Address History: 9212 Sovereign Row, Dallas, TX 75247
Address History: 2321 Gatwick Court, Flower Mound, TX 75028;
1602 E Frankford Road Apt 907, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75029
Aliases (AKA): Florence Flores,
Rose F Flores,
Florence M Keith,
Rose F Keith
Phone Numbers: (972) 539-4364
Email Addresses: bba****@aol.com
Address History: 2108 Annex Avenue, Dallas, TX 75204;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Email Addresses: dea****@hotmail.com,
han****@aol.com,
tos****@flash.net
Address History: 9207 Sovereign Row, Dallas, TX 75247
Address History: 2416 Flagstone Drive, Plano, TX 75075;
6350 Nw 28th Lane, Margate, FL 33063;
Orlando, FL 32827;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Aliases (AKA): Bill Brody,
Billy Brody
Email Addresses: bbr****@cableone.net,
bbr****@futureimpact.com,
bbr****@telstrat.com,
bbr****@verizon.net,
bil****@clearlyunderstood.com
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: 9200 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: 7707 Sovereign Row, Dallas, TX 75247
Address History: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115
Aliases (AKA): Leslie Arno
Email Addresses: lar****@semiconassociates.com,
les****@semiconprecision.com
Address History: 4544 Oriel Lane, Carrollton, TX 75010;
6575 Wright Circle, Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080;
Stone Mountain, GA 30083
Aliases (AKA): Catherine Elizabeth Oliver,
Catherine Oliver,
Kathryn D Oliver,
Kathryn Elizabeth Oliver,
Kathryn D Rushing
Email Addresses: cat****@hotmail.com,
cat****@comcast.net,
col****@comcast.net
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
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 9014 Meadowknoll Circle, Dallas, TX 75243;
504 Tamarack Drive, Wauconda, IL 60084;
Garland, TX 75040
Aliases (AKA): Joseph J Kinsella
Relatives & Associates: Velma Gonzales
Brian Kinsella
Karen Kinsella
Michael Kinsella
Rebecca Kinsella
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.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: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.com
Address History: 8701 Sovereign Row, Dallas, TX 75247
Address History: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
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: 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: 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: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
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