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: 8614 Olympia Drive, Amarillo, TX 79110;
4206 Gary Lane, Amarillo, TX 79110;
Bryan, TX 77803;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Tom Presley,
Tommy Presley
Address History: 8231 County Road 550, Brownwood, TX 76801;
2 East Boulevard, Burnsville, NC 28714;
Canton, NC 28716;
Waynesville, NC 28786;
Knoxville, TN 37917
Aliases (AKA): Deed A Mc,
Delia A Mc,
Deed A Mc Nair,
Delia A Mc Nair,
Dee Ann Mcnair
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: 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: 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: 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: 5270 Town And Country Boulevard Apt 306, Frisco, TX 75034;
2948 Ne 23rd Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Bryan, TX 77802;
Dallas, TX 75234
Aliases (AKA): Deanne Grace Lee,
Deanne G Lee,
Deanne Grace Steward,
Deanne Steward
Email Addresses: dea****@aol.com,
dst****@att.net,
dst****@worldnet.att.net,
mha****@hotmail.com,
sta****@yahoo.com
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: 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: 11430 Ferrell Drive, 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: 11419 Ferrell Drive, Dallas, TX 75234
Address History: 11420 Ferrell Drive Ste 307, Dallas, TX 75234
Phone Numbers: (972) 444-8400
Address History: 2710 Selma Lane, Dallas, TX 75234;
4 Nw Scenic Ridge Drive, Lawton, OK 73505;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Harry L Crome,
Harry L Crone
Email Addresses: har****@live.co.uk
Address History: 1015 Saddle Tree Trail, Irving, TX 75063;
2813 Forest Haven Boulevard, Edison, NJ 08817;
Franklin Park, NJ 08823;
North Brunswick, NJ 08902;
Tulsa, OK 74145
Aliases (AKA): Anbu Malar,
Anbu M Subramaniyan,
Anbu Subramanlyan
Relatives & Associates: Bala Manivannan
Address History: 239 Po Box, Linden, TX 75563;
13416 Bracken Street, Pacoima, CA 91331;
Palmdale, CA 93550;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): John T Dane
Email Addresses: noe****@yahoo.com
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: 314 Branch Bend, Euless, TX 76039;
514 Po Box, Frederick, OK 73542;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Byron Jared
Phone Numbers: (972) 466-2870
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
Address History: 2129 Bruce Drive, Saint Simons Island, GA 31522;
410 Northwest 19th Lane Apartment B, Gainesville, FL 32609;
Atlanta, GA 30327;
Augusta, GA 30904;
Newnan, GA 30265
Aliases (AKA): James Crawley,
James Bennett Hall,
James Bennett Wall,
James Wall,
James B Wall
Email Addresses: jwa****@hotmail.com
Address History: 9 Morning Star Road, Canton, NC 28716;
157 Robyn Road, Canton, NC 28716;
Coppell, TX 75019;
Dallas, TX 75234;
Keller, TX 76248
Aliases (AKA): Michael G Mc,
Michael G Mc Nair,
Michael G Nair
Aliases (AKA): Anna Stewart
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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