Address History: 817 Cherlynne Drive, Cedar Hill, TX 75104;
132 Culloden Road, Stamford, CT 06902;
Arlington, TX 76017;
Dallas, TX 75247;
Hallsville, TX 75650
Aliases (AKA): Charlotte Dunson Branum
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: 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: 711 Meadow Heath Lane, Dallas, TX 75232;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Aliases (AKA): Hank Tosh
Relatives & Associates: Betty Blackflorents
Jennifer Cash
Elizabeth Demoss
Audra Kramer
Sylvia Subialdea
Address History: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
Address History: 2887 Goat Creek Road Lot 234, Kerrville, TX 78028;
14100 Avery Ranch Boulevard Unit 104, Austin, TX 78717;
Cedar Park, TX 78613;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ann Studdard,
Jo A Studdard,
Joanne D Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Danny Studdard
Dorothy Studdard
Julie Studdard
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: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 12240 Pecan Forest Drive, Dallas, TX 75230;
5995 Rangeline Road, Theodore, AL 36582;
Baton Rouge, LA 70809;
Canby, OR 97013;
Austin, TX 78701
Aliases (AKA): Walter Natmola,
Loddie Naymola,
Walter E Naymola
Address History: 3605 Bryn Mawr Drive, Dallas, TX 75225;
5931 Goodwin Avenue, Dallas, TX 75206;
Nacogdoches, TX 75965
Aliases (AKA): Bradley B Cain,
James Cain
Email Addresses: bra****@budgetbox.com,
jb.****@cainfood.com,
jbc****@gmail.com,
lin****@gmail.com,
tro****@yahoo.com
Address History: 450 County Road 3318, Jacksonville, TX 75766;
9008 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Max A Shephard,
Max Alvin Shepherd
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: 2711 Irving Boulevard, Dallas, TX 75207;
9109 Sovereign Row, Dallas, TX 75247;
Nevada, TX 75173;
Rockwall, TX 75087;
Rowlett, TX 75088
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
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: 10259 San Juan Avenue, Dallas, TX 75228;
1136 Overdale Road, Saint Augustine, FL 32080;
Richardson, TX 75080
Aliases (AKA): K Franklin,
Kendra Franklin,
Kenneth B Franklin
Relatives & Associates: Taminka Crowder
Charles Franklin
Cheryl Franklin
Christie Franklin
Darin Franklin
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 5937 Loftin Road, Bluff Dale, TX 76433;
1708 Sligo Road, Bossier City, LA 71112;
Alpine, TX 79832;
Bridgeport, TX 76426;
Dallas, TX 75247
Aliases (AKA): Justin Cuberson,
J Culberson
Email Addresses: cci****@culberson-const.com
Address History: 8009 Davis Boulevard Apt 2210, North Richland Hills, TX 76182;
1 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76107
Aliases (AKA): Ann Murr Baker,
Gloria Baker,
Ann Baler,
Ann Murr Murr,
Gloria A Murr
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.com
Address History: 7707 Sovereign Row, Dallas, TX 75247
Address History: 2925 Fair Meadow Drive, Garland, TX 75044;
1952 Oak Creek Lane Apt 139, Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Marsha G Pardue,
Marsha Pardue,
Marsha G Pierce
Email Addresses: spa****@yahoo.com
Address History: 7805 Sovereign Row, Dallas, TX 75247
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