Address History: 1307 Stonewood Drive, Carrollton, TX 75006;
1100 Holly Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Debby Martz,
Deborah Crescenzo Martz
Email Addresses: kar****@yahoo.com
Address History: 20524 Hackberry Creek Park Road, Frisco, TX 75036;
9501 Brockbank Drive, Dallas, TX 75220;
Mesquite, TX 75150
Aliases (AKA): Jose Luis
Email Addresses: che****@gmail.com,
jos****@igateway.net,
mar****@yahoo.com
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
Address History: 13216 Taylor Frances Lane, Haslet, TX 76052;
802 Bracken Place, Arlington, TX 76017;
Austin, TX 78745;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Kurt M Joyce,
Kurt Matthews Joyce
Email Addresses: k.j****@resurfacesolutions.com
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): F Dunigan,
Francis Dunigan
Email Addresses: adm****@abrite.com,
fdu****@abrite.com
Address History: 9342 Moss Circle Drive, Dallas, TX 75243;
1570362 Metavante Way, Sioux Falls, SD 57186;
Addison, TX 75001;
Georgetown, TX 78633;
Lubbock, TX 79411
Relatives & Associates: Stacey Maurer
Alicia Miller
Blake Williamson
Kandi Williamson
Lindsy Williamson
Email Addresses: gwi****@msn.com,
gwi****@msn.com
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: 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: 9212 Sovereign Row, Dallas, TX 75247
Address History: 215 Salem Court, Coppell, TX 75019;
3205 Stearns Hill Road, Waltham, MA 02451;
Dallas, TX 75247
Email Addresses: jer****@mediaone.net,
jer****@baker.net,
pat****@earthlink.net
Address History: 12240 Pecan Forest Drive, Dallas, TX 75230;
5995 Rangeline Road, Theodore, AL 36582;
Baton Rouge, LA 70809;
Canby, OR 97013;
Austin, TX 78701
Aliases (AKA): Walter Natmola,
Loddie Naymola,
Walter E Naymola
Address History: 4816 Ravendale Drive, Richardson, TX 75082;
1623 Main Street Apartment 425, Dallas, TX 75201;
Euless, TX 76039;
Garland, TX 75040;
Hurst, TX 76054
Aliases (AKA): Jeff Don Melton,
Jeff D Melton,
Jefferey D Melton,
Jeffrey Melton,
Jeff Milton
Email Addresses: jef****@aol.com,
jef****@aol.com,
jef****@cox.net,
jme****@redicarpet.com
Address History: 9001 Sovereign Row, Dallas, TX 75247
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
Address History: 2887 Goat Creek Road Lot 234, Kerrville, TX 78028;
14100 Avery Ranch Boulevard Unit 104, Austin, TX 78717;
Cedar Park, TX 78613;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ann Studdard,
Jo A Studdard,
Joanne D Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Danny Studdard
Dorothy Studdard
Julie Studdard
Address History: 112 Modene Street, Seagoville, TX 75159;
13700 C F Hawn Freeway Apartment 207, Dallas, TX 75253;
Desoto, TX 75115;
Rockwall, TX 75087
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: 3605 Bryn Mawr Drive, Dallas, TX 75225;
5931 Goodwin Avenue, Dallas, TX 75206;
Nacogdoches, TX 75965
Aliases (AKA): Bradley B Cain,
James Cain
Email Addresses: bra****@budgetbox.com,
jb.****@cainfood.com,
jbc****@gmail.com,
lin****@gmail.com,
tro****@yahoo.com
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 7800 Sovereign Row, Dallas, TX 75247
Address History: 3109 James Street, Sachse, TX 75048;
3263 Carlisle Street, Dallas, TX 75204;
Longview, TX 75604
Aliases (AKA): E Thornton,
Eddie Thornton,
Edward Melvin Thornton
Email Addresses: ang****@yahoo.com,
edw****@hawaii.rr.com
Address History: 13943 Park Harbor Drive, Eustace, TX 75124;
13745 Park Harbor Drive, San Jose, CA 95124;
Louisville, KY 40218;
Elkton, MD 21922;
Blue Springs, MO 64014
Aliases (AKA): Shannon Shawan,
Shannon Shawn Shawn,
Shannon Shawn,
Shanno Smith,
Shannon M Smith
Email Addresses: 903****@paradoxm.com,
can****@cannas.net,
han****@gmail.com,
jos****@gmail.com,
mac****@yahoo.com
Address History: 2180 Drain Drive, Wylie, TX 75098;
5707 La Vista Drive, Dallas, TX 75206;
Friendswood, TX 77546;
Houston, TX 77289;
Sachse, TX 75048
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