Address History: 716 Oakwood Avenue, Hurst, TX 76053;
865 Loughboro Road, Bismarck, MO 63624;
Dallas, TX 75247
Aliases (AKA): Thomas Billard,
T W Dillard,
Thomas W Dillard,
Thos W Dillard,
Tommy Dillard
Email Addresses: dgr****@verizon.net,
dil****@netarrant.net,
pau****@swbell.net,
tdi****@juno.com,
tho****@blackplanet.com
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 9101 Sovereign Row, Dallas, TX 75247
Address History: 8319 Chancellor Row, Dallas, TX 75247;
2969 Jamestown Drive, Powell, OH 43065;
Irving, TX 75063;
Plano, TX 75074;
Richardson, TX 75082
Email Addresses: tan****@hotmail.com
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 2608 Fallcreek Street, Arlington, TX 76014;
2015 E Arkansas Lane Apt 127, Arlington, TX 76010;
Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): K Smith
Address History: 9033 Premier Row, Dallas, TX 75247;
1300 S Highway A1a Apt 523, Jupiter, FL 33477;
Lexington, KY 40511;
Louisville, KY 40245;
Scottsdale, KY
Aliases (AKA): J P Squires,
Jerry Squires,
Jerrell Porter Squyres,
Jerry P Squyres,
Jerry Squyres
Email Addresses: jer****@yahoo.com
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12617 Columbia Way Apt 1, Downey, CA 90242;
Garden Grove, CA 92841;
Los Alamitos, CA 90720;
Orange, CA 92866
Aliases (AKA): Andy Krumm,
Iii Andy Krumm,
Andrew G Krumm Rd
Email Addresses: and****@yahoo.com
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Phone Numbers: (214) 520-1214
(214) 520-1264
(214) 559-6156
(214) 606-1733
(214) 727-3440
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.com
Address History: 10259 San Juan Avenue, Dallas, TX 75228;
1136 Overdale Road, Saint Augustine, FL 32080;
Richardson, TX 75080
Aliases (AKA): K Franklin,
Kendra Franklin,
Kenneth B Franklin
Relatives & Associates: Taminka Crowder
Charles Franklin
Cheryl Franklin
Christie Franklin
Darin Franklin
Address History: 7707 Sovereign Row, Dallas, TX 75247
Address History: 3206 Bent Creek Court, Midlothian, TX 76065;
9106 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Jana Leigh Harvey
Email Addresses: eur****@sbcglobal.net,
guy****@altavista.com
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: 6370 Piper Glen Road Apt 308, Mckinney, TX 75070;
633 Eastside Drive, Landisville, PA 17538;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Herb Webb,
Herbert E Webb Rd
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: 5628 E Side Avenue, Dallas, TX 75214;
12899 Central Northeast Avenue Apartment 277, Albuquerque, NM 87123;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): David Santos Silva
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: 107 Vermilion Court, Southlake, TX 76092;
9009 Sovereign Row Suite A, Dallas, TX 75247;
Hurst, TX 76054;
Keller, TX 76244;
Lubbock, TX 79401
Aliases (AKA): Jared Earl Kirkpatrick
Relatives & Associates: Sonia Hancock
John Kirkpatrick
Linda Kirkpatrick
Megan Kirkpatrick
Raymond Kirkpatrick
Email Addresses: jar****@miroind.com,
jar****@verizon.net,
son****@yahoo.com
Address History: 9212 Sovereign Row, Dallas, TX 75247
Address History: 4445 Skinner Road, Midlothian, TX 76065;
9026 Diplomacy Row, Dallas, TX 75247;
Inez, TX 77968;
Victoria, TX 77901;
Waxahachie, TX 75167
Aliases (AKA): William A Getzendaner
Relatives & Associates: William Getzendane
Deanna Getzendaner
Elizabeth Getzendaner
Jonathan Getzendaner
Katherine Getzendaner
Email Addresses: wge****@yahoo.com
Address History: 4025 Bramley Way, Plano, TX 75093;
9481 Highland Oak Drive Unit 1505, Tampa, FL 33647;
Las Vegas, NV 89120;
Dallas, TX 75247;
Richardson, TX 75081
Email Addresses: ley****@comcast.net
Address History: 5200 Remington Park Drive, Flower Mound, TX 75028;
64 Mercedes Way, San Francisco, CA 94127;
Dallas, TX 75247;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Jerry Diem
Email Addresses: j.d****@copierexports.com
Address History: 605 Lake Drive, Lake Dallas, TX 75065;
8300 Sovereign Row, Dallas, TX 75247;
Denton, TX 76210;
Lewisville, TX 75067
Aliases (AKA): M Blundred,
Madelein Marie Blundred,
Madelein M Bridegum,
Madelin M Bridegum,
Madelein M Bridgegum
Relatives & Associates: James Blundred
James Blundred
Billy Bridegum
Jennifer Bridegum
Mark Bridegum
Email Addresses: jbl****@comcast.net,
mad****@att.net,
mad****@hotmail.com,
mad****@yahoo.com,
mad****@comcast.com
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