Address History: 2180 Drain Drive, Wylie, TX 75098;
5707 La Vista Drive, Dallas, TX 75206;
Friendswood, TX 77546;
Houston, TX 77289;
Sachse, TX 75048
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 9200 Sovereign Row, Dallas, TX 75247
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: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): F Dunigan,
Francis Dunigan
Email Addresses: adm****@abrite.com,
fdu****@abrite.com
Address History: 5811 Park Lane, Dallas, TX 75225;
5708 Kersey Lane, Jonesboro, AR 72404;
Scottsdale, AZ 85262;
Jackson, MI 49201;
Bigfork, MT 59911
Aliases (AKA): Gary M Cain,
Gary Lee Cain,
Gary Cain,
Gary Tain
Email Addresses: eas****@netscape.net,
gar****@hotmail.com,
gar****@gmail.com,
gca****@aol.com,
gca****@blackplanet.com
Address History: 5937 Loftin Road, Bluff Dale, TX 76433;
1708 Sligo Road, Bossier City, LA 71112;
Alpine, TX 79832;
Bridgeport, TX 76426;
Dallas, TX 75247
Aliases (AKA): Justin Cuberson,
J Culberson
Email Addresses: cci****@culberson-const.com
Address History: 20302 Laverton Drive, Katy, TX 77450;
1158 Galahad Drive, Casselberry, FL 32707;
Billings, MT 59106;
Dallas, TX 75247;
Houston, TX 77056
Aliases (AKA): Jamie Young,
James F Younger,
Jim Younger
Email Addresses: jfy****@comcast.net,
jfy****@msn.com
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: 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: 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: 2637 Almeda Drive, Dallas, TX 75216;
7307 Chaucer Place Apartment C, Dallas, TX 75237;
Grand Prairie, TX 75052
Aliases (AKA): Sheldon H Bell
Email Addresses: jrb****@yahoo.com,
mr.****@excite.com,
she****@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: 8300 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 688-1677
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: 2037 Marydale Drive, Dallas, TX 75208;
12772 Gilbert Street, Garden Grove, CA 92841
Aliases (AKA): Andy G Krumm
Email Addresses: an.****@yahoo.com,
and****@yahoo.com,
kev****@msn.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: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115
Aliases (AKA): Leslie Arno
Email Addresses: lar****@semiconassociates.com,
les****@semiconprecision.com
Aliases (AKA): Jas F Massoud,
Jim Massoud
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: 9212 Sovereign Row, Dallas, TX 75247
Address History: 560168 Po Box, Dallas, TX 75356;
6518 Glesman Street, Dallas, TX 75232;
Huntsville, TX 77320
Address History: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
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