Address History: 1608 Freeman Court, Arlington, TX 76013;
12705 Saint Charles Boulevard, Little Rock, AR 72211;
Ponte Vedra Beach, FL 32082;
Charlotte, NC 28226;
Austin, TX 78752
Aliases (AKA): Jane Ann Morrow,
J Wright,
Jane A Wright,
Jane Ann Wright
Email Addresses: jaw****@aol.com
Address History: 6730 Royal Lane, Dallas, TX 75230;
14802 Enterprise Drive Apt 30d, Dallas, TX 75234
Phone Numbers: (214) 750-0139
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: 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: 500 Market Street E, Honey Grove, TX 75446;
3550 Grandlake Boulevard, Kenner, LA 70065;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): R Davey
Address History: 9207 Sovereign Row, Dallas, TX 75247
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.com
Address History: 1501 Colony Drive, Irving, TX 75061;
8401 Sovereign Row, Dallas, TX 75247;
Houston, TX 77086
Aliases (AKA): Jan Switzer
Email Addresses: jan****@hotmail.com,
jan****@earthlink.net,
jsw****@gmail.com
Aliases (AKA): Dallas Trade Company
Address History: 721 Country Club Drive, Rockwall, TX 75032;
9109 Sovereign Row, Dallas, TX 75247;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Wendy Lynn Thompson
Email Addresses: lpp****@yahoo.com,
wen****@yahoo.com,
wen****@yahooo.com,
wen****@yahoo.com
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: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
Address History: 8000 Sovereign Row, Dallas, TX 75247
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: 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: 2581 Hall Johnson Road, Grapevine, TX 76051;
22 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76244
Aliases (AKA): D Baker,
Don Baker
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: 6616 Sahalee Drive, Fort Worth, TX 76132;
2620 Deep Valley Trail, Carrollton, TX 75007;
Dallas, TX 75220;
Grapevine, TX 76099;
Longview, TX 75606
Aliases (AKA): Jacklyn L Flores,
Jacqueline L Flores,
Jacqueline Flores,
Jackque Lee Knight,
Jacque F Knight
Address History: 1709 Ridge Road, Carrollton, TX 75006;
1509 Northridge Place, Carrollton, TX 75006;
Dallas, TX 75223;
Irving, TX 75061;
Spring, TX 77373
Aliases (AKA): Marcus Wayne Coffee,
Marcus W Coffee
Email Addresses: slo****@aol.com
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
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: 9212 Sovereign Row, Dallas, TX 75247
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
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
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