Address History: 1608 Drexel Drive, Irving, TX 75061;
12209 Po Box, Dallas, TX 75225;
Sachse, TX 75048
Aliases (AKA): James O Donnell,
Jim O Donnell,
Jim O&-Donnell,
James O& Odonnell,
Jim Odonnell
Phone Numbers: (972) 789-9340
Address History: 1925 Lake Front Trail, Garland, TX 75043;
7501 Seville Drive Apt 107, Amarillo, TX 79121;
Arlington, TX 76006;
Dallas, TX 75231;
Houston, TX 77004
Phone Numbers: (214) 484-2679
Address History: 2401 Westpark Way Circle, Euless, TX 76040;
933 Bank Street, Ashland, OH 44805;
Addison, TX 75001;
Allen, TX 75002;
Austin, TX 78704
Aliases (AKA): Josh Kenneth Cook,
Joshua K Cook,
Josh Kenneth Cooke,
Joshua Kenneth Cooke,
Joshua Kenneth Cooke Senior
Email Addresses: pow****@gmail.com
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 991-6619
Relatives & Associates: Shun Jones
Christina Williams
James Williams
Jerome Williams
Joanna Williams
Email Addresses: jam****@gmail.com,
wja****@yahoo.com
Address History: 1925 Lake Front Trail, Garland, TX 75043;
2223 Devonport Drive Apt F21, Lexington, KY 40504;
Amarillo, TX 79121;
Dallas, TX 75227;
Plano, TX 75093
Aliases (AKA): Mary Joy Fernandez,
Marylou L Fernandez,
Marylou Fernandez,
Mary J Ramirez
Relatives & Associates: Marylou Fernandez
Daniel Ramirez
Erendira Ramirez
Maria Ramirez
Melissa Ramirez
Address History: 4001 Ross Avenue Apt 234, Dallas, TX 75204;
10773 E Northwest Highway Apt 140, Dallas, TX 75238;
Denton, TX 76210;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Kevin Rory Cobb,
Kevin R Cobb
Email Addresses: kev****@dal.frb.org,
kev****@wmconnect.com
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Address History: 14827 Preston Road Apt 703, Dallas, TX 75254;
7402 Signal Ridge Place, Dallas, TX 75231;
El Paso, TX 79912;
Mc Gregor, TX 76657
Aliases (AKA): Jeffery Gregoire
Address History: 1831 Dew Valley Drive, Carrollton, TX 75010;
276 Columbus Circle Ne, Calhoun, GA 30701;
Cassville, GA 30123;
Chatsworth, GA 30705;
Kennesaw, GA 30144
Aliases (AKA): Beth Frettoloso,
Beth C Frettoloso,
Elizabeth Frettoloso,
Beth Hanes,
Elizabeth K Hanes
Email Addresses: bel****@aol.com,
bfr****@gmail.com,
esh****@att.com,
esh****@yahoo.com,
joa****@gmail.com
Address History: 411 Rose Branch Way, Austin, TX 78738;
4183 Pamona Avenue, Miami, FL 33133;
Miami Beach, FL 33154;
Lafayette, LA 70503;
Metairie, LA 70001
Relatives & Associates: Carrie Gant
Address History: 7402 Signal Ridge Place, Dallas, TX 75231;
3162 Monroe Avenue, San Diego, CA 92116;
Auburn, WA 98002
Address History: 10654 Le Mans Drive, Dallas, TX 75238;
10333 N Oracle Road Apt 2205, Tucson, AZ 85737;
Alpharetta, GA 30009;
Cedar Rapids, IA 52402;
Indianapolis, IN 46268
Address History: 7413 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 458-0640
Address History: 803 Cheyenne Drive, Allen, TX 75002;
4358 Thurgood Circle, Shreveport, LA 71109;
Dallas, TX 75231
Address History: 42 Howland Street, Dorchester, MA 02121;
2088 Po Box, Washington, DC 20013;
Dallas, TX 75231;
Irving, TX 75062;
Alexandria, VA 22301
Aliases (AKA): Pete Horne
Address History: 2960 F Avenue, West Palm Beach, FL 33404;
356 Nw 67th Street, Miami, FL 33150;
North Palm Beach, FL 33408;
Riviera Beach, FL 33404;
Dallas, TX 75398
Aliases (AKA): Travis Bernard Williams
Relatives & Associates: Trevis Peterson
Juanita Prichard
Charlene Williams
Terrance Williams
Travis Williams
Email Addresses: myc****@comcast.net,
twd****@aol.com
Address History: 2976 Nw Underhill Place, Bend, OR 97703;
19645 Aspen Ridge Drive, Bend, OR 97702;
Athens, TX 75751;
College Station, TX 77845;
Dallas, TX 75205
Email Addresses: der****@holdredgecpa.com
Address History: 478 Peregrine Parkways, Bartlett, IL 60103;
14113 N Cypress Cove Circle, Davie, FL 33325;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139;
Plantation, FL 33324
Aliases (AKA): Shelly Mc,
Shelly Mc Kuade,
Shelly Mc Quade,
Shelly Ana Mcquade,
Shelly Mcquade
Email Addresses: she****@olympic-marine.com,
she****@att.net
Address History: 1601 N 9th Avenue, Phoenix, AZ 85007;
1820 E Frier Drive, Phoenix, AZ 85020;
Idaho Falls, ID 83401;
Dallas, TX 75231
Aliases (AKA): I Walker,
Ivan Dan Walker,
Ivin Walker
Address History: 4250 S Olive Street Apt 203, Denver, CO 80237;
2608 S Miller Drive Apt 204, Denver, CO 80227;
Lakewood, CO 80227;
Saint Petersburg, FL 33708;
Addison, TX 75001
Aliases (AKA): Lisa Gay Humphrey,
L Salema,
Lisa G Salema,
Lisa Gay Salema,
Lisa G Schubert
Relatives & Associates: Audrey Humphrey
Julie Humphrey
Richard Humphrey
Richard Humphrey
Shirley Humphrey
Email Addresses: lis****@aol.com
Address History: 3819 Umatilla Street, Denver, CO 80211;
1735 Brantfeather Grove, Colorado Springs, CO 80906;
Dallas, TX 75230
Relatives & Associates: Barbara Atkeson
Barbara Burrell
Jack Burrell
Jennifer Burrell
Richard Burress
Email Addresses: ra@****@internethoney.com,
ra@****@tourismintel.com,
ric****@tourismintelligencegroup.com,
ric****@yahoo.com
Address History: 10275 Collins Avenue Apt 1135, Miami Beach, FL 33154;
4183 Pamona Avenue, Miami, FL 33133;
Lafayette, LA 70503;
Metairie, LA 70001;
New Orleans, LA 70112
Phone Numbers: (337) 593-5222
(337) 857-5658
(337) 981-8016
(337) 981-8374
(504) 302-2266
Email Addresses: lfl****@aol.com
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