Address History: 3634 Granada Avenue, Dallas, TX 75205;
4925 Greenville Avenue Ste 1300, Dallas, TX 75206
Aliases (AKA): James C Hairston,
Jim Hairston,
Jim Harrison,
James C James
Address History: 9207 Sovereign Row, Dallas, TX 75247
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
Address History: 4300 Keller Hicks Road, Keller, TX 76244;
9805 Red Oak Street, North Richland Hil, CA 96180;
Cedar Hill, TX 75104;
Dallas, TX 75208;
Fort Worth, TX 76244
Aliases (AKA): Guadalupe Abundiz,
Guadalupe R Abundiz,
Guadalupe R Torres
Email Addresses: lup****@hotmail.com,
rab****@iwon.com,
rab****@netscape.com,
rab****@yahoo.com
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: 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: 2608 Fallcreek Street, Arlington, TX 76014;
2015 E Arkansas Lane Apt 127, Arlington, TX 76010;
Dallas, TX 75247;
Plano, TX 75023
Aliases (AKA): K Smith
Address History: 8009 Davis Boulevard Apt 2210, North Richland Hills, TX 76182;
1 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76107
Aliases (AKA): Ann Murr Baker,
Gloria Baker,
Ann Baler,
Ann Murr Murr,
Gloria A Murr
Address History: 2711 Irving Boulevard, Dallas, TX 75207;
9109 Sovereign Row, Dallas, TX 75247;
Nevada, TX 75173;
Rockwall, TX 75087;
Rowlett, TX 75088
Address History: 606 Armadillo Court, Cedar Hill, TX 75104;
316 Cooper Street, Cedar Hill, TX 75104;
Dallas, TX 75254
Aliases (AKA): Earl Roy Fishel
Email Addresses: efi****@gwerebar.com,
efi****@netzero.net,
mfi****@comcast.net
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: 5200 Remington Park Drive, Flower Mound, TX 75028;
64 Mercedes Way, San Francisco, CA 94127;
Dallas, TX 75247;
Garland, TX 75044;
Irving, TX 75063
Aliases (AKA): Jerry Diem
Email Addresses: j.d****@copierexports.com
Aliases (AKA): Glass Mirror Alpha
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: 2925 Fair Meadow Drive, Garland, TX 75044;
1952 Oak Creek Lane Apt 139, Bedford, TX 76022;
Dallas, TX 75247;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Marsha G Pardue,
Marsha Pardue,
Marsha G Pierce
Email Addresses: spa****@yahoo.com
Address History: 1206 Fairfield Street, Irving, TX 75062;
6026 Goodwin Avenue, Dallas, TX 75206;
San Marcos, TX 78666
Aliases (AKA): Dallas Trade Company
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: 711 Meadow Heath Lane, Dallas, TX 75232;
604 Causley Avenue Apt 107, Arlington, TX 76010;
Grand Prairie, TX 75050
Aliases (AKA): Hank Tosh
Relatives & Associates: Betty Blackflorents
Jennifer Cash
Elizabeth Demoss
Audra Kramer
Sylvia Subialdea
Relatives & Associates: Jennifer Cash
Gene Tosh
Phone Numbers: (214) 826-8833
Address History: 9212 Sovereign Row, Dallas, TX 75247
Address History: 2416 Flagstone Drive, Plano, TX 75075;
6350 Nw 28th Lane, Margate, FL 33063;
Orlando, FL 32827;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417
Aliases (AKA): Bill Brody,
Billy Brody
Email Addresses: bbr****@cableone.net,
bbr****@futureimpact.com,
bbr****@telstrat.com,
bbr****@verizon.net,
bil****@clearlyunderstood.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: 4221 Manning Lane, Dallas, TX 75220;
1721 East Belt Line Road Apartment 436, Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Summer M Heinze
Address History: 3009 Rayswood Circle, Carrollton, TX 75007;
4500 Sojourn Drive Apartment 2701, Addison, TX 75001;
Dallas, TX 75247
Aliases (AKA): M Duncan,
Monika Irene Duncan
Email Addresses: mid****@swbell.net,
ted****@home.com
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