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
Aliases (AKA): Stephen L Manning
Address History: 967 Marion Street Apt 17, Denver, CO 80218;
1506 Hardouin Avenue, Austin, TX 78703;
Dallas, TX 75225
Aliases (AKA): Anne Rushing,
M Rushing,
Margaret Ann Rushing
Address History: 9033 Premier Row, Dallas, TX 75247;
1300 S Highway A1a Apt 523, Jupiter, FL 33477;
Lexington, KY 40511;
Louisville, KY 40245;
Scottsdale, KY
Aliases (AKA): J P Squires,
Jerry Squires,
Jerrell Porter Squyres,
Jerry P Squyres,
Jerry Squyres
Email Addresses: jer****@yahoo.com
Address History: 3634 Granada Avenue, Dallas, TX 75205;
4925 Greenville Avenue Ste 1300, Dallas, TX 75206
Aliases (AKA): James C Hairston,
Jim Hairston,
Jim Harrison,
James C James
Address History: 505 College Street, Grand Prairie, TX 75050;
306 Fieldstone Court, Jefferson, SD 57038;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Truman H Grayson,
Barbara Rejfur
Address History: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
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
Aliases (AKA): Cesto A Ybarra
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
Address History: 1900 Hi Line Drive Apt 318, Dallas, TX 75207;
1 Shelbys Path Apt H, Sparks Glencoe, MD 21152;
Irving, TX 75063
Aliases (AKA): Bret Wesolk
Phone Numbers: (972) 501-9105
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: 13216 Taylor Frances Lane, Haslet, TX 76052;
802 Bracken Place, Arlington, TX 76017;
Austin, TX 78745;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Kurt M Joyce,
Kurt Matthews Joyce
Email Addresses: k.j****@resurfacesolutions.com
Address History: 18081 Midway Road Apartment 234, Dallas, TX 75287;
301 East 45th Street Trailer 23, Garden City, ID 83714;
Minneapolis, MN 55411;
Rochester, MN 55902;
Bozeman, MT 59715
Aliases (AKA): Richard Darrell Helms
Email Addresses: coa****@msn.com,
coa****@yahoo.com,
rhe****@yahoo.com
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: 9101 Sovereign Row, Dallas, TX 75247
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.com
Address History: 503 Parker Drive, Euless, TX 76039;
3818 Cedar Springs Road, Dallas, TX 75219;
Irving, TX 75061
Aliases (AKA): Gary James Graf
Email Addresses: ext****@yahoo.com,
gar****@uswest.net,
gar****@yahoo.com,
gar****@uswest.net,
gar****@yahoo.com
Address History: 113 N Oak Street, Ector, TX 75439;
700 East 10th Street, Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Antonio Salazar
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: 8000 Sovereign Row, Dallas, TX 75247
Aliases (AKA): K Kuby,
Karl Kubyii
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: 2608 Fallcreek Street, Arlington, TX 76014;
2015 E Arkansas Lane Apt 127, Arlington, TX 76010;
Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): K Smith
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