Address History: 1020 Circle J Trail, Prosper, TX 75078;
2608 Lynnwood Circle, Norman, OK 73072;
Celina, TX 75009;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): M Brand,
Matt Brand,
Matthew H Brand,
Matthew Holder Brand
Email Addresses: mat****@gmail.com,
mbr****@americapgroup.com,
roa****@cox.net,
roa****@attbi.com,
roa****@cox.net
Address History: 457 Shady Oak Drive, Weatherford, TX 76087;
6704 Amherst Court, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Smyrna, GA 30081;
Salina, KS 67401
Aliases (AKA): Mariano R Garcia,
Mariano R Garsia
Email Addresses: mar****@hotmail.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 5720 Cheryl Lane, Kaufman, TX 75142;
66029 12 St 64961 Barnes Court, Desert Hot Springs, CA 92240;
Delaware, OH 43015;
Marysville, OH 43040;
Dallas, TX 75248
Aliases (AKA): Darlena Caudy,
Darlene K Caudy,
D Cocher,
D Kocher,
Darlene K Kocher
Address History: 1609 Bluebird Drive, Little Elm, TX 75068;
240 Forest Northeast Avenue, Marietta, GA 30060;
Addison, TX 75001;
Austin, TX 78704;
Dallas, TX 75248
Aliases (AKA): Brook Kuehne,
Brooke Ellyn Kuehne,
Brooke Ellyn Murphy
Address History: 9722 Baseline Drive, Dallas, TX 75243;
63011 Po Box, Mcbh Kaneohe Bay, HI 96863;
Desoto, TX 75115;
Kingsland, TX 78639;
Lancaster, TX 75146
Aliases (AKA): James Grinnell
Relatives & Associates: Melynda Chevallier
Ann Gonzales
Jonathan Grinnel
Aaron Grinnell
Joseph Grinnell
Phone Numbers: (972) 671-9563
Address History: 301 Commerce Street Ste 3500, Fort Worth, TX 76102;
1102 Castle Gardens Drive Apt 319, Arlington, TX 76013;
Dallas, TX 75248;
Pantego, TX 76013
Relatives & Associates: Laura Cox
Brent Shellhorse
Etta Shellhorse
Hilary Shellhorse
John Shellhorse
Phone Numbers: (817) 878-0523
Address History: 610 Hinton Street, Grand Prairie, TX 75050;
2400 Riverfront Drive Apt 225, Little Rock, AR 72202;
Highlands Ranch, CO 80130;
Saint Petersburg, FL 33705;
Las Cruces, NM 88005
Aliases (AKA): S Barnett,
Stacey Wray Barnett,
Stacy W Barnett
Email Addresses: bar****@hotmail.com,
bar****@gmail.com,
ham****@aol.com,
ric****@aol.com,
sba****@samcocapital.com
Address History: 5124 Quail Lake Drive, Dallas, TX 75287;
1815 Mount Pleasant Street, Burlington, IA 52601;
Toledo, OH 43614
Aliases (AKA): Steven B Picker,
Steve C Pickert,
Steven Pickert,
Steven C Pickert
Email Addresses: scp****@gmail.com,
scp****@stonesource.com
Address History: 5704 Adair Drive, Austin, TX 78754;
200 Summit Boulevard Unit 324, Broomfield, CO 80021;
Allen, TX 75002;
Dallas, TX 75248;
Houston, TX 77089
Aliases (AKA): Dan Betters,
Dan Lussier,
Daniel Lussier
Phone Numbers: (512) 761-5183
Email Addresses: dan****@wcom.com
Address History: 131 Rueckle Road, New Braunfels, TX 78130;
128 Westover Court, Schaumburg, IL 60193;
South Elgin, IL 60177;
Converse, TX 78109;
Dallas, TX 75248
Aliases (AKA): Leslie Geneva Benavides,
Leslie G Benavides,
Leslie G Butterfield,
Leslie Geneva Butterfield
Relatives & Associates: Anna Benavides
Cynthia Benavides
Mark Benavides
Mary Benavides
Matthew Benavides
Email Addresses: lbe****@mgmbenefits.com
Aliases (AKA): Tasha L Grinnell
Relatives & Associates: Nevin Grinnell
Eunice Stringer
Latasha Stringer
Martin Stringer
Martin Stringer
Email Addresses: ham****@aol.com,
ham****@att.net,
ham****@aol.com,
ham****@comcast.net,
ham****@peoplepc.com
Address History: 6715 Duffield Court, Dallas, TX 75248
Aliases (AKA): Barbara Pactor
Email Addresses: bpa****@yahoo.com
Address History: 6306 Diamond Head Circle Apt 210, Dallas, TX 75225;
4650 Cole Avenue Apt 109, Dallas, TX 75205
Aliases (AKA): Fred K Newberry,
Ken Newberry
Relatives & Associates: Nancy Carpenter
Email Addresses: kne****@msn.com
Address History: 1327 Claiborne Lane, Aledo, TX 76008;
2112 Fred Daugherty Avenue Apartment D, Clovis, NM 88101;
Ardmore, OK 73401;
Healdton, OK 73438;
Hobart, OK 73651
Aliases (AKA): Kristie M Hatch,
Kristie Michelle Scott,
K Sralla,
Kristie Michelle Sralla,
Kristie M Sralla
Email Addresses: kri****@att.net
Address History: 6717 Duffield Court, Dallas, TX 75248
Address History: 6709 Duffield Court, Dallas, TX 75248;
4241 Buena Vista Street Apt 8, Dallas, TX 75205;
San Antonio, TX 78240;
Tyler, TX 75701
Aliases (AKA): Sara Bradley,
Sara B Murray,
Sara Royall
Address History: 215 County Road 4627, Winnsboro, TX 75494;
Dallas, TX 75248;
Livingston, TX 77399;
Mesquite, TX 75150;
Nevada, TX 75173
Aliases (AKA): Paulette Burrow,
S P Burrow,
Susan P Burrow
Aliases (AKA): G Gamster,
Grant Gamster
Aliases (AKA): Bobbye R Brand,
Bobbye R Pickert,
Rennae B Pickert
Phone Numbers: (214) 248-4483
(214) 248-8957
(972) 248-8957
Address History: 1000 N 20th Street Apt 114, Slaton, TX 79364;
6399 Wilshire Boulevard Ste 518, Los Angeles, CA 90048;
West Hollywood, CA 90069;
Austin, TX 78741;
Dallas, TX 75252
Aliases (AKA): Les Reynolds,
Leslie E Reynolds
Phone Numbers: (972) 250-6708
Address History: 18736 Rochelle Avenue, Cerritos, CA 90703;
885 P/O Box, Los Alamitos, CA 90720;
Tallahassee, FL 32309;
Columbia, SC 29223;
Dallas, TX 75248
Relatives & Associates: Debra Goodman
Tasha Grinnell
Carolyn Richardso
Carolyn Stringer
Eddie Stringer
Email Addresses: eun****@bellsouth.net
Address History: 4600 Monterey Oaks Boulevard Apt 822, Austin, TX 78749;
2611 Bee Caves Road Apt 212, Austin, TX 78746;
Dallas, TX 75248;
Galveston, TX 77554;
Houston, TX 77005
Aliases (AKA): Brad Kellner
Email Addresses: mar****@hotmail.com
Address History: 159 Po Box, Haleiwa, HI 96712;
6725 Duffield Court, Dallas, TX 75248;
Lubbock, TX 79410
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