Address History: 11420 Ferrell Drive # 300, Dallas, TX 75234;
855 E Ash Lane Apt 1013, Euless, TX 76039;
Houston, TX 77018;
Kemp, TX 75143;
La Porte, TX 77571
Address History: 4009 Echoridge Drive, Carrollton, TX 75007;
2985 Walter Road, North Olmsted, OH 44070;
Dallas, TX 75234
Address History: 705 Caudle Lane, Aubrey, TX 76227;
2707 Realty Drive Ste 120, Carrollton, TX 75006;
Dallas, TX 75234;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Address History: 980 County Road 3800, Athens, TX 75752;
141 Private Road 7136, Canton, TX 75103;
Dallas, TX 75234;
Greenville, TX 75401;
Lewisville, TX 75077
Aliases (AKA): Steve Wilson
Address History: 2646 Hidden Ridge Drive, Arlington, TX 76006;
6813 Sw Bainbridge Avenue, Lawton, OK 73505;
Bedford, TX 76021;
Dallas, TX 75234;
Grand Prairie, TX 75051
Email Addresses: bbe****@usa.net
Address History: 11431 Ferrell Drive Ste B, Dallas, TX 75234
Address History: 2632 Queen Elaine Drive, The Colony, TX 75056;
51 Center Street #2, Stamford, CT 06906;
Freehold, NJ 07728;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Sun C Chung,
Sunhe C Chung
Email Addresses: chu****@yahoo.com
Address History: 1427 Cherry Hill Lane, Lewisville, TX 75067;
980 County Road 3800, Athens, TX 75752;
Bullard, TX 75757;
Canton, TX 75103;
Dallas, TX 75234
Aliases (AKA): Stephen Gayle Wilson,
Stephen G Wilson
Email Addresses: wil****@schneider.com
Address History: 905 N Church Street, Decatur, TX 76234;
1441 Rogers Court, Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76177;
Irving, TX 75062
Aliases (AKA): Troy Minire
Email Addresses: tma****@att.net
Address History: 1760 Shavano Way, Prosper, TX 75078;
11029 Madrigal Street, San Diego, CA 92129;
Louisville, KY 40213;
Brookpark, OH 44142;
Allen, TX 75002
Aliases (AKA): Larry A Berg,
Lawrence Anthony Berg,
Lawrence A Berg,
Larry L Berglerma,
Larry A Bery
Email Addresses: b2a****@altavista.com,
b2a****@aol.com,
b2a****@mailcity.com,
ban****@aol.com,
lar****@enersys.com
Address History: 8110 Skillman Street Apt 2023, Dallas, TX 75231;
15130 Marsh Lane A, Addison, TX 75001;
Fort Worth, TX 76164;
Marshall, TX 75670
Aliases (AKA): Edward G Spratlin,
Edward Spratling,
Edward Glenn Spratling
Relatives & Associates: Chante Baldwin
Alice Holland
Lasalle Spratling
Rebia Spratling
Terry Spratling
Email Addresses: cnb****@yahoo.com,
mat****@gmail.com,
spr****@gmail.com
Address History: 705 Caudle Lane, Aubrey, TX 76227;
11431 Ferrell Drive Ste C, Dallas, TX 75234;
Savannah, TX 76227
Relatives & Associates: John Hill
John Hill
John Hill
Matthew Hill
Philip Hill
Phone Numbers: (972) 248-0472
(972) 869-1200
Address History: 1710 Bradford Street, Irving, TX 75061;
11419 Ferrell Drive Ste C, Dallas, TX 75234
Aliases (AKA): Angela Rodgers
Relatives & Associates: Margaret Barton
Ember Johnson
Andrew Mitchell
Benjamin Mitchell
Fredie Mitchell
Address History: 15319 Brandonwood Place, Houston, TX 77069;
115 Ormond Village Drive, Destrehan, LA 70047;
Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Danny Fredrick Barraco
Relatives & Associates: Anne Barraco
Audrey Barraco
Charles Barraco
Christina Barraco
Christina Barraco
Email Addresses: dan****@hotmail.com
Address History: 6408 Cutter Ridge Court, Colleyville, TX 76034;
2296 Hunting Valley Drive, Decatur, GA 30033;
Boston, MA 02109;
Brockton, MA 02301;
Mattapan, MA 02126
Aliases (AKA): Glen Stewart,
Glenn Stewart
Email Addresses: adm****@spiriti.com,
g.s****@spiriti.com,
gst****@spiriti.com,
rst****@insightbb.com,
sal****@spiriti.com
Address History: 1760 Shavano Way, Prosper, TX 75078;
1441 Rogers Court, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Lynda Kay Barett,
Lynda K Barrett,
Lynda K Berg,
Lynda Kay Berg,
Lynda Bert
Address History: 1416 Iowa Drive, Plano, TX 75093;
11420 Ferrell Drive Suite 307, Dallas, TX 75234;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Edward Y Lee,
Goward Lee,
Kun Y Lee
Address History: 8903 Halfway Hill Court, Granbury, TX 76049;
1726 Mayflower Drive, Carrollton, TX 75007;
Dallas, TX 75229;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Billie Dix,
Billie F Dix
Address History: 12425 Wood Manor Circle, Dallas, TX 75234;
11359 Ferrell Drive, Dallas, TX 75229;
Garland, TX 75042
Email Addresses: vha****@worldnet.att.net
Address History: 2469 Stallion Street, Carrollton, TX 75010;
4750 Gym Drive Apartment 386, Las Vegas, NV 89119;
Dallas, TX 75234;
Flower Mound, TX 75028;
Lewisville, TX 75056
Aliases (AKA): Sun Joon Kim
Address History: 2802 Leisure Lane, Carrollton, TX 75006;
14232 Marsh Lane # 417, Addison, TX 75001;
Balch Springs, TX 75180;
Dallas, TX 75234;
Mesquite, TX 75180
Aliases (AKA): Joe Bob Bob,
Billie J Williams,
Joe B Williams
Email Addresses: joe****@gmail.com
Aliases (AKA): Anna Stewart
Address History: 6813 N Garden Stone Lane, Owasso, OK 74055;
1323 Latta Road, Ada, OK 74820;
Broken Arrow, OK 74014;
Claremore, OK 74019;
Oklahoma City, OK 73162
Aliases (AKA): Glen Warren Hyden
Email Addresses: ghy****@gmail.com,
ghy****@hotmail.com,
ghy****@yahoo.com,
ghy****@gmail.com,
gle****@yahoo.com
Address History: 8274 Labont Way, Eden Prairie, MN 55344;
1735 Marin Way # A, Oakland, CA 94606;
Orinda, CA 94563;
San Francisco, CA 94114;
Minneapolis, MN 55431
Aliases (AKA): Steve Taylor,
Steven A Taylor
Relatives & Associates: Nicholas Dasilva
Jacqueline Harrison
Catherine Taylor
Donna Taylor
Donna Taylor
Address History: 11477 Victory Boulevard, North Hollywood, CA 91606;
425 Romig Street, Lafayette, IN 47901;
Chandler, TX 75758;
Dallas, TX 75229;
Rusk, TX 75785
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