Address History: 2112 Farthing Court, Florissant, MO 63031;
4323 Avenue A, Beaumont, TX 77705;
Carrollton, TX 75006;
Dallas, TX 75214
Aliases (AKA): Michael Wayne Trevino
Email Addresses: rra****@aol.com
Address History: 600 Saint Lukes Drive, Richardson, TX 75080;
173 Samaria Lane, Oakland, CA 94619;
Orinda, CA 94563;
San Francisco, CA 94109;
Dallas, TX 75234
Aliases (AKA): Donna Taylor,
Donna Jean Taylor
Address History: 2605 Carriage Lane, Carrollton, TX 75006;
2958 Dothan Lane, Dallas, TX 75229;
Lancaster, TX 75146;
Teague, TX 75860
Aliases (AKA): James Wayne League
Address History: 330 Las Colinas Boulevard E Apt 1608, Irving, TX 75039;
11519 S Budlong Avenue, Los Angeles, CA 90044;
Stockton, CA 95219;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Graciela M Davis,
Graciela Martiz
Address History: 121 Barney Lane # 5c, Jarrell, TX 76537;
208 Churchill Avenue, Corsicana, TX 75110;
Dallas, TX 75228;
Del Valle, TX 78617;
Forreston, TX 76041
Aliases (AKA): Tami Burkett,
Tamara R Fields,
Tami Fields
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: 560073 Po Box, Dallas, TX 75356;
451 Nw 1st Street, Cooper, TX 75432;
Grand Prairie, TX 75051;
Irving, TX 75060;
Lancaster, TX 75146
Aliases (AKA): Michael Kadinos,
Michael Edward Kapinos,
Mike Kapinos
Address History: 12092 Beaver Creek Lane, Anna, TX 75409;
11419 Ferrell Drive, Dallas, TX 75234;
Melissa, TX 75454;
Pottsboro, TX 75076
Aliases (AKA): Chas W Stephens,
Chuckcharles Stephens
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
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: 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: 5105 Regatta Drive, Dallas, TX 75232;
7575 Chaucer Place # D, Dallas, TX 75237;
Duncanville, TX 75116;
Mesquite, TX 75150
Aliases (AKA): Jess Alexander,
Jess B Walker
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jewel Alexander
Lewis Alexander
Lewis Alexander
Address History: 6114 Shoal Creek Trail, Garland, TX 75044;
11420 Ferrell Drive Suite 305, Dallas, TX 75234;
Denton, TX 76205;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Ji Hahm,
Ji Hye Hong,
Jihye Hong
Address History: 5105 Regatta Drive, Dallas, TX 75232;
1524 New York Avenue, Lansing, MI 48906;
Duncanville, TX 75116
Aliases (AKA): H Walker,
Henery Walker,
Henery Walker-
Relatives & Associates: Deirdre Alexander
Gloria Alexander
Jess Alexander
Jewel Alexander
Lewis Alexander
Address History: 2042 Tapadero Lane, Celina, TX 75009;
1612 Concord Place, Carrollton, TX 75007;
Dallas, TX 75234;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Bill Brummitt,
W J Brummitt,
William Brummitt
Email Addresses: wbr****@hotmail.com,
wbr****@hotmail.com
Address History: 424 County Road 1125, Morgan, TX 76671;
2027 Valens Drive, Jacksonville, FL 32216;
Argyle, TX 76226;
Austin, TX 78702;
Dallas, TX 75229
Aliases (AKA): Robert M Choate
Address History: 1311 Newport Drive, Carrollton, TX 75006;
4914 Chestnut Street, Bellaire, TX 77401;
Dallas, TX 75234
Aliases (AKA): Maureen Kane Mader
Address History: 18521 Bentley Lane, Huntington Beach, CA 92648;
5200 Cavitt Stallman Road, Granite Bay, CA 95746;
Newport Beach, CA 92663;
Orange, CA 92859;
Rancho Mirage, CA 92270
Aliases (AKA): Doug Moore,
Dougals Moore,
Douglas E Moore
Email Addresses: moo****@gmail.com
Address History: 23957 197th Street, Spiro, OK 74959;
20100 B Highway, Clinton, MT 59825;
Missoula, MT 59801;
Bennington, OK 74723;
Coleman, OK 73432
Address History: 2291 Reserve Drive, Brentwood, CA 94513;
1186 Danville Boulevard # B, Alamo, CA 94507;
Aliso Viejo, CA 92656;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Sean A Fernandez
Relatives & Associates: Jennifer Brown
Alice Fernandez
Froiian Fernandez
Janice Fernandez
Jon Fernandez
Email Addresses: jen****@yahoo.com
Address History: 5623 S Biloxi Way, Aurora, CO 80016;
12423 Saint Andrews Drive Apt D, Oklahoma City, OK 73120;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): R A Box,
Ruth-Ann Box,
Ruthann Box,
Ruth Ann Kimmell,
Ruth Ann Kleinecke
Aliases (AKA): Anna Stewart
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: 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: 80 Seneca Place, Oceanport, NJ 07757;
3525 Bethune Drive, Birmingham, AL 35223;
Washington, DC 20015;
Fort Lauderdale, FL 33301;
Port Monmouth, NJ 07758
Aliases (AKA): Mehmet Goral,
Mike Terry Goral,
Mualla Goral,
Mulla Goral
Email Addresses: mgo****@mgocpa.com,
mik****@gmail.com
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