Address History: 1195 County Road 1460, Quitman, TX 75783;
82 Wickham Drive, Warwick, NY 10990;
Arlington, TX 76015;
Coppell, TX 75019;
Dallas, TX 75254
Aliases (AKA): Kendal Kelly Farmer,
Kendall Farmer
Address History: 38101 Polson Road, Crawford, CO 81415;
7102 Casablanca Court, Dallas, TX 75248;
Irving, TX 75061;
Roanoke, TX 76262;
Whitney, TX 76692
Aliases (AKA): Laurie Lee Burnett,
Lorie Burnette,
Lori L Welch,
Lorie Lee Welch
Relatives & Associates: Angelic Arnn
Miranda Burnett
Roger Burnett
Courtney Burnette
Ronald Burnette
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: 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: 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: 1608 Freeman Court, Arlington, TX 76013;
12705 Saint Charles Boulevard, Little Rock, AR 72211;
Ponte Vedra Beach, FL 32082;
Charlotte, NC 28226;
Austin, TX 78752
Aliases (AKA): Jane Ann Morrow,
J Wright,
Jane A Wright,
Jane Ann Wright
Email Addresses: jaw****@aol.com
Address History: 605 Lake Drive, Lake Dallas, TX 75065;
8300 Sovereign Row, Dallas, TX 75247;
Denton, TX 76210;
Lewisville, TX 75067
Aliases (AKA): M Blundred,
Madelein Marie Blundred,
Madelein M Bridegum,
Madelin M Bridegum,
Madelein M Bridgegum
Relatives & Associates: James Blundred
James Blundred
Billy Bridegum
Jennifer Bridegum
Mark Bridegum
Email Addresses: jbl****@comcast.net,
mad****@att.net,
mad****@hotmail.com,
mad****@yahoo.com,
mad****@comcast.com
Address History: 4025 Bramley Way, Plano, TX 75093;
9481 Highland Oak Drive Unit 1505, Tampa, FL 33647;
Las Vegas, NV 89120;
Dallas, TX 75247;
Richardson, TX 75081
Email Addresses: ley****@comcast.net
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
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
Address History: 7707 Sovereign Row, Dallas, TX 75247
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: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Email Addresses: edd****@aol.com
Aliases (AKA): S Gardner
Email Addresses: amc****@rocketmail.com
Address History: 8009 Davis Boulevard Apt 2210, North Richland Hills, TX 76182;
1 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76107
Aliases (AKA): Ann Murr Baker,
Gloria Baker,
Ann Baler,
Ann Murr Murr,
Gloria A Murr
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: 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: 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: 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: 3412 Cavalier Court, Irving, TX 75062;
3546 S Ocean Boulevard Apt 318, Palm Beach, FL 33480;
Arlington, TX 76015;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): L H Grayson,
Lilian Grayson,
Lillian Helen Grayson,
Lillian Kruckner Grayson,
Lilly Helene
Email Addresses: the****@yahoo.com
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
Address History: 2037 Marydale Drive, Dallas, TX 75208;
12617 Columbia Way Apt 1, Downey, CA 90242;
Garden Grove, CA 92841;
Los Alamitos, CA 90720;
Orange, CA 92866
Aliases (AKA): Andy Krumm,
Iii Andy Krumm,
Andrew G Krumm Rd
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
Aliases (AKA): M Hafertepe,
Maureen Hafertepe
Relatives & Associates: Marsha Calvillo
Chelsea Hafertepe
Dorothy Hafertepe
Heidi Hafertepe
John Hafertepe
Email Addresses: cch****@yahoo.com
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