Address History: 9252 Seagrove Drive, Dallas, TX 75243;
5349 Amesbury Drive Apartment 701, Dallas, TX 75206
Aliases (AKA): Linda Eggert
Email Addresses: dav****@aol.com,
den****@yahoo.com,
lbe****@sbcglobal.net,
lin****@sbcglobal.net
Address History: 6616 Sahalee Drive, Fort Worth, TX 76132;
2620 Deep Valley Trail, Carrollton, TX 75007;
Dallas, TX 75220;
Grapevine, TX 76099;
Longview, TX 75606
Aliases (AKA): Jacklyn L Flores,
Jacqueline L Flores,
Jacqueline Flores,
Jackque Lee Knight,
Jacque F Knight
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: 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: 7708 Sovereign Row, Dallas, TX 75247
Address History: 119 N Greenville Avenue, Allen, TX 75002;
200 Rr 3 #, Bonham, TX 75418;
Dallas, TX 75247;
Irving, TX 75061;
Trenton, TX 75490
Aliases (AKA): Nickson E Day
Address History: 7518 Riverbrook Drive, Dallas, TX 75230;
352 Po Box, Baltimore, MD 21203;
Paris, TX 75460;
Wylie, TX 75098
Aliases (AKA): James G Harrison,
James N Harrison,
Jas G Harrison,
Jim Gregory Harrison
Email Addresses: col****@aol.com,
gar****@sunridgefarms.com,
jha****@aol.com,
jha****@beechwoodco.com,
laf****@gmail.com
Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 3634 Granada Avenue, Dallas, TX 75205;
4925 Greenville Avenue Ste 1300, Dallas, TX 75206
Aliases (AKA): James C Hairston,
Jim Hairston,
Jim Harrison,
James C James
Phone Numbers: (214) 219-1584
(214) 219-1659
(214) 346-8837
(214) 526-3443
(214) 634-9559
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: 9014 Meadowknoll Circle, Dallas, TX 75243;
504 Tamarack Drive, Wauconda, IL 60084;
Garland, TX 75040
Aliases (AKA): Joseph J Kinsella
Relatives & Associates: Velma Gonzales
Brian Kinsella
Karen Kinsella
Michael Kinsella
Rebecca Kinsella
Address History: 14441 Azure Lane, Streetman, TX 75859;
1346 Crown Point Place, Nashville, TN 37211;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77099
Aliases (AKA): Kathy J Green,
Kathy L Green
Email Addresses: gar****@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: 3009 Rayswood Circle, Carrollton, TX 75007;
4500 Sojourn Drive Apartment 2701, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): M Duncan,
Monika Irene Duncan
Email Addresses: mid****@swbell.net,
ted****@home.com
Address History: 5700 Silver Lake Drive, Haltom City, TX 76117;
1607 Richardson Street Apt 24, Columbia, MO 65201;
Dallas, TX 75219;
Fort Worth, TX 76107;
Houston, TX 77041
Aliases (AKA): Melissa Gay Heath,
M G Williams,
Malcol Williams,
Malcolm Williams,
Melissa Gay Williams
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: 4924 Lahoma Street, Dallas, TX 75235;
12617 Columbia Way Apartment 1, Downey, CA 90242;
Garden Grove, CA 92841;
Long Beach, CA 90802;
Los Alamitos, CA 90720
Aliases (AKA): Andrew G Krumm,
Andy G Krumm
Email Addresses: and****@yahoo.com
Address History: 505 College Street, Grand Prairie, TX 75050;
306 Fieldstone Court, Jefferson, SD 57038;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Truman H Grayson,
Barbara Rejfur
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: 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: 2416 Flagstone Drive, Plano, TX 75075;
6350 Nw 28th Lane, Margate, FL 33063;
Orlando, FL 32827;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Aliases (AKA): Bill Brody,
Billy Brody
Email Addresses: bbr****@cableone.net,
bbr****@futureimpact.com,
bbr****@telstrat.com,
bbr****@verizon.net,
bil****@clearlyunderstood.com
Address History: 3049 Shadow Wood Drive, Dallas, TX 75224;
2623 Alabama Avenue, Dallas, TX 75216;
Fort Worth, TX 76102;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Maria C Cerezo,
Maria G Cerzo
Email Addresses: mce****@juno.com
Address History: 2601 Tallow Drive, Euless, TX 76039;
2107 Rick Whinery Drive, Austin, TX 78728;
Dallas, TX 75220;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Yong S Yo,
Yong S Yoon,
Yoon H Yoon
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: 8601 Sovereign Row, Dallas, TX 75247
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