Address History: 4592 Kentucky Drive, Plano, TX 75024;
380 Boone Village Drive Apt 8, Boonville, MO 65233;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): Bob Whitfield Durham,
Robert Whitfield Durham Junior,
Robert W Durham Senior,
Robert W Durhamjr,
Robert Whitfield Holquin
Email Addresses: cli****@etcenterprises.com,
rob****@dproducts.com,
rob****@mail.com,
rwd****@hotmail.com
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.com
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 5315 W University Boulevard, Dallas, TX 75209;
1314 Garfield Avenue, Norman, OK 73072;
Oklahoma City, OK 73120;
Seminole, OK 74818
Address History: 3049 Shadow Wood Drive, Dallas, TX 75224;
2623 Alabama Avenue, Dallas, TX 75216;
Fort Worth, TX 76102;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Maria C Cerezo,
Maria G Cerzo
Email Addresses: mce****@juno.com
Address History: 1000 Westwood Drive, Henderson, TX 75654;
309 Green Avenue, Bay City, MI 48708;
Dallas, TX 75232;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Terry Lee Bordelon
Email Addresses: tlb****@airmail.net,
tlb****@airmail.net
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: 6424 Patrick Drive, Dallas, TX 75214;
3511 Lakeland Drive, Austin, TX 78731;
Irving, TX 75061
Aliases (AKA): Cleo Halebian
Email Addresses: hha****@yahoo.com
Address History: 1226 Ranch Valley Drive, Desoto, TX 75115;
8204 Sovereign Row, Dallas, TX 75247;
San Antonio, TX 78216
Aliases (AKA): Buford R Chester
Email Addresses: cre****@sbcglobal.net
Address History: 561204 Po Box, Dallas, TX 75356;
8200 Sovereign Row, Dallas, TX 75247
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
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.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
Address History: 9014 Meadowknoll Circle, Dallas, TX 75243;
504 Tamarack Drive, Wauconda, IL 60084;
Garland, TX 75040
Aliases (AKA): Joseph J Kinsella
Relatives & Associates: Velma Gonzales
Brian Kinsella
Karen Kinsella
Michael Kinsella
Rebecca Kinsella
Aliases (AKA): Aleyne Kahn Marks
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: 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: 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: 6226 Shadow Crest Street, Houston, TX 77074;
1120 Hampton Hall Drive Ne, Atlanta, GA 30319;
Dallas, TX 75248
Aliases (AKA): Kenn M Stolie,
Ken M Stolte,
Kenn Stolte,
Kenneth M Stolte
Email Addresses: kms****@ameritech.net,
kms****@hotmail.com,
kms****@yahoo.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
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
Aliases (AKA): Stephen L Manning
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 9945 Northpark Drive, Bonham, TX 75418;
2113 Almond Drive, Arlington, TX 76006;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Kenna Hodge,
Kenna L Reynolds
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
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