Address History: 926 Stevens Woods Court, Dallas, TX 75208;
12160 Abrams Road Ste 650, Dallas, TX 75243
Aliases (AKA): Gilbert May,
Jioberto A May
Address History: 4106 Cambridge Drive Apartment A, Killeen, TX 76549;
951 San Pablo Avenue, Pinole, CA 94564;
Collierville, TN 38017;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Yong Hun Kim,
Yong Chin Kim
Address History: 4935 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-7681
Address History: 204 Jonquil Street, Lake Jackson, TX 77566;
5131 Sharp Street, Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75015
Address History: 17726 S Kimberlite Drive # 6, Coeur D Alene, ID 83814;
3463 Mcfarlin Boulevard, Dallas, TX 75205
Email Addresses: rob****@cableone.net,
rob****@gte.net
Address History: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.com
Address History: 4609 Saxon Drive, Plano, TX 75093;
1410 Mccoy Street, Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Cathy J Brooksetal,
Cathy Brooks Kissler,
Cathy B Kissler
Email Addresses: fas****@hotmail.com,
fas****@sbcglobal.net
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
Phone Numbers: (214) 631-4244
Address History: 4222 Spyglass Hill Lane, Irving, TX 75038;
3917 South Fox Street, Englewood, CO 80110;
Dallas, TX 75214;
Richardson, TX 75081
Email Addresses: gph****@sprintmail.com
Address History: 615 Fountainview Drive, Irving, TX 75039;
3511 W Coml Boulevard, Fort Lauderdale, FL 33309;
Carrollton, TX 75006;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Kathy Doss Smith,
Walter E Smith
Email Addresses: kat****@lvcoxmail.com,
kat****@lycosmail.com,
ksm****@intdoc.com,
ksm****@yahoo.com,
sys****@intdoc.com
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: 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: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
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: 13929 Lillard Lane, Dallas, TX 75234;
3944 Farmville Drive # 130, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Conor T Muldoon
Email Addresses: cmu****@netscape.net
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: 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: 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: 1103 N Yale Boulevard, Richardson, TX 75081;
9015 Rolling Rock Lane, Dallas, TX 75238;
Irving, TX 75062
Phone Numbers: (972) 717-5124
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: 4208 Melissa Lane, Dallas, TX 75229;
291 West Valle Del Oro Road, Tucson, AZ 85737;
Gilroy, CA 95020;
Hollister, CA 95023;
San Jose, CA 95148
Aliases (AKA): John F Bleich,
John F Dleich
Email Addresses: jbl****@mail.com,
joh****@prorig.com,
joh****@yahoo.com
Address History: 5202 Bangor Avenue Apt A304, Lubbock, TX 79414;
350 Casad Road, Anthony, NM 88021;
Arlington, TX 76018;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Steven A Flores
Email Addresses: flo****@aol.com,
saf****@aol.com,
saf****@yahoo.com
Address History: 827 Crenshaw Boulevard # 13, Los Angeles, CA 90005;
958 Dewey Avenue, Los Angeles, CA 90006;
Dallas, TX 75247
Phone Numbers: (214) 905-1457
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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