Address History: 6029 Fallsview Lane, Dallas, TX 75252;
23250 Bay Side Circle, Bullard, TX 75757;
Carrollton, TX 75010;
Frisco, TX 75034;
Odessa, TX 79760
Aliases (AKA): O C Rushing,
Oliver Rushing
Email Addresses: oru****@yahoo.com
Aliases (AKA): Dallas Trade Company
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: 9212 Sovereign Row, Dallas, TX 75247
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
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: 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
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: 6210 Laurel Crest Lane, Sachse, TX 75048;
8201 Sovereign Row, Dallas, TX 75247;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Keith R Allen
Aliases (AKA): Cesto A Ybarra
Address History: 6616 Sahalee Drive, Fort Worth, TX 76132;
2620 Deep Valley Trail, Carrollton, TX 75007;
Dallas, TX 75220;
Grapevine, TX 76099;
Longview, TX 75606
Aliases (AKA): Jacklyn L Flores,
Jacqueline L Flores,
Jacqueline Flores,
Jackque Lee Knight,
Jacque F Knight
Address History: 6020 Woodway Drive, Beaumont, TX 77707;
819 Nmcb 40 B Court, Fpo, AP 96601;
North Highlands, CA 95660;
Port Hueneme, CA 93041;
Sacramento, CA 95816
Aliases (AKA): Shannon Hartfield,
Shannon Keith
Email Addresses: sha****@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: 500 Market Street E, Honey Grove, TX 75446;
3550 Grandlake Boulevard, Kenner, LA 70065;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75247
Aliases (AKA): R Davey
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: 5522 Willis Avenue, Dallas, TX 75206;
1001 E 45th Street, Austin, TX 78751;
Houston, TX 77008
Address History: 9207 Sovereign Row, Dallas, TX 75247
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: 2820 Maverick Way, Celina, TX 75009;
155 Alta Vista Way, Danville, CA 94506;
San Ramon, CA 94582;
Battle Creek, IA 51006;
Cedar Rapids, IA 52402
Aliases (AKA): J Davis,
Jeremie Davis
Email Addresses: bon****@hotmail.com,
cda****@outlook.com,
jda****@entprise.com,
jer****@dannon.com,
jer****@delmontefoods.com
Address History: 9200 Sovereign Row, Dallas, TX 75247
Address History: 716 Oakwood Avenue, Hurst, TX 76053;
865 Loughboro Road, Bismarck, MO 63624;
Dallas, TX 75247
Aliases (AKA): Thomas Billard,
T W Dillard,
Thomas W Dillard,
Thos W Dillard,
Tommy Dillard
Email Addresses: dgr****@verizon.net,
dil****@netarrant.net,
pau****@swbell.net,
tdi****@juno.com,
tho****@blackplanet.com
Address History: 7900 Sovereign Row, Dallas, TX 75247
Address History: 8805 Sovereign Row, Dallas, TX 75247
Phone Numbers: (214) 630-5249
Email Addresses: bua****@yahoo.com
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
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