Address History: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75149;
Tool, TX 75143
Address History: 2615 Newton Circle W, Irving, TX 75062;
6631 Hunters Ridge Drive East #2, Dallas, TX 75248
Aliases (AKA): David Mcfarland
Email Addresses: biz****@gosuperdave.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
Aliases (AKA): M Hafertepe,
Maureen Hafertepe
Relatives & Associates: Marsha Calvillo
Chelsea Hafertepe
Dorothy Hafertepe
Heidi Hafertepe
John Hafertepe
Email Addresses: cch****@yahoo.com
Address History: 4148 Manorview Lane, Dallas, TX 75228;
437 West North Street, Greenfield, IN 46140;
Indianapolis, IN 46205;
Lafayette, IN 47909;
Alvin, TX 77511
Aliases (AKA): Ron Wages,
Ronald E Wages
Email Addresses: con****@gmail.com,
rwa****@airmail.net
Address History: 141 Kingsbridge Drive, Garland, TX 75040;
3925 Vitruvian Way Apartment 2408, Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75201;
De Kalb, TX 75559
Aliases (AKA): Whitney L Carothers,
Whitney Martinez,
Whitney L Salam,
Whitney L Vanek
Relatives & Associates: Franchesca Carothers
Jackie Carothers
Kellye Carothers
Lenee Carothers
Phillip Carothers
Email Addresses: mar****@yahoo.com,
whi****@yahoo.com,
win****@hotmail.com,
win****@yahoo.com
Address History: 5420 Mulberry Lane, Midlothian, TX 76065;
640 Kilcullen Drive, Niceville, FL 32578;
Burleson, TX 76028;
Crowley, TX 76036;
Dallas, TX 75254
Aliases (AKA): Roy W Harvey,
Todd Harvey,
Todd W Harvey
Email Addresses: guy****@altavista.com,
guy****@aol.com,
guy****@cox-internet.com
Address History: 399 Po Box, Garden City, KS 67846;
6102 E Mockingbird Lane, Dallas, TX 75214;
Irving, TX 75060
Aliases (AKA): Sandy R Grayson,
Truman H Grayson
Phone Numbers: (972) 579-9997
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
Address History: 2500 Farrington Street, Dallas, TX 75207;
214 Foster Drive, Des Moines, IA 50312;
Polk City, IA 50226;
Carrollton, TX 75007;
Wylie, TX 75098
Aliases (AKA): Robert F Buban,
Robert Francis Buban
Email Addresses: adm****@texaslegalcopies.com,
bub****@aol.com,
lis****@aol.com,
r.b****@texaslegalcopies.com,
rbu****@aol.com
Address History: 3634 Granada Avenue, Dallas, TX 75205;
4925 Greenville Avenue Ste 1300, Dallas, TX 75206
Aliases (AKA): James C Hairston,
Jim Hairston,
Jim Harrison,
James C James
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: 9252 Seagrove Drive, Dallas, TX 75243;
5349 Amesbury Drive Apartment 701, Dallas, TX 75206
Aliases (AKA): Linda Eggert
Email Addresses: dav****@aol.com,
den****@yahoo.com,
lbe****@sbcglobal.net,
lin****@sbcglobal.net
Aliases (AKA): Dallas Trade Company
Address History: 6215 Mccommas Boulevard, Dallas, TX 75214;
1310 N Cockrell Hill Road, Dallas, TX 75211
Aliases (AKA): Ginny Courtin,
Pope Virginia Courtin,
Virginia A Courtin,
Virginia C Po,
Ginny C Pope
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: 8000 Sovereign Row, Dallas, TX 75247
Address History: 2406 Inverrary Drive, Ennis, TX 75119;
1803 Martin Luther King Jr Boulevard Apartment 1028, Houma, LA 70360;
Dallas, TX 75251;
West, TX 76691
Aliases (AKA): Wilma Patak Matus,
Wilma M Matus
Email Addresses: har****@sbcglobal.net
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
Aliases (AKA): Aleyne Kahn Marks
Relatives & Associates: Elizabeth Lewis
Alicia Marks
Carol Marks
Jacob Marks
Paul Marks
Address History: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
Address History: 10563 County Road 2326, Terrell, TX 75160;
105 Haven Place, Allen, TX 75002;
Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Scott Hite,
Thomas S Hite
Email Addresses: dar****@hotmail.com,
mis****@yahoo.com,
old****@yahoo.com,
rac****@yahoo.com
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
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