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: 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: 3511 Pinehurst Circle, Dallas, TX 75234;
2860 Baseline Road, Grand Island, NY 14072;
Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): Harold G Spriggs
Email Addresses: hgs****@aol.com,
mad****@aol.com
Address History: 4923 Willowhaven Circle, Garland, TX 75043;
4115 Druid Hills Drive # 126, Dallas, TX 75224
Email Addresses: ace****@excite.com,
mce****@juno.com
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.com
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
Address History: 11103 Desdemona Drive, Dallas, TX 75228;
28963 Po Box, Dallas, TX 75229
Email Addresses: coc****@iwon.com
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: 7518 Riverbrook Drive, Dallas, TX 75230;
352 Po Box, Baltimore, MD 21203;
Paris, TX 75460;
Wylie, TX 75098
Aliases (AKA): James G Harrison,
James N Harrison,
Jas G Harrison,
Jim Gregory Harrison
Email Addresses: col****@aol.com,
gar****@sunridgefarms.com,
jha****@aol.com,
jha****@beechwoodco.com,
laf****@gmail.com
Address History: 2406 Inverrary Drive, Ennis, TX 75119;
1803 Martin Luther King Jr Boulevard Apartment 1028, Houma, LA 70360;
Dallas, TX 75251;
West, TX 76691
Aliases (AKA): Wilma Patak Matus,
Wilma M Matus
Email Addresses: har****@sbcglobal.net
Aliases (AKA): Cesto A Ybarra
Address History: 9219 Seagrove Drive, Dallas, TX 75243;
138 Bay Roc Lane, Bridgeport, TX 76426;
Runaway Bay, TX 76426
Aliases (AKA): Margueritte Jeanell Buchanan,
Margueritte J Buchanan
Aliases (AKA): Jas F Massoud,
Jim Massoud
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: 1708 Bradford Court, Denton, TX 76210;
1708 Bradford Court, Corinth, TX 76210;
Dallas, TX 75258;
Grapevine, TX 76051;
Keller, TX 76248
Aliases (AKA): Laura Sue Parsons
Address History: 5315 W University Boulevard, Dallas, TX 75209;
1314 Garfield Avenue, Norman, OK 73072;
Oklahoma City, OK 73120;
Seminole, OK 74818
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: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
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: 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
Address History: 2256 Po Box, Cedar Park, TX 78630;
2250 Trammel Road, Cumming, GA 30041;
Dawsonville, GA 30534;
Austin, TX 78717;
College Station, TX 77840
Aliases (AKA): D Studdard,
Daniel Studdard,
Daniel G Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Dorothy Studdard
Joann Studdard
Julie Studdard
Email Addresses: chr****@msn.com,
dan****@ameritrade.com,
dan****@yahoo.com
Address History: 10830 Saint Michaels Drive, Dallas, TX 75230;
218 Marina Village Cove, Austin, TX 78734;
Colleyville, TX 76034;
Fort Worth, TX 76137;
Hurst, TX 76054
Aliases (AKA): Keith Dmunds,
Keith B Edmonds,
K Edmunds,
Keith B Edmunds,
Keith Bradley Edmunds
Email Addresses: big****@charter.net,
kei****@aol.com,
kei****@hotmail.com,
kei****@gmail.com
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
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