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: 9113 Sovereign Row, Dallas, TX 75247;
7608 Applecross Lane, Dallas, TX 75248;
Lubbock, TX 79410
Phone Numbers: (972) 207-2969
Address History: 399 Po Box, Garden City, KS 67846;
6102 E Mockingbird Lane, Dallas, TX 75214;
Irving, TX 75060
Aliases (AKA): Sandy R Grayson,
Truman H Grayson
Phone Numbers: (972) 579-9997
Address History: 7707 Sovereign Row, Dallas, TX 75247
Address History: 8000 Sovereign Row, Dallas, TX 75247
Aliases (AKA): Jas F Massoud,
Jim Massoud
Address History: 1403 Gonzales Drive, Mesquite, TX 75150;
12236 Hightower Place, Dallas, TX 75244;
Pasadena, TX 77505
Aliases (AKA): Betty J Davison,
Jo Davison,
Jo Davisonshuffler,
Betty J Shuffler,
Betty Jo Shuffler
Email Addresses: bet****@rocketmail.com
Address History: 9920 Forest Lane Apt 324, Dallas, TX 75243;
4849 Frankford Road Apt 415, Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Vanessa R Welch
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
Aliases (AKA): Dallas Trade Company
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: 1709 Ridge Road, Carrollton, TX 75006;
1509 Northridge Place, Carrollton, TX 75006;
Dallas, TX 75223;
Irving, TX 75061;
Spring, TX 77373
Aliases (AKA): Marcus Wayne Coffee,
Marcus W Coffee
Email Addresses: slo****@aol.com
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
Aliases (AKA): Rick Pope
Relatives & Associates: Elizabeth Pope
Address History: 8115 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 638-9052
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: 4924 Lahoma Street, Dallas, TX 75235;
12617 Columbia Way Apartment 1, Downey, CA 90242;
Garden Grove, CA 92841;
Long Beach, CA 90802;
Los Alamitos, CA 90720
Aliases (AKA): Andrew G Krumm,
Andy G Krumm
Email Addresses: and****@yahoo.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: 3965 High Road, Flower Mound, TX 75022;
20 Linden Road # 1, Albany, NY 12208;
Dallas, TX 75215;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Neal D Neal,
Neil Seidner
Email Addresses: nea****@msn.com
Address History: 775 Northwood Hills Drive, Fredericksburg, TX 78624;
5210 Deloache Avenue, Dallas, TX 75220;
Plano, TX 75074
Aliases (AKA): Barbara A Lake
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
Aliases (AKA): Linda V Kar,
Linda J Van Der Kar,
Linda Vanderkar
Email Addresses: ava****@excite.com
Address History: 5420 Mulberry Lane, Midlothian, TX 76065;
640 Kilcullen Drive, Niceville, FL 32578;
Burleson, TX 76028;
Crowley, TX 76036;
Dallas, TX 75254
Aliases (AKA): Roy W Harvey,
Todd Harvey,
Todd W Harvey
Email Addresses: guy****@altavista.com,
guy****@aol.com,
guy****@cox-internet.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: 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
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