Address History: 8319 Chancellor Row, Dallas, TX 75247;
2969 Jamestown Drive, Powell, OH 43065;
Irving, TX 75063;
Plano, TX 75074;
Richardson, TX 75082
Email Addresses: tan****@hotmail.com
Address History: 2732 Gillespie Court, Grand Prairie, TX 75052;
9842 Audelia Road, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Francis G Russell,
Frank Russell
Relatives & Associates: Anne Russell
Elizabeth Russell
John Russell
Laquetta Russell
Natalie Russell
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
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: 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: 1050 Badminton Drive, Argyle, TX 76226;
2204 Creekedge Court, Corinth, TX 76210;
Dallas, TX 75230;
Denton, TX 76210;
Honey Grove, TX 75446
Aliases (AKA): Kevin Zablofsky,
K Zablosky,
Kevin W Zablosky
Email Addresses: kev****@aol.com,
kza****@yahoo.com
Address History: 3009 Rayswood Circle, Carrollton, TX 75007;
4500 Sojourn Drive Apartment 2701, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): M Duncan,
Monika Irene Duncan
Email Addresses: mid****@swbell.net,
ted****@home.com
Address History: 6370 Piper Glen Road Apt 308, Mckinney, TX 75070;
633 Eastside Drive, Landisville, PA 17538;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Herb Webb,
Herbert E Webb Rd
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 1625 Caplin Drive, Arlington, TX 76018;
921089 Po Box, Dutch Harbor, AK 99692;
San Diego, CA 92113;
Dallas, TX 75247
Aliases (AKA): Michael Horcutt,
Michael A Norcutt
Email Addresses: joa****@hailmerry.com,
joa****@hotmail.com
Address History: 2603 Mormon Mill Road, Marble Falls, TX 78654;
133 North Midway Street, Campbell, CA 95008;
El Dorado Hills, CA 95762;
San Jose, CA 95129;
Dunnellon, FL 34432
Aliases (AKA): Daniel James Roberts,
Daniel J Roberts
Address History: 3412 Cavalier Court, Irving, TX 75062;
3546 S Ocean Boulevard Apt 318, Palm Beach, FL 33480;
Arlington, TX 76015;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): L H Grayson,
Lilian Grayson,
Lillian Helen Grayson,
Lillian Kruckner Grayson,
Lilly Helene
Email Addresses: the****@yahoo.com
Aliases (AKA): Dallas Trade Company
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
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: 7707 Sovereign Row, Dallas, TX 75247
Address History: 4676 Southern Avenue, Dallas, TX 75209;
8 Carmarthen Court, Dallas, TX 75225;
Enchanted Oaks, TX 75156;
Mabank, TX 75156
Aliases (AKA): Carol L Coe,
Carol L Dixon
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: 5315 W University Boulevard, Dallas, TX 75209;
1314 Garfield Avenue, Norman, OK 73072;
Oklahoma City, OK 73120;
Seminole, OK 74818
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): F Dunigan,
Francis Dunigan
Email Addresses: adm****@abrite.com,
fdu****@abrite.com
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