Address History: 3629 Overbrook Drive, Dallas, TX 75205
Address History: 190537 Po Box, Dallas, TX 75219;
3304 Cole Avenue Apt 171, Dallas, TX 75204;
Midland, TX 79701;
Plano, TX 75024
Aliases (AKA): Stephen E Kennedy
Address History: 2927 Hawthorne Avenue Apt 239, Dallas, TX 75219;
7079 Hopewell Road, Bessemer, AL 35022;
Birmingham, AL 35205
Relatives & Associates: Brandi Franklin
Brandi Franklin
Cameron Franklin
Darryl Franklin
Delinda Franklin
Email Addresses: bra****@hotmail.com,
bra****@yahoo.com
Address History: 2309 Vineyard Drive, Arlington, TX 76015;
3620 Overbrook Drive, Dallas, TX 75205;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): Loretta Harris
Relatives & Associates: Lawin Harris
Aliases (AKA): J Exline,
John Exline
Email Addresses: jex****@ptd.net
Address History: 3633 Overbrook Drive, Dallas, TX 75205;
101 Ne 12th Avenue, Fort Lauderdale, FL 33301;
Arlington, TX 76011;
Irving, TX 75038
Aliases (AKA): Ron Adams
Address History: 3 Duncannon Court, Dallas, TX 75225;
5215 N Sabino Canyon Road, Tucson, AZ 85750;
La Veta, CO 81055;
Garland, TX 75043
Aliases (AKA): Aladin Taher Abughazaleh
Email Addresses: aab****@comcast.net,
ala****@atariskstation.com,
ala****@bnymellon.com,
ala****@yahoo.com,
mcc****@lamp.net
Aliases (AKA): M Ryburn
Email Addresses: fra****@aol.com,
mry****@aol.com
Aliases (AKA): Herb L Hooks
Address History: 13329 Rolling Hills Lane, Dallas, TX 75240;
3623 N Shartel Avenue, Oklahoma City, OK 73118;
Arlington, TX 76013
Aliases (AKA): Matthew Van Zant,
M Vanzant,
Matthew Sebastian Vanzant
Email Addresses: mat****@yahoo.com
Address History: 2009 Ashby Avenue Apt B, Austin, TX 78704;
308 Mott Street Apt 1f, New York, NY 10012;
Dallas, TX 75204
Aliases (AKA): Elizabeth Good,
Katherine E Good
Address History: 8600 Thackery Street Apt 1403, Dallas, TX 75225;
1970 Commodore Drive, Anchorage, AK 99507;
Kenai, AK 99611;
Kodiak, AK 99615;
Soldotna, AK 99669
Aliases (AKA): Roland Snipes
Email Addresses: sis****@aol.com,
wee****@aol.com
Address History: 3609 Overbrook Drive, Dallas, TX 75205;
35412 Po Box, Dallas, TX 75235
Aliases (AKA): S Illes,
Sandy Illes
Address History: 6111 Mercedes Avenue, Dallas, TX 75214;
4719 Cole Avenue Apt 134, Dallas, TX 75205;
Fort Worth, TX 76132
Address History: 100 W Olmos Drive, San Antonio, TX 78212;
817 Rockwood Road, Columbia, SC 29209;
Dallas, TX 75205;
Sweet Briar, VA 24595
Aliases (AKA): Katherine F Harrington,
Katharine L Welder
Relatives & Associates: Nan Harrineton
Erik Harrington
M Harrington
Marion Harrington
Michael Harrington
Address History: 4201 Post Oak Road, Flower Mound, TX 75022;
640 N Hollywood Way Apt 309, Burbank, CA 91505;
Spring Grove, IL 60081;
Harvey, LA 70058;
Austin, TX 78703
Aliases (AKA): Lisa M Grasso,
Lisa Lamere Grasso,
Lisa Haines,
Lisa Lamen,
Lisa M Lamere
Email Addresses: jgr****@gmail.com,
lgr****@aol.com,
lgr****@bellsouth.net,
lgr****@yahoo.com
Address History: 8600 Thackery Street Apt 1403, Dallas, TX 75225;
3700 Cantrell Road Apt 504, Little Rock, AR 72202;
Denton, TX 76207
Aliases (AKA): Liz Snipes
Email Addresses: wee****@aol.com
Address History: 6519 Robin Road, Dallas, TX 75209;
9727 Audubon Place, Dallas, TX 75220;
Elkhart, TX 75839
Aliases (AKA): Tom Page
Address History: 4201 Post Oak Road, Flower Mound, TX 75022;
411 E 6th Street # F, Austin, TX 78701;
Dallas, TX 75226;
Frisco, TX 75034;
Galveston, TX 77551
Aliases (AKA): Joe Grasso Grasso,
Joseph Grasso
Address History: 2013 Prestige Cove Court, Wylie, TX 75098;
1615 W Catalpa Avenue, Chicago, IL 60640;
Melrose, MA 02176;
Canastota, NY 13032;
Dallas, TX 75205
Aliases (AKA): Meredith Glasier,
Meredith Glazier,
Meredith J Johnston
Relatives & Associates: Carol Glazier
Jessica Glazier
Kimberley Glazier
Robert Glazier
Mathew Johnston
Email Addresses: mer****@yahoo.com,
mgl****@worldnet.att.net
Address History: 8720 Canyon Drive, Dallas, TX 75209;
450 Ivan Edwards Lane, Slaughters, KY 42456;
Brooklyn, NY 11205;
New York, NY 10030
Aliases (AKA): Chase Chase Hill,
John M Hill,
Johnathan Chase Hill,
Jonathan C Hill
Email Addresses: aid****@yahoo.com,
jch****@gmail.com,
jmh****@hillcapital.net,
jmh****@gmail.com,
joh****@cmcus.com
Address History: 8922 San Fernando Way, Dallas, TX 75218;
2211 N Spruce Street, Little Rock, AR 72207;
San Francisco, CA 94110;
Honolulu, HI 96816
Aliases (AKA): Tracy K Buss,
Tracey A Kyser,
Tracy Kyser,
Tracy Kyser Buss,
Tracy Ann Kyzer
Email Addresses: jam****@comcast.net,
qky****@gmail.com
Address History: 782 Almar Avenue, Pacific Palisades, CA 90272;
1420 E 5th Street, Tucson, AZ 85719;
Beverly Hills, CA 90210;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Frank Traylor Renfro
Address History: 32 Derne Street # 5a, Boston, MA 02114;
8 Mount Vernon Place, Boston, MA 02108;
Nantucket, MA 02554;
Natick, MA 01760;
New York, NY 10011
Aliases (AKA): L Lebowitz,
Larry Hugh Lebowitz,
Lauren Lebowitz,
Laurence H Lebowitz,
L Lebowtiz
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