Address History: 5044 Sharp Street, Dallas, TX 75247;
11620 Audelia Road Apt 328, Dallas, TX 75243;
Irving, TX 75039;
Lewisville, TX 75067;
Midland, TX 79705
Aliases (AKA): Meredith Lee Frazier,
Merideth Frazier
Email Addresses: emr****@adelphia.com,
emr****@aol.com,
emr****@msn.com,
emr****@wmconnect.com
Address History: 417 Hastings Drive, Cedar Hill, TX 75104;
417 Houston Street, Cedar Hill, TX 75104;
Dallas, TX 75204;
Fort Worth, TX 76120;
Grand Prairie, TX 75051
Aliases (AKA): Thomas Mc,
Thomas Mc Grath,
Thmas R Mcgrath,
Thomas Mcgrath,
Tom Mcgrath
Email Addresses: jos****@yahoo.com
Address History: 5979 Elderwood Drive, Dallas, TX 75230;
540 Pine Street, Hermosa Beach, CA 90254;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93401;
Columbia, MO 65201
Aliases (AKA): Bernie Kraft
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Corliss Grindstaff Grindstaff,
Coruss L Grindstaff
Relatives & Associates: Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Howard Grindstaff
Email Addresses: cgr****@comcast.net,
cor****@msn.com
Address History: 3954 Durango Drive, Dallas, TX 75220;
112789 Po Box, Carrollton, TX 75011
Address History: 4900 Sharp Street, Dallas, TX 75247
Address History: 2645 Shadow Hill Lane, Plano, TX 75093;
4203 Beltway Drive Ste 7, Addison, TX 75001;
Colleyville, TX 76034;
Dallas, TX 75244;
Garland, TX 75042
Aliases (AKA): Heng Hemg Chu,
Henry Chu,
Henry Chung Chu,
Yeou Hemg Chu,
Yeou Hemg H Chu
Email Addresses: chu****@multix.com,
hen****@multix.com
Address History: 971 State Highway 258 E, Wichita Falls, TX 76310;
4836 Ridge Circle, Benbrook, TX 76126;
Dallas, TX 75247;
Desoto, TX 75115;
Fort Worth, TX 76126
Aliases (AKA): Duff Duff Greathouse,
James D Greathouse
Relatives & Associates: Janie Andrews
Brenda Greathouse
J Greathouse
James Greathouse
Linda Greathouse
Address History: 4433 Flamingo Court, Mesquite, TX 75150;
4801 Sharp Street, Dallas, TX 75247;
Denton, TX 76209;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Lloyd D Mc,
Lloyd D Mc Guire,
Lloyd Daniel Mcguire
Email Addresses: bal****@cox-internet.com,
bal****@hotmail.com
Address History: 610 Cedarcrest Drive, Kemp, TX 75143;
1575 Rosebury Lane, Clarksville, TN 37043;
Dallas, TX 75234;
Duncanville, TX 75138;
Gun Barrel City, TX 75156
Aliases (AKA): Mitch Packer,
Mitchell L Packer,
Mithcell L Packer
Email Addresses: mit****@aol.com,
mlp****@gmail.com
Address History: 8402 Shady Shore Drive, Frisco, TX 75036;
4201 Colgate Avenue, Dallas, TX 75225;
Plano, TX 75093
Aliases (AKA): Bruce Lwood,
Cruce L Wood
Address History: 12090 Po Box, Dallas, TX 75225;
6312 E Lovers Lane, Dallas, TX 75214;
Rockwall, TX 75032
Aliases (AKA): Jane C Smith,
Jane Cannon Smith
Relatives & Associates: Charles Smith
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Address History: 5012 Sharp Street Ste A, Dallas, TX 75247;
3609 Austin Bluffs Parkway Suite 18, Colorado Springs, CO 80918;
Fort Riley, KS 66442;
New Orleans, LA 70126;
Memphis, TN 38125
Aliases (AKA): Yong H Sommer
Address History: 1830 Wisteria Drive, Grand Prairie, TX 75050;
2605 Southern Hills Boulevard Apt 26, Arlington, TX 76006;
Dallas, TX 75247
Aliases (AKA): Karen M Wand
Email Addresses: kmu****@yahoo.com
Address History: 3919 S Franklin Street, Dallas, TX 75233;
102 Southside Court, Excelsior Springs, MO 64024;
Reading, PA 19605;
Arlington, TX 76012;
Denton, TX 76201
Aliases (AKA): Jeff Riedel,
Jeffrey D Riedel,
Jeffrey D Rieder
Email Addresses: jef****@frontiernet.net
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street, Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Winnie Bauman Hensarling
Address History: 5951 Ridgeway Drive, Grand Prairie, TX 75052;
2327 Mainsail Lane, Arlington, TX 76002;
Dallas, TX 75247
Address History: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
Address History: 4229 Cole Avenue Apt 108, Dallas, TX 75205;
3000 Blackburn Street Apt 1006, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Address History: 2203 Southcrest Drive, Arlington, TX 76013;
1009 Helm Lane, Reading, PA 19605;
Dallas, TX 75204
Aliases (AKA): Marissa Lauren Riedel
Address History: 13 Regent Drive, Ann Arbor, MI 48104;
7971 Grand Bay Drive, Naples, FL 34108;
Austin, TX 78746;
Dallas, TX 75205
Aliases (AKA): Mark Lozelle,
Mark F Rozelle
Email Addresses: adm****@azbw.com,
loz****@aol.com,
loz****@netzero.com,
loz****@netzero.net,
loz****@yahoo.com
Address History: 77 County Road 8240, Rienzi, MS 38865;
3 P/O Box, Rienzi, MS 38865;
Memphis, TN 38117;
Conroe, TX 77304;
Dallas, TX 75247
Aliases (AKA): Gary Hogland
Address History: 520 Goodlett Road, Mount Eden, KY 40046;
4001 Foreman Lane, Louisville, KY 40219;
Shepherdsville, KY 40165;
Goodlettsville, TN 37072;
Nashville, TN 37216
Aliases (AKA): Steve Carney,
Steven J Carney
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
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