Address History: 301 Lakewood Trail, Forney, TX 75126;
2063 Elaine Circle, Arkadelphia, AR 71923;
Dallas, TX 75247
Aliases (AKA): Kenneth S Barnes,
Kenny Barnes,
Kenneth Barns
Address History: 4215 Duquesne Avenue, Culver City, CA 90232;
17200 Burbank Boulevard Apt 227, Encino, CA 91316;
Richmond, CA 94805;
San Francisco, CA 94107;
Sherman Oaks, CA 91403
Aliases (AKA): Amy L Broks
Email Addresses: amy****@angelfire.com
Address History: 2560 Tower Ridge Drive Apt 113, Denton, TX 76210;
1124 Security Drive, Dallas, TX 75247;
Irving, TX 75038
Aliases (AKA): H F Wood
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
Address History: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
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
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: 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: 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
Aliases (AKA): John Wei H Chen
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: 1221 Shenandoah Drive, Allen, TX 75002;
9323 Amberton Parkway Apartment 121, Dallas, TX 75243
Aliases (AKA): Adam Mudawi
Address History: 2614 Gateway Court, Euless, TX 76039;
2608 Summer Tree Circle, Arlington, TX 76006;
Carrollton, TX 75006;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Casey Patnson,
Casey James Pattison
Email Addresses: cas****@txpolicy.com,
cpa****@yahoo.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: 2112 Morgan Drive, Flower Mound, TX 75028;
625 Epernay Place, Little Rock, AR 72223;
Grand Junction, CO 81502;
Azle, TX 76098;
Dallas, TX 75251
Aliases (AKA): E Bek,
Erica N Bek,
Erica Bek,
Erica N Roberts
Email Addresses: eri****@verizonwireless.com
Address History: 483 Southhill Drive, Waxahachie, TX 75165;
5015 Sharp Street, Dallas, TX 75247;
Hillsboro, TX 76645;
Irving, TX 75061
Aliases (AKA): Jan L Serian,
J Vozar,
Jan L Vozar,
Jana L Vozar
Email Addresses: mar****@yahoo.com
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: 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
Aliases (AKA): Joe J May,
Jose May
Address History: 1272 Whispering Oaks Drive, Desoto, TX 75115;
1417 Flagstone Court, Severn, MD 21144;
Arlington, TX 76015;
Bedford, TX 76022;
Dallas, TX 75233
Aliases (AKA): Vernon Mimms Rd
Email Addresses: mim****@hotmail.com,
ver****@kw.com
Address History: 8311 Gentlewood Court, Houston, TX 77095;
512 E 16th Avenue, Winfield, KS 67156;
Dallas, TX 75230;
Lewisville, TX 75067;
Spring, TX 77373
Address History: 25 Hickory Branch, Hiram, GA 30141;
3226 Post Woods Drive Apt C C, Atlanta, GA 30339;
Austell, GA 30106;
Mableton, GA 30126;
Powder Springs, GA 30127
Aliases (AKA): David W Fate
Email Addresses: dwf****@gmail.com
Address History: 1030 Wooten Lake Road Northwest, Kennesaw, GA 30144;
5943 Joe Frank Harris Parkways Nw Ste B, Adairsville, GA 30103;
Jasper, GA 30143;
Marietta, GA 30060;
Dallas, TX 75228
Aliases (AKA): Gilbert Cox Inc
Email Addresses: gja****@ellijay.com
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