Email Addresses: ron****@aol.com
Address History: 2724 Raintree Drive, Carrollton, TX 75006;
2301 Placid Drive, Carrollton, TX 75007;
Dallas, TX 75216;
Plano, TX 75093
Aliases (AKA): K Bounds
Email Addresses: che****@microsoft.com,
sea****@aol.com
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 4833 W Lawther Drive Apt 319, Dallas, TX 75214;
1540 Bella Vista Drive, Dallas, TX 75218
Aliases (AKA): Sally Metheny
Email Addresses: sal****@yahoo.com
Address History: 808 Jerry Lane, Bedford, TX 76022;
232 Blaine Street, Arco, ID 83213;
Toledo, OH 43697;
Dallas, TX 75243;
Hurst, TX 76053
Aliases (AKA): Alberta S Maston,
Alberta Sanderfer,
Alberta E Sanderfer,
E A Sanderfer,
Evelyn A Sanderfer
Email Addresses: san****@comcast.net,
san****@peoplepc.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: 333 E Elm Street A, Hillsboro, TX 76645;
2004 Jefferson Court, High Point, NC 27263;
Arlington, TX 76017;
Dallas, TX 75232;
Fort Worth, TX 76112
Aliases (AKA): Claude Allen Hill
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: 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: 6406 Prestige Lane, Texarkana, TX 75503;
339 Bird Avenue, Buffalo, NY 14213;
Dallas, TX 75206;
Irving, TX 75014;
Richardson, TX 75080
Aliases (AKA): R Davis,
Richard G Davis
Address History: 3516 Blue Quail Lane, Colleyville, TX 76034;
1315 Tims Drive, Mount Sterling, KY 40353;
Copperas Cove, TX 76522;
Dallas, TX 75205;
Desoto, TX 75115
Aliases (AKA): Paula Ruth Mullins,
Paula Teel
Email Addresses: pau****@centurytel.net,
pau****@frontiernet.net,
pau****@hotmail.com,
pau****@yahoo.com,
pjp****@yahoo.com
Address History: 2425 S Cesar Chavez Boulevard Apt 4, Dallas, TX 75215;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Phone Numbers: (214) 370-0484
Address History: 118501 Po Box, Carrollton, TX 75011;
1855 Cheyenne Drive, Carrollton, TX 75010;
Dallas, TX 75217
Aliases (AKA): Joseph B Sells,
Joseph Sells
Phone Numbers: (214) 432-2000
Address History: 19002 Dallas Parkways Apt 436, Dallas, TX 75287;
8565 Park Lane Apt 1405, Dallas, TX 75231;
Little Elm, TX 75068
Email Addresses: agu****@phillipsmay.com,
alm****@yahoo.com
Address History: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 1721 Willow Way, Bedford, TX 76022;
5029 Sharp Street, Dallas, TX 75247;
Grapevine, TX 76051;
Hurst, TX 76054;
Irving, TX 75061
Aliases (AKA): Hocine M Smair
Relatives & Associates: Naima Smair
Email Addresses: hsm****@gmail.com
Address History: 4906 Sharp Street, Dallas, TX 75247
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
Aliases (AKA): John Wei H Chen
Address History: 740 High Drive, Cedar Hill, TX 75104;
968 Hanover Road, Meriden, CT 06451;
Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Paul Ervin Grindstaff
Relatives & Associates: Allison Grindstaff
Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Email Addresses: pcg****@sbcglobal.net
Address History: 304 North Pleasant Street, Hillsboro, TX 76645;
4949 Sharp Street, Dallas, TX 75247
Aliases (AKA): Claudia G Hill
Email Addresses: cla****@yahoo.com,
cla****@yahoo.com
Address History: 9411 Sophora Drive, Dallas, TX 75249;
6108 Fern Meadow Road, Arlington, TX 76017;
Grand Prairie, TX 75050
Aliases (AKA): Jose L Everardo
Phone Numbers: (972) 572-6041
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: 630 Sw 210th Avenue, Dunnellon, FL 34431;
2401 S Ocean Drive Apt 1607, Hollywood, FL 33019;
Jupiter, FL 33478;
Morriston, FL 32668;
Ocala, FL 34482
Aliases (AKA): Russel W Parks
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