Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75234;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Bill Brummitt,
W J Brummitt,
William Brummitt
Email Addresses: wbr****@hotmail.com,
wbr****@hotmail.com
Address History: 6114 Shoal Creek Trail, Garland, TX 75044;
11420 Ferrell Drive Suite 305, Dallas, TX 75234;
Denton, TX 76205;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Ji Hahm,
Ji Hye Hong,
Jihye Hong
Address History: 5105 Regatta Drive, Dallas, TX 75232;
1524 New York Avenue, Lansing, MI 48906;
Duncanville, TX 75116
Aliases (AKA): H Walker,
Henery Walker,
Henery Walker-
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jess Alexander
Jewel Alexander
Lewis Alexander
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: 1427 Cherry Hill Lane, Lewisville, TX 75067;
980 County Road 3800, Athens, TX 75752;
Bullard, TX 75757;
Canton, TX 75103;
Dallas, TX 75234
Aliases (AKA): Stephen Gayle Wilson,
Stephen G Wilson
Email Addresses: wil****@schneider.com
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: 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: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Address History: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 560073 Po Box, Dallas, TX 75356;
451 Nw 1st Street, Cooper, TX 75432;
Grand Prairie, TX 75051;
Irving, TX 75060;
Lancaster, TX 75146
Aliases (AKA): Michael Kadinos,
Michael Edward Kapinos,
Mike Kapinos
Address History: 11430 Ferrell Drive, Dallas, TX 75234
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: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
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: 1837 Sandpiper Lane, Carrollton, TX 75007;
6210 Broad Branch Road Nw, Washington, DC 20015;
Fort Lauderdale, FL 33301;
Atlanta, GA 30350;
Louisville, KY 40207
Aliases (AKA): Lisa T Goral,
Lisa L Terry
Email Addresses: gor****@sbcglobal.net,
lgo****@concentric.net,
lis****@gmail.com
Address History: 11430 Ferrell Drive, Dallas, TX 75234
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: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 7405 Crenshaw Drive, Plano, TX 75025;
16282 Hollywood Lane, Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Santa Fe Springs, CA 90670;
Dallas, TX 75229
Aliases (AKA): Joe Daniel Clews,
Joseph Cluws
Email Addresses: ash****@hotmail.com,
cle****@bellsouth.net,
jcl****@gmail.com,
joe****@gmail.com,
jos****@gmail.com
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
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: 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: 125 Scopena Circle, Bossier City, LA 71112;
168 Scopena Circle, Bossier City, LA 71112;
Dallas, TX 75234
Aliases (AKA): K Snead,
Kelley R Snead,
Kelly R Snead
Email Addresses: rle****@peoplepc.com,
rle****@worldnet.att.net
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