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: 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: 18081 Midway Road Apartment 234, Dallas, TX 75287;
301 East 45th Street Trailer 23, Garden City, ID 83714;
Minneapolis, MN 55411;
Rochester, MN 55902;
Bozeman, MT 59715
Aliases (AKA): Richard Darrell Helms
Email Addresses: coa****@msn.com,
coa****@yahoo.com,
rhe****@yahoo.com
Address History: 38101 Polson Road, Crawford, CO 81415;
7102 Casablanca Court, Dallas, TX 75248;
Irving, TX 75061;
Roanoke, TX 76262;
Whitney, TX 76692
Aliases (AKA): Laurie Lee Burnett,
Lorie Burnette,
Lori L Welch,
Lorie Lee Welch
Relatives & Associates: Angelic Arnn
Miranda Burnett
Roger Burnett
Courtney Burnette
Ronald Burnette
Address History: 6730 Royal Lane, Dallas, TX 75230;
14802 Enterprise Drive Apt 30d, Dallas, TX 75234
Phone Numbers: (214) 750-0139
Phone Numbers: (469) 466-9627
Address History: 1390 Coastal Drive, Rockwall, TX 75087;
110 Gulf Shore Drive Unit 126, Destin, FL 32541;
Dallas, TX 75243
Aliases (AKA): Eva Dunigan,
Evalee L Dunigan
Address History: 10336 Coppedge Lane, Dallas, TX 75229;
1434 Miami Drive, Corpus Christi, TX 78415;
Lancaster, TX 75146
Aliases (AKA): Joe Davis,
Joe Silva,
David Silvas
Address History: 721 Country Club Drive, Rockwall, TX 75032;
9109 Sovereign Row, Dallas, TX 75247;
Garland, TX 75041;
Rowlett, TX 75088
Aliases (AKA): Wendy Lynn Thompson
Email Addresses: lpp****@yahoo.com,
wen****@yahoo.com,
wen****@yahooo.com,
wen****@yahoo.com
Address History: 17737 Sage Lane, Dallas, TX 75252;
15221 Berry Trail Apartment 506e, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Cavin K Subel,
Gavin Subel
Email Addresses: gav****@ncatx.com,
gsu****@coreplusworld.com,
gsu****@d4dtech.com,
gsu****@hotmail.com
Address History: 2581 Hall Johnson Road, Grapevine, TX 76051;
22 15th Drive, Burneyville, OK 73430;
Bedford, TX 76021;
Dallas, TX 75247;
Fort Worth, TX 76244
Aliases (AKA): D Baker,
Don Baker
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: 1501 Colony Drive, Irving, TX 75061;
8401 Sovereign Row, Dallas, TX 75247;
Houston, TX 77086
Aliases (AKA): Jan Switzer
Email Addresses: jan****@hotmail.com,
jan****@earthlink.net,
jsw****@gmail.com
Address History: 8000 Sovereign Row, Dallas, TX 75247;
215 W Owen K Garriott Road Ste 2b, Enid, OK 73701;
Lubbock, TX 79413
Address History: 505 College Street, Grand Prairie, TX 75050;
306 Fieldstone Court, Jefferson, SD 57038;
Arlington, TX 76013;
Dallas, TX 75247;
Irving, TX 75060
Aliases (AKA): Truman H Grayson,
Barbara Rejfur
Address History: 7707 Sovereign Row, Dallas, TX 75247
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: 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: 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: 2551 Stonybrook Drive, Prosper, TX 75078;
4220 Parkside Drive, Baltimore, MD 21206;
Catonsville, MD 21228;
Aztec, NM 87410;
Hobbs, NM 88240
Aliases (AKA): Jeff P Taylor,
Jeffery Paul Taylor,
Jeffery Wade Taylor,
Jeffery P Taylor
Address History: 6424 Patrick Drive, Dallas, TX 75214;
3511 Lakeland Drive, Austin, TX 78731;
Irving, TX 75061
Aliases (AKA): Cleo Halebian
Email Addresses: hha****@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
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