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: 13943 Park Harbor Drive, Eustace, TX 75124;
13745 Park Harbor Drive, San Jose, CA 95124;
Louisville, KY 40218;
Elkton, MD 21922;
Blue Springs, MO 64014
Aliases (AKA): Shannon Shawan,
Shannon Shawn Shawn,
Shannon Shawn,
Shanno Smith,
Shannon M Smith
Email Addresses: 903****@paradoxm.com,
can****@cannas.net,
han****@gmail.com,
jos****@gmail.com,
mac****@yahoo.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: 3900 Obsidian Circle, Fort Worth, TX 76137;
22 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75356;
Grapevine, TX 76051
Aliases (AKA): Don Baker,
Donald B Baker
Aliases (AKA): Cesto A Ybarra
Address History: 1708 Bradford Court, Denton, TX 76210;
1708 Bradford Court, Corinth, TX 76210;
Dallas, TX 75258;
Grapevine, TX 76051;
Keller, TX 76248
Aliases (AKA): Laura Sue Parsons
Address History: 9014 Meadowknoll Circle, Dallas, TX 75243;
504 Tamarack Drive, Wauconda, IL 60084;
Garland, TX 75040
Aliases (AKA): Joseph J Kinsella
Relatives & Associates: Velma Gonzales
Brian Kinsella
Karen Kinsella
Michael Kinsella
Rebecca Kinsella
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 6020 Woodway Drive, Beaumont, TX 77707;
819 Nmcb 40 B Court, Fpo, AP 96601;
North Highlands, CA 95660;
Port Hueneme, CA 93041;
Sacramento, CA 95816
Aliases (AKA): Shannon Hartfield,
Shannon Keith
Email Addresses: sha****@yahoo.com
Address History: 3120 Halifax Street, Dallas, TX 75247;
4673 Christopher Place, Dallas, TX 75204;
Point, TX 75472;
Rockwall, TX 75032
Aliases (AKA): Don D Brunson,
Julius D Brunson
Address History: 113 N Oak Street, Ector, TX 75439;
700 East 10th Street, Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Antonio Salazar
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: 5937 Loftin Road, Bluff Dale, TX 76433;
1708 Sligo Road, Bossier City, LA 71112;
Alpine, TX 79832;
Bridgeport, TX 76426;
Dallas, TX 75247
Aliases (AKA): Justin Cuberson,
J Culberson
Email Addresses: cci****@culberson-const.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: 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: 3220 Feathergrass Court Apt 9127, Austin, TX 78758;
3977 Nw 122nd Street Apt A, Oklahoma City, OK 73120;
Dallas, TX 75205;
Sandy, TX 78665;
Spicewood, TX 78669
Aliases (AKA): Brad C Brown,
Brad Campbell Brown,
Bradley C Brown,
Bradley Campbell
Email Addresses: bbr****@cbrichardsmith.com,
bra****@sbcglobal.net,
bri****@gmail.com,
ckb****@hotmail.com,
dbr****@gmail.com
Address History: 7900 Sovereign Row, Dallas, TX 75247
Address History: 9101 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
Aliases (AKA): Monica Seeley,
Monica B Seeley
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
Address History: 2256 Po Box, Cedar Park, TX 78630;
2250 Trammel Road, Cumming, GA 30041;
Dawsonville, GA 30534;
Austin, TX 78717;
College Station, TX 77840
Aliases (AKA): D Studdard,
Daniel Studdard,
Daniel G Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Dorothy Studdard
Joann Studdard
Julie Studdard
Email Addresses: chr****@msn.com,
dan****@ameritrade.com,
dan****@yahoo.com
Address History: 10563 County Road 2326, Terrell, TX 75160;
105 Haven Place, Allen, TX 75002;
Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Scott Hite,
Thomas S Hite
Email Addresses: dar****@hotmail.com,
mis****@yahoo.com,
old****@yahoo.com,
rac****@yahoo.com
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