Address History: 2011 Kingsbridge Drive, Forney, TX 75126;
3540 Buddy Drive, Melbourne, FL 32904;
West Palm Beach, FL 33418;
Dallas, GA 30132;
Flowery Branch, GA 30542
Aliases (AKA): M Sherman David,
M Alexander John,
Mick John,
Earl Samuels Johnson,
Jr Michael Johnson
Address History: 2522 Pinebluff Drive, Dallas, TX 75228;
530705 Po Box, West Palm Beach, FL 33403
Aliases (AKA): Travis W Williams
Relatives & Associates: Trevis Peterson
Travis Williams
Travis Williams
Travis Williams
Travis Williams
Email Addresses: ema****@comcast.net,
tra****@sbcglobal.net
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: 511 Po Box, Athens, TX 75751;
1203 Oak Tree Drive, Athens, TX 75751;
Dallas, TX 75231
Relatives & Associates: Dan Livingston
Daniel Livingston
Jennifer Livingston
Lance Livingston
Matt Livingston
Phone Numbers: (903) 675-4662
Address History: 2334 Globe Avenue, Dallas, TX 75228;
9937 Nw 57th Manor, Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Lakeland, FL 33810;
Pompano Beach, FL 33076
Aliases (AKA): Bob Wilson,
Robert Truly Wilson
Email Addresses: bob****@aol.com
Address History: 365 Uptown Boulevard Apt 11207, Cedar Hill, TX 75104;
33223 Redwood Highway, O Brien, OR 97534;
Dallas, TX 75233;
Desoto, TX 75115;
Garland, TX 75044
Aliases (AKA): Katrina M K Jemerson,
Katrina Jemerson King,
Katrina Jemerson-King,
Katrina Jemersonking,
Katrina M King
Relatives & Associates: Katherine Hicks
Channing Jemerson
Jacqueline Jemerson
Terica Jemerson
Tina Jemerson
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 373-3512
(214) 458-0369
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 750-1574
Address History: 1904 Londonderry Drive, Leander, TX 78641;
3718 Mentone Avenue Apt 2, Los Angeles, CA 90034;
Santa Monica, CA 90404;
Terre Haute, IN 47809;
East Weymouth, MA 02189
Relatives & Associates: Benjamin Benjamin
Dorothy Broadnax
Barbara Lyman
Barbara Lyman
Benjamin Lyman
Email Addresses: den****@yahoo.com
Relatives & Associates: Shun Jones
Christina Williams
James Williams
Jerome Williams
Joanna Williams
Email Addresses: jam****@gmail.com,
wja****@yahoo.com
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 991-6619
Address History: 7413 Signal Ridge Place, Dallas, TX 75231
Phone Numbers: (214) 458-0640
Address History: 4501 Druid Lane Apt 224, Dallas, TX 75205;
12111 Audelia Road Apt 604, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Bobby Hart,
Robert L Hart
Email Addresses: har****@aol.com
Address History: 232 Aspenway Drive, Coppell, TX 75019;
184 Dean Anderson Road, Moselle, MS 39459;
Petal, MS 39465;
Jacksonville, NC 28546;
Richlands, NC 28574
Aliases (AKA): Martin Mc,
Martin Mc Drew,
Martin Mc Grew,
Martin Liii Mcgrew,
Martin L Mcgrew Rd
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: 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: 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: 1359 Cleardale Drive, Dallas, TX 75232;
16505 Vanowen Street Apt 221, Van Nuys, CA 91406;
Enid, OK 73703;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): Marcus G Chistopher,
Glenn Christopher,
Marc Christopher,
Marcus G Christopher,
Mark Christopher
Relatives & Associates: Kimberly Adesuyi
Denise Baldwin
Glenn Christopher
Josephine Christopher
Marcus Christopher
Address History: 3102 Jubilee Trail, Austin, TX 78748;
8709 Huebinger Pass, Austin, TX 78745;
Dallas, TX 75287;
Lubbock, TX 79413;
Weatherford, TX 76086
Aliases (AKA): Laura Loch,
Lora Faye Loch,
R L Loch
Email Addresses: bst****@metrostairs.com
Address History: 20910 Magnolia Brook Lane, Cypress, TX 77433;
3857 E 56th Place, Tulsa, OK 74135;
Dallas, TX 75214;
Grand Prairie, TX 75050;
Houston, TX 77064
Aliases (AKA): W J Hatfield,
William J Hatfield
Address History: 7402 Signal Ridge Place, Dallas, TX 75231
Address History: 4820 Hallmark Drive, Dallas, TX 75229;
7302 Danashire Avenue, Dallas, TX 75231;
Malakoff, TX 75148
Aliases (AKA): P Porter,
Pam A Porter,
Pamela Ann Porter,
Pamelaa W Porter,
Pamela A Wright
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: 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: 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
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