Address History: 2711 Irving Boulevard, Dallas, TX 75207;
9109 Sovereign Row, Dallas, TX 75247;
Nevada, TX 75173;
Rockwall, TX 75087;
Rowlett, TX 75088
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
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: 9001 Sovereign Row, Dallas, TX 75247
Address History: 5315 W University Boulevard, Dallas, TX 75209;
1314 Garfield Avenue, Norman, OK 73072;
Oklahoma City, OK 73120;
Seminole, OK 74818
Address History: 3813 Maplewood Avenue, Dallas, TX 75205;
4218 Arcady Avenue, Dallas, TX 75205;
Hutchins, TX 75141
Aliases (AKA): J Denman,
Jack Denman,
John L Denman,
Jr John Denman
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: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115;
Grand Prairie, TX 75050
Email Addresses: jlf****@juno.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
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): Aleyne Kahn Marks
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: 815513 Po Box, Dallas, TX 75381;
8805 Sovereign Row, Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Ronald J Wilson
Relatives & Associates: Joy Wilson
Phone Numbers: (214) 986-9288
Address History: 10830 Saint Michaels Drive, Dallas, TX 75230;
218 Marina Village Cove, Austin, TX 78734;
Colleyville, TX 76034;
Fort Worth, TX 76137;
Hurst, TX 76054
Aliases (AKA): Keith Dmunds,
Keith B Edmonds,
K Edmunds,
Keith B Edmunds,
Keith Bradley Edmunds
Email Addresses: big****@charter.net,
kei****@aol.com,
kei****@hotmail.com,
kei****@gmail.com
Address History: 1307 Stonewood Drive, Carrollton, TX 75006;
1100 Holly Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Debby Martz,
Deborah Crescenzo Martz
Email Addresses: kar****@yahoo.com
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: 4923 Willowhaven Circle, Garland, TX 75043;
4115 Druid Hills Drive # 126, Dallas, TX 75224
Email Addresses: ace****@excite.com,
mce****@juno.com
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Irving, TX 75060;
Kilgore, TX 75662;
Lubbock, TX 79410
Address History: 15315 Rocky Bridge Lane, Cypress, TX 77433;
2902 West Virginia Avenue, Phoenix, AZ 85009;
Hinsdale, IL 60521;
Willowbrook, IL 60527;
Coldspring, TX 77331
Aliases (AKA): Dave E See,
David Edward See,
Davide Seejr
Email Addresses: dav****@aol.com,
dse****@yahoo.com,
dse****@hotmail.com
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: 3209 Orchard Drive, San Angelo, TX 76903;
844 North 98th Street, Mesa, AZ 85207;
Hobbs, NM 88240;
Lovington, NM 88260;
Torreon, NM 87061
Aliases (AKA): Danny R Palmer
Phone Numbers: (469) 506-3362
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