Address History: 6020 Woodway Drive, Beaumont, TX 77707;
819 Nmcb 40 B Court, Fpo, AP 96601;
North Highlands, CA 95660;
Port Hueneme, CA 93041;
Sacramento, CA 95816
Aliases (AKA): Shannon Hartfield,
Shannon Keith
Email Addresses: sha****@yahoo.com
Address History: 8115 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 638-9052
Address History: 4810 Cedar Springs Road, Dallas, TX 75219;
10336 Coppedge Lane, Dallas, TX 75229;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Arnold E Flores
Email Addresses: all****@aol.com,
arn****@aol.com,
arn****@aol.com
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.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: 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: 817 Cherlynne Drive, Cedar Hill, TX 75104;
132 Culloden Road, Stamford, CT 06902;
Arlington, TX 76017;
Dallas, TX 75247;
Hallsville, TX 75650
Aliases (AKA): Charlotte Dunson Branum
Address History: 4300 Keller Hicks Road, Keller, TX 76244;
9805 Red Oak Street, North Richland Hil, CA 96180;
Cedar Hill, TX 75104;
Dallas, TX 75208;
Fort Worth, TX 76244
Aliases (AKA): Guadalupe Abundiz,
Guadalupe R Abundiz,
Guadalupe R Torres
Email Addresses: lup****@hotmail.com,
rab****@iwon.com,
rab****@netscape.com,
rab****@yahoo.com
Address History: 716 Oakwood Avenue, Hurst, TX 76053;
865 Loughboro Road, Bismarck, MO 63624;
Dallas, TX 75247
Aliases (AKA): Thomas Billard,
T W Dillard,
Thomas W Dillard,
Thos W Dillard,
Tommy Dillard
Email Addresses: dgr****@verizon.net,
dil****@netarrant.net,
pau****@swbell.net,
tdi****@juno.com,
tho****@blackplanet.com
Address History: 2108 Annex Avenue, Dallas, TX 75204;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Email Addresses: dea****@hotmail.com,
han****@aol.com,
tos****@flash.net
Address History: 10563 County Road 2326, Terrell, TX 75160;
105 Haven Place, Allen, TX 75002;
Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Scott Hite,
Thomas S Hite
Email Addresses: dar****@hotmail.com,
mis****@yahoo.com,
old****@yahoo.com,
rac****@yahoo.com
Address History: 4924 Lahoma Street, Dallas, TX 75235;
12617 Columbia Way Apartment 1, Downey, CA 90242;
Garden Grove, CA 92841;
Long Beach, CA 90802;
Los Alamitos, CA 90720
Aliases (AKA): Andrew G Krumm,
Andy G Krumm
Email Addresses: and****@yahoo.com
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: 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: 8501 Sovereign Row # 1097, 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: 12240 Pecan Forest Drive, Dallas, TX 75230;
5995 Rangeline Road, Theodore, AL 36582;
Baton Rouge, LA 70809;
Canby, OR 97013;
Austin, TX 78701
Aliases (AKA): Walter Natmola,
Loddie Naymola,
Walter E Naymola
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: 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: 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: 7843 Marquette Street, Dallas, TX 75225;
1835 Bluffs Edge, Harbor Springs, MI 49740
Aliases (AKA): Pat Wood,
Patricia M Wood,
Patricia Wood
Email Addresses: pat****@sbcglobal.net
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: 711 Meadow Heath Lane, Dallas, TX 75232;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Aliases (AKA): Hank Tosh
Relatives & Associates: Betty Blackflorents
Jennifer Cash
Elizabeth Demoss
Audra Kramer
Sylvia Subialdea
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