Address History: 4125 Marvin D Love Freeway, Dallas, TX 75224;
585 P/O Box, Lewisville, AR 71845;
New Orleans, LA 70130;
Canton, TX 75103;
Cedar Hill, TX 75104
Aliases (AKA): John Z William,
John Z Williams
Email Addresses: joh****@logoyes.com,
jzw****@yahoo.com
Address History: 107 Vermilion Court, Southlake, TX 76092;
9009 Sovereign Row Suite A, Dallas, TX 75247;
Hurst, TX 76054;
Keller, TX 76244;
Lubbock, TX 79401
Aliases (AKA): Jared Earl Kirkpatrick
Relatives & Associates: Sonia Hancock
John Kirkpatrick
Linda Kirkpatrick
Megan Kirkpatrick
Raymond Kirkpatrick
Email Addresses: jar****@miroind.com,
jar****@verizon.net,
son****@yahoo.com
Address History: 7708 Sovereign Row, Dallas, TX 75247
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
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: 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: 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: 4810 Firewheel Drive, Garland, TX 75044;
1515 Dragon Street, Dallas, TX 75207;
Edinburg, TX 78539;
Rowlett, TX 75088
Aliases (AKA): P Aston,
Patsy R Aston
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: 6029 Fallsview Lane, Dallas, TX 75252;
23250 Bay Side Circle, Bullard, TX 75757;
Carrollton, TX 75010;
Frisco, TX 75034;
Odessa, TX 79760
Aliases (AKA): O C Rushing,
Oliver Rushing
Email Addresses: oru****@yahoo.com
Address History: 3605 Bryn Mawr Drive, Dallas, TX 75225;
5931 Goodwin Avenue, Dallas, TX 75206;
Nacogdoches, TX 75965
Aliases (AKA): Bradley B Cain,
James Cain
Email Addresses: bra****@budgetbox.com,
jb.****@cainfood.com,
jbc****@gmail.com,
lin****@gmail.com,
tro****@yahoo.com
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: 9252 Seagrove Drive, Dallas, TX 75243;
5349 Amesbury Drive Apartment 701, Dallas, TX 75206
Aliases (AKA): Linda Eggert
Email Addresses: dav****@aol.com,
den****@yahoo.com,
lbe****@sbcglobal.net,
lin****@sbcglobal.net
Address History: 8501 Sovereign Row # 1097, 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: 1307 Stonewood Drive, Carrollton, TX 75006;
1100 Holly Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Debby Martz,
Deborah Crescenzo Martz
Email Addresses: kar****@yahoo.com
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: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 10563 County Road 2326, Terrell, TX 75160;
105 Haven Place, Allen, TX 75002;
Dallas, TX 75247;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Scott Hite,
Thomas S Hite
Email Addresses: dar****@hotmail.com,
mis****@yahoo.com,
old****@yahoo.com,
rac****@yahoo.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: 2180 Drain Drive, Wylie, TX 75098;
5707 La Vista Drive, Dallas, TX 75206;
Friendswood, TX 77546;
Houston, TX 77289;
Sachse, TX 75048
Address History: 3049 Shadow Wood Drive, Dallas, TX 75224;
2623 Alabama Avenue, Dallas, TX 75216;
Fort Worth, TX 76102;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Maria C Cerezo,
Maria G Cerzo
Email Addresses: mce****@juno.com
Address History: 1960 Ridge Crest Place, Rockwall, TX 75087;
3001 Forestdale Lane, Balch Springs, TX 75180;
Dallas, TX 75228;
Mesquite, TX 75150;
Royse City, TX 75189
Aliases (AKA): Debbie K Hand
Email Addresses: roy****@hotmail.com
Aliases (AKA): Monica Seeley,
Monica B Seeley
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