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: 3900 Obsidian Circle, Fort Worth, TX 76137;
560601 Po Box, Dallas, TX 75356;
Grapevine, TX 76051;
Keller, TX 76244;
Southlake, TX 76092
Aliases (AKA): C Baker,
Christine M Baker,
Chris M Braswell
Address History: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
Address History: 11127 Bushire Drive, Dallas, TX 75229;
10933 Cromwell Drive, Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Jeffery Stone,
Jeffrey A Stone
Address History: 2887 Goat Creek Road Lot 234, Kerrville, TX 78028;
14100 Avery Ranch Boulevard Unit 104, Austin, TX 78717;
Cedar Park, TX 78613;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ann Studdard,
Jo A Studdard,
Joanne D Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Danny Studdard
Dorothy Studdard
Julie Studdard
Address History: 708 Lee Street, Sulphur Springs, TX 75482;
6717 Atha Drive, Dallas, TX 75217;
Garland, TX 75041
Aliases (AKA): E Manning,
Earl Manning
Email Addresses: ear****@pacbell.net
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
Aliases (AKA): Cesto A Ybarra
Address History: 4810 Firewheel Drive, Garland, TX 75044;
1515 Dragon Street, Dallas, TX 75207;
Edinburg, TX 78539;
Rowlett, TX 75088
Aliases (AKA): P Aston,
Patsy R Aston
Address History: 1513 Vintage Lane, Wylie, TX 75098;
18909 Lloyd Circle Apt 1219, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Relatives & Associates: Veronica Dilworth
Brenda Niekamp
Kristen Niekamp
Loenard Niekamp
Mary Niekamp
Email Addresses: bni****@gmail.com
Address History: 7707 Sovereign Row, Dallas, TX 75247
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: 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: 8701 Sovereign Row, Dallas, TX 75247
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: 2601 Tallow Drive, Euless, TX 76039;
2107 Rick Whinery Drive, Austin, TX 78728;
Dallas, TX 75220;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Yong S Yo,
Yong S Yoon,
Yoon H Yoon
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: 9207 Sovereign Row, Dallas, TX 75247
Aliases (AKA): Dallas Trade Company
Address History: 7518 Riverbrook Drive, Dallas, TX 75230;
352 Po Box, Baltimore, MD 21203;
Paris, TX 75460;
Wylie, TX 75098
Aliases (AKA): James G Harrison,
James N Harrison,
Jas G Harrison,
Jim Gregory Harrison
Email Addresses: col****@aol.com,
gar****@sunridgefarms.com,
jha****@aol.com,
jha****@beechwoodco.com,
laf****@gmail.com
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
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: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75149;
Tool, TX 75143
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