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
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
Address History: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
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: 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: 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: 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: 3610 Boston Circle, Melissa, TX 75454;
266 P/O Box, Durant, OK 74702;
Hendrix, OK 74741;
Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Mickey L Dyson
Email Addresses: mdy****@bellsouth.net
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: 10336 Coppedge Lane, Dallas, TX 75229;
2906 Ladybird Lane, Dallas, TX 75220;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Eloise Flores,
Lois S Flores
Address History: 141 Kingsbridge Drive, Garland, TX 75040;
3925 Vitruvian Way Apartment 2408, Addison, TX 75001;
Arlington, TX 76014;
Dallas, TX 75201;
De Kalb, TX 75559
Aliases (AKA): Whitney L Carothers,
Whitney Martinez,
Whitney L Salam,
Whitney L Vanek
Relatives & Associates: Franchesca Carothers
Jackie Carothers
Kellye Carothers
Lenee Carothers
Phillip Carothers
Email Addresses: mar****@yahoo.com,
whi****@yahoo.com,
win****@hotmail.com,
win****@yahoo.com
Aliases (AKA): Dallas Trade Company
Address History: 8601 Sovereign Row, Dallas, TX 75247
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: 1513 Vintage Lane, Wylie, TX 75098;
18909 Lloyd Circle Apt 1219, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Relatives & Associates: Veronica Dilworth
Brenda Niekamp
Kristen Niekamp
Loenard Niekamp
Mary Niekamp
Email Addresses: bni****@gmail.com
Address History: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115;
Grand Prairie, TX 75050
Email Addresses: jlf****@juno.com
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 492 S Saint Augustine Drive Apt 2058, Dallas, TX 75217;
6 Lynn Drive, Rolla, MO 65401;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Michell L Roper,
Michelle Lea Roper,
Michell Lea Tadeo
Email Addresses: joy****@gmail.com,
joy****@gmail.com,
max****@aattbi.com,
max****@attb1.com,
max****@attbi.com
Phone Numbers: (214) 826-8833
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
Relatives & Associates: David Arno
Lindsey Arno
Courtney Templet
Email Addresses: lar****@semiconassociates.com,
les****@semiconprecision.com
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
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: 4412 Beverly Drive # 5646, Dallas, TX 75205;
5646 Milton Street Ste 407, Dallas, TX 75206;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): Herb Webb
Address History: 202 Domingo Drive, Grand Prairie, TX 75051;
111 Se 7th Street, Des Moines, IA 50309;
Dyersville, IA 52040;
Dallas, TX 75247
Aliases (AKA): Russell Lammer,
R Lammers,
Russell R Lammers
Email Addresses: jla****@cs.com
Address History: 8070 Mavis Avenue, Waxahachie, TX 75167;
5162 Clinton Street, Los Angeles, CA 90004;
Simi Valley, CA 93065;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): D B Johnston,
Daryl W Johnston,
Daryl Johnston,
Marybeth B Johnston
Email Addresses: dj@****@victorypromo.com
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