Address History: 1000 Westwood Drive, Henderson, TX 75654;
309 Green Avenue, Bay City, MI 48708;
Dallas, TX 75232;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Terry Lee Bordelon
Email Addresses: tlb****@airmail.net,
tlb****@airmail.net
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: 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: 8608 La Quinta Lane, Mckinney, TX 75070;
3950 Farmville Drive Apt 226, Addison, TX 75001;
Dallas, TX 75247;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Bill Carr,
W F Carr,
W P Prodcrs Carr,
William Francis Carr,
William F Carr
Relatives & Associates: Mary Carr
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
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
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: 450 County Road 3318, Jacksonville, TX 75766;
6718 County Road, Commerce, TX 75428;
Dallas, TX 75247;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Mary Shepherd
Phone Numbers: (903) 586-4018
Address History: 5628 E Side Avenue, Dallas, TX 75214;
12899 Central Northeast Avenue Apartment 277, Albuquerque, NM 87123;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): David Santos Silva
Address History: 13306 Spring Grove Avenue, Dallas, TX 75240;
381 Casa Linda Plaza, Dallas, TX 75218
Aliases (AKA): Lisa Renee Buban
Email Addresses: lis****@dell.com,
rob****@aol.com
Aliases (AKA): Cesto A Ybarra
Address History: 606 Armadillo Court, Cedar Hill, TX 75104;
316 Cooper Street, Cedar Hill, TX 75104;
Dallas, TX 75254
Aliases (AKA): Earl Roy Fishel
Email Addresses: efi****@gwerebar.com,
efi****@netzero.net,
mfi****@comcast.net
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
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: 3605 Bryn Mawr Drive, Dallas, TX 75225;
5931 Goodwin Avenue, Dallas, TX 75206;
Nacogdoches, TX 75965
Aliases (AKA): Bradley B Cain,
James Cain
Email Addresses: bra****@budgetbox.com,
jb.****@cainfood.com,
jbc****@gmail.com,
lin****@gmail.com,
tro****@yahoo.com
Address History: 492 S Saint Augustine Drive Apt 2058, Dallas, TX 75217;
6 Lynn Drive, Rolla, MO 65401;
Arlington, TX 76015;
Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Michell L Roper,
Michelle Lea Roper,
Michell Lea Tadeo
Email Addresses: joy****@gmail.com,
joy****@gmail.com,
max****@aattbi.com,
max****@attb1.com,
max****@attbi.com
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: 8701 Sovereign Row, Dallas, TX 75247
Address History: 9219 Seagrove Drive, Dallas, TX 75243;
138 Bay Roc Lane, Bridgeport, TX 76426;
Runaway Bay, TX 76426
Aliases (AKA): Margueritte Jeanell Buchanan,
Margueritte J Buchanan
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: 450 County Road 3318, Jacksonville, TX 75766;
9008 Sovereign Row, Dallas, TX 75247;
Irving, TX 75061
Aliases (AKA): Max A Shephard,
Max Alvin Shepherd
Address History: 5912 Still Forest Drive, Dallas, TX 75252;
2122 Massachusetts Northwest Avenue Apartment 517, Washington, DC 20008;
Baltimore, MD 21218;
Oklahoma City, OK 73105
Aliases (AKA): Boris Gremont
Email Addresses: bgr****@gmail.com,
bgr****@redoakcapital.com,
bgr****@yahoo.com,
bor****@gmail.com
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: 1513 Vintage Lane, Wylie, TX 75098;
18909 Lloyd Circle Apt 1219, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Relatives & Associates: Veronica Dilworth
Brenda Niekamp
Kristen Niekamp
Loenard Niekamp
Mary Niekamp
Email Addresses: bni****@gmail.com
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