Address History: 500 Market Street E, Honey Grove, TX 75446;
3550 Grandlake Boulevard, Kenner, LA 70065;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): R Davey
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: 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: 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: 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: 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: 1008 Kirkham Way, Justin, TX 76247;
37271 Flin Common Apt 2047, Fremont, CA 94536;
Argyle, TX 76226;
Arlington, TX 76015;
Bedford, TX 76021
Aliases (AKA): Palmadge W Leggett,
Talmadge Wade W Leggett,
Tim Leggett
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
Address History: 4111 Spicewood Springs Road Unit 1, Austin, TX 78759;
4922 Abbott Avenue, Dallas, TX 75205;
Keller, TX 76244
Aliases (AKA): Harvey D Mclean,
Harvey Duard Mclean
Email Addresses: lei****@comcast.net
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243
Aliases (AKA): Eva Dunigan,
Evalee L Dunigan
Address History: 52 Ontario Court, Boulder, CO 80303;
436 Wewoka Drive, Boulder, CO 80303;
Reno, NV 89503;
Dallas, TX 75218;
Sammamish, WA 98075
Aliases (AKA): Richard James Hafner,
Richard J Harner
Email Addresses: ann****@yahoo.com,
dha****@csph.com,
rha****@csph.com,
rha****@sphc.net,
rjh****@aol.com
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 7900 Sovereign Row, Dallas, TX 75247
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
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 9342 Moss Circle Drive, Dallas, TX 75243;
1570362 Metavante Way, Sioux Falls, SD 57186;
Addison, TX 75001;
Georgetown, TX 78633;
Lubbock, TX 79411
Relatives & Associates: Stacey Maurer
Alicia Miller
Blake Williamson
Kandi Williamson
Lindsy Williamson
Email Addresses: gwi****@msn.com,
gwi****@msn.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: 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: 2108 Annex Avenue, Dallas, TX 75204;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Email Addresses: dea****@hotmail.com,
han****@aol.com,
tos****@flash.net
Address History: 1070 Grandys Lane Apt 314, Lewisville, TX 75077;
7819 W Mulberry Drive, Phoenix, AZ 85033;
Mountain Home Afb, ID 83648;
Posen, IL 60469;
Addison, TX 75001
Aliases (AKA): Cheryl D Jones,
Cheryl D Wheeler
Email Addresses: cjo****@sprintpcs.com,
cjo****@sprintpcs.com,
cjo****@aol.com,
cjo****@hotmail.com,
cjo****@sprintpcs.com
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.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: 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: 8601 Sovereign Row, Dallas, TX 75247
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
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