Address History: 2820 Maverick Way, Celina, TX 75009;
155 Alta Vista Way, Danville, CA 94506;
San Ramon, CA 94582;
Battle Creek, IA 51006;
Cedar Rapids, IA 52402
Aliases (AKA): J Davis,
Jeremie Davis
Email Addresses: bon****@hotmail.com,
cda****@outlook.com,
jda****@entprise.com,
jer****@dannon.com,
jer****@delmontefoods.com
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
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.com
Aliases (AKA): Cesto A Ybarra
Address History: 450 County Road 3318, Jacksonville, TX 75766;
9008 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Max A Shephard,
Max Alvin Shepherd
Address History: 560168 Po Box, Dallas, TX 75356;
6518 Glesman Street, Dallas, TX 75232;
Huntsville, TX 77320
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: 1900 Hi Line Drive Apt 318, Dallas, TX 75207;
1 Shelbys Path Apt H, Sparks Glencoe, MD 21152;
Irving, TX 75063
Aliases (AKA): Bret Wesolk
Phone Numbers: (972) 501-9105
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
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: 8000 Sovereign Row, Dallas, TX 75247
Address History: 10259 San Juan Avenue, Dallas, TX 75228;
1136 Overdale Road, Saint Augustine, FL 32080;
Richardson, TX 75080
Aliases (AKA): K Franklin,
Kendra Franklin,
Kenneth B Franklin
Relatives & Associates: Taminka Crowder
Charles Franklin
Cheryl Franklin
Christie Franklin
Darin Franklin
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: 711 Meadow Heath Lane, Dallas, TX 75232;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Aliases (AKA): Hank Tosh
Relatives & Associates: Betty Blackflorents
Jennifer Cash
Elizabeth Demoss
Audra Kramer
Sylvia Subialdea
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: 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: 1608 Freeman Court, Arlington, TX 76013;
12705 Saint Charles Boulevard, Little Rock, AR 72211;
Ponte Vedra Beach, FL 32082;
Charlotte, NC 28226;
Austin, TX 78752
Aliases (AKA): Jane Ann Morrow,
J Wright,
Jane A Wright,
Jane Ann Wright
Email Addresses: jaw****@aol.com
Address History: 1960 Ridge Crest Place, Rockwall, TX 75087;
3001 Forestdale Lane, Balch Springs, TX 75180;
Dallas, TX 75228;
Mesquite, TX 75150;
Royse City, TX 75189
Aliases (AKA): Debbie K Hand
Email Addresses: roy****@hotmail.com
Address History: 6226 Shadow Crest Street, Houston, TX 77074;
1120 Hampton Hall Drive Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Kenn M Stolie,
Ken M Stolte,
Kenn Stolte,
Kenneth M Stolte
Email Addresses: kms****@ameritech.net,
kms****@hotmail.com,
kms****@yahoo.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: 1211 Wyndham Drive, Wylie, TX 75098;
10541 Allegheny Drive, Dallas, TX 75229;
Garland, TX 75041;
Plano, TX 75023;
Rockwall, TX 75032
Aliases (AKA): Stephen Lmanning,
Stephen Lynn,
Stephen Lynn Manning,
Stehen Manning,
Stephen Manning
Email Addresses: ste****@capitalelectricmotor.com
Address History: 606 Armadillo Court, Cedar Hill, TX 75104;
316 Cooper Street, Cedar Hill, TX 75104;
Dallas, TX 75254
Aliases (AKA): Earl Roy Fishel
Email Addresses: efi****@gwerebar.com,
efi****@netzero.net,
mfi****@comcast.net
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