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: 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: 12425 Wood Manor Circle, Dallas, TX 75234;
11359 Ferrell Drive, Dallas, TX 75229;
Garland, TX 75042
Email Addresses: vha****@worldnet.att.net
Address History: 8110 Skillman Street Apt 2023, Dallas, TX 75231;
15130 Marsh Lane A, Addison, TX 75001;
Fort Worth, TX 76164;
Marshall, TX 75670
Aliases (AKA): Edward G Spratlin,
Edward Spratling,
Edward Glenn Spratling
Relatives & Associates: Chante Baldwin
Alice Holland
Lasalle Spratling
Rebia Spratling
Terry Spratling
Email Addresses: cnb****@yahoo.com,
mat****@gmail.com,
spr****@gmail.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: 8231 County Road 550, Brownwood, TX 76801;
2 East Boulevard, Burnsville, NC 28714;
Canton, NC 28716;
Waynesville, NC 28786;
Knoxville, TN 37917
Aliases (AKA): Deed A Mc,
Delia A Mc,
Deed A Mc Nair,
Delia A Mc Nair,
Dee Ann Mcnair
Address History: 314 Branch Bend, Euless, TX 76039;
514 Po Box, Frederick, OK 73542;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Byron Jared
Phone Numbers: (972) 466-2870
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: 1311 Newport Drive, Carrollton, TX 75006;
14130 Rosemary Lane Apt 6113, Largo, FL 33774;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Addison, TX 75001
Aliases (AKA): Nick Mader
Address History: 5105 Regatta Drive, Dallas, TX 75232;
7575 Chaucer Place # D, Dallas, TX 75237;
Duncanville, TX 75116;
Mesquite, TX 75150
Aliases (AKA): Jess Alexander,
Jess B Walker
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jewel Alexander
Lewis Alexander
Lewis Alexander
Address History: 11419 Ferrell Drive, Dallas, TX 75234
Address History: 211731 Po Box, Dallas, TX 75211;
1502 Cape Cod Drive, Dallas, TX 75216
Phone Numbers: (214) 372-8491
Address History: 5055 County Road 4010, Decatur, TX 76234;
2445 E Timberview Lane, Arlington, TX 76014;
Corpus Christi, TX 78410;
Dallas, TX 75234;
Duncanville, TX 75137
Aliases (AKA): Mark Andrew Rodgers,
Mark Rogers
Address History: 315 Southlake Drive, Forney, TX 75126;
4206 Gary Lane, Amarillo, TX 79110;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Donna Shearer
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
Address History: 2129 Bruce Drive, Saint Simons Island, GA 31522;
410 Northwest 19th Lane Apartment B, Gainesville, FL 32609;
Atlanta, GA 30327;
Augusta, GA 30904;
Newnan, GA 30265
Aliases (AKA): James Crawley,
James Bennett Hall,
James Bennett Wall,
James Wall,
James B Wall
Email Addresses: jwa****@hotmail.com
Aliases (AKA): Anna Stewart
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
Address History: 8445 Kathy Lane, Lincoln, NE 68526;
2028 Garner Station Boulevard, Raleigh, NC 27603;
Omaha, NE 68105;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Tim Voss,
Timothy Michael Voss
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: 9 Morning Star Road, Canton, NC 28716;
157 Robyn Road, Canton, NC 28716;
Coppell, TX 75019;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Michael G Mc,
Michael G Mc Nair,
Michael G Nair
Address History: 80 Seneca Place, Oceanport, NJ 07757;
3525 Bethune Drive, Birmingham, AL 35223;
Washington, DC 20015;
Fort Lauderdale, FL 33301;
Port Monmouth, NJ 07758
Aliases (AKA): Mehmet Goral,
Mike Terry Goral,
Mualla Goral,
Mulla Goral
Email Addresses: mgo****@mgocpa.com,
mik****@gmail.com
Address History: 18521 Bentley Lane, Huntington Beach, CA 92648;
5200 Cavitt Stallman Road, Granite Bay, CA 95746;
Newport Beach, CA 92663;
Orange, CA 92859;
Rancho Mirage, CA 92270
Aliases (AKA): Doug Moore,
Dougals Moore,
Douglas E Moore
Email Addresses: moo****@gmail.com
Address History: 23957 197th Street, Spiro, OK 74959;
20100 B Highway, Clinton, MT 59825;
Missoula, MT 59801;
Bennington, OK 74723;
Coleman, OK 73432
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