Address History: 200 Rr 3 #, Bonham, TX 75418;
200 Rr 3 Box, Bonham, TX 75418;
Dallas, TX 75247;
Ravenna, TX 75476;
Trenton, TX 75490
Aliases (AKA): Sharon M Day
Phone Numbers: (903) 583-2400
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: 10336 Coppedge Lane, Dallas, TX 75229;
2906 Ladybird Lane, Dallas, TX 75220;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Eloise Flores,
Lois S Flores
Relatives & Associates: Elizabeth Lewis
Aleyne Marks
Alicia Marks
Carol Marks
Jacob Marks
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
9945 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
Clearwater, FL 33762;
Delray Beach, FL 33444;
Miami, FL 33183
Aliases (AKA): Steven M Weiss,
Steven Weiss
Email Addresses: smw****@globalwater.com,
ste****@hotmail.com
Address History: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 856 S Reno Road, Springtown, TX 76082;
7 Bayou Bend Place, Beaumont, TX 77706;
Brookeland, TX 75931;
Dallas, TX 75247
Phone Numbers: (817) 677-5510
Address History: 2615 Newton Circle W, Irving, TX 75062;
6631 Hunters Ridge Drive East #2, Dallas, TX 75248
Aliases (AKA): David Mcfarland
Email Addresses: biz****@gosuperdave.com
Address History: 7518 Riverbrook Drive, Dallas, TX 75230;
352 Po Box, Baltimore, MD 21203;
Paris, TX 75460;
Wylie, TX 75098
Aliases (AKA): James G Harrison,
James N Harrison,
Jas G Harrison,
Jim Gregory Harrison
Email Addresses: col****@aol.com,
gar****@sunridgefarms.com,
jha****@aol.com,
jha****@beechwoodco.com,
laf****@gmail.com
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: 715 Amesbury Drive, Mesquite, TX 75150;
5000 Laketower Drive, Lexington, KY 40502;
Bedford, TX 76022;
Cedar Hill, TX 75104;
Dallas, TX 75247
Aliases (AKA): Michael S Craig,
Scott Scott Craig,
Scott Craig
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: 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: 112 Modene Street, Seagoville, TX 75159;
13700 C F Hawn Freeway Apartment 207, Dallas, TX 75253;
Desoto, TX 75115;
Rockwall, TX 75087
Address History: 3220 Feathergrass Court Apt 9127, Austin, TX 78758;
3977 Nw 122nd Street Apt A, Oklahoma City, OK 73120;
Dallas, TX 75205;
Sandy, TX 78665;
Spicewood, TX 78669
Aliases (AKA): Brad C Brown,
Brad Campbell Brown,
Bradley C Brown,
Bradley Campbell
Email Addresses: bbr****@cbrichardsmith.com,
bra****@sbcglobal.net,
bri****@gmail.com,
ckb****@hotmail.com,
dbr****@gmail.com
Address History: 4810 Cedar Springs Road, Dallas, TX 75219;
10336 Coppedge Lane, Dallas, TX 75229;
Irving, TX 75062;
Lubbock, TX 79464
Aliases (AKA): Arnold E Flores
Relatives & Associates: Deborah Cobb
Bette Flores
Brian Flores
Florence Flores
Jesse Flores
Email Addresses: all****@aol.com,
arn****@aol.com,
arn****@aol.com
Address History: 2732 Gillespie Court, Grand Prairie, TX 75052;
9842 Audelia Road, Dallas, TX 75238;
Desoto, TX 75115;
Mesquite, TX 75180
Aliases (AKA): Francis G Russell,
Frank Russell
Relatives & Associates: Anne Russell
Elizabeth Russell
John Russell
Laquetta Russell
Natalie Russell
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: 121 Moku Manu Drive, Bastrop, TX 78602;
12904 Elam Road, Balch Springs, TX 75180;
Carrollton, TX 75007;
Dallas, TX 75247;
Duncanville, TX 75137
Aliases (AKA): Jim Turner,
Jimmy M Turner
Address History: 15315 Rocky Bridge Lane # L, Cypress, TX 77433;
516 N Hermitage Avenue, Chicago, IL 60622;
Dallas, TX 75247;
Lewisville, TX 75067
Aliases (AKA): Philomela J Jamiro,
Philomena I Jamiro,
Philomela See,
Philomena See
Email Addresses: dse****@yahoo.com,
jph****@yahoo.com,
pse****@ameritrade.com,
rac****@yahoo.com
Address History: 1625 Caplin Drive, Arlington, TX 76018;
921089 Po Box, Dutch Harbor, AK 99692;
San Diego, CA 92113;
Dallas, TX 75247
Aliases (AKA): Michael Horcutt,
Michael A Norcutt
Aliases (AKA): Monica Seeley,
Monica B Seeley
Address History: 1429 Sweetbriar Circle, Odessa, TX 79761;
125 Mcbride Drive, Ruidoso, NM 88345;
Santa Fe, NM 87501;
Abilene, TX 79606;
Dallas, TX 75247
Aliases (AKA): J Todd,
James B Todd,
Jim B Todd,
Jimmie B Residenc Todd,
Jimmy Todd
Email Addresses: jim****@yahoo.com
Address History: 20524 Hackberry Creek Park Road, Frisco, TX 75036;
9501 Brockbank Drive, Dallas, TX 75220;
Mesquite, TX 75150
Aliases (AKA): Jose Luis
Email Addresses: che****@gmail.com,
jos****@igateway.net,
mar****@yahoo.com
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