Address History: 2180 Drain Drive, Wylie, TX 75098;
5707 La Vista Drive, Dallas, TX 75206;
Friendswood, TX 77546;
Houston, TX 77289;
Sachse, TX 75048
Address History: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Email Addresses: edd****@aol.com
Address History: 4112 Commerce Street, Dallas, TX 75226;
5414 Cedar Springs Road, Dallas, TX 75235;
Euless, TX 76040;
Fort Worth, TX 76112;
Garland, TX 75041
Aliases (AKA): George Alfred Miller
Address History: 10336 Coppedge Lane, Dallas, TX 75229;
2906 Ladybird Lane, Dallas, TX 75220;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Eloise Flores,
Lois S Flores
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 121 Moku Manu Drive, Bastrop, TX 78602;
12904 Elam Road, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Jim Turner,
Jimmy M Turner
Address History: 1401 Dunn Drive Ste 112, Carrollton, TX 75006;
7485 New Horizon Way, Frederick, MD 21703;
Dallas, TX 75226;
Flower Mound, TX 75022;
Mckinney, TX 75070
Aliases (AKA): Manuel Halit,
Manuel Sue Shalit,
Menuel Shalit,
Mookie Shalit,
Tracy S Shalit
Address History: 1758 Thornton Drive, Plano, TX 75075;
70 P/O Box, Addison, TX 75001;
Dallas, TX 75220
Email Addresses: riy****@cs.com,
taa****@nb.com,
taa****@gmail.com,
taa****@hotmail.com
Address History: 856 S Reno Road, Springtown, TX 76082;
7 Bayou Bend Place, Beaumont, TX 77706;
Brookeland, TX 75931;
Dallas, TX 75247
Phone Numbers: (817) 677-5510
Address History: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
Address History: 4592 Kentucky Drive, Plano, TX 75024;
380 Boone Village Drive Apt 8, Boonville, MO 65233;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Bob Whitfield Durham,
Robert Whitfield Durham Junior,
Robert W Durham Senior,
Robert W Durhamjr,
Robert Whitfield Holquin
Email Addresses: cli****@etcenterprises.com,
rob****@dproducts.com,
rob****@mail.com,
rwd****@hotmail.com
Address History: 9212 Sovereign Row, Dallas, TX 75247
Address History: 3209 Orchard Drive, San Angelo, TX 76903;
844 North 98th Street, Mesa, AZ 85207;
Hobbs, NM 88240;
Lovington, NM 88260;
Torreon, NM 87061
Aliases (AKA): Danny R Palmer
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.com
Address History: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
Address History: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
Address History: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
Address History: 2016 Westchester Drive, Garland, TX 75041;
1511 Cedar Street #0, Bonham, TX 75418;
Dallas, TX 75228;
Mesquite, TX 75180;
Plano, TX 75074
Aliases (AKA): Regina Ruth Pariente,
Regina R Pariente,
Regina Patiente,
Regina R Wilkerson
Relatives & Associates: Sandra Carter
Elena Gershengoren
Zion Pariente
Amy Whitlock
Brandon Wilkerson
Email Addresses: reg****@hotmail.com
Address History: 202 Domingo Drive, Grand Prairie, TX 75051;
111 Se 7th Street, Des Moines, IA 50309;
Dyersville, IA 52040;
Dallas, TX 75247
Aliases (AKA): Russell Lammer,
R Lammers,
Russell R Lammers
Email Addresses: jla****@cs.com
Address History: 1226 Ranch Valley Drive, Desoto, TX 75115;
8204 Sovereign Row, Dallas, TX 75247;
San Antonio, TX 78216
Aliases (AKA): Buford R Chester
Email Addresses: cre****@sbcglobal.net
Address History: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Wm Eddy
Email Addresses: edd****@aol.com
Address History: 2603 Mormon Mill Road, Marble Falls, TX 78654;
133 North Midway Street, Campbell, CA 95008;
El Dorado Hills, CA 95762;
San Jose, CA 95129;
Dunnellon, FL 34432
Aliases (AKA): Daniel James Roberts,
Daniel J Roberts
Address History: 8000 Sovereign Row, Dallas, TX 75247
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