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: 1401 Dunn Drive Ste 112, Carrollton, TX 75006;
7485 New Horizon Way, Frederick, MD 21703;
Dallas, TX 75226;
Flower Mound, TX 75022;
Mckinney, TX 75070
Aliases (AKA): Manuel Halit,
Manuel Sue Shalit,
Menuel Shalit,
Mookie Shalit,
Tracy S Shalit
Address History: 3009 Patricia Lane, Rowlett, TX 75088;
14500 Dallas Parkway Apartment 1134, Dallas, TX 75254;
Garland, TX 75040;
Little Elm, TX 75068;
Mesquite, TX 75150
Aliases (AKA): Bobby Woods,
Robert W Woods
Address History: 112 Modene Street, Seagoville, TX 75159;
13700 C F Hawn Freeway Apartment 207, Dallas, TX 75253;
Desoto, TX 75115;
Rockwall, TX 75087
Address History: 8070 Mavis Avenue, Waxahachie, TX 75167;
5162 Clinton Street, Los Angeles, CA 90004;
Simi Valley, CA 93065;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): D B Johnston,
Daryl W Johnston,
Daryl Johnston,
Marybeth B Johnston
Email Addresses: dj@****@victorypromo.com
Phone Numbers: (469) 506-3362
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: 4111 Spicewood Springs Road Unit 1, Austin, TX 78759;
4922 Abbott Avenue, Dallas, TX 75205;
Keller, TX 76244
Aliases (AKA): Harvey D Mclean,
Harvey Duard Mclean
Email Addresses: lei****@comcast.net
Address History: 6226 Shadow Crest Street, Houston, TX 77074;
1120 Hampton Hall Drive Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Kenn M Stolie,
Ken M Stolte,
Kenn Stolte,
Kenneth M Stolte
Email Addresses: kms****@ameritech.net,
kms****@hotmail.com,
kms****@yahoo.com
Address History: 7800 Sovereign Row, Dallas, TX 75247
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: 5811 Park Lane, Dallas, TX 75225;
5708 Kersey Lane, Jonesboro, AR 72404;
Scottsdale, AZ 85262;
Jackson, MI 49201;
Bigfork, MT 59911
Aliases (AKA): Gary M Cain,
Gary Lee Cain,
Gary Cain,
Gary Tain
Email Addresses: eas****@netscape.net,
gar****@hotmail.com,
gar****@gmail.com,
gca****@aol.com,
gca****@blackplanet.com
Address History: 715 Amesbury Drive, Mesquite, TX 75150;
5000 Laketower Drive, Lexington, KY 40502;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Michael S Craig,
Scott Scott Craig,
Scott Craig
Address History: 716 Oakwood Avenue, Hurst, TX 76053;
865 Loughboro Road, Bismarck, MO 63624;
Dallas, TX 75247
Aliases (AKA): Thomas Billard,
T W Dillard,
Thomas W Dillard,
Thos W Dillard,
Tommy Dillard
Email Addresses: dgr****@verizon.net,
dil****@netarrant.net,
pau****@swbell.net,
tdi****@juno.com,
tho****@blackplanet.com
Address History: 8201 Sovereign Row, Dallas, TX 75247;
560 Po Box, Mckinney, TX 75070
Address History: 3309 Bridgewater Drive, Rowlett, TX 75088;
407 North Utah Avenue, Big Lake, TX 76932;
Dallas, TX 75227;
Fort Worth, TX 76119;
Garland, TX 75043
Aliases (AKA): Melea Delz,
Anndretta M Mcdowell
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: 3402 Blue Forest Drive, Arlington, TX 76001;
5210 Maple Street, Bellaire, TX 77401;
Dallas, TX 75238;
Fort Worth, TX 76114;
Houston, TX 77096
Aliases (AKA): John R Lopez Rd,
John R Rd
Email Addresses: joh****@execpc.com
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: 9212 Sovereign Row, Dallas, TX 75247
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: 967 Marion Street Apt 17, Denver, CO 80218;
1506 Hardouin Avenue, Austin, TX 78703;
Dallas, TX 75225
Aliases (AKA): Anne Rushing,
M Rushing,
Margaret Ann Rushing
Address History: 8601 Sovereign Row, Dallas, TX 75247
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
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
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