Address History: 2112 Farthing Court, Florissant, MO 63031;
4323 Avenue A, Beaumont, TX 77705;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Michael Wayne Trevino
Email Addresses: rra****@aol.com
Address History: 12425 Shale Drive, Keller, TX 76244;
2532 Central Drive Apt 213, Bedford, TX 76021;
Dallas, TX 75234;
Euless, TX 76039;
Fort Worth, TX 76244
Aliases (AKA): Jordan L Dees
Email Addresses: jor****@godigitalmarketing.com,
jor****@supermedia.com,
jor****@verizon.net,
jor****@worldnet.att.net
Address History: 6408 Cutter Ridge Court, Colleyville, TX 76034;
2296 Hunting Valley Drive, Decatur, GA 30033;
Boston, MA 02109;
Brockton, MA 02301;
Mattapan, MA 02126
Aliases (AKA): Glen Stewart,
Glenn Stewart
Email Addresses: adm****@spiriti.com,
g.s****@spiriti.com,
gst****@spiriti.com,
rst****@insightbb.com,
sal****@spiriti.com
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75248;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Kim Lewis
Email Addresses: wbr****@hotmail.com
Address History: 1760 Shavano Way, Prosper, TX 75078;
11029 Madrigal Street, San Diego, CA 92129;
Louisville, KY 40213;
Brookpark, OH 44142;
Allen, TX 75002
Aliases (AKA): Larry A Berg,
Lawrence Anthony Berg,
Lawrence A Berg,
Larry L Berglerma,
Larry A Bery
Email Addresses: b2a****@altavista.com,
b2a****@aol.com,
b2a****@mailcity.com,
ban****@aol.com,
lar****@enersys.com
Address History: 5539 Prestwick Lane, Dallas, TX 75252;
918 Francais Drive, Shreveport, LA 71118;
Carrollton, TX 75006
Aliases (AKA): Charles Edward Ragus
Email Addresses: cra****@comcast.net,
cra****@yahoo.com,
rbo****@advocare.com
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
11419 Ferrell Drive, Dallas, TX 75234;
Melissa, TX 75454;
Pottsboro, TX 75076
Aliases (AKA): Chas W Stephens,
Chuckcharles Stephens
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
470 Oak Grove Drive Apartment 214, Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Orange Park, FL 32073;
Dallas, TX 75234
Aliases (AKA): Carol Ann Palmer,
Carol P Palmer,
Carol Palmer Palmer,
Carol P Stephens
Address History: 8903 Halfway Hill Court, Granbury, TX 76049;
1726 Mayflower Drive, Carrollton, TX 75007;
Dallas, TX 75229;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Billie Dix,
Billie F Dix
Address History: 3519 Danbury Drive, Amarillo, TX 79109;
303030 5304 W 36th Avenue # 000000, Amarillo, TX 79109;
Dallas, TX 75234;
Houston, TX 77029;
La Porte, TX 77571
Aliases (AKA): Ricee Taylor,
Ricee Vontaylor,
Ricee V Watson,
Ricee W Zajac
Address History: 605 N Kaufman Street, Seagoville, TX 75159;
11420 Ferrell Drive, Dallas, TX 75234;
Forney, TX 75126;
Mesquite, TX 75150;
Fairfield, VT 05455
Aliases (AKA): Bette J Pickard,
Elizabeth Pickard
Email Addresses: lin****@gte.net,
lin****@twcny.rr.com
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 1311 Newport Drive, Carrollton, TX 75006;
2973 Country Place Circle, Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Gregory Mader,
Mader G Mader,
Mader G Nicholas
Address History: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 121 Barney Lane # 5c, Jarrell, TX 76537;
208 Churchill Avenue, Corsicana, TX 75110;
Dallas, TX 75228;
Del Valle, TX 78617;
Forreston, TX 76041
Aliases (AKA): Tami Burkett,
Tamara R Fields,
Tami Fields
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.com
Address History: 239 Po Box, Linden, TX 75563;
13416 Bracken Street, Pacoima, CA 91331;
Palmdale, CA 93550;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): John T Dane
Email Addresses: noe****@yahoo.com
Address History: 11477 Victory Boulevard, North Hollywood, CA 91606;
425 Romig Street, Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229;
Rusk, TX 75785
Address History: 3213 Beneva Road Unit 102, Sarasota, FL 34232;
3510 Shoreheights Drive, Malibu, CA 90265;
Monterey, CA 93940;
Boulder, CO 80303;
Denver, CO 80210
Aliases (AKA): J Silverman,
Jack Marcus Silverman
Email Addresses: nev****@yahoo.com
Address History: 669 Goldberg Street, Lady Lake, FL 32163;
4501 Llewellyn Avenue, Fort George G Meade, MD 20755;
Lawton, OK 73507;
Coppell, TX 75019;
Dallas, TX 75229
Aliases (AKA): C Crowe,
Caroline Crowe,
Caroline M Crowe,
Caroline M Doran,
Caroline Doran
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 16745 Wilden Drive, Clive, IA 50325;
709 East Brickyard Road, Midway, FL 32343;
Tallahassee, FL 32302;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): Mary Hill,
Mary K Rucker
Address History: 2291 Reserve Drive, Brentwood, CA 94513;
1186 Danville Boulevard # B, Alamo, CA 94507;
Aliso Viejo, CA 92656;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Sean A Fernandez
Relatives & Associates: Jennifer Brown
Alice Fernandez
Froiian Fernandez
Janice Fernandez
Jon Fernandez
Email Addresses: jen****@yahoo.com
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