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: 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: 721 Country Club Drive, Rockwall, TX 75032;
9109 Sovereign Row, Dallas, TX 75247;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Wendy Lynn Thompson
Email Addresses: lpp****@yahoo.com,
wen****@yahoo.com,
wen****@yahooo.com,
wen****@yahoo.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: 6210 Laurel Crest Lane, Sachse, TX 75048;
8201 Sovereign Row, Dallas, TX 75247;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Keith R Allen
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: 5420 Mulberry Lane, Midlothian, TX 76065;
640 Kilcullen Drive, Niceville, FL 32578;
Burleson, TX 76028;
Crowley, TX 76036;
Dallas, TX 75254
Aliases (AKA): Roy W Harvey,
Todd Harvey,
Todd W Harvey
Email Addresses: guy****@altavista.com,
guy****@aol.com,
guy****@cox-internet.com
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: 6370 Piper Glen Road Apt 308, Mckinney, TX 75070;
633 Eastside Drive, Landisville, PA 17538;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Herb Webb,
Herbert E Webb Rd
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 4923 Willowhaven Circle, Garland, TX 75043;
4115 Druid Hills Drive # 126, Dallas, TX 75224
Email Addresses: ace****@excite.com,
mce****@juno.com
Address History: 3511 Pinehurst Circle, Dallas, TX 75234;
2860 Baseline Road, Grand Island, NY 14072;
Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): Harold G Spriggs
Email Addresses: hgs****@aol.com,
mad****@aol.com
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: 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: 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: 11127 Bushire Drive, Dallas, TX 75229;
10933 Cromwell Drive, Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): Jeffery Stone,
Jeffrey A Stone
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: 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
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: 112 Modene Street, Seagoville, TX 75159;
13700 C F Hawn Freeway Apartment 207, Dallas, TX 75253;
Desoto, TX 75115;
Rockwall, TX 75087
Address History: 718 Deep Well Drive, Allen, TX 75002;
1903 Armstrong Drive, Allen, TX 75002;
Dallas, TX 75243;
Duncanville, TX 75137;
Flower Mound, TX 75022
Aliases (AKA): Aaron K Ball,
Arron Ball,
Aaron Kuby Marsh,
Aaron K Marsh,
Aaron Marsh
Email Addresses: aar****@usfoods.com,
aba****@aol.com,
ama****@jcpenney.com,
mar****@sysco.com,
mar****@gmail.com
Address History: 10259 San Juan Avenue, Dallas, TX 75228;
1136 Overdale Road, Saint Augustine, FL 32080;
Richardson, TX 75080
Aliases (AKA): K Franklin,
Kendra Franklin,
Kenneth B Franklin
Relatives & Associates: Taminka Crowder
Charles Franklin
Cheryl Franklin
Christie Franklin
Darin Franklin
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Irving, TX 75060;
Kilgore, TX 75662;
Lubbock, TX 79410
Address History: 7708 Sovereign Row, Dallas, TX 75247
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