Address History: 8319 Chancellor Row, Dallas, TX 75247;
2969 Jamestown Drive, Powell, OH 43065;
Irving, TX 75063;
Plano, TX 75074;
Richardson, TX 75082
Email Addresses: tan****@hotmail.com
Address History: 9212 Sovereign Row, Dallas, TX 75247
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: 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
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
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: 7708 Sovereign Row, Dallas, TX 75247
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: 3114 Windsor Road, Carrollton, TX 75007;
9112 Sovereign Row # 605, Dallas, TX 75247;
Kemp, TX 75143;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): D H Reavis,
David H Reavis
Address History: 1913 Vista Oaks Drive, Carrollton, TX 75007;
1942 P/O Box, Coppell, TX 75019;
Dallas, TX 75225;
Desoto, TX 75115;
Grand Prairie, TX 75050
Email Addresses: jlf****@juno.com
Aliases (AKA): Jim Massoud
Address History: 15315 Rocky Bridge Lane, Cypress, TX 77433;
2902 West Virginia Avenue, Phoenix, AZ 85009;
Hinsdale, IL 60521;
Willowbrook, IL 60527;
Coldspring, TX 77331
Aliases (AKA): Dave E See,
David Edward See,
Davide Seejr
Email Addresses: dav****@aol.com,
dse****@yahoo.com,
dse****@hotmail.com
Address History: 1758 Thornton Drive, Plano, TX 75075;
70 P/O Box, Addison, TX 75001;
Dallas, TX 75220
Email Addresses: riy****@cs.com,
taa****@nb.com,
taa****@gmail.com,
taa****@hotmail.com
Address History: 6215 Mccommas Boulevard, Dallas, TX 75214;
1310 N Cockrell Hill Road, Dallas, TX 75211
Aliases (AKA): Ginny Courtin,
Pope Virginia Courtin,
Virginia A Courtin,
Virginia C Po,
Ginny C Pope
Address History: 202 Domingo Drive, Grand Prairie, TX 75051;
111 Se 7th Street, Des Moines, IA 50309;
Dyersville, IA 52040;
Dallas, TX 75247
Aliases (AKA): Russell Lammer,
R Lammers,
Russell R Lammers
Email Addresses: jla****@cs.com
Aliases (AKA): Dallas Trade Company
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: 4148 Manorview Lane, Dallas, TX 75228;
437 West North Street, Greenfield, IN 46140;
Indianapolis, IN 46205;
Lafayette, IN 47909;
Alvin, TX 77511
Aliases (AKA): Ron Wages,
Ronald E Wages
Email Addresses: con****@gmail.com,
rwa****@airmail.net
Address History: 2256 Po Box, Cedar Park, TX 78630;
2250 Trammel Road, Cumming, GA 30041;
Dawsonville, GA 30534;
Austin, TX 78717;
College Station, TX 77840
Aliases (AKA): D Studdard,
Daniel Studdard,
Daniel G Studdard
Relatives & Associates: Christine Studdard
Daniel Studdard
Dorothy Studdard
Joann Studdard
Julie Studdard
Email Addresses: chr****@msn.com,
dan****@ameritrade.com,
dan****@yahoo.com
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: 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: 11812 Leisure Drive, Dallas, TX 75243;
1926 Harvey Avenue, Berwyn, IL 60402;
Garland, TX 75042
Aliases (AKA): W U Wei,
Wei Wu
Relatives & Associates: Meijuan Wu
Address History: 860 Junction Drive Apt 441, Allen, TX 75013;
9625 Angleridge Road, Dallas, TX 75238;
Denton, TX 76201
Aliases (AKA): Carl F Kuby
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: 4413 Wildwood Road, Dallas, TX 75209;
502 Westminster Avenue, Fulton, MO 65251;
Arlington, TX 76012;
Fort Worth, TX 76107
Aliases (AKA): Lunsford Pitts Yandell,
Pitts Yandell,
Lunsford P Yandell Rd
Email Addresses: lun****@webtv.net,
lya****@airmail.net,
pit****@templeforkflyrods.com,
pya****@gmail.com,
pya****@templeforkflyrods.com
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