Address History: 6967 Helsem Way, Dallas, TX 75230;
409 Park Avenue, Laguna Beach, CA 92651;
Austin, TX 78751
Aliases (AKA): Deniz Usbug
Email Addresses: den****@401kadvisors.com,
dus****@ipsadvisors.com,
rus****@gte.net
Aliases (AKA): John G Stack
Relatives & Associates: Ray Clemons
Phone Numbers: (214) 704-6249
Address History: 6959 Helsem Way, Dallas, TX 75230
Phone Numbers: (972) 386-0055
Address History: 7057 Helsem Way, Dallas, TX 75230;
418 Beam Road, Lumberton, NC 28360;
Pembroke, NC 28372
Aliases (AKA): Samuel K Barton
Email Addresses: sam****@iwon.com,
sam****@yahoo.com
Address History: 6951 Helsem Way # 133, Dallas, TX 75230;
8060 East Girard Avenue Apartment 516, Denver, CO 80231;
Minneapolis, MN 55419
Aliases (AKA): William Cook,
Wm R Cook
Email Addresses: ilo****@aol.com,
ilo****@aol.com
Address History: 6957 Helsem Way, Dallas, TX 75230;
1501 Macarthur Boulevard, Munster, IN 46321;
Pittsburgh, PA 15220
Aliases (AKA): Greg T Walker,
Gregory T Walker
Address History: 6909 Helsem Way # 113, Dallas, TX 75230;
10620 Brian Mooney Avenue, El Paso, TX 79935
Aliases (AKA): Linda Brundage,
Linda A Ward
Relatives & Associates: James Brundage
James Brundage
Jennifer Brundage
Kathy Brundage
Robert Brundage
Email Addresses: arc****@aol.com,
hho****@pelotoncre.com
Phone Numbers: (972) 224-9080
Address History: 4765 Bowser Court, Dallas, TX 75219;
233 E Erie Street Ste 614, Chicago, IL 60611;
Kenilworth, IL 60043;
Wilmette, IL 60091;
Houston, TX 77026
Aliases (AKA): Hunt Hunt Batjer,
Iii Hunt Batjer,
Hunt Hunt Batjer Rd
Email Addresses: hba****@yahoo.com
Aliases (AKA): Mandy Jordan
Address History: 6945 Helsem Way, Dallas, TX 75230;
4215 Gloster Road, Dallas, TX 75220;
Denton, TX 76207
Aliases (AKA): Karen Heronimeotto,
Karen M Heronineotto,
Karen F Otto,
Karen Otts
Aliases (AKA): Jeff Brown,
Jeffrey V Brown,
Jeff Yrown
Address History: 6985 Helsem Way, Dallas, TX 75230
Address History: 6947 Helsem Way, Dallas, TX 75230
Address History: 7043 Helsem Way, Dallas, TX 75230;
3520 Chiquita Boulevard S, Cape Coral, FL 33914;
Coconut Creek, FL 33066;
Hollywood, FL 33021;
Pompano Beach, FL 33066
Aliases (AKA): Alex Larry Olson
Email Addresses: all****@msn.com,
all****@yahoo.com,
apl****@ameritrade.com,
apl****@msn.com,
jho****@cox.net
Address History: 6981 Helsem Way, Dallas, TX 75230;
5445 Caruth Haven Lane Apt 523, Dallas, TX 75225;
Irving, TX 75063
Phone Numbers: (214) 363-9739
Address History: 7047 Helsem Way, Dallas, TX 75230;
11 Guadalupe Drive, Athens, TX 75751;
Bedford, TX 76021;
Brownsboro, TX 75756;
Desoto, TX 75115
Aliases (AKA): Priscilla Mayfield
Email Addresses: pma****@aol.com
Address History: 6941 Helsem Way, Dallas, TX 75230;
7954 Po Box, Horseshoe Bay, TX 78657
Address History: 7023 Helsem Way, Dallas, TX 75230
Address History: 6906 Northaven Road, Dallas, TX 75230;
320 Colgate Avenue, Dallas, TX 75225;
Mesquite, TX 75150
Aliases (AKA): Gayle Miller,
Patricia G Miller,
Patricia M Wiebold
Email Addresses: fra****@hearseandlimo.com
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