Address History: 13943 Park Harbor Drive, Eustace, TX 75124;
13745 Park Harbor Drive, San Jose, CA 95124;
Louisville, KY 40218;
Elkton, MD 21922;
Blue Springs, MO 64014
Aliases (AKA): Shannon Shawan,
Shannon Shawn Shawn,
Shannon Shawn,
Shanno Smith,
Shannon M Smith
Email Addresses: 903****@paradoxm.com,
can****@cannas.net,
han****@gmail.com,
jos****@gmail.com,
mac****@yahoo.com
Phone Numbers: (469) 466-9627
Address History: 2581 Hall Johnson Road, Grapevine, TX 76051;
22 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76244
Aliases (AKA): D Baker,
Don Baker
Address History: 2637 Almeda Drive, Dallas, TX 75216;
7307 Chaucer Place Apartment C, Dallas, TX 75237;
Grand Prairie, TX 75052
Aliases (AKA): Sheldon H Bell
Email Addresses: jrb****@yahoo.com,
mr.****@excite.com,
she****@aol.com
Address History: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
Address History: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
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: 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: 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: 6370 Piper Glen Road Apt 308, Mckinney, TX 75070;
633 Eastside Drive, Landisville, PA 17538;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Herb Webb,
Herbert E Webb Rd
Address History: 2551 Stonybrook Drive, Prosper, TX 75078;
4220 Parkside Drive, Baltimore, MD 21206;
Catonsville, MD 21228;
Aztec, NM 87410;
Hobbs, NM 88240
Aliases (AKA): Jeff P Taylor,
Jeffery Paul Taylor,
Jeffery Wade Taylor,
Jeffery P Taylor
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): F Dunigan,
Francis Dunigan
Email Addresses: adm****@abrite.com,
fdu****@abrite.com
Address History: 3206 Bent Creek Court, Midlothian, TX 76065;
9106 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Jana Leigh Harvey
Email Addresses: eur****@sbcglobal.net,
guy****@altavista.com
Address History: 8501 Sovereign Row # 1097, Dallas, TX 75247
Address History: 2732 Gillespie Court, Grand Prairie, TX 75052;
9842 Audelia Road, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Francis G Russell,
Frank Russell
Relatives & Associates: Anne Russell
Elizabeth Russell
John Russell
Laquetta Russell
Natalie Russell
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: 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: 6215 Mccommas Boulevard, Dallas, TX 75214;
1310 N Cockrell Hill Road, Dallas, TX 75211
Aliases (AKA): Ginny Courtin,
Pope Virginia Courtin,
Virginia A Courtin,
Virginia C Po,
Ginny C Pope
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.com
Address History: 6029 Fallsview Lane, Dallas, TX 75252;
23250 Bay Side Circle, Bullard, TX 75757;
Carrollton, TX 75010;
Frisco, TX 75034;
Odessa, TX 79760
Aliases (AKA): O C Rushing,
Oliver Rushing
Email Addresses: oru****@yahoo.com
Address History: 10145 Faircrest Drive, Dallas, TX 75238;
634 Edgewater Drive, Dunedin, FL 34698;
Irving, TX 75061
Aliases (AKA): Skip Van Der Kar,
A L Vanderkar,
Arthur L Vanderkar,
Skip L Vanderkar,
Skip Vanderkar
Email Addresses: ava****@excite.com,
sva****@msn.com
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: 5200 Remington Park Drive, Flower Mound, TX 75028;
64 Mercedes Way, San Francisco, CA 94127;
Dallas, TX 75247;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Jerry Diem
Email Addresses: j.d****@copierexports.com
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
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