Address History: 9200 Sovereign Row, Dallas, TX 75247
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: 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: 10145 Faircrest Drive, Dallas, TX 75238;
634 Edgewater Drive, Dunedin, FL 34698;
Irving, TX 75061
Aliases (AKA): Skip Van Der Kar,
A L Vanderkar,
Arthur L Vanderkar,
Skip L Vanderkar,
Skip Vanderkar
Email Addresses: ava****@excite.com,
sva****@msn.com
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
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: 11103 Desdemona Drive, Dallas, TX 75228;
28963 Po Box, Dallas, TX 75229
Email Addresses: coc****@iwon.com
Address History: 8000 Sovereign Row, Dallas, TX 75247
Address History: 303 Homestead Drive, Lancaster, TX 75146;
106 Siesta Drive Apartment 2, Minot Afb, ND 58704;
Dallas, TX 75216;
San Antonio, TX 78251
Aliases (AKA): J Strahan,
Jeraldine L Strahan
Email Addresses: tan****@yahoo.com
Address History: 38101 Polson Road, Crawford, CO 81415;
7102 Casablanca Court, Dallas, TX 75248;
Irving, TX 75061;
Roanoke, TX 76262;
Whitney, TX 76692
Aliases (AKA): Laurie Lee Burnett,
Lorie Burnette,
Lori L Welch,
Lorie Lee Welch
Relatives & Associates: Angelic Arnn
Miranda Burnett
Roger Burnett
Courtney Burnette
Ronald Burnette
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: 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
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: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
Address History: 4816 Ravendale Drive, Richardson, TX 75082;
1623 Main Street Apartment 425, Dallas, TX 75201;
Euless, TX 76039;
Garland, TX 75040;
Hurst, TX 76054
Aliases (AKA): Jeff Don Melton,
Jeff D Melton,
Jefferey D Melton,
Jeffrey Melton,
Jeff Milton
Email Addresses: jef****@aol.com,
jef****@aol.com,
jef****@cox.net,
jme****@redicarpet.com
Address History: 900 Bent Tree Lane, Seagoville, TX 75159;
14370 Marsh Lane, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): Tanya Krause,
Tonja D Krause,
Tonya Lamm
Email Addresses: ton****@hotmail.com
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: 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
Aliases (AKA): Cesto A Ybarra
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: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115;
Grand Prairie, TX 75050
Email Addresses: jlf****@juno.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: 708 Lee Street, Sulphur Springs, TX 75482;
6717 Atha Drive, Dallas, TX 75217;
Garland, TX 75041
Aliases (AKA): E Manning,
Earl Manning
Email Addresses: ear****@pacbell.net
Phone Numbers: (214) 826-8833
Address History: 8319 Chancellor Row, Dallas, TX 75247;
2969 Jamestown Drive, Powell, OH 43065;
Irving, TX 75063;
Plano, TX 75074;
Richardson, TX 75082
Email Addresses: tan****@hotmail.com
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