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: 2812 Welborn Street, Dallas, TX 75219;
3000 Blackburn Street Apt 2505, Dallas, TX 75204;
Garland, TX 75043;
Irving, TX 75039;
Mesquite, TX 75149
Aliases (AKA): J Patterson,
Jo Patterson,
Joe Patte Patterson,
Joseph Patterson
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75203
Aliases (AKA): G Orr,
Greg Scott Orr,
Greggory S Orr,
Greggory Scott Orr,
Gregory S Orr
Address History: 4904 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-6030
Address History: 861 County Road 4490, Winnsboro, TX 75494;
5131 Sharp Street, Dallas, TX 75247;
Emory, TX 75440;
Garland, TX 75040;
Irving, TX 75039
Aliases (AKA): Earl Thomas Gregory
Email Addresses: bek****@hotmail.com,
ear****@hotmail.com,
ear****@performancefire.net,
egr****@texasmotorspeedway.com
Address History: 1626 Hollywood Avenue, Dallas, TX 75208;
1700 Mindanao Drive Apartment 901, Jacksonville, FL 32246;
Plano, TX 75075;
Portland, TX 78374
Email Addresses: she****@aol.com,
she****@austin.rr.com,
she****@hotmail.com,
she****@yahoo.com
Address History: 312 Clover Court, Red Oak, TX 75154;
1245 Bar Harbor Drive, Dallas, TX 75232;
Duncanville, TX 75138
Relatives & Associates: Gwendolyn Downes
Briggette Downs
Joycelyn Downs
Marion Downs
Parthenia Downs
Address History: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 1613 Booker Lane, Plano, TX 75075;
5036 Sharp Street, Dallas, TX 75247;
Richardson, TX 75082
Phone Numbers: (972) 437-4366
Email Addresses: aog****@gmail.com
Address History: 2441 Po Box, Frisco, TX 75034;
5024 Halfmoon Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Dallas, TX 75247;
Euless, TX 76039
Aliases (AKA): Chris G Bruce,
Christop A Bruce,
Christopher G Bruce
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street Unit 56109, Dallas, TX 75247
Relatives & Associates: Winnie Hensarling
Address History: 1221 Shenandoah Drive, Allen, TX 75002;
9323 Amberton Parkway Apartment 121, Dallas, TX 75243
Aliases (AKA): Adam Mudawi
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): Paul Ervin Grindstaff
Relatives & Associates: Allison Grindstaff
Avis Grindstaff
Barbara Grindstaff
Cherie Grindstaff
Cody Grindstaff
Email Addresses: pcg****@sbcglobal.net
Address History: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
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: 102 Crimson Law Drive, Lewisville, TX 75067;
10106 Treble Court, Rockville, MD 20850;
Arlington, TX 76005;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Hung N Chou,
Yi Hung Chou,
Yi Hung Hung Chou,
Yi-Hung Sung Chou,
Yi-Hung Sung Chou Card
Email Addresses: hug****@aol.com,
lin****@gmail.com
Address History: 350 Windsor Avenue Apt 103, Terrell, TX 75160;
314 S Riverfront Boulevard, Dallas, TX 75207;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Ivory L Head,
Ivy Lee Head
Email Addresses: ihe****@yahoo.com,
ihe****@yahoo.com
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Address History: 4710 Lake Avenue Apt 321, Dallas, TX 75219;
3958 Montgomery Boulevard Ne Apt 46, Albuquerque, NM 87109
Relatives & Associates: Tisha Goodluck
Email Addresses: pgo****@techmotorparts.com,
pre****@yahoo.com
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 2451 Sharon Street, Dallas, TX 75211;
437 Po Box, Cresson, TX 76035
Aliases (AKA): Josej Mora
Email Addresses: arc****@hotmail.com,
jen****@hotmail.com
Address History: 2578 Fox Point Circle, Quinlan, TX 75474;
2038 83rd Street, North Bergen, NJ 07047;
Carrollton, TX 75007;
Dallas, TX 75247;
Flower Mound, TX 75028
Aliases (AKA): Frank Hardwick
Email Addresses: fha****@mindspring.com
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
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