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: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
Address History: 9212 Sovereign Row, Dallas, TX 75247
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: 4924 Lahoma Street, Dallas, TX 75235;
12617 Columbia Way Apartment 1, Downey, CA 90242;
Garden Grove, CA 92841;
Long Beach, CA 90802;
Los Alamitos, CA 90720
Aliases (AKA): Andrew G Krumm,
Andy G Krumm
Email Addresses: and****@yahoo.com
Address History: 5200 Remington Park Drive, Flower Mound, TX 75028;
64 Mercedes Way, San Francisco, CA 94127;
Dallas, TX 75247;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Jerry Diem
Email Addresses: j.d****@copierexports.com
Address History: 9207 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: 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
Address History: 2016 Westchester Drive, Garland, TX 75041;
1511 Cedar Street #0, Bonham, TX 75418;
Dallas, TX 75228;
Mesquite, TX 75180;
Plano, TX 75074
Aliases (AKA): Regina Ruth Pariente,
Regina R Pariente,
Regina Patiente,
Regina R Wilkerson
Relatives & Associates: Sandra Carter
Elena Gershengoren
Zion Pariente
Amy Whitlock
Brandon Wilkerson
Email Addresses: reg****@hotmail.com
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: 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: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Wm Eddy
Email Addresses: edd****@aol.com
Address History: 1070 Grandys Lane Apt 314, Lewisville, TX 75077;
7819 W Mulberry Drive, Phoenix, AZ 85033;
Mountain Home Afb, ID 83648;
Posen, IL 60469;
Addison, TX 75001
Aliases (AKA): Cheryl D Jones,
Cheryl D Wheeler
Email Addresses: cjo****@sprintpcs.com,
cjo****@sprintpcs.com,
cjo****@aol.com,
cjo****@hotmail.com,
cjo****@sprintpcs.com
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75149;
Tool, TX 75143
Address History: 7843 Marquette Street, Dallas, TX 75225;
1835 Bluffs Edge, Harbor Springs, MI 49740
Aliases (AKA): Pat Wood,
Patricia M Wood,
Patricia Wood
Email Addresses: pat****@sbcglobal.net
Address History: 560168 Po Box, Dallas, TX 75356;
6518 Glesman Street, Dallas, TX 75232;
Huntsville, TX 77320
Address History: 2500 Farrington Street, Dallas, TX 75207;
214 Foster Drive, Des Moines, IA 50312;
Polk City, IA 50226;
Carrollton, TX 75007;
Wylie, TX 75098
Aliases (AKA): Robert F Buban,
Robert Francis Buban
Email Addresses: adm****@texaslegalcopies.com,
bub****@aol.com,
lis****@aol.com,
r.b****@texaslegalcopies.com,
rbu****@aol.com
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
Address History: 222 Cheyenne Drive, Waxahachie, TX 75165;
2141 Harwood Road, Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75247;
Denton, TX 76201
Aliases (AKA): Lynda D Williams,
Linda A Wright
Relatives & Associates: Dawn Eshenbaugh
Buckles Sue
Shelly Vannatta
Deborah Williams
Demesha Williams
Email Addresses: lyn****@yahoo.com,
wce****@rocketmail.com
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