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: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street, Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Winnie Bauman Hensarling
Address History: 3701 Galloway Lane, Carrollton, TX 75007;
2029 Greenwood Road, Carrollton, TX 75006;
Dallas, TX 75207;
Garland, TX 75042;
Plano, TX 75075
Aliases (AKA): Laura Gay Conard,
Laura Gay
Address History: 7107 Judi Court, Dallas, TX 75252;
7111 Judi Court, Dallas, TX 75252;
Desoto, TX 75115
Email Addresses: glo****@yahoo.com
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: 2203 Southcrest Drive, Arlington, TX 76013;
1009 Helm Lane, Reading, PA 19605;
Dallas, TX 75204
Aliases (AKA): Marissa Lauren Riedel
Address History: 4904 Sharp Street, Dallas, TX 75247
Phone Numbers: (214) 630-6030
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: 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
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: 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: 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: 9217 Masse Court, Aubrey, TX 76227;
3403 Mill Road, Anna, TX 75409;
Austin, TX 78741;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Marc Vasquez,
Marcus A Vasquez
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: 8311 Gentlewood Court, Houston, TX 77095;
512 E 16th Avenue, Winfield, KS 67156;
Dallas, TX 75230;
Lewisville, TX 75067;
Spring, TX 77373
Address History: 10322 Royal Chapel Drive, Dallas, TX 75229;
4949 Sharp Street Ste 101, Dallas, TX 75247;
Rye, TX 77369
Aliases (AKA): John E Herd
Email Addresses: joh****@gmail.com
Phone Numbers: (214) 631-3331
Address History: 1007 Hannah Circle, Pottsboro, TX 75076;
7620 Eastern Avenue # 5, Dallas, TX 75209;
Denison, TX 75020
Aliases (AKA): Hal Spradling
Address History: 2652 Los Altos Viaduct, Carrollton, TX 75006;
2652 Viaduct Los Altos, Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75356
Address History: 4111 Bridle Path Lane, Sanger, TX 76266;
5500 Perkins Road Apt 3111, Baton Rouge, LA 70808;
Bedford, TX 76021;
Dallas, TX 75247;
Denton, TX 76202
Aliases (AKA): Lisa Carlson,
Lisa Walters
Email Addresses: lis****@worldnet.att.net
Address History: 1109 Mockingbird Lane, Desoto, TX 75115;
1278 Beacon Square Lane, Gaylord, MI 49735;
Dallas, TX 75236;
Duncanville, TX 75116;
Fort Worth, TX 76109
Aliases (AKA): Daived D Long,
David D Long
Email Addresses: dai****@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: 10413 Cypress Drive, Kansas City, MO 64137;
1766 P/O Box, Ridgecrest, CA 93556;
Dallas, TX 75247
Aliases (AKA): Frank J Canaleo
Relatives & Associates: Alejandra Canaleo
Angela Canaleo
Anthony Canaleo
Anthony Canaleo
Nina Canaleo
Email Addresses: mex****@yahoo.com
Address History: 4233 E Amberwood Drive, Phoenix, AZ 85048;
4221 E Ray Road Apt 1024, Phoenix, AZ 85044;
Monrovia, CA 91016;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Michael Kenneth Legrand
Email Addresses: kri****@hotmail.com,
lap****@hotmail.com,
mic****@gmail.com,
mic****@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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