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
Aliases (AKA): Cesto A Ybarra
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: 561204 Po Box, Dallas, TX 75356;
8200 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: 121 Moku Manu Drive, Bastrop, TX 78602;
12904 Elam Road, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Jim Turner,
Jimmy M Turner
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: 215 Salem Court, Coppell, TX 75019;
3205 Stearns Hill Road, Waltham, MA 02451;
Dallas, TX 75247
Email Addresses: jer****@mediaone.net,
jer****@baker.net,
pat****@earthlink.net
Address History: 1900 Hi Line Drive Apt 318, Dallas, TX 75207;
1 Shelbys Path Apt H, Sparks Glencoe, MD 21152;
Irving, TX 75063
Aliases (AKA): Bret Wesolk
Phone Numbers: (972) 501-9105
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: 1709 Ridge Road, Carrollton, TX 75006;
1509 Northridge Place, Carrollton, TX 75006;
Dallas, TX 75223;
Irving, TX 75061;
Spring, TX 77373
Aliases (AKA): Marcus Wayne Coffee,
Marcus W Coffee
Email Addresses: slo****@aol.com
Address History: 3120 Halifax Street, Dallas, TX 75247;
4673 Christopher Place, Dallas, TX 75204;
Point, TX 75472;
Rockwall, TX 75032
Aliases (AKA): Don D Brunson,
Julius D Brunson
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
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 113 N Oak Street, Ector, TX 75439;
700 East 10th Street, Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Antonio Salazar
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: 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: 8701 Sovereign Row, Dallas, TX 75247
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 4148 Manorview Lane, Dallas, TX 75228;
437 West North Street, Greenfield, IN 46140;
Indianapolis, IN 46205;
Lafayette, IN 47909;
Alvin, TX 77511
Aliases (AKA): Ron Wages,
Ronald E Wages
Email Addresses: con****@gmail.com,
rwa****@airmail.net
Address History: 1429 Sweetbriar Circle, Odessa, TX 79761;
125 Mcbride Drive, Ruidoso, NM 88345;
Santa Fe, NM 87501;
Abilene, TX 79606;
Dallas, TX 75247
Aliases (AKA): J Todd,
James B Todd,
Jim B Todd,
Jimmie B Residenc Todd,
Jimmy Todd
Email Addresses: jim****@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: 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: 2608 Fallcreek Street, Arlington, TX 76014;
2015 E Arkansas Lane Apt 127, Arlington, TX 76010;
Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): K Smith
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