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: 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: 2615 Newton Circle W, Irving, TX 75062;
6631 Hunters Ridge Drive East #2, Dallas, TX 75248
Aliases (AKA): David Mcfarland
Email Addresses: biz****@gosuperdave.com
Address History: 721 Country Club Drive, Rockwall, TX 75032;
9109 Sovereign Row, Dallas, TX 75247;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Wendy Lynn Thompson
Email Addresses: lpp****@yahoo.com,
wen****@yahoo.com,
wen****@yahooo.com,
wen****@yahoo.com
Address History: 4112 Commerce Street, Dallas, TX 75226;
5414 Cedar Springs Road, Dallas, TX 75235;
Euless, TX 76040;
Fort Worth, TX 76112;
Garland, TX 75041
Aliases (AKA): George Alfred Miller
Address History: 8000 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: 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: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
Address History: 8000 Sovereign Row, Dallas, TX 75247
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: 3501 N Jupiter Road Apt 21a, Richardson, TX 75082;
2332 Brown Oaks Drive Apt 405, Arlington, TX 76011;
Bedford, TX 76021;
Dallas, TX 75240
Aliases (AKA): Bill E Norcutt
Email Addresses: cno****@altavista.com,
sup****@cox.net
Address History: 715 Amesbury Drive, Mesquite, TX 75150;
5000 Laketower Drive, Lexington, KY 40502;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Michael S Craig,
Scott Scott Craig,
Scott Craig
Address History: 269 Ridgeland Street, Beaumont, TX 77706;
7 Bayou Bend Place, Beaumont, TX 77706;
Brookeland, TX 75931;
Dallas, TX 75247
Aliases (AKA): Don S Shaver
Address History: 6616 Sahalee Drive, Fort Worth, TX 76132;
2620 Deep Valley Trail, Carrollton, TX 75007;
Dallas, TX 75220;
Grapevine, TX 76099;
Longview, TX 75606
Aliases (AKA): Jacklyn L Flores,
Jacqueline L Flores,
Jacqueline Flores,
Jackque Lee Knight,
Jacque F Knight
Address History: 8070 Mavis Avenue, Waxahachie, TX 75167;
5162 Clinton Street, Los Angeles, CA 90004;
Simi Valley, CA 93065;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): D B Johnston,
Daryl W Johnston,
Daryl Johnston,
Marybeth B Johnston
Email Addresses: dj@****@victorypromo.com
Address History: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
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: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
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: 9207 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
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: 4544 Oriel Lane, Carrollton, TX 75010;
6575 Wright Circle, Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080;
Stone Mountain, GA 30083
Aliases (AKA): Catherine Elizabeth Oliver,
Catherine Oliver,
Kathryn D Oliver,
Kathryn Elizabeth Oliver,
Kathryn D Rushing
Email Addresses: cat****@hotmail.com,
cat****@comcast.net,
col****@comcast.net
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
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