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
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: 8601 Sovereign Row, Dallas, TX 75247
Address History: 718 Deep Well Drive, Allen, TX 75002;
1903 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75243;
Duncanville, TX 75137;
Flower Mound, TX 75022
Aliases (AKA): Aaron K Ball,
Arron Ball,
Aaron Kuby Marsh,
Aaron K Marsh,
Aaron Marsh
Email Addresses: aar****@usfoods.com,
aba****@aol.com,
ama****@jcpenney.com,
mar****@sysco.com,
mar****@gmail.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: 38101 Polson Road, Crawford, CO 81415;
7102 Casablanca Court, Dallas, TX 75248;
Irving, TX 75061;
Roanoke, TX 76262;
Whitney, TX 76692
Aliases (AKA): Laurie Lee Burnett,
Lorie Burnette,
Lori L Welch,
Lorie Lee Welch
Relatives & Associates: Angelic Arnn
Miranda Burnett
Roger Burnett
Courtney Burnette
Ronald Burnette
Aliases (AKA): Glass Mirror Alpha
Address History: 4592 Kentucky Drive, Plano, TX 75024;
2750 E Trinity Mills Road Apt 601, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247;
Denton, TX 76210
Aliases (AKA): Bob Durham,
R L Durham,
R Whitfield Durham,
Robert Whitfield Durham,
Robt W Durham
Email Addresses: rob****@mail.com
Address History: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
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: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
Address History: 900 Bent Tree Lane, Seagoville, TX 75159;
14370 Marsh Lane, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): Tanya Krause,
Tonja D Krause,
Tonya Lamm
Email Addresses: ton****@hotmail.com
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: 10145 Faircrest Drive, Dallas, TX 75238;
634 Edgewater Drive, Dunedin, FL 34698;
Irving, TX 75061
Aliases (AKA): Skip Van Der Kar,
A L Vanderkar,
Arthur L Vanderkar,
Skip L Vanderkar,
Skip Vanderkar
Email Addresses: ava****@excite.com,
sva****@msn.com
Address History: 561204 Po Box, Dallas, TX 75356;
8200 Sovereign Row, Dallas, TX 75247
Address History: 2711 Irving Boulevard, Dallas, TX 75207;
9109 Sovereign Row, Dallas, TX 75247;
Nevada, TX 75173;
Rockwall, TX 75087;
Rowlett, TX 75088
Aliases (AKA): Jas F Massoud,
Jim Massoud
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: 5628 E Side Avenue, Dallas, TX 75214;
12899 Central Northeast Avenue Apartment 277, Albuquerque, NM 87123;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): David Santos Silva
Address History: 3049 Shadow Wood Drive, Dallas, TX 75224;
2623 Alabama Avenue, Dallas, TX 75216;
Fort Worth, TX 76102;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Maria C Cerezo,
Maria G Cerzo
Email Addresses: mce****@juno.com
Address History: 18081 Midway Road Apartment 234, Dallas, TX 75287;
301 East 45th Street Trailer 23, Garden City, ID 83714;
Minneapolis, MN 55411;
Rochester, MN 55902;
Bozeman, MT 59715
Aliases (AKA): Richard Darrell Helms
Email Addresses: coa****@msn.com,
coa****@yahoo.com,
rhe****@yahoo.com
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: 9252 Seagrove Drive, Dallas, TX 75243;
5349 Amesbury Drive Apartment 701, Dallas, TX 75206
Aliases (AKA): Linda Eggert
Email Addresses: dav****@aol.com,
den****@yahoo.com,
lbe****@sbcglobal.net,
lin****@sbcglobal.net
Address History: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): D H Reavis,
David H Reavis
Address History: 4413 Wildwood Road, Dallas, TX 75209;
502 Westminster Avenue, Fulton, MO 65251;
Arlington, TX 76012;
Fort Worth, TX 76107
Aliases (AKA): Lunsford Pitts Yandell,
Pitts Yandell,
Lunsford P Yandell Rd
Email Addresses: lun****@webtv.net,
lya****@airmail.net,
pit****@templeforkflyrods.com,
pya****@gmail.com,
pya****@templeforkflyrods.com
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