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: 200 Rr 3 #, Bonham, TX 75418;
200 Rr 3 Box, Bonham, TX 75418;
Dallas, TX 75247;
Ravenna, TX 75476;
Trenton, TX 75490
Aliases (AKA): Sharon M Day
Phone Numbers: (903) 583-2400
Address History: 1709 Ridge Road, Carrollton, TX 75006;
1509 Northridge Place, Carrollton, TX 75006;
Dallas, TX 75223;
Irving, TX 75061;
Spring, TX 77373
Aliases (AKA): Marcus Wayne Coffee,
Marcus W Coffee
Email Addresses: slo****@aol.com
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: 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: 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: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
Address History: 8921 Rustown Drive, Dallas, TX 75228;
270894 P/O Box, Oklahoma City, OK 73137
Aliases (AKA): Pat Giles
Address History: 5811 Park Lane, Dallas, TX 75225;
5708 Kersey Lane, Jonesboro, AR 72404;
Scottsdale, AZ 85262;
Jackson, MI 49201;
Bigfork, MT 59911
Aliases (AKA): Gary M Cain,
Gary Lee Cain,
Gary Cain,
Gary Tain
Email Addresses: eas****@netscape.net,
gar****@hotmail.com,
gar****@gmail.com,
gca****@aol.com,
gca****@blackplanet.com
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
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
Address History: 13306 Spring Grove Avenue, Dallas, TX 75240;
381 Casa Linda Plaza, Dallas, TX 75218
Aliases (AKA): Lisa Renee Buban
Email Addresses: lis****@dell.com,
rob****@aol.com
Address History: 4445 Skinner Road, Midlothian, TX 76065;
9026 Diplomacy Row, Dallas, TX 75247;
Inez, TX 77968;
Victoria, TX 77901;
Waxahachie, TX 75167
Aliases (AKA): William A Getzendaner
Relatives & Associates: William Getzendane
Deanna Getzendaner
Elizabeth Getzendaner
Jonathan Getzendaner
Katherine Getzendaner
Email Addresses: wge****@yahoo.com
Address History: 1758 Thornton Drive, Plano, TX 75075;
70 P/O Box, Addison, TX 75001;
Dallas, TX 75220
Email Addresses: riy****@cs.com,
taa****@nb.com,
taa****@gmail.com,
taa****@hotmail.com
Aliases (AKA): Jim Massoud
Address History: 5612 Columbia Avenue, Dallas, TX 75214;
910 Roberts Street Apartment 2, Newport, KY 41071;
Lancaster, TX 75146;
Mesquite, TX 75150;
Plano, TX 75023
Aliases (AKA): Fransior Ervin,
Vincent F Ervin
Email Addresses: blk****@blackplanet.com
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.com
Address History: 9920 Forest Lane Apt 324, Dallas, TX 75243;
4849 Frankford Road Apt 415, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Vanessa R Welch
Address History: 119 N Greenville Avenue, Allen, TX 75002;
200 Rr 3 #, Bonham, TX 75418;
Dallas, TX 75247;
Irving, TX 75061;
Trenton, TX 75490
Aliases (AKA): Nickson E Day
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
Address History: 815513 Po Box, Dallas, TX 75381;
8805 Sovereign Row, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Ronald J Wilson
Relatives & Associates: Joy Wilson
Phone Numbers: (214) 986-9288
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
Email Addresses: lar****@semiconassociates.com,
les****@semiconprecision.com
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.com
Address History: 9207 Sovereign Row, Dallas, TX 75247
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