Address History: 10830 Saint Michaels Drive, Dallas, TX 75230;
218 Marina Village Cove, Austin, TX 78734;
Colleyville, TX 76034;
Fort Worth, TX 76137;
Hurst, TX 76054
Aliases (AKA): Keith Dmunds,
Keith B Edmonds,
K Edmunds,
Keith B Edmunds,
Keith Bradley Edmunds
Email Addresses: big****@charter.net,
kei****@aol.com,
kei****@hotmail.com,
kei****@gmail.com
Address History: 9207 Sovereign Row, Dallas, TX 75247
Address History: 500 Market Street E, Honey Grove, TX 75446;
3550 Grandlake Boulevard, Kenner, LA 70065;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): R Davey
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: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Aliases (AKA): Glass Mirror Alpha
Phone Numbers: (469) 466-9627
Address History: 2603 Mormon Mill Road, Marble Falls, TX 78654;
133 North Midway Street, Campbell, CA 95008;
El Dorado Hills, CA 95762;
San Jose, CA 95129;
Dunnellon, FL 34432
Aliases (AKA): Daniel James Roberts,
Daniel J Roberts
Address History: 2925 Fair Meadow Drive, Garland, TX 75044;
1952 Oak Creek Lane Apt 139, Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Marsha G Pardue,
Marsha Pardue,
Marsha G Pierce
Email Addresses: spa****@yahoo.com
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: 1713 Westcrest Court, Grand Prairie, TX 75050;
8908 Sovereign Row, Dallas, TX 75247;
Fort Worth, TX 76137;
Irving, TX 75017;
Kemp, TX 75143
Aliases (AKA): Anthony Sam Palasota,
Tony P Palasota
Email Addresses: cpa****@yahoo.com,
ton****@yahoo.com,
tpa****@gmail.com
Address History: 5850 E Lovers Lane Apt 158, Dallas, TX 75206;
1835 Bluffs Edge, Harbor Springs, MI 49740;
Austin, TX 78745
Aliases (AKA): Martin Frank Wood
Address History: 1050 Badminton Drive, Argyle, TX 76226;
2204 Creekedge Court, Corinth, TX 76210;
Dallas, TX 75230;
Denton, TX 76210;
Honey Grove, TX 75446
Aliases (AKA): Kevin Zablofsky,
K Zablosky,
Kevin W Zablosky
Email Addresses: kev****@aol.com,
kza****@yahoo.com
Address History: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75149;
Tool, TX 75143
Address History: 4544 Oriel Lane, Carrollton, TX 75010;
6575 Wright Circle, Atlanta, GA 30328;
Marietta, GA 30064;
Smyrna, GA 30080;
Stone Mountain, GA 30083
Aliases (AKA): Catherine Elizabeth Oliver,
Catherine Oliver,
Kathryn D Oliver,
Kathryn Elizabeth Oliver,
Kathryn D Rushing
Email Addresses: cat****@hotmail.com,
cat****@comcast.net,
col****@comcast.net
Address History: 8070 Mavis Avenue, Waxahachie, TX 75167;
5162 Clinton Street, Los Angeles, CA 90004;
Simi Valley, CA 93065;
Carrollton, TX 75007;
Cedar Hill, TX 75104
Aliases (AKA): D B Johnston,
Daryl W Johnston,
Daryl Johnston,
Marybeth B Johnston
Email Addresses: dj@****@victorypromo.com
Address History: 7900 Sovereign Row, Dallas, TX 75247
Address History: 3109 James Street, Sachse, TX 75048;
3263 Carlisle Street, Dallas, TX 75204;
Longview, TX 75604
Aliases (AKA): E Thornton,
Eddie Thornton,
Edward Melvin Thornton
Email Addresses: ang****@yahoo.com,
edw****@hawaii.rr.com
Address History: 2551 Stonybrook Drive, Prosper, TX 75078;
4220 Parkside Drive, Baltimore, MD 21206;
Catonsville, MD 21228;
Aztec, NM 87410;
Hobbs, NM 88240
Aliases (AKA): Jeff P Taylor,
Jeffery Paul Taylor,
Jeffery Wade Taylor,
Jeffery P Taylor
Address History: 6215 Mccommas Boulevard, Dallas, TX 75214;
1310 N Cockrell Hill Road, Dallas, TX 75211
Aliases (AKA): Ginny Courtin,
Pope Virginia Courtin,
Virginia A Courtin,
Virginia C Po,
Ginny C Pope
Address History: 560168 Po Box, Dallas, TX 75356;
6518 Glesman Street, Dallas, TX 75232;
Huntsville, TX 77320
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: 7700 Sovereign Row, Dallas, TX 75247;
1609 Concord Drive, Carrollton, TX 75007;
Frisco, TX 75036
Relatives & Associates: Teal Monthley
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 9212 Sovereign Row, Dallas, TX 75247
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