolis, IN 46224;
Jackson, MI 49203;
Lansing, MI 48911;
Carrollton, TX 75010
Aliases (AKA): K Braun,
Karrie Braun,
Karrie Lyn Braun,
Karrie L Brown
Email Addresses: kar****@aol.com,
kar****@yahoo.com
Address History: 6724 Savannah Lane, Fort Worth, TX 76132;
214 Forest Parks, Victor, NY 14564;
Hudson, OH 44236;
Dallas, TX 75229
Aliases (AKA): J Sullivan,
Joane C Sullivan
Address History: 3225 Merrell Circle, Dallas, TX 75229
Phone Numbers: (254) 675-4269
Address History: 5225 Arbor Glen Road, The Colony, TX 75056;
2219 Lockwood Drive, Carrollton, TX 75007;
Dallas, TX 75287
Email Addresses: pif****@yahoo.com,
pif****@yshoo.com
Address History: 3229 Merrell Circle, Dallas, TX 75229;
410 Parker Road, Casar, NC 28020;
Carrollton, TX 75006;
Irving, TX 75038;
Wills Point, TX 75169
Aliases (AKA): Preston K Blanton,
Prestonk K Blanton,
Preston Blayton
Email Addresses: pre****@aol.com
Address History: 12271 Coit Road Apt 2204, Dallas, TX 75251;
12810 Hillcrest Road Ste B218, Dallas, TX 75230
Relatives & Associates: Angelia Blanton
Beau Blanton
Brady Blanton
Kathie Blanton
Kathie Blanton
Address History: 17578 Sequoia Drive, Dallas, TX 75252;
3 Ames Street, Cambridge, MA 02142;
Buffalo, NY 14209;
Orchard Park, NY 14127;
Desoto, TX 75115
Relatives & Associates: Enoch Tsai
Phone Numbers: (832) 326-7452
Email Addresses: dhi****@gmail.com
Address History: 2334 N Macarthur Boulevard Apt 2104, Irving, TX 75062;
1200 38th Street Apt 119, Bakersfield, CA 93301;
Liberal, KS 67901;
Cedar Hill, TX 75104;
Dallas, TX 75229
Aliases (AKA): Lopez Son Devora,
Sonia Hernandez,
Sonya E Lopez
Relatives & Associates: Jennifer Barillaro
Alberta Barrios
Alonso Devora
Martin Devora
Alfred Hernandez
Email Addresses: son****@gmail.com,
son****@yahoo.com,
zak****@yahoo.com
Address History: 1216 Regents Park Court, Desoto, TX 75115;
2215 Channing Way, Berkeley, CA 94704;
Franklin Lakes, NJ 07417;
Montville, NJ 07045;
Orchard Park, NY 14127
Aliases (AKA): Aleksandr Kogan,
Aleksandr B Spectre
Address History: 3225 Merrell Circle, Dallas, TX 75229;
6311 Bandera Avenue Apt A, Dallas, TX 75225;
Lancaster, TX 75146
Aliases (AKA): N Blanchard,
Netta G Blanchard
Relatives & Associates: Dorothy Blanchard
Martin Blanchard
Neil Blanchard
Patrick Blanchard
Stanley Blanchard
Address History: 142 Cedar Creek Circle, Cedar Creek, TX 78612;
3030 Suncrest Drive Unit 306, San Diego, CA 92116;
Salisbury, MD 21804;
Madison Heights, MI 48071;
Hamilton, OH 45013
Aliases (AKA): Ron Lee Hinkle,
Ron Hinkle,
Ronald Hinkle,
Ronald Lee Hinkle
Email Addresses: nhi****@gmail.com,
on_****@hotmail.com,
ron****@hotmail.com,
ron****@cs.com,
ron****@hotmail.com
Address History: 2857 W Brooklyn Avenue, Dallas, TX 75211;
1525 Mcdonough Street, Sandusky, OH 44870;
Austin, TX 78745;
Fort Worth, TX 76155;
Frisco, TX 75035
Aliases (AKA): Steven P Blanton,
Stephen Craig
Relatives & Associates: Angelia Blanton
Don Blanton
Kathleen Blanton
Kayla Blanton
Miles Blanton
Address History: 3738 Blue Trace Lane, Dallas, TX 75244;
6594 South Cook Way, Littleton, CO 80121;
Austin, TX 78704;
Houston, TX 77064;
Midland, TX 79705
Email Addresses: gum****@aol.com,
gum****@msn.com,
gum****@aol.com,
gum****@centurytel.net,
gum****@msn.com
Address History: 18826 Lazy Lane, Flint, TX 75762;
6517 Hillcrest Avenue # 312, Dallas, TX 75205;
Tyler, TX 75707
Address History: 208 W Comanche Avenue, Cleo Springs, OK 73729;
32 Rr 1 Box, Cleo Springs, OK 73729;
Oklahoma City, OK 73120;
Dallas, TX 75204;
Arlington, VA 22201
Aliases (AKA): Christopher D Booze
Address History: 1701 3rd Avenue, Rock Falls, IL 61071;
6125 N Central Avenue, Phoenix, AZ 85012;
Lyndon, IL 61261;
Sterling, IL 61081;
Dallas, TX 75206
Aliases (AKA): Erik Bartlett
Relatives & Associates: Rebecca Atchley
Phone Numbers: (972) 539-9443
Email Addresses: eri****@yahoo.com,
rab****@magellanhealth.com,
skr****@aol.com
Address History: 175 Moss Drive, Mcdonough, GA 30252;
965 Millbrook Court, Tucker, GA 30084;
Dallas, TX 75227;
Fort Worth, TX 76155;
Lancaster, TX 75146
Aliases (AKA): Craig Blanton
Relatives & Associates: Ginger Blanton
Email Addresses: cra****@modis.com,
cra****@msn.com
Address History: 613 Po Box, Mc Kenzie, TN 38201;
80 W End Avenue, Mc Kenzie, TN 38201;
Dallas, TX 75229
Address History: 30849 Fairmount Boulevard, Cleveland, OH 44124;
2617 Rolling Brook Trail, Atlanta, GA 30344;
Cincinnati, OH 45205;
Cypress, TX 77429;
Dallas, TX 75218
Aliases (AKA): Cassie Jarrett
Address History: 123 Marilyn Avenue, Fairhope, AL 36532;
13513 Fordwell Drive, Orlando, FL 32828;
Duluth, GA 30097;
Meridian, ID 83646;
Dallas, TX 75235
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