Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 269 Ridgeland Street, Beaumont, TX 77706;
7 Bayou Bend Place, Beaumont, TX 77706;
Brookeland, TX 75931;
Dallas, TX 75247
Aliases (AKA): Don S Shaver
Address History: 4676 Southern Avenue, Dallas, TX 75209;
8 Carmarthen Court, Dallas, TX 75225;
Enchanted Oaks, TX 75156;
Mabank, TX 75156
Aliases (AKA): Carol L Coe,
Carol L Dixon
Phone Numbers: (214) 826-8833
Address History: 3700 Samuel Court, Flower Mound, TX 75028;
1779 Highway 84 West, Glenwood, AR 71943;
Hot Springs Village, AR 71909;
Texarkana, AR 71854;
Allen, TX 75002
Aliases (AKA): Ronald Tyron Gammill,
Ronald T Gammill,
Ty Gammill
Email Addresses: net****@sbcglobal.net
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: 2180 Drain Drive, Wylie, TX 75098;
5707 La Vista Drive, Dallas, TX 75206;
Friendswood, TX 77546;
Houston, TX 77289;
Sachse, TX 75048
Address History: 7805 Sovereign Row, Dallas, TX 75247
Address History: 1008 Kirkham Way, Justin, TX 76247;
37271 Flin Common Apt 2047, Fremont, CA 94536;
Argyle, TX 76226;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Palmadge W Leggett,
Talmadge Wade W Leggett,
Tim Leggett
Address History: 492 S Saint Augustine Drive Apt 2058, Dallas, TX 75217;
6 Lynn Drive, Rolla, MO 65401;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Michell L Roper,
Michelle Lea Roper,
Michell Lea Tadeo
Email Addresses: joy****@gmail.com,
joy****@gmail.com,
max****@aattbi.com,
max****@attb1.com,
max****@attbi.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: 5912 Still Forest Drive, Dallas, TX 75252;
2122 Massachusetts Northwest Avenue Apartment 517, Washington, DC 20008;
Baltimore, MD 21218;
Oklahoma City, OK 73105
Aliases (AKA): Boris Gremont
Email Addresses: bgr****@gmail.com,
bgr****@redoakcapital.com,
bgr****@yahoo.com,
bor****@gmail.com
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: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): D H Reavis,
David H Reavis
Address History: 18081 Midway Road Apartment 234, Dallas, TX 75287;
301 East 45th Street Trailer 23, Garden City, ID 83714;
Minneapolis, MN 55411;
Rochester, MN 55902;
Bozeman, MT 59715
Aliases (AKA): Richard Darrell Helms
Email Addresses: coa****@msn.com,
coa****@yahoo.com,
rhe****@yahoo.com
Address History: 113 N Oak Street, Ector, TX 75439;
700 East 10th Street, Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Antonio Salazar
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: 5612 Columbia Avenue, Dallas, TX 75214;
910 Roberts Street Apartment 2, Newport, KY 41071;
Lancaster, TX 75146;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Fransior Ervin,
Vincent F Ervin
Email Addresses: blk****@blackplanet.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Address History: 6210 Laurel Crest Lane, Sachse, TX 75048;
8201 Sovereign Row, Dallas, TX 75247;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Keith R Allen
Phone Numbers: (469) 506-3362
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: 9212 Sovereign Row, Dallas, TX 75247
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