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: 4226 Blackheath Road, Dallas, TX 75227;
1006 Greek Row Drive Apartment 139, Arlington, TX 76013
Email Addresses: cja****@phillipsmay.com,
cry****@gmail.com,
cry****@mavs.uta.edu,
rja****@sbcglobal.net
Address History: 2017 Morrell Avenue, Dallas, TX 75203;
2235 Fort Worth Avenue Apt 651, Dallas, TX 75211
Aliases (AKA): Irene M Hutchison
Relatives & Associates: Crystal Hutchinson
Maureen Hutchinson
Paula Hutchinson
William Hutchinson
Crystal Hutchison
Email Addresses: ihu****@mindspring.com
Address History: 4908 Sharp Street, Dallas, TX 75247;
208 W Union Bower Road Apt 126, Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): D Nayfa
Address History: 2560 Tower Ridge Drive Apartment 113, Denton, TX 76210;
2560 Tower Ridge Drive Apt 113, Corinth, TX 76210;
Dallas, TX 75356;
Irving, TX 75038
Aliases (AKA): H F Wood,
Henry F Wood
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
Aliases (AKA): Maxine Weintraubjr
Relatives & Associates: Sam Weintraub
Email Addresses: max****@gmail.com,
mwe****@excite.com
Address History: 610 Evelake Court, The Colony, TX 75056;
1600 Mcgreg Lane, Carrollton, TX 75010;
Dallas, TX 75226;
Graford, TX 76449;
Haltom City, TX 76148
Aliases (AKA): Allen Allen Carter,
Roy A Carter
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: 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: 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: 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: 4869 Sharp Street, Dallas, TX 75247
Email Addresses: one****@aol.com,
one****@sprintpcs.com,
one****@aol.com,
one****@netzero.com,
one****@sprintpcs.com
Address History: 1221 Shenandoah Drive, Allen, TX 75002;
9323 Amberton Parkway Apartment 121, Dallas, TX 75243
Aliases (AKA): Adam Mudawi
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: 4949 Sharp Street Ste 102, Dallas, TX 75247
Phone Numbers: (214) 631-3331
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: 3108 Windy Hollow Way, Euless, TX 76040;
5012 Sharp Street Ste A, Dallas, TX 75247;
Irving, TX 75038;
River Oaks, TX 76114;
Rowlett, TX 75088
Aliases (AKA): Jan S Dalton
Relatives & Associates: Christina Dalton
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: 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
Address History: 201 Hanson Road, Clinton, NC 28328;
945 Bearcreek Drive, Bartow, FL 33830;
Bowling Green, FL 33834;
Zolfo Springs, FL 33890;
Dunn, NC 28334
Aliases (AKA): Jose Barrientoz,
Jose L Darrientoz
Email Addresses: jba****@intrstar.net
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
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