Address History: 4413 Wildwood Road, Dallas, TX 75209;
502 Westminster Avenue, Fulton, MO 65251;
Arlington, TX 76012;
Fort Worth, TX 76107
Aliases (AKA): Lunsford Pitts Yandell,
Pitts Yandell,
Lunsford P Yandell Rd
Email Addresses: lun****@webtv.net,
lya****@airmail.net,
pit****@templeforkflyrods.com,
pya****@gmail.com,
pya****@templeforkflyrods.com
Address History: 1429 Sweetbriar Circle, Odessa, TX 79761;
125 Mcbride Drive, Ruidoso, NM 88345;
Santa Fe, NM 87501;
Abilene, TX 79606;
Dallas, TX 75247
Aliases (AKA): J Todd,
James B Todd,
Jim B Todd,
Jimmie B Residenc Todd,
Jimmy Todd
Email Addresses: jim****@yahoo.com
Aliases (AKA): Stephen L Manning
Address History: 8601 Sovereign Row, Dallas, TX 75247
Address History: 505 College Street, Grand Prairie, TX 75050;
306 Fieldstone Court, Jefferson, SD 57038;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Truman H Grayson,
Barbara Rejfur
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: 2601 Tallow Drive, Euless, TX 76039;
2107 Rick Whinery Drive, Austin, TX 78728;
Dallas, TX 75220;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Yong S Yo,
Yong S Yoon,
Yoon H Yoon
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: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.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: 8701 Sovereign Row, Dallas, TX 75247
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;
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: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
Address History: 6029 Fallsview Lane, Dallas, TX 75252;
23250 Bay Side Circle, Bullard, TX 75757;
Carrollton, TX 75010;
Frisco, TX 75034;
Odessa, TX 79760
Aliases (AKA): O C Rushing,
Oliver Rushing
Email Addresses: oru****@yahoo.com
Address History: 2820 Maverick Way, Celina, TX 75009;
155 Alta Vista Way, Danville, CA 94506;
San Ramon, CA 94582;
Battle Creek, IA 51006;
Cedar Rapids, IA 52402
Aliases (AKA): J Davis,
Jeremie Davis
Email Addresses: bon****@hotmail.com,
cda****@outlook.com,
jda****@entprise.com,
jer****@dannon.com,
jer****@delmontefoods.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: 121 Moku Manu Drive, Bastrop, TX 78602;
12904 Elam Road, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Jim Turner,
Jimmy M Turner
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: 4810 Firewheel Drive, Garland, TX 75044;
1515 Dragon Street, Dallas, TX 75207;
Edinburg, TX 78539;
Rowlett, TX 75088
Aliases (AKA): P Aston,
Patsy R Aston
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: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
Address History: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Email Addresses: edd****@aol.com
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