Aliases (AKA): Jim Massoud
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
Address History: 18081 Midway Road Apartment 234, Dallas, TX 75287;
301 East 45th Street Trailer 23, Garden City, ID 83714;
Minneapolis, MN 55411;
Rochester, MN 55902;
Bozeman, MT 59715
Aliases (AKA): Richard Darrell Helms
Email Addresses: coa****@msn.com,
coa****@yahoo.com,
rhe****@yahoo.com
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: 775 Northwood Hills Drive, Fredericksburg, TX 78624;
5210 Deloache Avenue, Dallas, TX 75220;
Plano, TX 75074
Aliases (AKA): Barbara A Lake
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: 1509 Alguno Road, Austin, TX 78757;
9112 Sovereign Row # 115, Dallas, TX 75247;
Mesquite, TX 75150
Aliases (AKA): Wm Eddy
Email Addresses: edd****@aol.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: 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
Address History: 269 Ridgeland Street, Beaumont, TX 77706;
7 Bayou Bend Place, Beaumont, TX 77706;
Brookeland, TX 75931;
Dallas, TX 75247
Aliases (AKA): Don S Shaver
Address History: 3610 Boston Circle, Melissa, TX 75454;
266 P/O Box, Durant, OK 74702;
Hendrix, OK 74741;
Bonham, TX 75418;
Dallas, TX 75247
Aliases (AKA): Mickey L Dyson
Email Addresses: mdy****@bellsouth.net
Address History: 2513 Sir Alexander Lane, The Colony, TX 75056;
8109 Baldwin Road, Swartz Creek, MI 48473;
Tulsa, OK 74107;
Bedford, TX 76021;
Carrollton, TX 75010
Aliases (AKA): James D Chase,
Jim Chase,
Jim R Chase,
Darrow Graham,
J Graham
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: 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: 3402 Blue Forest Drive, Arlington, TX 76001;
5210 Maple Street, Bellaire, TX 77401;
Dallas, TX 75238;
Fort Worth, TX 76114;
Houston, TX 77096
Aliases (AKA): John R Lopez Rd,
John R Rd
Email Addresses: joh****@execpc.com
Address History: 1226 Ranch Valley Drive, Desoto, TX 75115;
8204 Sovereign Row, Dallas, TX 75247;
San Antonio, TX 78216
Aliases (AKA): Buford R Chester
Email Addresses: cre****@sbcglobal.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: 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: 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: 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: 7843 Marquette Street, Dallas, TX 75225;
1835 Bluffs Edge, Harbor Springs, MI 49740
Aliases (AKA): Pat Wood,
Patricia M Wood,
Patricia Wood
Email Addresses: pat****@sbcglobal.net
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: 7708 Sovereign Row, Dallas, TX 75247
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