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: 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: 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: 9101 Sovereign Row, Dallas, TX 75247
Address History: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
Address History: 20524 Hackberry Creek Park Road, Frisco, TX 75036;
9501 Brockbank Drive, Dallas, TX 75220;
Mesquite, TX 75150
Aliases (AKA): Jose Luis
Email Addresses: che****@gmail.com,
jos****@igateway.net,
mar****@yahoo.com
Address History: 9920 Forest Lane Apt 324, Dallas, TX 75243;
4849 Frankford Road Apt 415, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Vanessa R Welch
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: 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: 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: 399 Po Box, Garden City, KS 67846;
6102 E Mockingbird Lane, Dallas, TX 75214;
Irving, TX 75060
Aliases (AKA): Sandy R Grayson,
Truman H Grayson
Phone Numbers: (972) 579-9997
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: 4676 Southern Avenue, Dallas, TX 75209;
8 Carmarthen Court, Dallas, TX 75225;
Enchanted Oaks, TX 75156;
Mabank, TX 75156
Aliases (AKA): Carol L Coe,
Carol L Dixon
Address History: 733 W Springdale Lane, Grand Prairie, TX 75052;
1122 Haines Avenue, Dallas, TX 75208
Aliases (AKA): F Abundis
Relatives & Associates: Diego Abundis
Felipe Abundis
Fortino Abundis
Juan Abundis
Juana Abundis
Address History: 4221 Manning Lane, Dallas, TX 75220;
1721 East Belt Line Road Apartment 436, Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Summer M Heinze
Address History: 1758 Thornton Drive, Plano, TX 75075;
70 P/O Box, Addison, TX 75001;
Dallas, TX 75220
Email Addresses: riy****@cs.com,
taa****@nb.com,
taa****@gmail.com,
taa****@hotmail.com
Address History: 404 Ranch Road, Granbury, TX 76049;
1203 Kingsley Drive, Colorado Springs, CO 80909;
Dallas, TX 75203;
Grapevine, TX 76051;
Haltom City, TX 76117
Aliases (AKA): Teresa J Jobe,
Teresa Jobe-Mentzer,
Teresa Teresa Jobementzer,
Teresa Jo Mentzer,
Teresa J Mentzer
Email Addresses: bwy****@yahoo.com,
tme****@peoplepc.com
Address History: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.com
Address History: 222 Cheyenne Drive, Waxahachie, TX 75165;
2141 Harwood Road, Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75247;
Denton, TX 76201
Aliases (AKA): Lynda D Williams,
Linda A Wright
Relatives & Associates: Dawn Eshenbaugh
Buckles Sue
Shelly Vannatta
Deborah Williams
Demesha Williams
Email Addresses: lyn****@yahoo.com,
wce****@rocketmail.com
Aliases (AKA): Dallas Trade Company
Address History: 3900 Obsidian Circle, Fort Worth, TX 76137;
22 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75356;
Grapevine, TX 76051
Aliases (AKA): Don Baker,
Donald B Baker
Address History: 3613 Frankford Road Apt 233, Dallas, TX 75287;
3022 N Josey Lane Apt 292, Carrollton, TX 75007;
Coppell, TX 75019;
Gatesville, TX 76528;
Lewisville, TX 75067
Aliases (AKA): Tonya M Sikes
Relatives & Associates: Ernest Delagarza
Brady Kauffman
Brian Kauffman
Brian Kauffman
Clarissa Tomes
Address History: 3309 Bridgewater Drive, Rowlett, TX 75088;
407 North Utah Avenue, Big Lake, TX 76932;
Dallas, TX 75227;
Fort Worth, TX 76119;
Garland, TX 75043
Aliases (AKA): Melea Delz,
Anndretta M Mcdowell
Address History: 9200 Sovereign Row, Dallas, TX 75247
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