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: 7707 Sovereign Row, Dallas, TX 75247
Aliases (AKA): M Hafertepe,
Maureen Hafertepe
Relatives & Associates: Marsha Calvillo
Chelsea Hafertepe
Dorothy Hafertepe
Heidi Hafertepe
John Hafertepe
Email Addresses: cch****@yahoo.com
Address History: 12003 Brookmeadow Lane, Dallas, TX 75218;
9662 Bryson Drive # 1724, Dallas, TX 75238
Aliases (AKA): Don J Caperton,
Donald Caperton
Relatives & Associates: Barbara Caperton
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.com
Address History: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 4111 Spicewood Springs Road Unit 1, Austin, TX 78759;
4922 Abbott Avenue, Dallas, TX 75205;
Keller, TX 76244
Aliases (AKA): Harvey D Mclean,
Harvey Duard Mclean
Email Addresses: lei****@comcast.net
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 2500 Farrington Street, Dallas, TX 75207;
214 Foster Drive, Des Moines, IA 50312;
Polk City, IA 50226;
Carrollton, TX 75007;
Wylie, TX 75098
Aliases (AKA): Robert F Buban,
Robert Francis Buban
Email Addresses: adm****@texaslegalcopies.com,
bub****@aol.com,
lis****@aol.com,
r.b****@texaslegalcopies.com,
rbu****@aol.com
Address History: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): D H Reavis,
David H Reavis
Address History: 8201 Sovereign Row, Dallas, TX 75247;
560 Po Box, Mckinney, TX 75070
Address History: 200 Rr 3 #, Bonham, TX 75418;
200 Rr 3 Box, Bonham, TX 75418;
Dallas, TX 75247;
Ravenna, TX 75476;
Trenton, TX 75490
Aliases (AKA): Sharon M Day
Phone Numbers: (903) 583-2400
Address History: 202 Domingo Drive, Grand Prairie, TX 75051;
111 Se 7th Street, Des Moines, IA 50309;
Dyersville, IA 52040;
Dallas, TX 75247
Aliases (AKA): Russell Lammer,
R Lammers,
Russell R Lammers
Email Addresses: jla****@cs.com
Address History: 8601 Sovereign Row, Dallas, TX 75247
Address History: 3209 Orchard Drive, San Angelo, TX 76903;
844 North 98th Street, Mesa, AZ 85207;
Hobbs, NM 88240;
Lovington, NM 88260;
Torreon, NM 87061
Aliases (AKA): Danny R Palmer
Address History: 2321 Gatwick Court, Flower Mound, TX 75028;
1602 E Frankford Road Apt 907, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75029
Aliases (AKA): Florence Flores,
Rose F Flores,
Florence M Keith,
Rose F Keith
Phone Numbers: (972) 539-4364
Email Addresses: bba****@aol.com
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
Address History: 2016 Westchester Drive, Garland, TX 75041;
1511 Cedar Street #0, Bonham, TX 75418;
Dallas, TX 75228;
Mesquite, TX 75180;
Plano, TX 75074
Aliases (AKA): Regina Ruth Pariente,
Regina R Pariente,
Regina Patiente,
Regina R Wilkerson
Relatives & Associates: Sandra Carter
Elena Gershengoren
Zion Pariente
Amy Whitlock
Brandon Wilkerson
Email Addresses: reg****@hotmail.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Address History: 1035 North Park Avenue, Tucson, AZ 85719;
1039 North Park Avenue, Tucson, AZ 85719;
Inglewood, CA 90301;
San Francisco, CA 94133;
Boulder, CO 80302
Aliases (AKA): J Romano,
Joe Romano,
Joseph Anthony Romano
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: 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: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243
Aliases (AKA): Eva Dunigan,
Evalee L Dunigan
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