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: 1713 Westcrest Court, Grand Prairie, TX 75050;
8908 Sovereign Row, Dallas, TX 75247;
Fort Worth, TX 76137;
Irving, TX 75017;
Kemp, TX 75143
Aliases (AKA): Anthony Sam Palasota,
Tony P Palasota
Email Addresses: cpa****@yahoo.com,
ton****@yahoo.com,
tpa****@gmail.com
Aliases (AKA): M Hafertepe,
Maureen Hafertepe
Relatives & Associates: Marsha Calvillo
Chelsea Hafertepe
Dorothy Hafertepe
Heidi Hafertepe
John Hafertepe
Email Addresses: cch****@yahoo.com
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: 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: 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: 1226 Ranch Valley Drive, Desoto, TX 75115;
8204 Sovereign Row, Dallas, TX 75247;
San Antonio, TX 78216
Aliases (AKA): Buford R Chester
Email Addresses: cre****@sbcglobal.net
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: 503 Parker Drive, Euless, TX 76039;
3818 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061
Aliases (AKA): Gary James Graf
Email Addresses: ext****@yahoo.com,
gar****@uswest.net,
gar****@yahoo.com,
gar****@uswest.net,
gar****@yahoo.com
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: 8000 Sovereign Row, Dallas, TX 75247
Address History: 200 Rr 3 #, Bonham, TX 75418;
200 Rr 3 Box, Bonham, TX 75418;
Dallas, TX 75247;
Ravenna, TX 75476;
Trenton, TX 75490
Aliases (AKA): Sharon M Day
Phone Numbers: (903) 583-2400
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: 9200 Sovereign Row, Dallas, TX 75247
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: 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: 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: 1501 Colony Drive, Irving, TX 75061;
8401 Sovereign Row, Dallas, TX 75247;
Houston, TX 77086
Aliases (AKA): Jan Switzer
Email Addresses: jan****@hotmail.com,
jan****@earthlink.net,
jsw****@gmail.com
Address History: 721 Country Club Drive, Rockwall, TX 75032;
9109 Sovereign Row, Dallas, TX 75247;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Wendy Lynn Thompson
Email Addresses: lpp****@yahoo.com,
wen****@yahoo.com,
wen****@yahooo.com,
wen****@yahoo.com
Phone Numbers: (469) 506-3362
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: 3109 James Street, Sachse, TX 75048;
3263 Carlisle Street, Dallas, TX 75204;
Longview, TX 75604
Aliases (AKA): E Thornton,
Eddie Thornton,
Edward Melvin Thornton
Email Addresses: ang****@yahoo.com,
edw****@hawaii.rr.com
Address History: 9033 Premier Row, Dallas, TX 75247;
1300 S Highway A1a Apt 523, Jupiter, FL 33477;
Lexington, KY 40511;
Louisville, KY 40245;
Scottsdale, KY
Aliases (AKA): J P Squires,
Jerry Squires,
Jerrell Porter Squyres,
Jerry P Squyres,
Jerry Squyres
Email Addresses: jer****@yahoo.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
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