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: 9212 Sovereign Row, Dallas, TX 75247
Phone Numbers: (469) 506-3362
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: 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
Aliases (AKA): Stephen L Manning
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 6730 Royal Lane, Dallas, TX 75230;
14802 Enterprise Drive Apt 30d, Dallas, TX 75234
Phone Numbers: (214) 750-0139
Address History: 14441 Azure Lane, Streetman, TX 75859;
1346 Crown Point Place, Nashville, TN 37211;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77099
Aliases (AKA): Kathy J Green,
Kathy L Green
Email Addresses: gar****@aol.com
Address History: 13216 Taylor Frances Lane, Haslet, TX 76052;
802 Bracken Place, Arlington, TX 76017;
Austin, TX 78745;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Kurt M Joyce,
Kurt Matthews Joyce
Email Addresses: k.j****@resurfacesolutions.com
Address History: 4221 Manning Lane, Dallas, TX 75220;
1721 East Belt Line Road Apartment 436, Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Summer M Heinze
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: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
Address History: 8701 Sovereign Row, Dallas, TX 75247
Address History: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
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
Phone Numbers: (214) 826-8833
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: 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: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Irving, TX 75060;
Kilgore, TX 75662;
Lubbock, TX 79410
Address History: 7707 Sovereign Row, Dallas, TX 75247
Address History: 1035 North Park Avenue, Tucson, AZ 85719;
1039 North Park Avenue, Tucson, AZ 85719;
Inglewood, CA 90301;
San Francisco, CA 94133;
Boulder, CO 80302
Aliases (AKA): J Romano,
Joe Romano,
Joseph Anthony Romano
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