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: 7800 Sovereign Row, Dallas, TX 75247
Address History: 9101 Sovereign Row, Dallas, TX 75247
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: 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: 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: 119 N Greenville Avenue, Allen, TX 75002;
200 Rr 3 #, Bonham, TX 75418;
Dallas, TX 75247;
Irving, TX 75061;
Trenton, TX 75490
Aliases (AKA): Nickson E Day
Address History: 2732 Gillespie Court, Grand Prairie, TX 75052;
9842 Audelia Road, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Francis G Russell,
Frank Russell
Relatives & Associates: Anne Russell
Elizabeth Russell
John Russell
Laquetta Russell
Natalie Russell
Address History: 450 County Road 3318, Jacksonville, TX 75766;
9008 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Max A Shephard,
Max Alvin Shepherd
Address History: 6424 Patrick Drive, Dallas, TX 75214;
3511 Lakeland Drive, Austin, TX 78731;
Irving, TX 75061
Aliases (AKA): Cleo Halebian
Email Addresses: hha****@yahoo.com
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: 9207 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: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243
Aliases (AKA): Eva Dunigan,
Evalee L Dunigan
Address History: 9920 Forest Lane Apt 324, Dallas, TX 75243;
4849 Frankford Road Apt 415, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Vanessa R Welch
Address History: 3120 Halifax Street, Dallas, TX 75247;
4673 Christopher Place, Dallas, TX 75204;
Point, TX 75472;
Rockwall, TX 75032
Aliases (AKA): Don D Brunson,
Julius D Brunson
Address History: 1513 Vintage Lane, Wylie, TX 75098;
18909 Lloyd Circle Apt 1219, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Relatives & Associates: Veronica Dilworth
Brenda Niekamp
Kristen Niekamp
Loenard Niekamp
Mary Niekamp
Email Addresses: bni****@gmail.com
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Irving, TX 75060;
Kilgore, TX 75662;
Lubbock, TX 79410
Address History: 52 Ontario Court, Boulder, CO 80303;
436 Wewoka Drive, Boulder, CO 80303;
Reno, NV 89503;
Dallas, TX 75218;
Sammamish, WA 98075
Aliases (AKA): Richard James Hafner,
Richard J Harner
Email Addresses: ann****@yahoo.com,
dha****@csph.com,
rha****@csph.com,
rha****@sphc.net,
rjh****@aol.com
Address History: 4222 Cinnabar Drive, Dallas, TX 75227;
11631 Ferguson Road Apartment 3121, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): John Shuffler
Email Addresses: all****@ameritrade.com,
jjs****@aol.com,
jjs****@hotmail.com,
jjs****@yahoo.com,
joh****@hotmail.com
Address History: 10336 Coppedge Lane, Dallas, TX 75229;
1434 Miami Drive, Corpus Christi, TX 78415;
Lancaster, TX 75146
Aliases (AKA): Joe Davis,
Joe Silva,
David Silvas
Address History: 8115 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 638-9052
Address History: 15315 Rocky Bridge Lane, Cypress, TX 77433;
2902 West Virginia Avenue, Phoenix, AZ 85009;
Hinsdale, IL 60521;
Willowbrook, IL 60527;
Coldspring, TX 77331
Aliases (AKA): Dave E See,
David Edward See,
Davide Seejr
Email Addresses: dav****@aol.com,
dse****@yahoo.com,
dse****@hotmail.com
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